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Home > England & Wales Companies > DUOSTREAM TECHNOLOGY LIMITED
Company Information for

DUOSTREAM TECHNOLOGY LIMITED

COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, ENGLAND, E1W 1AZ,
Company Registration Number
05247205
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Duostream Technology Ltd
DUOSTREAM TECHNOLOGY LIMITED was founded on 2004-09-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Duostream Technology Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DUOSTREAM TECHNOLOGY LIMITED
 
Legal Registered Office
COMMODITY QUAY
ST KATHARINE DOCKS
LONDON
ENGLAND
E1W 1AZ
Other companies in W1F
 
Filing Information
Company Number 05247205
Company ID Number 05247205
Date formed 2004-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-03-29
Account next due 2016-12-31
Latest return 2016-09-27
Return next due 2017-10-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-13 07:53:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUOSTREAM TECHNOLOGY LIMITED
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Company Officers of DUOSTREAM TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
KIRSTY CHAPMAN
 Director 2017-09-08
DAVID MICHAEL HOWSON
 Director 2017-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANDREW ING
 Director 2016-10-07 2017-09-08
RONALD WATSON SMITH
 Director 2016-03-18 2017-04-30
ALASTAIR RICHARD MILLS
 Director 2016-03-18 2017-01-31
ADRIAN TREVOR HOWE
 Director 2016-03-18 2016-10-07
ANDREW BOOTH
 Company Secretary 2016-03-18 2016-06-30
DARYL JOHN HORNSBY
 Company Secretary 2007-07-01 2016-03-18
JOY HELEN FRYER
 Director 2004-09-30 2016-03-18
KEVIN PAUL FRYER
 Director 2004-09-30 2016-03-18
DARYL JOHN HORNSBY
 Director 2004-09-30 2016-03-18
TRACY HORNSBY
 Company Secretary 2004-09-30 2007-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIRSTY CHAPMAN SKD 7 LIMITED Director 2017-09-08 CURRENT 2011-09-09 Active - Proposal to Strike off
KIRSTY CHAPMAN SKD 9 LIMITED Director 2017-09-08 CURRENT 2011-10-07 Active - Proposal to Strike off
KIRSTY CHAPMAN SKD 11 LIMITED Director 2017-09-08 CURRENT 2011-10-07 Active - Proposal to Strike off
KIRSTY CHAPMAN SKD 12 LIMITED Director 2017-09-08 CURRENT 2011-10-07 Active - Proposal to Strike off
KIRSTY CHAPMAN SKD 13 LIMITED Director 2017-09-08 CURRENT 2011-10-07 Active - Proposal to Strike off
KIRSTY CHAPMAN SKD 10 LIMITED Director 2017-09-08 CURRENT 2011-10-07 Active - Proposal to Strike off
KIRSTY CHAPMAN SKD 14 LIMITED Director 2017-09-08 CURRENT 2011-10-07 Active - Proposal to Strike off
DAVID MICHAEL HOWSON CONVERGENT MANAGED SERVICES LTD Director 2018-08-16 CURRENT 2011-07-29 Active
DAVID MICHAEL HOWSON SKD 7 LIMITED Director 2017-02-01 CURRENT 2011-09-09 Active - Proposal to Strike off
DAVID MICHAEL HOWSON SKD 9 LIMITED Director 2017-02-01 CURRENT 2011-10-07 Active - Proposal to Strike off
DAVID MICHAEL HOWSON SKD 11 LIMITED Director 2017-02-01 CURRENT 2011-10-07 Active - Proposal to Strike off
