CETO AI LIMITED

CETO AI LIMITED is an active private limited company, incorporated on 19 February 2020. The nature of the business is Business and domestic software development. The company's registered office is on Walker Road, Newcastle Upon Tyne. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. CETO AI LIMITED has two previous names, the most recent of which was SIGNAL INTELLIGENCE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12472339
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/02/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1HOULTS YARD, MAILING EXCHANGE 120
Address Line 2WALKER ROAD
Post TownNEWCASTLE UPON TYNE
CountryENGLAND
PostcodeNE6 2HL

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date04/03/2025
Last Made Up Date18/02/2024

Return

Next Due Date19/03/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 20/06/2023 onwards:
CETO AI LIMITED
From 28/06/2022 to 20/06/2023:
SIGNAL INTELLIGENCE LIMITED
Prior to 28/06/2022:
MARINSIGHT LIMITED

Directors

(The company's officers)
MR PETER GORDON FRASER BIRKETT
(~61 year old British national)
HOULTS YARD, MAILING EXCHANGE 120 WALKER ROAD, NEWCASTLE UPON TYNE, NE6 2HL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/01/2022
MR TONY ROSS HILDREW
(~29 year old British national)
HOULTS YARD, MAILING EXCHANGE 120 WALKER ROAD, NEWCASTLE UPON TYNE, NE6 2HL, ENGLAND
  • Current Director
  • Gives occupation as MARINE ENGINEER
  • Usually resident in ENGLAND
Appointed on 19/02/2020
MR IAN ROPER
(~58 year old British national)
HOULTS YARD, MAILING EXCHANGE 120 WALKER ROAD, NEWCASTLE UPON TYNE, NE6 2HL, ENGLAND
  • Current Director
  • Gives occupation as NON EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/12/2022

Shareholders

(Persons of Significant Control)
Mr Tony Ross Hildrew
(~29 year old British national)
Hoults Yard, Mailing Exchange 120, Walker Road, Newcastle Upon Tyne, NE6 2HL, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 19/02/2020

Connections

(Shared officers)
AVAIL TECHNOLOGIES LTD
  • MR IAN ROPER
INTECH AI LIMITED
  • MR TONY ROSS HILDREW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CETO AI LIMITED: Maps

Maps show the location of the postcode of the registered office, NE6 2HL.

Map of CETO AI LIMITED at local scale
Map of CETO AI LIMITED at local scale
Map of CETO AI LIMITED at district scale
Map of CETO AI LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)