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ONSTREAM LIMITED

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

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.

Company Information

Name:ONSTREAM LIMITED
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:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-4 Packhorse Road, Gerrards Cross, United Kingdom, SL9 7QE

Director03 January 2019Active
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

People with Significant Control

Onstream Holding Bv
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Vlietweg 17c, 2266 Ka Leidschendam, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Remi Maari
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Francoise Antoinette Maari
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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