DAVID MICHAEL HOWSON SKD 12 LIMITED Director 2017-02-01 CURRENT 2011-10-07 Active - Proposal to Strike off
DAVID MICHAEL HOWSON SKD 13 LIMITED Director 2017-02-01 CURRENT 2011-10-07 Active - Proposal to Strike off
DAVID MICHAEL HOWSON SKD 10 LIMITED Director 2017-02-01 CURRENT 2011-10-07 Active - Proposal to Strike off
DAVID MICHAEL HOWSON SKD 14 LIMITED Director 2017-02-01 CURRENT 2011-10-07 Active - Proposal to Strike off
DAVID MICHAEL HOWSON BIS DATACENTRES LTD Director 2017-02-01 CURRENT 1999-03-22 Active
DAVID MICHAEL HOWSON CB-SDG TOPCO LIMITED Director 2017-02-01 CURRENT 2015-06-16 Liquidation
DAVID MICHAEL HOWSON CB-SDG MIDCO LIMITED Director 2017-02-01 CURRENT 2015-06-16 Active
DAVID MICHAEL HOWSON SIX DEGREES TECHNOLOGY GROUP LIMITED Director 2017-02-01 CURRENT 1995-03-23 Active
DAVID MICHAEL HOWSON SKD 21 LIMITED Director 2017-02-01 CURRENT 1996-10-24 Active
DAVID MICHAEL HOWSON SKD 19 LIMITED Director 2017-02-01 CURRENT 1999-04-13 Active
DAVID MICHAEL HOWSON SKD 15 LIMITED Director 2017-02-01 CURRENT 1999-05-21 Active
DAVID MICHAEL HOWSON SKD 17 LIMITED Director 2017-02-01 CURRENT 2001-03-26 Active
DAVID MICHAEL HOWSON SKD 4 LIMITED Director 2017-02-01 CURRENT 2001-12-07 Active
DAVID MICHAEL HOWSON SKD 8 LIMITED Director 2017-02-01 CURRENT 2002-02-26 Active - Proposal to Strike off
DAVID MICHAEL HOWSON SUNRISE ASSOCIATES LIMITED Director 2017-02-01 CURRENT 2007-09-17 Active
DAVID MICHAEL HOWSON SKD 6 LIMITED Director 2017-02-01 CURRENT 2007-12-04 Active
DAVID MICHAEL HOWSON SIX DEGREES HOLDINGS LIMITED Director 2017-02-01 CURRENT 2010-12-17 Active
DAVID MICHAEL HOWSON SKD 1 LIMITED Director 2017-02-01 CURRENT 2011-03-18 Active
DAVID MICHAEL HOWSON SIX DEGREES TECHNOLOGY LIMITED Director 2017-02-01 CURRENT 2011-05-05 Active
DAVID MICHAEL HOWSON SIX DEGREES PROPERTY LIMITED Director 2017-02-01 CURRENT 2011-05-05 Active
DAVID MICHAEL HOWSON SUNRISE GROUP HOLDINGS LIMITED Director 2017-02-01 CURRENT 2011-05-13 Active
DAVID MICHAEL HOWSON SUNRISE UNIFIED SOLUTIONS LIMITED Director 2017-02-01 CURRENT 2011-07-20 Active
DAVID MICHAEL HOWSON INSITE LIMITED Director 2017-02-01 CURRENT 1994-02-17 Active
DAVID MICHAEL HOWSON CARRENZA LIMITED Director 2017-02-01 CURRENT 2001-03-29 Active
DAVID MICHAEL HOWSON CAPITAL SUPPORT GROUP LIMITED Director 2017-02-01 CURRENT 2012-04-11 Active
DAVID MICHAEL HOWSON CB-SDG HOLDCO LIMITED Director 2017-02-01 CURRENT 2015-06-25 Liquidation
DAVID MICHAEL HOWSON SKD 18 LIMITED Director 2017-02-01 CURRENT 1998-09-21 Active
DAVID MICHAEL HOWSON SKD 2 LIMITED Director 2017-02-01 CURRENT 2000-04-06 Active
DAVID MICHAEL HOWSON SKD 3 LIMITED Director 2017-02-01 CURRENT 2006-10-19 Active
DAVID MICHAEL HOWSON C24 LTD Director 2017-02-01 CURRENT 2009-07-27 Active
DAVID MICHAEL HOWSON SIX DEGREES INVESTMENTS LIMITED Director 2017-02-01 CURRENT 2011-05-31 Active
DAVID MICHAEL HOWSON CB-SDG LIMITED Director 2017-02-01 CURRENT 2015-06-12 Active

