This company is commonly known as Onstream Limited. The company was founded 46 years ago and was given the registration number 01355036. The firm's registered office is in GERRARDS CROSS. You can find them at 2-4 Packhorse Road, , Gerrards Cross, Buckinghamshire. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
Name | : | ONSTREAM LIMITED |
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Company Number | : | 01355036 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 February 1978 |
End of financial year | : | 29 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2-4 Packhorse Road, Gerrards Cross, United Kingdom, SL9 7QE | Director | 03 January 2019 | Active |
2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE | Director | - | Active |
2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE | Secretary | - | Active |
Iffley Lodge, 33 Ambleside Avenue, London, SW15 | Director | - | Active |
2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE | Director | - | Active |
Onstream Holding Bv | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Netherlands |
Address | : | Vlietweg 17c, 2266 Ka Leidschendam, Netherlands, |
Nature of control | : |
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Mrs Francoise Antoinette Maari | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1954 |
Nationality | : | Belgian |
Country of residence | : | England |
Address | : | 2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE |
Nature of control | : |
|
Mr Remi Maari | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1954 |
Nationality | : | Belgian |
Country of residence | : | England |
Address | : | 2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE |
Nature of control | : |
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Date | Category | Description | |
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2024-03-05 | Accounts | Accounts with accounts type small. | Download |
2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-18 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-18 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-17 | Officers | Change person director company with change date. | Download |
2023-01-17 | Officers | Change person director company with change date. | Download |
2023-01-17 | Officers | Change person director company with change date. | Download |
2023-01-16 | Officers | Change person director company with change date. | Download |
2023-01-16 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-16 | Officers | Change person director company with change date. | Download |
2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
2023-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
2022-11-09 | Accounts | Accounts with accounts type small. | Download |
2022-04-22 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-24 | Accounts | Accounts with accounts type small. | Download |
2021-02-10 | Accounts | Accounts with accounts type small. | Download |
2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-16 | Persons with significant control | Change to a person with significant control. | Download |
2019-11-28 | Address | Change sail address company with old address new address. | Download |
2019-11-22 | Officers | Termination director company with name termination date. | Download |
2019-11-22 | Officers | Termination secretary company with name termination date. | Download |
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