DUOSTREAM TECHNOLOGY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1AZ

Company number 05247205
Status Active
Incorporation Date 30 September 2004
Company Type Private Limited Company
Address COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, ENGLAND, E1W 1AZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Termination of appointment of Alastair Richard Mills as a director on 31 January 2017; Appointment of Mr David Michael Howson as a director on 1 February 2017; Director's details changed for Mr Alastair Richard Mills on 3 December 2016. The most likely internet sites of DUOSTREAM TECHNOLOGY LIMITED are www.duostreamtechnology.co.uk, and www.duostream-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Duostream Technology Limited is a Private Limited Company. The company registration number is 05247205. Duostream Technology Limited has been working since 30 September 2004. The present status of the company is Active. The registered address of Duostream Technology Limited is Commodity Quay St Katharine Docks London England E1w 1az. . HOWSON, David Michael is a Director of the company. ING, Michael Andrew is a Director of the company. SMITH, Ronald Watson is a Director of the company. Secretary BOOTH, Andrew has been resigned. Secretary HORNSBY, Daryl John has been resigned. Secretary HORNSBY, Tracy has been resigned. Director FRYER, Joy Helen has been resigned. Director FRYER, Kevin Paul has been resigned. Director HORNSBY, Daryl John has been resigned. Director HOWE, Adrian Trevor has been resigned. Director MILLS, Alastair Richard has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HOWSON, David Michael
Appointed Date: 01 February 2017
55 years old

Director
ING, Michael Andrew
Appointed Date: 07 October 2016
59 years old

Director
SMITH, Ronald Watson
Appointed Date: 18 March 2016
61 years old

Resigned Directors

Secretary
BOOTH, Andrew
Resigned: 30 June 2016
Appointed Date: 18 March 2016

Secretary
HORNSBY, Daryl John
Resigned: 18 March 2016
Appointed Date: 01 July 2007

Secretary
HORNSBY, Tracy
Resigned: 01 July 2007
Appointed Date: 30 September 2004

Director
FRYER, Joy Helen
Resigned: 18 March 2016
Appointed Date: 30 September 2004
63 years old

Director
FRYER, Kevin Paul
Resigned: 18 March 2016
Appointed Date: 30 September 2004
62 years old

Director
HORNSBY, Daryl John
Resigned: 18 March 2016
Appointed Date: 30 September 2004
60 years old

Director
HOWE, Adrian Trevor
Resigned: 07 October 2016
Appointed Date: 18 March 2016
64 years old

Director
MILLS, Alastair Richard
Resigned: 31 January 2017
Appointed Date: 18 March 2016
53 years old

Persons With Significant Control

Capital Support Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUOSTREAM TECHNOLOGY LIMITED Events

07 Feb 2017
Termination of appointment of Alastair Richard Mills as a director on 31 January 2017
07 Feb 2017
Appointment of Mr David Michael Howson as a director on 1 February 2017
13 Dec 2016
Director's details changed for Mr Alastair Richard Mills on 3 December 2016
17 Oct 2016
Appointment of Mr Michael Andrew Ing as a director on 7 October 2016
17 Oct 2016
Termination of appointment of Adrian Trevor Howe as a director on 7 October 2016
...
... and 44 more events
21 Nov 2006
Return made up to 30/09/06; full list of members
26 Jul 2006
Total exemption small company accounts made up to 29 March 2006
28 Oct 2005
Return made up to 30/09/05; full list of members
19 Sep 2005
Accounting reference date extended from 30/09/05 to 29/03/06
30 Sep 2004
Incorporation