TECHSTREAM GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TECHSTREAM GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TECHSTREAM GROUP HOLDINGS LIMITED was incorporated 7 years ago on 11/10/2016 and has the registered number: 10421892. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TECHSTREAM GROUP HOLDINGS LIMITED was incorporated 7 years ago on 11/10/2016 and has the registered number: 10421892. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TECHSTREAM GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR, 3-8
LONDON
W1W 5AJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CLOUDSTREAM GROUP HOLDINGS LIMITED (until 29/08/2018)
CLOUDSTREAM GROUP HOLDINGS LIMITED (until 29/08/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN JAMES SMITH | Jan 1968 | British | Director | 2023-04-13 | CURRENT |
MR SARKIS GEORGE ZERONIAN | Secretary | 2023-04-13 | CURRENT | ||
IAN VICTOR NASH | British | Director | 2018-04-02 UNTIL 2021-01-15 | RESIGNED | |
MR MICHAEL DEAN PETRIE | May 1970 | British | Director | 2016-10-11 UNTIL 2021-02-04 | RESIGNED |
WILLIAM JACQUES | Nov 1974 | British | Director | 2021-02-02 UNTIL 2023-03-31 | RESIGNED |
MR PAUL HART | Oct 1966 | British | Director | 2020-11-18 UNTIL 2022-07-08 | RESIGNED |
MR ALFRED MORRIS DAVIS | Dec 1970 | British | Director | 2020-01-09 UNTIL 2020-11-18 | RESIGNED |
PAUL BEEKE | Feb 1969 | British | Director | 2017-01-01 UNTIL 2021-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Techstream Ighb Limited | 2020-01-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Dean Petrie | 2019-03-06 - 2020-01-17 | 5/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Lincoln Beeke | 2017-10-10 - 2020-01-17 | 2/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Michael Dean Petrie | 2016-10-11 - 2019-03-06 | 5/1970 | London | Voting rights 25 to 50 percent |