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THINGSTREAM LIMITED

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

This company is commonly known as Thingstream Limited. The company was founded 6 years ago and was given the registration number 11632704. The firm's registered office is in POOLE. You can find them at Towngate House, 2-8 Parkstone Road, Poole, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:THINGSTREAM LIMITED
Company Number:11632704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:Towngate House, 2-8 Parkstone Road, Poole, England, BH15 2PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
U-Blox Ag, Zürcherstrasse 68, 8800 Thalwil, Switzerland,

Director31 March 2020Active
U-Blox Ag, Zürcherstrasse 68, 8800 Thalwil, Switzerland,

Director31 March 2020Active
Towngate House, 2-8 Parkstone Road, Poole, England, BH15 2PW

Director04 December 2018Active
3rd Floor, Horton House, Exchange Flags, Liverpool, United Kingdom, L2 3YL

Director19 October 2018Active
Towngate House, 2-8 Parkstone Road, Poole, England, BH15 2PW

Director12 June 2019Active
Towngate House, 2-8 Parkstone Road, Poole, England, BH15 2PW

Director12 June 2019Active
Towngate House, 2-8 Parkstone Road, Poole, England, BH15 2PW

Director04 December 2018Active
3rd Floor, Horton House, Exchange Flags, Liverpool, United Kingdom, L2 3YL

Director19 October 2018Active

People with Significant Control

U-Blox Holding Ag
Notified on:10 April 2020
Status:Active
Country of residence:Switzerland
Address:68 Zurcherstrasse, Thalwil, Zurich,, 68 Zurcherstrasse, Thalwil, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Thingstream Ag
Notified on:01 January 2019
Status:Active
Country of residence:Switzerland
Address:Thingstrream Ag, Hornbachstrasse 50, 8008 Zurich, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Philipp Bolliger
Notified on:04 December 2018
Status:Active
Date of birth:March 1978
Nationality:Swiss
Country of residence:England
Address:Towngate House, 2-8 Parkstone Road, Poole, England, BH15 2PW
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Thingstream Ag
Notified on:04 December 2018
Status:Active
Country of residence:Switzerland
Address:23, Mühlebachstrasse, 8008 Zurich, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Brabners Nominees Limited
Notified on:19 October 2018
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, Horton House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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