PELION IOT LIMITED

Active - Accounts Filed

General Information

NAME
PELION IOT LIMITED

COMPANY NUMBER
SC211701

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
61200 - Wireless telecommunications activities

INCORPORATION DATE
05/10/2000 (24 years and 2 months old)

WEBSITE
www.stream-technologies.com

CONFIRMATION STATEMENT MADE UP TO
22/09/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
02/09/2019 23/08/2021
ARM CLOUD SERVICES LIMITED
View all previous names

REGISTERED ADDRESS

319 ST. VINCENT STREET
GLASGOW
G2 5LD

Telephone: 08448008520
TPS: No

TRADING ADDRESSES

319 St Vincent Street
Glasgow
Lanarkshire
G2 5LD

Telephone: 8008520

319 St. Vincent Street
GLASGOW
G2 5LD

Telephone: 8008520

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.4M

104.27%

NET WORTH

£12.6M

193.23%

TOTAL LIABILITIES

£3.3M

86.99%

NET ASSETS

£12.7M

194.08%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

18

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PELION IOT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Confirmation Statement filed
Date: 18/06/2024	Event: New Company Secretary Lorna Barclay (932406412) Appointed
Date: 09/03/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PELION IOT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.4M

104.27%

NET WORTH

£12.6M

193.23%

TOTAL LIABILITIES

£3.3M

86.99%

NET ASSETS

£12.7M

194.08%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

18

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PELION HOLDINGS LIMITED	Owned: 83.15 %	Shares: 2,606	Price per share: £1.00	Total Value: £2,606.00
PELION HOLDINGS LIMITED	Owned: 14.14 %	Shares: 443	Price per share: £1.00	Total Value: £443.00
PELION HOLDINGS LIMITED	Owned: 2.71 %	Shares: 85	Price per share: £1.00	Total Value: £85.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Niall Graham Strachan 08/10/2022 - Present (2 years and 2 months) Born in Aug 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
David Andrew Weidner 08/10/2022 - Present (2 years and 2 months) Born in Aug 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Andrew Peter Davison 08/10/2022 - Present (2 years and 2 months) Born in Aug 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Alan Tait 08/10/2022 - Present (2 years and 2 months) Born in Feb 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Andrew Peter Davison 08/10/2022 - Present (2 years and 2 months) Born in Aug 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PELION IOT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Confirmation Statement filed
Date: 18/06/2024	Event: New Company Secretary Lorna Barclay (932406412) Appointed
Date: 09/03/2024	Event: New Accounts filed
Date: 05/01/2024	Event: Timothy James Ankers (930080089) has left the board
Date: 10/10/2023	Event: New Confirmation Statement filed
Date: 14/08/2023	Event: New Board Member Andrew George Taylor (918277506) Appointed
Date: 12/04/2023	Event: New Accounts filed
Date: 25/10/2022	Event: New Board Member Andrew Peter Davison (928014997) Appointed
Date: 13/10/2022	Event: Alexander Richard Fortmuller (929397116) has left the board
Date: 13/10/2022	Event: New Board Member David Andrew Weidner (930100654) Appointed
Date: 13/10/2022	Event: Adam David Westhead (929338856) has left the board
Date: 13/10/2022	Event: Himagiri Kumar Mukkamala (927545010) has left the board
Date: 13/10/2022	Event: New Board Member Timothy James Ankers (930080089) Appointed
Date: 13/10/2022	Event: New Board Member Alan Tait (930100708) Appointed
Date: 13/10/2022	Event: New Board Member Andrew Peter Davison (929777307) Appointed
Date: 13/10/2022	Event: New Board Member Niall Graham Strachan (930100670) Appointed
Date: 11/10/2022	Event: New Confirmation Statement filed
Date: 05/04/2022	Event: New Accounts filed
Date: 28/03/2022	Event: New Board Member Adam David Westhead (929338856) Appointed
Date: 28/03/2022	Event: New Board Member Alexander Richard Fortmuller (929397116) Appointed
Date: 28/03/2022	Event: Glordiola Narasimhan (929078105) has left the board
Date: 25/03/2022	Event: Dipesh Ishwerbhai Patel (927545011) has left the board
Date: 27/01/2022	Event: New Board Member Dipesh Ishwerbhai Patel (927545011) Appointed
Date: 24/12/2021	Event: Zoe Ariadne Helen Sinead Begg Rose (927546529) has left the board
Date: 24/12/2021	Event: Dipesh Ishwerbhai Patel (927545011) has left the board
Date: 24/12/2021	Event: New Board Member Glordiola Narasimhan (929078105) Appointed
Date: 24/12/2021	Event: Vincent Korstanje (923584283) has left the board
Date: 24/12/2021	Event: Anna-Marie Rajah (926985367) has left the board
Date: 29/11/2021	Event: New Board Member Dipesh Ishwerbhai Patel (927545011) Appointed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 15/04/2021	Event: New Accounts filed
Date: 26/10/2020	Event: Dipesh Ishwerbhai Patel (927546528) has left the board
Date: 26/10/2020	Event: Himagiri Kumar Mukkamala (927546526) has left the board
Date: 26/10/2020	Event: New Board Member Dipesh Ishwerbhai Patel (927545011) Appointed
Date: 26/10/2020	Event: New Board Member Himagiri Kumar Mukkamala (927545010) Appointed
Date: 20/10/2020	Event: New Board Member Anna-Marie Rajah (926985367) Appointed
Date: 20/10/2020	Event: Graham Stephen Budd (910621907) has left the board
Date: 20/10/2020	Event: Craig George Slorach (916045008) has left the board
Date: 20/10/2020	Event: New Board Member Himagiri Kumar Mukkamala (927546526) Appointed
Date: 20/10/2020	Event: New Board Member Zoe Ariadne Helen Sinead Begg Rose (927546529) Appointed
Date: 20/10/2020	Event: New Board Member Dipesh Ishwerbhai Patel (927546528) Appointed
Date: 26/09/2020	Event: New Confirmation Statement filed
Date: 03/04/2020	Event: Christopher Frederick Porthouse (919603664) has left the board
Date: 03/04/2020	Event: New Board Member Vincent Korstanje (923584283) Appointed
Date: 21/01/2020	Event: New Accounts filed
Date: 22/10/2019	Event: New Confirmation Statement filed
Date: 04/09/2019	Event: New Board Member Craig George Slorach (916045008) Appointed
Date: 05/12/2018	Event: Timothy Neil Pullen (924739464) has left the board
Date: 30/11/2018	Event: Change in Reg. Office
Date: 17/10/2018	Event: New Confirmation Statement filed

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PELION IOT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.4M

£12.6M

£3.3M

£12.7M

People Overview

6

18

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.4M

£12.6M

£3.3M

£12.7M

Accounts

People Overview

6

18

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™