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Companies House/Carlisle/Company profile

BASTIONAI LIMITED

Active
16209162·incorporated 2025-01-27

BASTIONAI LIMITED is an active UK private limited company, incorporated on 27 January 2025 at Companies House (number 16209162; OpenRegistry canonical ID GB-16209162-bastionai-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 5,859 active companies registered in Carlisle (postcode CA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-01-27
Registered Address
ARKLE HOUSE, 31 LONSDALE STREET, CARLISLE, CA1 1BJ, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Next accounts due 2026-10-27. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Persons with significant control

BASTIONAI LIMITED has 3 persons with significant control on file:

  • Dr Christopher David Stears born 1981 resident in England, British national. Notified 2025-07-01.
    • Owns 25–50% of shares
  • Mrs Marea June Stears born 1979 resident in England, British national. Notified 2025-07-01.
    • Owns 25–50% of shares
  • Mr Joshua Paul Deeks born 1993 resident in England, British national. Notified 2025-07-01.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Bison Cove Ltd (United Kingdom reg. 10264743). Notified 2025-01-27. Ceased 2025-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Opulencia Capital Partners Limited (United Kingdom reg. 15395209). Notified 2025-01-27. Ceased 2025-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

BASTIONAI LIMITED has previously traded as:

  • EDMUND TECHNOLOGIES LIMITED (until 2025-10-24)

Similar UK companies

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