OpenCompanies

AI Counting Solutions Ltd

Company number
14564090
Status
Active
Type
Private Limited Company
Incorporated
30 Dec 2022
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Business and domestic software development
Engineering related scientific and technical consulting activities

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
ROBERTS, Karl Lyndon Director 20 Dec 2024
MLYNARIK, Marcel Director 30 Dec 2022
FALCONER, Andrew Philip Director 30 Dec 2022
ROBERTS, Wendy Jane Director 30 Dec 2022 20 Dec 2024

Control

NameNature of controlNotifiedCeased
Mr Karl Lyndon Roberts Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Dec 2024
Mr Andrew Philip Falconer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Dec 2022
Mr Marcel Mlynarik Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Dec 2022
Mrs Wendy Jane Roberts Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Dec 2022 20 Dec 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £309 £1,660 3
31 Dec 2024 £23 £19,958 3
31 Dec 2023 -£545 £9,899 3

Connections

Registered address

83,956 companies are registered at this address - likely a registration agent.

Data