Telos A.l.e.f.f. Limited
- Company number
- 03466242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Nov 1997
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Telos A.l.e.f. Ltd (until 7 May 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRST SECRETARIES LIMITED | Corporate-Nominee-Secretary | 14 Nov 1997 | 14 Nov 1997 |
| FIRST DIRECTORS LIMITED | Corporate-Nominee-Director | 14 Nov 1997 | 14 Nov 1997 |
| MOYNIHAN, Eileen Ann | Director | 14 Nov 1997 | 1 Sep 2004 |
| MOYNIHAN, Eileen Ann | Secretary | 14 Nov 1997 | 31 Oct 2008 |
| SLOAN, Philip | Secretary | 31 Oct 2008 | 1 Jan 2021 |
| SINGH, Gurjinder | Secretary | 1 Jan 2021 | 31 Oct 2025 |
| HILTON, Julian, Dr | Director | 31 Oct 2008 | |
| MOUSSAID-HILTON, Malika, Dr | Director | 14 Nov 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Julian Hilton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Dr Malika Moussaid-Hilton | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £146,056 | £96,071 | 2 |
| 31 Dec 2023 | £123,433 | £132,359 | 2 |
| 31 Dec 2022 | £96,181 | - | 2 |
| 31 Dec 2021 | £74,424 | - | 2 |
| 31 Dec 2020 | £65,532 | - | 2 |
| 31 Dec 2019 | £37,654 | - | 2 |
| 31 Dec 2018 | £25,476 | - | - |
| 31 Dec 2017 | £20,329 | - | - |
| 31 Dec 2016 | -£4,892 | - | - |
| 31 Dec 2015 | -£66,581 | £56,983 | - |
| 31 Dec 2014 | -£186,389 | £4,576 | - |
| 31 Dec 2013 | -£178,464 | - | - |
| 31 Dec 2012 | -£148,892 | £51,170 | - |
| 31 Dec 2011 | -£150,618 | £14,677 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Aug 1998 | - | - | - |