Introduction
Watch Company
T
TECHSTREAM GROUP HOLDINGS LIMITED
TECHSTREAM GROUP HOLDINGS LIMITED is an active company incorporated on 11 October 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TECHSTREAM GROUP HOLDINGS LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10421892
LTD Company
Age
9 Years
Incorporated 11 October 2016
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 10 October 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 11 January 2026 (2 months ago)
Submitted on 26 March 2026 (Just now)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Previous Company Names
CLOUDSTREAM GROUP HOLDINGS LIMITED
From: 11 October 2016To: 29 August 2018
Address
24 Eversholt Street London, NW1 1AD,
Previous Addresses
First Floor, 3-8 Carburton Street London W1W 5AJ England
From: 3 June 2020To: 28 August 2024
49 - 52 Bow Lane London EC4M 9DJ England
From: 31 July 2018To: 3 June 2020
Albert House 256-260 Old Street London EC1V 9DD England
From: 11 November 2016To: 31 July 2018
20-22 Wenlock Road London N1 7GU United Kingdom
From: 11 October 2016To: 11 November 2016
35 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 17
Capital Allotment Shares
Funding Round
Jul 17
Capital Allotment Shares
Share Issue
Jul 17
Capital Alter Shares Subdivision
Funding Round
Oct 17
Capital Allotment Shares
New Owner
Oct 17
Notification Of A Person With Significan...
Funding Round
Jan 18
Capital Allotment Shares
Funding Round
Jul 18
Capital Allotment Shares
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Funding Round
Aug 18
Capital Allotment Shares
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
New Owner
Apr 19
Notification Of A Person With Significan...
Loan Cleared
Nov 19
Mortgage Satisfy Charge Full
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Share Issue
Feb 20
Capital Alter Shares Subdivision
Share Buyback
Feb 20
Capital Return Purchase Own Shares
Share Buyback
Feb 20
Capital Return Purchase Own Shares
Share Buyback
Feb 20
Capital Return Purchase Own Shares
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
Capital Reduction
Feb 20
Capital Cancellation Shares
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
12
Funding
12
Officers
5
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
FEAR, Catherine
ActiveEversholt Street, LondonNW1 1AD
Secretary
Appointed 20 Sept 2025
FEAR, Catherine
Eversholt Street, LondonNW1 1AD
Secretary
20 Sept 2025
Active
SMITH, Stephen James
ActiveEversholt Street, LondonNW1 1AD
Born January 1968
Director
Appointed 13 Apr 2023
SMITH, Stephen James
Eversholt Street, LondonNW1 1AD
Born January 1968
Director
13 Apr 2023
Active
ZERONIAN, Sarkis George
ResignedEversholt Street, LondonNW1 1AD
Secretary
Appointed 13 Apr 2023
Resigned 20 Sept 2025
ZERONIAN, Sarkis George
Eversholt Street, LondonNW1 1AD
Secretary
13 Apr 2023
Resigned 20 Sept 2025
Resigned
BEEKE, Paul Lincoln
ResignedCarburton Street, LondonW1W 5AJ
Born February 1969
Director
Appointed 01 Jan 2017
Resigned 01 Feb 2021
BEEKE, Paul Lincoln
Carburton Street, LondonW1W 5AJ
Born February 1969
Director
01 Jan 2017
Resigned 01 Feb 2021
Resigned
DAVIS, Alfred Morris
ResignedCarburton Street, LondonW1W 5AJ
Born December 1970
Director
Appointed 09 Jan 2020
Resigned 18 Nov 2020
DAVIS, Alfred Morris
Carburton Street, LondonW1W 5AJ
Born December 1970
Director
09 Jan 2020
Resigned 18 Nov 2020
Resigned
HART, Paul James
ResignedCarburton Street, LondonW1W 5AJ
Born October 1966
Director
Appointed 18 Nov 2020
Resigned 08 Jul 2022
HART, Paul James
Carburton Street, LondonW1W 5AJ
Born October 1966
Director
18 Nov 2020
Resigned 08 Jul 2022
Resigned
JACQUES, William John Charles
ResignedCarburton Street, LondonW1W 5AJ
Born November 1974
Director
Appointed 02 Feb 2021
Resigned 31 Mar 2023
JACQUES, William John Charles
Carburton Street, LondonW1W 5AJ
Born November 1974
Director
02 Feb 2021
Resigned 31 Mar 2023
Resigned
NASH, Ian Victor
ResignedCarburton Street, LondonW1W 5AJ
Born October 1955
Director
Appointed 02 Apr 2018
Resigned 15 Jan 2021
NASH, Ian Victor
Carburton Street, LondonW1W 5AJ
Born October 1955
Director
02 Apr 2018
Resigned 15 Jan 2021
Resigned
PETRIE, Michael Dean
ResignedCarburton Street, LondonW1W 5AJ
Born May 1970
Director
Appointed 11 Oct 2016
Resigned 04 Feb 2021
PETRIE, Michael Dean
Carburton Street, LondonW1W 5AJ
Born May 1970
Director
11 Oct 2016
Resigned 04 Feb 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Xcede Group Limited
ActiveEversholt Street, LondonNW1 1AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2020
Xcede Group Limited
Eversholt Street, LondonNW1 1AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2020
Active
Mr Michael Dean Petrie
CeasedBow Lane, LondonEC4M 9DJ
Born May 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Mar 2019
Ceased 17 Jan 2020
Mr Michael Dean Petrie
Bow Lane, LondonEC4M 9DJ
Born May 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Mar 2019
Ceased 17 Jan 2020
Ceased
Mr Paul Lincoln Beeke
CeasedBow Lane, LondonEC4M 9DJ
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Oct 2017
Ceased 17 Jan 2020
Mr Paul Lincoln Beeke
Bow Lane, LondonEC4M 9DJ
Born February 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Oct 2017
Ceased 17 Jan 2020
Ceased
Mr Michael Dean Petrie
CeasedBow Lane, LondonEC4M 9DJ
Born May 1970
Nature of Control
Voting rights 25 to 50 percent
Notified 11 Oct 2016
Ceased 06 Mar 2019
Mr Michael Dean Petrie
Bow Lane, LondonEC4M 9DJ
Born May 1970
Voting rights 25 to 50 percent
11 Oct 2016
Ceased 06 Mar 2019
Ceased
Filing History
113
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 October 2025
6 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 February 2025
6 February 2025
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
6 February 2025
28 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2022
13 January 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
13 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2021
3 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2020
3 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2020
6 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 February 2020
6 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2020
6 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 February 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 February 2020
24 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 January 2020
15 January 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
15 January 2020
15 January 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
15 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 April 2019
6 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2019
22 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2018
29 August 2018
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 August 2018
31 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2018
26 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 March 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 October 2017
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 July 2017
24 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2017
11 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2016
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2016