Dissolved
Dissolved 2015-05-05
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Home > England & Wales Companies > STREAMSHIELD LIMITED
Company Information for STREAMSHIELD LIMITED
GUILDFORD, SURREY, GU2,
|
Company Registration Number
 04923621 Private Limited Company
Dissolved 2015-05-05 |
Company Overview
About Streamshield Ltd
STREAMSHIELD LIMITED was founded on 2003-10-07 and had its registered office in Guildford. The company was dissolved on the 2015-05-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| STREAMSHIELD LIMITED | |
| Legal Registered Office | |
| GUILDFORD SURREY | |
Filing Information
| Company Number | 04923621 | |
|---|---|---|
| Date formed | 2003-10-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-05-05 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2015-09-11 03:44:43 |
| Companies House |
|
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Companies with same name STREAMSHIELD LIMITED
The following companies were found which have the same name as STREAMSHIELD LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| STREAMSHIELD NETWORKS LIMITED | 8 SALISBURY SQUARE LONDON EC4Y 8BB | Dissolved | Company formed on the 2003-10-14 | |
 |
STREAMSHIELD NETWORKS INC | Delaware | Unknown | |
| STREAMSHIELD LIMITED | 9 PARKWOOD CRESCENT HUCCLECOTE GLOUCESTER GL3 3JH | Active | Company formed on the 2021-05-05 |
Company Officers of STREAMSHIELD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID STANLEY PARKES |
||
RICHARD ROBERT MOSELEY |
||
BIJON NEIL RAYCHAWDHURI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN CONRAD SUTHERLAND |
Director | ||
CHRISTOPHER COKER |
Director | ||
KEVIN MICHAEL WILSON |
Director | ||
IAN MCLAREN |
Director | ||
JOHN ANDREW WOOLLHEAD |
Company Secretary | ||
THOMAS JOSEPH BLACK |
Director | ||
AMANDA JANE GRADDEN |
Director | ||
SIMON GAWNE |
Director | ||
GEMMA ROBINSON |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED | Company Secretary | 2009-02-10 | CURRENT | 2009-02-10 | Active | |
| M.A. VENTURES LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1998-11-16 | Dissolved 2014-03-25 | |
| M.A. MANAGEMENT SERVICES LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2002-09-23 | Dissolved 2014-03-25 | |
| INFORENZ LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2001-10-25 | Dissolved 2014-01-14 | |
| PRIMARY KEY LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1997-02-17 | Dissolved 2014-01-14 | |
| RUBUS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2000-07-10 | Dissolved 2015-07-14 | |
| STREAMSHIELD NETWORKS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2003-10-14 | Dissolved 2015-03-03 | |
| DETICA CONSULTING GROUP LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1996-08-02 | Dissolved 2015-12-04 | |
| DETICA HOLDINGS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2004-04-30 | Dissolved 2016-12-27 | |
| M.A. INTERNATIONAL LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2001-05-11 | Dissolved 2016-12-27 | |
| DETICA GROUP LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1997-03-05 | Active | |
| BAE SYSTEMS APPLIED INTELLIGENCE LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1977-11-04 | Active | |
| BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED | Company Secretary | 2009-01-30 | CURRENT | 1997-04-29 | Liquidation | |
| ARCHER COMMUNICATIONS SYSTEMS LIMITED | Company Secretary | 2008-08-19 | CURRENT | 1997-03-24 | Dissolved 2014-02-05 | |
| BAE SYSTEMS DATAGATE HOLDINGS LIMITED | Company Secretary | 2008-06-27 | CURRENT | 2003-06-05 | Liquidation | |
| BAE SYSTEMS DATAGATE LIMITED | Company Secretary | 2008-06-27 | CURRENT | 2003-06-12 | Active - Proposal to Strike off | |
| BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Active - Proposal to Strike off | |
| BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2008-04-01 | Active | |
| RPL (ELECTRONICS) LIMITED | Director | 2012-12-12 | CURRENT | 1991-06-06 | Dissolved 2016-12-27 | |
| M.A. VENTURES LIMITED | Director | 2012-11-26 | CURRENT | 1998-11-16 | Dissolved 2014-03-25 | |
| M.A. MANAGEMENT SERVICES LIMITED | Director | 2012-11-26 | CURRENT | 2002-09-23 | Dissolved 2014-03-25 | |
| INFORENZ LIMITED | Director | 2012-11-26 | CURRENT | 2001-10-25 | Dissolved 2014-01-14 | |
| PRIMARY KEY LIMITED | Director | 2012-11-26 | CURRENT | 1997-02-17 | Dissolved 2014-01-14 | |
| RUBUS LIMITED | Director | 2012-11-26 | CURRENT | 2000-07-10 | Dissolved 2015-07-14 | |
| STREAMSHIELD NETWORKS LIMITED | Director | 2012-11-26 | CURRENT | 2003-10-14 | Dissolved 2015-03-03 | |
| DETICA CONSULTING GROUP LIMITED | Director | 2012-11-26 | CURRENT | 1996-08-02 | Dissolved 2015-12-04 | |
| DETICA HOLDINGS LIMITED | Director | 2012-11-26 | CURRENT | 2004-04-30 | Dissolved 2016-12-27 | |
| M.A. INTERNATIONAL LIMITED | Director | 2012-11-26 | CURRENT | 2001-05-11 | Dissolved 2016-12-27 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/10/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED DR RICHARD ROBERT MOSELEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SUTHERLAND | |
| LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/10/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MR BIJON NEIL RAYCHAWDHURI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COKER | |
| AR01 | 07/10/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CONRAD SUTHERLAND / 18/10/2011 | |
| AR01 | 07/10/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 11/03/2011 | |
| RES13 | DELETE MEM 11/03/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM DETICA C/O DETICA GROUP PLC SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YP | |
| AR01 | 07/10/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER COKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WILSON | |
| AP01 | DIRECTOR APPOINTED MR KEVIN WILSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCLAREN | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STANLEY PARKES / 06/11/2009 | |
| AR01 | 07/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CONRAD SUTHERLAND / 21/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCLAREN / 21/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288a | SECRETARY APPOINTED DAVID STANLEY PARKES | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOHN WOOLLHEAD | |
| 288a | DIRECTOR APPOINTED MARTIN CONRAD SUTHERLAND | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AMANDA GRADDEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR THOMAS BLACK | |
| 288a | DIRECTOR APPOINTED IAN MCLAREN | |
| 225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM C/O DETICLA GROUP PLC SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/10/07 | |
| 363s | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S386 DISP APP AUDS 11/09/07 | |
| ELRES | S366A DISP HOLDING AGM 11/09/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 7 MONEYHILL ROAD RICKMANSWORTH HERTFORDSHIRE WD3 7EE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to STREAMSHIELD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against STREAMSHIELD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
STREAMSHIELD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of STREAMSHIELD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STREAMSHIELD LIMITED
Income
Government Income
We have not found government income sources for STREAMSHIELD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as STREAMSHIELD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STREAMSHIELD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STREAMSHIELD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded STREAMSHIELD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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