THINGSTREAM LIMITED

TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE  BH15 2PW
  • Active
  • Private Limited Company
  • Company No. 11632704
  • Last Updated: 01 Mar 2024

Company Profile

THINGSTREAM LIMITED was incorporated on Friday, October 19, 2018 as a Private Limited Company with registered address in POOLE. THINGSTREAM LIMITED has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 6 years 4 months and 6 days.

Name THINGSTREAM LIMITED
Company number 11632704
Company type Private Limited Company
Incorporation date 19 Oct 2018
Status Active
Industry (SIC 2007)

Address

Registered Address TOWNGATE HOUSE
2-8 PARKSTONE ROAD
POOLE
BH15 2PW
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
U-Blox Holding Ag 68 Zurcherstrasse Dates: Friday, April 10, 2020 - present
ownership of shares 75 to 100 percent
Thingstream Ag Hornbachstrasse 50 Dates: Tuesday, January 1, 2019 - Tuesday, January 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Philipp Bolliger Nationality: Swiss Dates: Tuesday, December 4, 2018 - Tuesday, March 31, 2020
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
Thingstream Ag Mühlebachstrasse Dates: Tuesday, December 4, 2018 - Tuesday, December 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Brabners Nominees Limited Exchange Flags, L2 3YL Dates: Friday, October 19, 2018 - Tuesday, December 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 November 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THINGSTREAM LIMITED.

Previous Names

Name Change Date
THINGSTREAM LIMITED 19 Oct 2018