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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
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
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

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type small.

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2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-01-18Persons with significant control

Change to a person with significant control.

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2023-01-18Persons with significant control

Change to a person with significant control.

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2023-01-17Officers

Change person director company with change date.

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2023-01-17Officers

Change person director company with change date.

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2023-01-17Officers

Change person director company with change date.

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2023-01-16Officers

Change person director company with change date.

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2023-01-16Persons with significant control

Change to a person with significant control.

Download
2023-01-16Officers

Change person director company with change date.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2023-01-13Persons with significant control

Notification of a person with significant control.

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2023-01-12Persons with significant control

Cessation of a person with significant control.

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2023-01-12Persons with significant control

Notification of a person with significant control.

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2022-11-09Accounts

Accounts with accounts type small.

Download
2022-04-22Persons with significant control

Change to a person with significant control.

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-12-24Accounts

Accounts with accounts type small.

Download
2021-02-10Accounts

Accounts with accounts type small.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-12-16Persons with significant control

Change to a person with significant control.

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2019-11-28Address

Change sail address company with old address new address.

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2019-11-22Officers

Termination director company with name termination date.

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2019-11-22Officers

Termination secretary company with name termination date.

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