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Gigastream Plc, OX2 7XY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GIGASTREAM PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gigastream Plc. The company was founded 24 years ago and was given the registration number 03891612. The firm's registered office is in OXFORD. You can find them at 274 Banbury Road, , Oxford, . This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:GIGASTREAM PLC
Company Number:03891612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1999
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:274 Banbury Road, Oxford, England, OX2 7XY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gigastream Plc, 274 Banbury Road, Oxford, England, OX2 7XY

Secretary09 December 1999Active
Gigastream Plc, 274 Banbury Road, Oxford, England, OX2 7XY

Director17 May 2004Active
Gigastream Plc, 274 Banbury Road, Oxford, England, OX2 7XY

Director16 February 2004Active
274, Banbury Road, Oxford, England, OX2 7XY

Director09 December 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary09 December 1999Active
33 Cherwell Street, Oxford, OX1 3BG

Director09 December 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director09 December 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director09 December 1999Active

People with Significant Control

Mr Richard Edward Sharp
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:274, Banbury Road, Oxford, England, OX2 7XY
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Angela Elizabeth Sharp
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:274, Banbury Road, Oxford, England, OX2 7XY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher George Sharp
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:274, Banbury Road, Oxford, England, OX2 7XY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Gazette

Gazette filings brought up to date.

Download
2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2023-12-01Resolution

Resolution.

Download
2023-12-01Incorporation

Re registration memorandum articles.

Download
2023-12-01Change of name

Certificate re registration public limited company to private.

Download
2023-12-01Change of name

Reregistration public to private company.

Download
2023-05-11Dissolution

Dissolved compulsory strike off suspended.

Download
2023-04-25Gazette

Gazette notice compulsory.

Download
2023-01-24Confirmation statement

Confirmation statement with no updates.

Download
2022-11-25Accounts

Change account reference date company previous shortened.

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2022-09-07Persons with significant control

Change to a person with significant control.

Download
2022-09-07Persons with significant control

Change to a person with significant control.

Download
2022-09-07Persons with significant control

Change to a person with significant control.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-03Accounts

Accounts with accounts type group.

Download
2021-04-28Officers

Change person director company with change date.

Download
2021-04-28Officers

Change person director company with change date.

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2021-04-28Officers

Change person director company with change date.

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2021-04-28Persons with significant control

Change to a person with significant control.

Download
2021-04-28Persons with significant control

Change to a person with significant control.

Download
2020-12-21Persons with significant control

Change to a person with significant control.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

Download
2020-10-05Accounts

Accounts with accounts type group.

Download
2019-12-31Accounts

Accounts with accounts type group.

Download
2019-12-13Confirmation statement

Confirmation statement with no updates.

Download

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