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Company Information for

STREAMARK LIMITED

5 FLEET PLACE, LONDON, EC4M 7RD,
Company Registration Number
07462550
Private Limited Company
Active

Company Overview

About Streamark Ltd
STREAMARK LIMITED was founded on 2010-12-07 and has its registered office in London. The organisation's status is listed as "Active". Streamark Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
STREAMARK LIMITED
 
Legal Registered Office
5 FLEET PLACE
LONDON
EC4M 7RD
Other companies in EC1V
 
Filing Information
Company Number 07462550
Company ID Number 07462550
Date formed 2010-12-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 04:34:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STREAMARK LIMITED
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Companies with same name STREAMARK LIMITED
The following companies were found which have the same name as STREAMARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STREAMARK TECHNOLOGIES LIMITED 1-2 UNIVERSAL HOUSE 88-94 WENTWORTH STREET 88-94 WENTWORTH STREET LONDON E1 7SA Dissolved Company formed on the 2009-09-11
STREAMARK DISTRIBUTION LIMITED 5 FLEET PLACE LONDON EC4M 7RD Active - Proposal to Strike off Company formed on the 2015-12-10
STREAMARK CORPORATION PTY. LTD. Active Company formed on the 2015-09-11
Streamark Corporation (HK) Limited Unknown Company formed on the 2016-06-03

Company Officers of STREAMARK LIMITED

Current Directors
Officer Role Date Appointed
NIGEL JOHN HARRISON
Company Secretary 2015-10-01
RAZVAN ORLANDO MATEI
Director 2017-11-28
SORIN MIHAIL PIGULEA
Director 2010-12-07
MARINO ROBERT SUSSICH
Director 2014-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARINO ROBERT SUSSICH
Company Secretary 2014-12-05 2015-10-01
PETER LOMBARDO
Company Secretary 2014-11-26 2014-12-06
PETER LOMBARDO
Director 2014-11-26 2014-12-06
RICHARD WALKER
Company Secretary 2010-12-07 2014-09-26
RICHARD JAMES WALKER
Director 2010-12-07 2014-09-26
RAZVAN ORLANDO MATEI
Director 2010-12-07 2014-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARINO ROBERT SUSSICH HEURSTON GROUP PLC Director 2011-01-21 CURRENT 2011-01-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-10-04CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-04-13MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-29DISS40Compulsory strike-off action has been discontinued
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-11-22FIRST GAZETTE notice for compulsory strike-off
2022-11-22FIRST GAZETTE notice for compulsory strike-off
2022-11-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2022-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-06-13TM02Termination of appointment of Nigel John Harrison on 2020-06-11
2019-10-04AP01DIRECTOR APPOINTED MR ASHLEY KENT
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-06-17TM01APPOINTMENT TERMINATED, DIRECTOR RAZVAN ORLANDO MATEI
2019-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2017-12-11AP01DIRECTOR APPOINTED MR RAZVAN ORLANDO MATEI
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 186
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-06-12AAMDAmended full accounts made up to 2014-12-31
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/16 FROM 6 New Street Square London EC4A 3LX
2016-07-25AA01Previous accounting period extended from 31/12/15 TO 30/06/16
2015-10-13TM02Termination of appointment of Marino Robert Sussich on 2015-10-01
2015-10-13AP03Appointment of Mr Nigel John Harrison as company secretary on 2015-10-01
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-02AR0102/09/15 ANNUAL RETURN FULL LIST
2015-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-11CERT10Certificate of re-registration from Public Limited Company to Private
2015-05-11MARRe-registration of memorandum and articles of association
2015-05-11RES02Resolutions passed:
  • Resolution of re-registration
2015-05-11RR02Re-registration from a public company to a private limited company
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-29AR0107/12/14 ANNUAL RETURN FULL LIST
2014-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2014 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX ENGLAND
2014-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2014 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX
2014-12-06TM02Termination of appointment of Peter Lombardo on 2014-12-06
2014-12-06AP01DIRECTOR APPOINTED MARINO ROBERT SUSSICH
2014-12-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER LOMBARDO
2014-12-06AP03SECRETARY APPOINTED MARINO ROBERT SUSSICH
2014-12-06AP03SECRETARY APPOINTED MR PETER LOMBARDO
2014-12-06AP01DIRECTOR APPOINTED MR PETER LOMBARDO
2014-10-07TM02APPOINTMENT TERMINATED, SECRETARY RICHARD WALKER
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WALKER
2014-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-05AR0107/12/13 FULL LIST
2014-03-05TM01APPOINTMENT TERMINATED, DIRECTOR RAZVAN ORLANDO MATEI
2014-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SORIN MIHAIL PIGULEA / 05/02/2014
2014-03-05TM01APPOINTMENT TERMINATED, DIRECTOR RAZVAN ORLANDO MATEI
2013-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-04AR0107/12/12 FULL LIST
2012-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2012 FROM OFFICE 11 10 GREAT RUSSELL STREET LONDON WC1B 3BQ UNITED KINGDOM
2011-12-29AR0107/12/11 FULL LIST
2011-02-02CERT8ACOMMENCE BUSINESS AND BORROW
2011-02-02SH50APPLICATION COMMENCE BUSINESS
2010-12-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-12-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to STREAMARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STREAMARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STREAMARK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 STREAMARK LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STREAMARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STREAMARK LIMITED
Trademarks
We have not found any records of STREAMARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STREAMARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as STREAMARK LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where STREAMARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STREAMARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STREAMARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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