FISTREEM INTERNATIONAL LIMITED
BEACON HOUSE, NUFFIELD ROAD, CAMBRIDGE CB4 1TF- Active
- Private Limited Company
- Company No. 05136733
- Last Updated: 01 Mar 2024
Company Profile
FISTREEM INTERNATIONAL LIMITED was incorporated on Tuesday, May 25, 2004 as a Private Limited Company with registered address in CAMBRIDGE. FISTREEM INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 20 years 3 months and 25 days.
| Name | FISTREEM INTERNATIONAL LIMITED |
|---|---|
| Company number | 05136733 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEACON HOUSE NUFFIELD ROAD CAMBRIDGE CB4 1TF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sdi Group Plc Nuffield Road, CB4 1TF |
Dates: Monday, September 24, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brian Booth Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 24, 2018
ownership of shares 25 to 50 percent
|
| Mr Brian Farmery Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 24, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (133 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FISTREEM INTERNATIONAL LIMITED | 25 May 2004 |
| NO. 546 LEICESTER LIMITED | 07 Sep 2004 |