STREAMTIME SOFTWARE LIMITED

Overview

Company Name	STREAMTIME SOFTWARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06507751
Jurisdiction	England/Wales
Date of Creation	Feb 18, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STREAMTIME SOFTWARE LIMITED?

Other software publishing (58290) / Information and communication

Where is STREAMTIME SOFTWARE LIMITED located?

Registered Office Address	6 The Crescent KT3 3LH New Malden Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for STREAMTIME SOFTWARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for STREAMTIME SOFTWARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2026
Next Confirmation Statement Due	Jul 11, 2026
Next Confirmation Statement Made Up To	Jun 27, 2025
Overdue	No

What are the latest filings for STREAMTIME SOFTWARE LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2025	Accounts for a small company made up to Jun 30, 2025	15 pages	AA

Jun 30, 2025	Confirmation statement made on Jun 27, 2025 with no updates	3 pages	CS01

Mar 20, 2025	Cessation of Stephanus Antonius Adriaan Jansen as a person with significant control on Mar 19, 2025	1 pages	PSC07

Mar 20, 2025	Cessation of Evert Den Hollander as a person with significant control on Mar 19, 2025	1 pages	PSC07

Mar 20, 2025	Notification of Rodney Chadwick Muse as a person with significant control on Mar 19, 2025	2 pages	PSC01

Mar 20, 2025	Notification of Nicholas Rupert Heylett Bloy as a person with significant control on Mar 19, 2025	2 pages	PSC01

Feb 21, 2025	Accounts for a small company made up to Jun 30, 2024	15 pages	AA

Feb 06, 2025	Appointment of Mr John O'gara Davis as a director on Feb 04, 2025	2 pages	AP01

Feb 05, 2025	Termination of appointment of Evert Den Hollander as a director on Feb 04, 2025	1 pages	TM01

Jun 27, 2024	Confirmation statement made on Jun 27, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Accounts for a small company made up to Jun 30, 2023	14 pages	AA

Jun 29, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Apr 13, 2023	Accounts for a small company made up to Jun 30, 2022	15 pages	AA

Jul 08, 2022	Confirmation statement made on Jul 08, 2022 with updates	4 pages	CS01

Mar 28, 2022	Current accounting period extended from Mar 31, 2022 to Jun 30, 2022	1 pages	AA01

Mar 18, 2022	Cessation of Aaron Richard Green as a person with significant control on Mar 09, 2022	1 pages	PSC07

Mar 18, 2022	Notification of Stephanus Antonius Adriaan Jansen as a person with significant control on Mar 09, 2022	2 pages	PSC01

Mar 18, 2022	Notification of Evert Den Hollander as a person with significant control on Mar 09, 2022	2 pages	PSC01

Mar 18, 2022	Termination of appointment of Aaron Richard Green as a director on Mar 09, 2022	1 pages	TM01

Mar 18, 2022	Appointment of Mr Stephanus Antonius Adriaan Jansen as a director on Mar 09, 2022	2 pages	AP01

Mar 18, 2022	Appointment of Mr Evert Den Hollander as a director on Mar 09, 2022	2 pages	AP01

Mar 08, 2022	Confirmation statement made on Mar 08, 2022 with updates	4 pages	CS01

Sep 01, 2021	Confirmation statement made on Sep 01, 2021 with updates	4 pages	CS01

Aug 31, 2021	Confirmation statement made on Aug 31, 2021 with updates	4 pages	CS01

Jun 28, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

View All Filings

Who are the officers of STREAMTIME SOFTWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCMILLAN, Phillip Steven 6 The Crescent KT3 3LH New Malden Surrey	Feb 18, 2008		Secretary	6 The Crescent KT3 3LH New Malden Surrey		New Zealander		96426210001
DAVIS, John O'Gara The Crescent KT3 3LH New Malden 6 Surrey England	Feb 04, 2025		Director	The Crescent KT3 3LH New Malden 6 Surrey England	Australia	Australian	1985-10	332048430001
JANSEN, Stephanus Antonius Adriaan The Crescent KT3 3LH New Malden 6 Surrey England	Mar 09, 2022		Director	The Crescent KT3 3LH New Malden 6 Surrey England	Australia	Dutch	1969-8	293751970001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 18, 2008	Feb 18, 2008	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
DEN HOLLANDER, Evert The Crescent KT3 3LH New Malden 6 Surrey England	Mar 09, 2022	Feb 04, 2025	Director	The Crescent KT3 3LH New Malden 6 Surrey England	Australia	Dutch	1969-7	293751170001
GREEN, Aaron Richard Harewood Road Christchurch 378 New Zealand	Feb 18, 2008	Mar 09, 2022	Director	Harewood Road Christchurch 378 New Zealand	New Zealand	New Zealander	1972-2	128737990001
SUNDERLAND, Phillip Graeme Alameda Place Christchurch 47 7676 New Zealand	Feb 18, 2008	Jul 22, 2015	Director	Alameda Place Christchurch 47 7676 New Zealand	New Zealand	New Zealander	1972-6	128737740001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 18, 2008	Feb 18, 2008	Director	6-8 Underwood Street N1 7JQ London				123370810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STREAMTIME SOFTWARE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Rupert Heylett Bloy 17a, Level 17, Axiata Tower 9,Jalan Stesen Sentral 5, Kuala Lumpur Sentral 50470 Kuala Lumpar C/O Navis Capital Partners Malaysia	Mar 19, 2025	17a, Level 17, Axiata Tower 9,Jalan Stesen Sentral 5, Kuala Lumpur Sentral 50470 Kuala Lumpar C/O Navis Capital Partners Malaysia	No
	Nationality: British Country of Residence: Malaysia
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Rodney Chadwick Muse 17a, Level 17, Axiata Tower 9,Jalan Stesen Sentral 5, Kuala Lumpur Sentral 50470 Kuala Lumpar C/O Navis Capital Partners Malaysia	Mar 19, 2025	17a, Level 17, Axiata Tower 9,Jalan Stesen Sentral 5, Kuala Lumpur Sentral 50470 Kuala Lumpar C/O Navis Capital Partners Malaysia	No
	Nationality: Kittitian Country of Residence: Malaysia
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Evert Den Hollander The Crescent KT3 3LH New Malden 6 Surrey England	Mar 09, 2022	The Crescent KT3 3LH New Malden 6 Surrey England	Yes
	Nationality: Dutch Country of Residence: Australia
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Stephanus Antonius Adriaan Jansen The Crescent KT3 3LH New Malden 6 Surrey England	Mar 09, 2022	The Crescent KT3 3LH New Malden 6 Surrey England	Yes
	Nationality: Dutch Country of Residence: Australia
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Aaron Richard Green The Crescent KT3 3LH New Malden 6 Surrey England	Apr 06, 2016	The Crescent KT3 3LH New Malden 6 Surrey England	Yes
	Nationality: New Zealander Country of Residence: New Zealand
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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