TECHSTREAM GROUP HOLDINGS LIMITED
Overview
| Company Name | TECHSTREAM GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 10421892 |
| 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 TECHSTREAM GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TECHSTREAM GROUP HOLDINGS LIMITED located?
| Registered Office Address | 24 Eversholt Street NW1 1AD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TECHSTREAM GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLOUDSTREAM GROUP HOLDINGS LIMITED | Oct 11, 2016 | Oct 11, 2016 |
What are the latest accounts for TECHSTREAM GROUP HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TECHSTREAM GROUP HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | Yes |
What are the latest filings for TECHSTREAM GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Termination of appointment of Sarkis George Zeronian as a secretary on Sep 20, 2025 | 1 pages | TM02 | ||
Appointment of Mrs Catherine Fear as a secretary on Sep 20, 2025 | 2 pages | AP03 | ||
Change of details for Techstream Ighb Limited as a person with significant control on Dec 08, 2022 | 2 pages | PSC05 | ||
Register(s) moved to registered office address 24 Eversholt Street London NW1 1AD | 1 pages | AD04 | ||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from First Floor, 3-8 Carburton Street London W1W 5AJ England to 24 Eversholt Street London NW1 1AD on Aug 28, 2024 | 1 pages | AD01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of William John Charles Jacques as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Sarkis George Zeronian as a secretary on Apr 13, 2023 | 2 pages | AP03 | ||
Appointment of Mr Stephen James Smith as a director on Apr 13, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 11, 2023 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Who are the officers of TECHSTREAM GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEAR, Catherine | Secretary | Eversholt Street NW1 1AD London 24 England | 340977510001 | |||||||
| SMITH, Stephen James | Director | Eversholt Street NW1 1AD London 24 England | England | British | 211770520001 | |||||
| ZERONIAN, Sarkis George | Secretary | Eversholt Street NW1 1AD London 24 England | 309911120001 | |||||||
| BEEKE, Paul Lincoln | Director | Carburton Street W1W 5AJ London First Floor, 3-8 England | United Kingdom | British | 176884180005 | |||||
| DAVIS, Alfred Morris | Director | Carburton Street W1W 5AJ London First Floor, 3-8 England | United Kingdom | British | 199127900001 | |||||
| HART, Paul James | Director | Carburton Street W1W 5AJ London First Floor, 3-8 England | England | British | 104123390001 | |||||
| JACQUES, William John Charles | Director | Carburton Street W1W 5AJ London First Floor, 3-8 England | England | British | 205790170001 | |||||
| NASH, Ian Victor | Director | Carburton Street W1W 5AJ London First Floor, 3-8 England | England | British | 76870830001 | |||||
| PETRIE, Michael Dean | Director | Carburton Street W1W 5AJ London First Floor, 3-8 England | England | British | 216084840004 |
Who are the persons with significant control of TECHSTREAM GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xcede Group Limited | Jan 17, 2020 | Eversholt Street NW1 1AD London 24 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Dean Petrie | Mar 06, 2019 | Bow Lane EC4M 9DJ London 49 - 52 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Lincoln Beeke | Oct 10, 2017 | Bow Lane EC4M 9DJ London 49 - 52 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Dean Petrie | Oct 11, 2016 | Bow Lane EC4M 9DJ London 49 - 52 England | 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