TELESTREAM COMMUNICATIONS UK LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4AE

Company number 05473823
Status Active
Incorporation Date 7 June 2005
Company Type Private Limited Company
Address 2ND FLOOR NO 30, CHARLES II STREET, LONDON, SW1Y 4AE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1 ; Appointment of Osiris Management Services Limited as a director on 14 April 2016. The most likely internet sites of TELESTREAM COMMUNICATIONS UK LIMITED are www.telestreamcommunicationsuk.co.uk, and www.telestream-communications-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telestream Communications Uk Limited is a Private Limited Company. The company registration number is 05473823. Telestream Communications Uk Limited has been working since 07 June 2005. The present status of the company is Active. The registered address of Telestream Communications Uk Limited is 2nd Floor No 30 Charles Ii Street London Sw1y 4ae. . OSIRIS ADVISORS LIMITED is a Secretary of the company. KHAMISSA, Nadir is a Director of the company. WALTON, Miles Cameron is a Director of the company. OSIRIS MANAGEMENT SERVICES LIMITED is a Director of the company. Secretary OSIRIS SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary OSIRIS FINANCIAL MANAGEMENT LTD has been resigned. Director BOSMAN, Diane Nicola has been resigned. Director HERBURRUN, Mohamed Akhmez Ally Hoossen has been resigned. Director KHAMISSA, Nadir has been resigned. Director MANJRA, Moosa has been resigned. Director OLSON, Stacey Anne has been resigned. Director SEN, Sourav has been resigned. Director TODD, Peter Mcallister has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
OSIRIS ADVISORS LIMITED
Appointed Date: 01 January 2011
Director
KHAMISSA, Nadir
Appointed Date: 02 October 2009
47 years old
Director
WALTON, Miles Cameron
Appointed Date: 16 November 2015
62 years old
Director
OSIRIS MANAGEMENT SERVICES LIMITED
Appointed Date: 14 April 2016

Resigned Directors

Secretary
OSIRIS SECRETARIAL SERVICES LTD
Resigned: 28 January 2008
Appointed Date: 07 June 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 June 2005
Appointed Date: 07 June 2005
Secretary
OSIRIS FINANCIAL MANAGEMENT LTD
Resigned: 01 January 2011
Appointed Date: 28 January 2008
Director
BOSMAN, Diane Nicola
Resigned: 26 February 2014
Appointed Date: 31 January 2014
43 years old
Director
HERBURRUN, Mohamed Akhmez Ally Hoossen
Resigned: 16 November 2015
Appointed Date: 15 April 2015
45 years old
Director
KHAMISSA, Nadir
Resigned: 01 October 2009
Appointed Date: 07 June 2005
47 years old
Director
MANJRA, Moosa
Resigned: 30 May 2014
Appointed Date: 01 January 2011
46 years old
Director
OLSON, Stacey Anne
Resigned: 14 April 2016
Appointed Date: 16 November 2015
45 years old
Director
SEN, Sourav
Resigned: 27 May 2015
Appointed Date: 03 March 2014
58 years old
Director
TODD, Peter Mcallister
Resigned: 16 November 2015
Appointed Date: 31 January 2014
66 years old

TELESTREAM COMMUNICATIONS UK LIMITED Events

01 Sep 2016
Total exemption small company accounts made up to 29 February 2016
21 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1
05 May 2016
Appointment of Osiris Management Services Limited as a director on 14 April 2016
03 May 2016
Termination of appointment of Stacey Anne Olson as a director on 14 April 2016
12 Apr 2016
Director's details changed for Mr Nadir Khamissa on 11 April 2016
...
... and 49 more events
08 Jun 2006
Registered office changed on 08/06/06 from: 2 abbey meadows bridge road chertsey surrey KT16 8RA
08 Jun 2006
Secretary's particulars changed
09 Sep 2005
Registered office changed on 09/09/05 from: 296 fulham road fulham SW109EW
07 Jun 2005
Secretary resigned
07 Jun 2005
Incorporation

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