STREAMWIRE GROUP LIMITED - WARE


Company Profile Company Filings

Overview

STREAMWIRE GROUP LIMITED is a Private Limited Company from WARE ENGLAND and has the status: Active.
STREAMWIRE GROUP LIMITED was incorporated 8 years ago on 06/01/2016 and has the registered number: 09939279. The accounts status is GROUP and accounts are next due on 22/03/2024.

STREAMWIRE GROUP LIMITED - WARE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/03/2022 22/03/2024

Registered Office

MODE HOUSE THUNDRIDGE BUSINESS PARK
WARE
HERTFORDSHIRE
SG12 0SS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART ALFRED CROLL OGILVIE Sep 1977 British Director 2023-08-07 CURRENT
CLINTON BRADLEY GROOME Mar 1983 English Director 2022-06-01 CURRENT
KEVIN TIMMS Feb 1963 British Director 2016-04-06 UNTIL 2022-06-01 RESIGNED
MRS ANNE STOKES Apr 1965 British Director 2016-01-06 UNTIL 2022-06-01 RESIGNED
MR ROGER ERIC FRYE Jan 1950 British Director 2017-08-17 UNTIL 2022-06-01 RESIGNED
MR STUART THOMAS DICKINSON Nov 1964 British Director 2017-08-17 UNTIL 2022-06-01 RESIGNED
MRS ELIZABETH ANNE STOKES Secretary 2020-06-29 UNTIL 2022-06-01 RESIGNED
ALEXANDER TIMOTHY TUPMAN Feb 1966 British Director 2022-06-01 UNTIL 2023-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mode Solutions Limited 2022-06-01 Ware   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Elizabeth Anne Stokes 2016-04-06 - 2022-06-01 4/1965 Ware   Hertfordshire Ownership of shares 25 to 50 percent
Mr Kevin John Timms 2016-04-06 - 2022-06-01 2/1963 Ware   Hertfordshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-08-28 31-03-2021 219 Cash -1,129,295 equity
ACCOUNTS - Final Accounts preparation 2020-09-26 31-03-2020 893 Cash -751,640 equity
ACCOUNTS - Final Accounts 2020-04-29 31-03-2019 2,022 Cash -616,494 equity
Dormant Company Accounts - STREAMWIRE GROUP LIMITED 2017-12-12 31-03-2017 £100 Cash £100 equity
Dormant Company Accounts - STREAMWIRE GROUP LIMITED 2017-04-29 31-12-2016 £100 Cash £100 equity
Dormant Company Accounts - STREAMWIRE GROUP LIMITED 2016-04-26 31-03-2016 £100 Cash £100 equity

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