PELION IOT LIMITED
319 ST. VINCENT STREET, GLASGOW G2 5LD- Active
- Private Limited Company
- Company No. SC211701
- Last Updated: 01 Mar 2024
Company Profile
PELION IOT LIMITED was incorporated on Thursday, October 5, 2000 as a Private Limited Company with registered address in GLASGOW. PELION IOT LIMITED has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 24 years 4 months and 18 days.
| Name | PELION IOT LIMITED |
|---|---|
| Company number | SC211701 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
319 ST. VINCENT STREET GLASGOW G2 5LD |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tennant Bidco Limited Blythswood Square, G2 4AD |
Dates: Saturday, October 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Softbank Group Capital Limited Grosvenor Street, W1K 3JP |
Dates: Tuesday, November 30, 2021 - Saturday, October 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Arm Limited Fulbourn Road, CB1 9NJ |
Dates: Friday, June 1, 2018 - Tuesday, February 15, 2022
significant influence or control
|
| Mr Kevin Mcdowall Nationality: British |
Dates: Saturday, October 1, 2016 - Friday, June 1, 2018
ownership of shares 25 to 50 percent
|
| Mr Nigel Andrew Chadwick Nationality: British |
Dates: Saturday, October 1, 2016 - Friday, June 1, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PELION IOT LIMITED | 05 Oct 2000 |
| STREAM COMMUNICATIONS LIMITED | 30 May 2014 |
| STREAM TECHNOLOGIES LIMITED | 02 Sep 2019 |
| ARM CLOUD SERVICES LIMITED | 23 Aug 2021 |