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STREAM SENSING (NOMINEE 2) LTD

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

This company is commonly known as Stream Sensing (nominee 2) Ltd. The company was founded 4 years ago and was given the registration number 12602367. The firm's registered office is in MANCHESTER. You can find them at Suite 101 Sunlight House, 85 Quay Street, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STREAM SENSING (NOMINEE 2) LTD
Company Number:12602367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 101 Sunlight House, 85 Quay Street, Manchester, United Kingdom, M3 3JZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dickinson House, 20 Dickinson Street, Manchester, United Kingdom, M1 4LF

Director01 February 2024Active
Dickinson House, 20 Dickinson Street, Manchester, United Kingdom, M1 4LF

Director29 January 2024Active
Suite 101, Sunlight House, 85 Quay Street, Manchester, United Kingdom, M3 3JZ

Director14 May 2020Active

People with Significant Control

Mr John Thomas Moon
Notified on:01 February 2024
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:United Kingdom
Address:Dickinson House, 20 Dickinson Street, Manchester, United Kingdom, M1 4LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Hsin-Yu Wei
Notified on:01 February 2024
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:United Kingdom
Address:Dickinson House, 20 Dickinson Street, Manchester, United Kingdom, M1 4LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kenneth Mark Primrose
Notified on:14 May 2020
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:Suite 101, Sunlight House, Manchester, United Kingdom, M3 3JZ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Resolution

Resolution.

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2024-03-18Incorporation

Memorandum articles.

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2024-03-11Address

Change registered office address company with date old address new address.

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2024-02-15Capital

Capital allotment shares.

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2024-02-15Persons with significant control

Notification of a person with significant control.

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2024-02-15Persons with significant control

Notification of a person with significant control.

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2024-02-15Officers

Appoint person director company with name date.

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2024-02-08Officers

Termination director company with name termination date.

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2024-02-08Persons with significant control

Cessation of a person with significant control.

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2024-01-30Officers

Appoint person director company with name date.

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2024-01-18Accounts

Accounts with accounts type dormant.

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2023-09-18Change of name

Certificate change of name company.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type dormant.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type dormant.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-05-14Incorporation

Incorporation company.

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