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 - LONDON

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
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)

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

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