NEONSTREAM LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 4PW

Company number 02696674
Status Active
Incorporation Date 12 March 1992
Company Type Private Limited Company
Address 145-157 ST JOHN STREET, LONDON, EC1V 4PW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2 . The most likely internet sites of NEONSTREAM LIMITED are www.neonstream.co.uk, and www.neonstream.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-three years and nine months. Neonstream Limited is a Private Limited Company. The company registration number is 02696674. Neonstream Limited has been working since 12 March 1992. The present status of the company is Active. The registered address of Neonstream Limited is 145 157 St John Street London Ec1v 4pw. The company`s financial liabilities are £524.36k. It is £-121.19k against last year. And the total assets are £670.69k, which is £7.31k against last year. WINHAMMAR, Anita is a Director of the company. WINHAMMAR, Rikard Tore Ragnar is a Director of the company. Secretary JACKMAN, Norman Charles has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary WINHAMMAR, Richard Tore Ragnar has been resigned. Director DUGDALE, Christopher James has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director NEALE, Ronald Reginald has been resigned. Director WINHAMMAR, Fredrik Lars Sven has been resigned. Director WINHAMMER, Lars Tore Ragnar has been resigned. The company operates in "Other information technology service activities".


neonstream Key Finiance

LIABILITIES £524.36k
-19%
CASH n/a
TOTAL ASSETS £670.69k
+1%
All Financial Figures

Current Directors

Director
WINHAMMAR, Anita
Appointed Date: 23 September 1999
50 years old
Director
WINHAMMAR, Rikard Tore Ragnar
Appointed Date: 02 July 1998
56 years old

Resigned Directors

Secretary
JACKMAN, Norman Charles
Resigned: 12 March 1995
Appointed Date: 18 March 1992
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 18 March 1992
Appointed Date: 12 March 1992
Secretary
WINHAMMAR, Richard Tore Ragnar
Resigned: 13 March 2011
Appointed Date: 28 October 1994
Director
DUGDALE, Christopher James
Resigned: 23 September 1999
Appointed Date: 02 July 1998
52 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 18 March 1992
Appointed Date: 12 March 1992
Director
NEALE, Ronald Reginald
Resigned: 22 March 1994
Appointed Date: 18 March 1992
81 years old
Director
WINHAMMAR, Fredrik Lars Sven
Resigned: 02 February 1998
Appointed Date: 01 March 1994
54 years old
Director
WINHAMMER, Lars Tore Ragnar
Resigned: 02 July 1998
Appointed Date: 18 March 1992
81 years old

Persons With Significant Control

Mr Rikard Tore Ragnar Winhammar
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anita Winhammar
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEONSTREAM LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
15 Dec 2016
Micro company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Jul 2015
Compulsory strike-off action has been discontinued
...
... and 66 more events
19 Aug 1993
Full accounts made up to 31 March 1993
20 Apr 1993
Return made up to 12/03/93; full list of members
09 Apr 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Mar 1992
Registered office changed on 31/03/92 from: mbc information services LIMITED classic house 174-180 old street london EC1V 9BP
12 Mar 1992
Incorporation

NEONSTREAM LIMITED Charges

3 November 1995
Charge
Delivered: 14 November 1995
Status: Outstanding
Persons entitled: Hawkley Holdings Limited Total Project Integration Limited
Description: F/H property k/a etchingham court, etchingham park road…
1 November 1995
Charge
Delivered: 14 November 1995
Status: Outstanding
Persons entitled: Total Project Integration Limited
Description: F/H property k/a etchingham court, etchingham park road…
4 June 1994
Legal charge
Delivered: 25 June 1994
Status: Outstanding
Persons entitled: Marlow & Company Limited
Description: The f/h property k/as solar court.t/no.ngl 65964.the f/h…

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