TELESTREAM UK LTD
Active - Accounts Filed
General Information
NAME
TELESTREAM UK LTD
COMPANY NUMBER
06976460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
30/07/2009
(15 years and 4 months old)
WEBSITE
www.telestream.net
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/07/2009
29/09/2016
VIDCHECK LIMITED
BRISTOL
BS1 4PB
Telephone: 01173258500
TPS: No
Ground Floor East
25 King Street
Bristol
BS1 4PB
BS1 4PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELESTREAM LLC | N/A | N/A |
| TELESTREAM UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 27/05/2024 | Jennifer Fehrmann (931041111) has left the board |
| 27/05/2024 | New Board Member Jayde Ashtin Terrell (932333468) Appointed |
Credit Risk Overview
Want to learn more about TELESTREAM UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TELESTREAM UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELESTREAM UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2023 - Present (1 years and 5 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2023 - Present (1 years and 5 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/2024 - Present (6 months) Born in Jul 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/07/2009 - 17/08/2016 (7years) Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/07/2009 - 17/08/2016 (7years) Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELESTREAM LLC | N/A | N/A |
| ARCHIVE TOPCO LIMITED | Active - Accounts Filed | View Report |
| ARCHIVE MIDCO LIMITED | Non-Trading | View Report |
| ARCHIVE BIDCO LIMITED | Non-Trading | View Report |
| SOFTWARE GENERATION HOLDINGS LIMITED | Non-Trading | View Report |
| SOFTWARE GENERATION LTD | Active - Accounts Filed | View Report |
| INEOQUEST TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
| TELESTREAM UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 27/05/2024 | Jennifer Fehrmann (931041111) has left the board |
| 27/05/2024 | New Board Member Jayde Ashtin Terrell (932333468) Appointed |
| 17/05/2024 | New Accounts filed |
| 19/10/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 23/06/2023 | Benjamin Leahy Marshall (921293388) has left the board |
| 23/06/2023 | New Board Member Jennifer Fehrmann (931041111) Appointed |
| 23/06/2023 | Daniel William Castles (928079776) has left the board |
| 23/06/2023 | Jonathan Patrick Wilson (925921393) has left the board |
| 23/06/2023 | Benjamin Leahy Marshall (921293388) has left the board |
| 23/06/2023 | New Board Member Brett Paduch (931041058) Appointed |
| 23/06/2023 | New Board Member Claudia Fuentes (931041095) Appointed |
| 23/06/2023 | Daniel William Castles (928079776) has left the board |
| 23/06/2023 | Jonathan Patrick Wilson (925921393) has left the board |
| 23/06/2023 | New Board Member Brett Paduch (931041058) Appointed |
| 23/06/2023 | New Board Member Jennifer Fehrmann (931041111) Appointed |
| 23/06/2023 | New Board Member Claudia Fuentes (931041095) Appointed |
| 26/10/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 23/03/2021 | New Board Member Daniel William Castles (928079776) Appointed |
| 02/08/2020 | New Confirmation Statement filed |
| 31/07/2020 | Scott Anthony Puopolo (925646790) has left the board |
| 31/07/2020 | New Board Member Daniel William Castles (927250314) Appointed |
| 08/05/2020 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Board Member Jonathan Patrick Wilson (925921393) Appointed |
| 08/06/2019 | Susan Walker White (925646704) has left the board |
| 12/04/2019 | New Accounts filed |
| 20/03/2019 | Daniel William Castles (922864618) has left the board |
| 20/03/2019 | Neal James Petersen (921293358) has left the board |
| 20/03/2019 | New Board Member Scott Anthony Puopolo (925646790) Appointed |
| 20/03/2019 | New Board Member Susan Walker White (925646704) Appointed |
| 28/07/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 15/10/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 18/04/2017 | Daniel William Castles (921293365) has left the board |
| 18/04/2017 | New Board Member Daniel William Castles (922864618) Appointed |
| 13/02/2017 | Change in Reg. Office |
| 29/08/2016 | New Board Member Benjamin Leahy Marshall (921293388) Appointed |
| 29/08/2016 | New Board Member Daniel William Castles (921293365) Appointed |
| 29/08/2016 | New Board Member Neal James Petersen (921293358) Appointed |
| 26/08/2016 | Thomas Edward George Dove (913621169) has left the board |
| 26/08/2016 | Simon James Begent (913989209) has left the board |
| 26/08/2016 | Graham Michael Pitman (901336875) has left the board |
| 15/08/2016 | New Annual Return filed |
| 12/08/2016 | New Accounts filed |
| 04/11/2015 | Change in Reg. Office |
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