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Company Information for

SOLVESTREAM LIMITED

INTERNATIONAL HOUSE, HOLBORN VIADUCT, LONDON, EC1A 2BN,
Company Registration Number
08498566
Private Limited Company
Active

Company Overview

About Solvestream Ltd
SOLVESTREAM LIMITED was founded on 2013-04-22 and has its registered office in London. The organisation's status is listed as "Active". Solvestream Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOLVESTREAM LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE
HOLBORN VIADUCT
LONDON
EC1A 2BN
Other companies in BS39
 
Previous Names
BUILDING INTELLIGENT SOLUTIONS LIMITED28/04/2018
SOLVESTREAM LTD26/04/2018
BUILDING INTELLIGENT SOLUTIONS LTD08/06/2015
BUILDING INTEL LIMITED31/05/2013
Filing Information
Company Number 08498566
Company ID Number 08498566
Date formed 2013-04-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-04 17:23:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLVESTREAM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   H AND D MAGUIRE LIMITED   NAWAL CONSULTING LIMITED   PRIME ACCOUNTANCY SOLUTIONS LIMITED   SHAWN & ASSOCIATES LIMITED

Company Officers of SOLVESTREAM LIMITED

Current Directors
Officer Role Date Appointed
ROBIN JAMES STONE
Director 2013-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN JAMES STONE GRASS AEE SOLAR LTD Director 2014-01-13 CURRENT 2012-02-16 Dissolved 2018-06-05
ROBIN JAMES STONE INTERFACE TECHNICAL COMPONENTS LTD Director 2010-01-01 CURRENT 2000-07-05 Dissolved 2014-02-18
ROBIN JAMES STONE TEST MARSHAL LIMITED Director 2010-01-01 CURRENT 2005-12-12 Dissolved 2015-06-16

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
2018-04-28RES15CHANGE OF NAME 27/04/2018
2018-04-28CERTNMCOMPANY NAME CHANGED BUILDING INTELLIGENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 28/04/18
2018-04-26RES15CHANGE OF NAME 25/04/2018
2018-04-26CERTNMCOMPANY NAME CHANGED SOLVESTREAM LTD CERTIFICATE ISSUED ON 26/04/18
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2017-12-13AA30/04/17 TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2017 FROM ELMGROVE BENDALLS BRIDGE CLUTTON BRISTOL BS39 5SJ
2017-01-30AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-11AR0122/04/16 FULL LIST
2016-01-26AA30/04/15 TOTAL EXEMPTION SMALL
2015-06-08RES15CHANGE OF NAME 05/06/2015
2015-06-08CERTNMCOMPANY NAME CHANGED BUILDING INTELLIGENT SOLUTIONS LTD CERTIFICATE ISSUED ON 08/06/15
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-06AR0122/04/15 FULL LIST
2015-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-28AR0122/04/14 FULL LIST
2013-05-31RES15CHANGE OF NAME 31/05/2013
2013-05-31CERTNMCOMPANY NAME CHANGED BUILDING INTEL LIMITED CERTIFICATE ISSUED ON 31/05/13
2013-04-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

27 - Manufacture of electrical equipment
274 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment



Licences & Regulatory approval
We could not find any licences issued to SOLVESTREAM 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 SOLVESTREAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOLVESTREAM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 SOLVESTREAM LIMITED

Intangible Assets
Patents
We have not found any records of SOLVESTREAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOLVESTREAM LIMITED
Trademarks
We have not found any records of SOLVESTREAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLVESTREAM 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 (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as SOLVESTREAM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOLVESTREAM 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 SOLVESTREAM 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 SOLVESTREAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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