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 Number | 12472339 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/02/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HOULTS YARD, MAILING EXCHANGE 120 |
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Address Line 2 | WALKER ROAD |
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Post Town | NEWCASTLE UPON TYNE |
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Country | ENGLAND |
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Postcode | NE6 2HL |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 04/03/2025 |
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Last Made Up Date | 18/02/2024 |
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Return
Next Due Date | 19/03/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
More Companies in NE6 2HL
Other companies with registered offices in NE6 2HL:
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)