Consulting Stream Technologies Limited

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General information

Name:

Consulting Stream Technologies Ltd

Office Address:

Devonshire House Manor Way WD6 1QQ Borehamwood

Number: 06651682

Incorporation date: 2008-07-21

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Consulting Stream Technologies Limited with Companies House Reg No. 06651682 has been on the market for sixteen years. The Private Limited Company can be found at Devonshire House, Manor Way, Borehamwood and their postal code is WD6 1QQ. The company currently known as Consulting Stream Technologies Limited was known under the name Converica up till 2015-05-21 when the business name was changed. The enterprise's declared SIC number is 96090 meaning Other service activities not elsewhere classified. Consulting Stream Technologies Ltd reported its account information for the period that ended on Sun, 31st Jul 2022. The firm's latest annual confirmation statement was filed on Fri, 21st Jul 2023.

The info we posses about the company's members shows us there are three directors: Joseph O., Vincent G. and Abimbola S. who were appointed on 2019-06-10, 2017-07-12 and 2014-02-20. In order to help the directors in their tasks, this specific business has been utilizing the skillset of Abimbola S. as a secretary since the appointment on 2008-07-21.

  • Previous company's names
  • Consulting Stream Technologies Limited 2015-05-21
  • Converica Limited 2008-07-21

Financial data based on annual reports

Company staff

Joseph O.

Role: Director

Appointed: 10 June 2019

Latest update: 28 January 2024

Vincent G.

Role: Director

Appointed: 12 July 2017

Latest update: 28 January 2024

Abimbola S.

Role: Director

Appointed: 20 February 2014

Latest update: 28 January 2024

Abimbola S.

Role: Secretary

Appointed: 21 July 2008

Latest update: 28 January 2024

People with significant control

Executives who control this firm include: Vincent G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Abimbola S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Joseph O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Vincent G.
Notified on 1 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Abimbola S.
Notified on 1 September 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Joseph O.
Notified on 1 September 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Abimbola S.
Notified on 6 April 2016
Ceased on 12 July 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Joseph O.
Notified on 6 April 2016
Ceased on 12 July 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts 29 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 29 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 27 April 2015
Annual Accounts 1 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 1 April 2016
Annual Accounts 11 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 11 April 2017
Annual Accounts 10 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 10 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts 3 March 2014
Date Approval Accounts 3 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-07-21 (CS01)
filed on: 21st, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
15
Company Age

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