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UTILITY STREAM LIMITED

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

This company is commonly known as Utility Stream Limited. The company was founded 7 years ago and was given the registration number 11295930. The firm's registered office is in WARWICK. You can find them at 4 Pegasus House Pegasus Court, Tachbrook Park, Warwick, Warwickshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:UTILITY STREAM LIMITED
Company Number:11295930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:4 Pegasus House Pegasus Court, Tachbrook Park, Warwick, Warwickshire, England, CV34 6LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-2 Pegasus House, Pegasus Court, Tachbrook Park Drive, Olympus Avenue, Warwick, England, CV34 6LW

Director06 September 2019Active
1-2 Pegasus House, Pegasus Court, Tachbrook Park Drive, Olympus Avenue, Warwick, England, CV34 6LW

Director06 April 2018Active
1-2 Pegasus House, Pegasus Court, Tachbrook Park Drive, Olympus Avenue, Warwick, England, CV34 6LW

Director01 November 2022Active
4 Pegasus House, Pegasus Court, Tachbrook Park, Warwick, England, CV34 6LW

Director06 September 2019Active

People with Significant Control

Meif W.M Equity Lp
Notified on:20 July 2021
Status:Active
Country of residence:England
Address:Cavendish House, 39-41 Waterloo Street, Birmingham, England, B2 5PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Naveed Qayyum
Notified on:17 December 2019
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:1-2 Pegasus House, Pegasus Court, Tachbrook Park Drive, Warwick, England, CV34 6LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Edwards
Notified on:17 December 2019
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:1-2 Pegasus House, Pegasus Court, Tachbrook Park Drive, Warwick, England, CV34 6LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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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