XSTREAM SOFTWARE LIMITED
BUCKINGHAMSHIRE VALE 2000 LIMITED

Hellopages » Buckinghamshire » Wycombe » HP13 5JF

Company number 03244193
Status Active
Incorporation Date 30 August 1996
Company Type Private Limited Company
Address 5 COURT CLOSE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5JF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Current accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of XSTREAM SOFTWARE LIMITED are www.xstreamsoftware.co.uk, and www.xstream-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Maidenhead Rail Station is 8.9 miles; to Taplow Rail Station is 9.3 miles; to Burnham (Berks) Rail Station is 10.1 miles; to Wargrave Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xstream Software Limited is a Private Limited Company. The company registration number is 03244193. Xstream Software Limited has been working since 30 August 1996. The present status of the company is Active. The registered address of Xstream Software Limited is 5 Court Close High Wycombe Buckinghamshire Hp13 5jf. . BIRCH, Sarah Teresa Marie is a Secretary of the company. BIRCH, Stephen Christopher James is a Director of the company. Secretary BIRCH, Sarah Teresa Marie has been resigned. Secretary EDWARDS, Philip Ralph has been resigned. Secretary WILLIAMS, Philip Hugh has been resigned. Director EDWARDS, Philip Ralph has been resigned. Director WATLING, Peter John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BIRCH, Sarah Teresa Marie
Appointed Date: 28 March 2002
Director
BIRCH, Stephen Christopher James
Appointed Date: 12 September 1996
61 years old

Resigned Directors

Secretary
BIRCH, Sarah Teresa Marie
Resigned: 01 October 1997
Appointed Date: 12 September 1996
Secretary
EDWARDS, Philip Ralph
Resigned: 28 March 2002
Appointed Date: 01 October 1997
Secretary
WILLIAMS, Philip Hugh
Resigned: 12 September 1996
Appointed Date: 30 August 1996
Director
EDWARDS, Philip Ralph
Resigned: 19 February 2001
Appointed Date: 15 October 1999
89 years old
Director
WATLING, Peter John
Resigned: 12 September 1996
Appointed Date: 30 August 1996
69 years old

Persons With Significant Control

Mr Stephen Christopher James Birch
Notified on: 30 August 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

XSTREAM SOFTWARE LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 30 August 2016 with updates
01 Dec 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
30 Nov 2015
Total exemption small company accounts made up to 31 December 2014
03 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
...
... and 53 more events
26 Sep 1996
New secretary appointed
25 Sep 1996
Secretary resigned
25 Sep 1996
Director resigned
25 Sep 1996
Registered office changed on 25/09/96 from: 1ST floor 64 whitchurch road cardiff CF4 3LX
30 Aug 1996
Incorporation

XSTREAM SOFTWARE LIMITED Charges

2 April 1998
Debenture
Delivered: 9 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

XSTREAM PRODUCTIONS LIMITED X-STREAM PROPERTIES LTD XSTREAM SOLUTIONS LTD XSTREAMLY LTD XSTREAMTEC LIMITED X-STRIKE ARENA LTD. XSTRO INVESTMENTS LIMITED