NEONSTREAM LIMITED - LONDON


Company Profile Company Filings

Overview

NEONSTREAM LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEONSTREAM LIMITED was incorporated 32 years ago on 12/03/1992 and has the registered number: 02696674. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

NEONSTREAM LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

20-22 WENLOCK ROAD
LONDON
N1 7GU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANITA WINHAMMAR Apr 1975 Hungarian Director 1999-09-23 CURRENT
MR RIKARD TORE RAGNAR WINHAMMAR Nov 1969 Swedish Director 1998-07-02 CURRENT
LARS TORE RAGNAR WINHAMMER Jul 1944 Swedish Director 1992-03-18 UNTIL 1998-07-02 RESIGNED
FREDRIK LARS SVEN WINHAMMAR May 1971 Swedish Director 1994-03-01 UNTIL 1998-02-02 RESIGNED
CHRISTOPHER JAMES DUGDALE Aug 1973 British Director 1998-07-02 UNTIL 1999-09-23 RESIGNED
MR RONALD REGINALD NEALE May 1944 British Director 1992-03-18 UNTIL 1994-03-22 RESIGNED
MBC SECRETARIES LIMITED Nominee Secretary 1992-03-12 UNTIL 1992-03-18 RESIGNED
MBC NOMINEES LIMITED Nominee Director 1992-03-12 UNTIL 1992-03-18 RESIGNED
MR RICHARD TORE RAGNAR WINHAMMAR Nov 1969 Swedish Secretary 1994-10-28 UNTIL 2011-03-13 RESIGNED
MR NORMAN CHARLES JACKMAN Oct 1934 British Secretary 1992-03-18 UNTIL 1995-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rikard Tore Ragnar Winhammar 2016-04-06 11/1969 London   Ownership of shares 25 to 50 percent
Mrs Anita Winhammar 2016-04-06 4/1975 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-12-30 31-03-2023 £487,215 equity
Accounts Submission 2022-12-30 31-03-2022 £501,052 equity
Accounts Submission 2021-12-29 31-03-2021 £484,346 equity
Accounts Submission 2021-03-27 31-03-2020 £506,386 equity
Accounts Submission 2019-12-10 31-03-2019 £470,093 equity
Accounts Submission 2017-12-19 31-03-2017 £486,021 equity
Accounts filed on 31-03-2016 2016-12-16 31-03-2016 £560,300 equity
NEONSTREAM LIMITED Accounts filed on 31-03-2015 2015-12-24 31-03-2015 £530,309 Cash £689,155 equity
NEONSTREAM LIMITED Accounts filed on 31-03-2014 2014-12-24 31-03-2014 £596,039 Cash £716,789 equity

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