More director information

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.

DateDocument TypeDocument Description
2017-11-28GAZ2Final Gazette dissolved via compulsory strike-off
2017-09-11AP01DIRECTOR APPOINTED MS KIRSTY CHAPMAN
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW ING
2017-07-11CH01Director's details changed for Mr David Michael Howson on 2017-07-01
2017-07-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR RONALD WATSON SMITH
2017-02-07AP01DIRECTOR APPOINTED MR DAVID MICHAEL HOWSON
2017-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RICHARD MILLS
2016-12-13CH01Director's details changed for Mr Alastair Richard Mills on 2016-12-03
2016-10-17AP01DIRECTOR APPOINTED MR MICHAEL ANDREW ING
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN TREVOR HOWE
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-07-28TM02Termination of appointment of Andrew Booth on 2016-06-30
2016-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/16 FROM Commodity Quay Commodity Quay St Katharine Docks London E1W 1AZ England
2016-03-23AP03Appointment of Mr Andrew Booth as company secretary on 2016-03-18
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR DARYL HORNSBY
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN FRYER
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JOY FRYER
2016-03-22TM02APPOINTMENT TERMINATED, SECRETARY DARYL HORNSBY
2016-03-22AP01DIRECTOR APPOINTED MR ADRIAN TREVOR HOWE
2016-03-22AP01DIRECTOR APPOINTED MR RONALD WATSON SMITH
2016-03-22AP01DIRECTOR APPOINTED MR ALASTAIR RICHARD MILLS
2016-03-22AA01Current accounting period extended from 29/03/16 TO 31/03/16
2016-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/16 FROM C/O Duostream Technology Ltd 25 Sackville Street London W1S 3AX England
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JOY FRYER
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN FRYER
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR DARYL HORNSBY
2016-03-22TM02APPOINTMENT TERMINATED, SECRETARY DARYL HORNSBY
2016-03-22AP01DIRECTOR APPOINTED MR ADRIAN TREVOR HOWE
2016-03-22AP01DIRECTOR APPOINTED MR RONALD WATSON SMITH
2016-03-22AP01DIRECTOR APPOINTED MR ALASTAIR RICHARD MILLS
2015-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/15 FROM 19-20 Noel Street London W1F 8GW
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14AR0130/09/15 FULL LIST
2015-06-17AA29/03/15 TOTAL EXEMPTION SMALL
2014-11-15AA29/03/14 TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30AR0130/09/14 FULL LIST
2014-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2014 FROM 24 ST. JAMES'S ROAD HAMPTON HILL HAMPTON MIDDLESEX TW12 1DQ
2013-12-19AA29/03/13 TOTAL EXEMPTION SMALL
2013-10-31AR0130/09/13 FULL LIST
2012-12-11AA29/03/12 TOTAL EXEMPTION SMALL
2012-10-10AR0130/09/12 FULL LIST
2012-09-11SH02SUB-DIVISION 21/08/12
2012-09-11RES01ADOPT ARTICLES 21/08/2012
2012-09-11RES12VARYING SHARE RIGHTS AND NAMES
2011-10-04AR0130/09/11 FULL LIST
2011-09-08AA29/03/11 TOTAL EXEMPTION SMALL
2010-10-29AR0130/09/10 FULL LIST
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DARYL JOHN HORNSBY / 30/09/2010
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL FRYER / 30/09/2010
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY HELEN FRYER / 30/09/2010
2010-09-06AA29/03/10 TOTAL EXEMPTION SMALL
2010-01-30AA29/03/09 TOTAL EXEMPTION SMALL
2009-10-02363aRETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2008-10-07363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 24 ST. JAMES'S ROAD HAMPTON HILL HAMPTON MIDDLESEX TW12 1DQ UNITED KINGDOM
2008-09-30AA29/03/08 TOTAL EXEMPTION SMALL
2008-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRYER / 23/05/2008
2008-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / JOY FRYER / 23/05/2008
2008-05-21287REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 48 WAVERLEY AVENUE TWICKENHAM MIDDLESEX TW2 6DW
2007-10-15363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/07
2007-07-03288bSECRETARY RESIGNED
2007-07-03288aNEW SECRETARY APPOINTED
2006-11-21363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/06
2005-10-28363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-09-19225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 29/03/06
2004-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to DUOSTREAM TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DUOSTREAM TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUOSTREAM TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-03-29 £ 93,508
Creditors Due Within One Year 2012-03-29 £ 152,026

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-29
Annual Accounts
2014-03-29
Annual Accounts
2015-03-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUOSTREAM TECHNOLOGY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-29 £ 71,282
Cash Bank In Hand 2012-03-29 £ 118,429
Current Assets 2013-03-29 £ 101,507
Current Assets 2012-03-29 £ 163,816
Debtors 2013-03-29 £ 24,625
Debtors 2012-03-29 £ 39,887
Shareholder Funds 2013-03-29 £ 54,293
Shareholder Funds 2012-03-29 £ 46,382
Stocks Inventory 2013-03-29 £ 5,600
Stocks Inventory 2012-03-29 £ 5,500
Tangible Fixed Assets 2013-03-29 £ 46,294
Tangible Fixed Assets 2012-03-29 £ 34,592

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DUOSTREAM TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUOSTREAM TECHNOLOGY LIMITED
Trademarks
We have not found any records of DUOSTREAM TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUOSTREAM TECHNOLOGY 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 (62090 - Other information technology service activities) as DUOSTREAM TECHNOLOGY LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where DUOSTREAM TECHNOLOGY 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 DUOSTREAM TECHNOLOGY 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 DUOSTREAM TECHNOLOGY 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.
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    Other companies at postcode E1W 1AZ