FISTREEM INTERNATIONAL LIMITED
Overview
| Company Name | FISTREEM INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05136733 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FISTREEM INTERNATIONAL LIMITED?
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
Where is FISTREEM INTERNATIONAL LIMITED located?
| Registered Office Address | Beacon House Nuffield Road CB4 1TF Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FISTREEM INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| NO. 546 LEICESTER LIMITED | May 25, 2004 | May 25, 2004 |
What are the latest accounts for FISTREEM INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for FISTREEM INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2026 |
| Overdue | No |
What are the latest filings for FISTREEM INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 25, 2026 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2025 | 7 pages | AA | ||
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2024 | 7 pages | AA | ||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael John Creedon as a director on Jan 19, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 5 pages | AA | ||
legacy | 108 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Stephen Mark Brown as a director on Sep 29, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2022 | 5 pages | AA | ||
legacy | 96 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Jonathan Paul Abell as a director on Sep 21, 2022 | 1 pages | TM01 | ||
Appointment of Mr Amitabh Sharma as a director on Aug 17, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2021 | 6 pages | AA | ||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2020 | 9 pages | AA | ||
Confirmation statement made on May 25, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Jonathan Paul Abell as a director on May 26, 2020 | 2 pages | AP01 | ||
Change of details for Scientific Digital Imaging Plc as a person with significant control on Oct 31, 2019 | 2 pages | PSC05 | ||
Who are the officers of FISTREEM INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Stephen Mark | Director | Nuffield Road CB4 1TF Cambridge Beacon House England | England | British | 221786520001 | |||||
| SHARMA, Amitabh | Director | Nuffield Road CB4 1TF Cambridge Beacon House England | England | British | 65857680001 | |||||
| BAGSHAW, Lee | Secretary | 20 New Walk LE1 6TX Leicester Leicestershire | British | 97893060001 | ||||||
| FARMERY, Brian | Secretary | Monarch Way Belton Park LE11 5XG Loughborough Leicestershire | British | 100123360002 | ||||||
| SANYO GALLENKAMP PLC | Secretary | Monarch Way Belton Park LE11 5XG Loughborough Leicestershire | 100122980001 | |||||||
| ABELL, Jonathan Paul | Director | Nuffield Road CB4 1TF Cambridge Beacon House England | England | British | 248341180001 | |||||
| AUSTIN, Frank Charles | Director | Monarch Way Belton Park LE11 5XG Loughborough Leicestershire | United Kingdom | British | 100123190001 | |||||
| BOOTH, Brian | Director | Monarch Way Belton Park LE11 5XG Loughborough Leicestershire | United Kingdom | British | 100123560001 | |||||
| CREEDON, Michael John | Director | Nuffield Road CB4 1TF Cambridge Beacon House England | England | British | 203364210001 | |||||
| FARMERY, Brian | Director | Belton Park LE11 5XG Loughborough Monarch Way Leicestershire United Kingdom | United Kingdom | British | 100123360002 | |||||
| HARVEY INGRAM OWSTON | Director | 20 New Walk LE1 6TX Leicester Leicestershire | 97893050001 |
Who are the persons with significant control of FISTREEM INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Sdi Group Plc | Sep 24, 2018 | Nuffield Road CB4 1TF Cambridge Beacon House England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Brian Booth | Apr 06, 2016 | Belton Park LE11 5XG Loughborough Monarch Way Leicestershire United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Brian Farmery | Apr 06, 2016 | Belton Park LE11 5XG Loughborough Monarch Way Leicestershire United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0