TELESTREAM UK LTD
GROUND FLOOR EAST, 25 KING STREET, BRISTOL BS1 4PB- Active
- Private Limited Company
- Company No. 06976460
- Last Updated: 01 Mar 2024
Company Profile
TELESTREAM UK LTD was incorporated on Thursday, July 30, 2009 as a Private Limited Company with registered address in BRISTOL. TELESTREAM UK LTD has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 15 years 3 months and 13 days.
| Name | TELESTREAM UK LTD |
|---|---|
| Company number | 06976460 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR EAST 25 KING STREET BRISTOL BS1 4PB |
|---|---|
| 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 |
|---|---|
| Mr Benjamin Leahy Marshall Nationality: American |
Dates: Wednesday, August 17, 2016 - Wednesday, June 21, 2023
right to appoint and remove directors
|
| Telestream Llc Gold Flat Road |
Dates: Wednesday, August 17, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Thomas Edward George Dove Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 17, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
No mortgages have been registered against TELESTREAM UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| TELESTREAM UK LTD | 30 Jul 2009 |
| VIDCHECK LIMITED | 29 Sep 2016 |