Active
Company Information for ONSTREAM COMMUNICATIONS LIMITED
THREE HILLS FARM, BARTLOW, CAMBRIDGE, CAMBRIDGESHIRE, CB21 4EN,
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Company Registration Number
06011605
Private Limited Company
Active |
Company Name | ||
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ONSTREAM COMMUNICATIONS LIMITED | ||
Legal Registered Office | ||
THREE HILLS FARM BARTLOW CAMBRIDGE CAMBRIDGESHIRE CB21 4EN Other companies in CB21 | ||
Previous Names | ||
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Company Number | 06011605 | |
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Company ID Number | 06011605 | |
Date formed | 2006-11-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB169384857 |
Last Datalog update: | 2024-01-07 12:41:10 |
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Officer | Role | Date Appointed |
---|---|---|
GORDON MARK JOHNSTON |
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PHILIP BLACKWELL |
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GORDON MARK JOHNSTON |
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CLIVE TAUNTON RANKIN |
||
DAVID SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON MARK JOHNSTON |
Company Secretary | ||
RUPERT EDINMORE GATHER |
Director | ||
GAVIN PICK |
Company Secretary | ||
ALISON LAMBERT |
Director | ||
RUPERT EDINMORE GATHER |
Company Secretary | ||
BIRKETTS SECRETARIES LIMITED |
Company Secretary | ||
BIRKETTS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OUR SPECIAL FRIENDS LIMITED | Director | 2014-01-20 | CURRENT | 2013-11-11 | Active | |
ALLVET LTD | Director | 2007-06-01 | CURRENT | 2003-04-17 | Active | |
VETSTART INTERNATIONAL LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Dissolved 2018-05-29 | |
VETSTREAM LIMITED | Director | 2005-10-27 | CURRENT | 2005-09-27 | Active | |
CHROMATICS GLASS LIMITED | Director | 2018-05-21 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
CELBIUS LTD | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
GREEN WORLD ADVISORY LIMITED | Director | 2008-06-06 | CURRENT | 2008-06-06 | Active | |
LOCALE LIMITED | Director | 2010-04-01 | CURRENT | 2006-01-26 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ROBERT WILLIAM AUSTIN MOSS | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
Director's details changed for Mr Philip Basil Blackwell on 2007-06-01 | ||
Change of details for Mr Philip Basil Blackwell as a person with significant control on 2023-03-28 | ||
Change of details for Mr Philip Basil Blackwell as a person with significant control on 2023-03-28 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
RES10 | Resolutions passed:
| |
16/12/22 STATEMENT OF CAPITAL GBP 25675 | ||
SH01 | 16/12/22 STATEMENT OF CAPITAL GBP 25675 | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD WILLIAM BENYON | ||
CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD WILLIAM BENYON | |
DIRECTOR APPOINTED MR DAVID JOHN SIMPSON | ||
AP01 | DIRECTOR APPOINTED MR DAVID JOHN SIMPSON | |
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SIMPSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SIMPSON | |
CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON MARK JOHNSTON | |
PSC07 | CESSATION OF GORDON MARK JOHNSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE TAUNTON RANKIN | |
AP01 | DIRECTOR APPOINTED MR EDWARD WILLIAM BENYON | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/19 FROM Three Hills Farm Bartlow Cambridge CB21 6EN | |
PSC04 | Change of details for Mr David Simpson as a person with significant control on 2019-11-20 | |
CH01 | Director's details changed for Mr David Simpson on 2019-11-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | |
LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 17805 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | |
PSC04 | Change of details for Mr David John Simpson as a person with significant control on 2017-08-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GORDON MARK JOHNSTON on 2017-08-18 | |
CH01 | Director's details changed for Mr David John Simpson on 2017-08-18 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 17805 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 17805 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BLACKWELL / 10/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLIVE TAUNTON RANKIN / 01/06/2013 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 17805 | |
AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060116050001 | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 17805 | |
AR01 | 28/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David John Simpson on 2012-10-01 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David John Simpson on 2011-11-28 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/11/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GORDON JOHNSTON | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT GATHER | |
AP01 | DIRECTOR APPOINTED CLIVE TAUNTON RANKIN | |
AR01 | 28/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SIMPSON / 28/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MARK JOHNSTON / 28/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BLACKWELL / 28/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GORDON MARK JOANSTON / 28/11/2009 | |
SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 8667 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
MISC | MISC SET TO £20000 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARK JOHNSTON / 08/06/2009 | |
363a | RETURN MADE UP TO 28/11/08; NO CHANGE OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED MARK JOHNSTON | |
288b | APPOINTMENT TERMINATED SECRETARY GAVIN PICK | |
288a | SECRETARY APPOINTED GORDON MARK JOANSTON | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISON LAMBERT | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
88(2)R | AD 23/07/07--------- £ SI 1000@1=1000 £ IC 8138/9138 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 07/06/07--------- £ SI 250@1=250 £ IC 1138/1388 | |
88(2)R | AD 01/06/07--------- £ SI 1136@1=1136 £ IC 2/1138 | |
88(2)R | AD 01/06/07--------- £ SI 6750@1=6750 £ IC 1388/8138 | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 1000/15000 31/05/ | |
123 | NC INC ALREADY ADJUSTED 31/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 8 & 9 STRATTON STREET LONDON W1J 8LF | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED BIDEAWHILE 532 LIMITED CERTIFICATE ISSUED ON 08/03/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | FE LOAN MANAGEMENT LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONSTREAM COMMUNICATIONS LIMITED
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as ONSTREAM COMMUNICATIONS LIMITED are:
TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,724,023 |
GL EDUCATION GROUP LIMITED | £ 662,965 |
SPEAKUP SELF ADVOCACY LIMITED | £ 311,337 |
ANSPEAR LIMITED | £ 282,130 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 176,784 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 117,238 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 44,021 |
SHAW & SONS LIMITED | £ 36,601 |
ISUBSCRIBE LTD | £ 29,954 |
BELMONT PRESS LIMITED | £ 15,657 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 5,248,190 |
TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,857,923 |
SAFERWORLD | £ 1,863,706 |
SHAW & SONS LIMITED | £ 1,851,785 |
GL EDUCATION GROUP LIMITED | £ 1,628,669 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 1,134,431 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 816,764 |
COBWEB INFORMATION LIMITED | £ 813,117 |
COUNTY LIFE LIMITED | £ 664,866 |
SPEAKUP SELF ADVOCACY LIMITED | £ 577,154 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 5,248,190 |
TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,857,923 |
SAFERWORLD | £ 1,863,706 |
SHAW & SONS LIMITED | £ 1,851,785 |
GL EDUCATION GROUP LIMITED | £ 1,628,669 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 1,134,431 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 816,764 |
COBWEB INFORMATION LIMITED | £ 813,117 |
COUNTY LIFE LIMITED | £ 664,866 |
SPEAKUP SELF ADVOCACY LIMITED | £ 577,154 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 5,248,190 |
TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,857,923 |
SAFERWORLD | £ 1,863,706 |
SHAW & SONS LIMITED | £ 1,851,785 |
GL EDUCATION GROUP LIMITED | £ 1,628,669 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 1,134,431 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 816,764 |
COBWEB INFORMATION LIMITED | £ 813,117 |
COUNTY LIFE LIMITED | £ 664,866 |
SPEAKUP SELF ADVOCACY LIMITED | £ 577,154 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |