Telestream Communications UK Limited

Company Name	Telestream Communications UK Limited
Company Status	Dissolved
Company Number	05473823
Category	Private Limited Company
Incorporation Date	7 June 2005(18 years, 10 months ago)
Dissolution Date	9 November 2021 (2 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Ahmed Shaazim Khamissa
Date of Birth	March 1984 (Born 40 years ago)
Nationality	South African
Status	Closed
Appointed	21 November 2018(13 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 09 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Dedicated Desk #13 C/O Wework 16 Great Chapel Stre London W1F 8FL

Secretary Name	Mrs Tiffany Ann Purves
Status	Closed
Appointed	01 August 2019(14 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 09 November 2021)
Role	Company Director
Correspondence Address	9 Danesfield Ripley Woking GU23 6LS

Director Name	Mr Nadir Khamissa
Date of Birth	August 1978 (Born 45 years ago)
Nationality	South African
Status	Resigned
Appointed	07 June 2005(same day as company formation)
Role	Businessman
Country of Residence	South Africa
Correspondence Address	2573 Southdowns Estate Cnr John Vorster Drive And Nellmapius Centurion Johannesburg South Africa

Director Name	Mr Nadir Khamissa
Date of Birth	August 1978 (Born 45 years ago)
Nationality	South African
Status	Resigned
Appointed	02 October 2009(4 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 19 March 2021)
Role	Businessman
Country of Residence	England
Correspondence Address	Dedicated Desk #13 C/O Wework 16 Great Chapel Stre London W1F 8FL

Director Name	Mr Moosa Manjra
Date of Birth	September 1979 (Born 44 years ago)
Nationality	South African
Status	Resigned
Appointed	01 January 2011(5 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 May 2014)
Role	Management Accountant
Country of Residence	South Africa
Correspondence Address	No30 2nd Floor Charles Ii Street London SW1Y 4AE

Director Name	Mrs Diane Nicola Bosman
Date of Birth	March 1982 (Born 42 years ago)
Nationality	South African
Status	Resigned
Appointed	31 January 2014(8 years, 8 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 26 February 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	No30 2nd Floor Charles Ii Street London SW1Y 4AE

Director Name	Mr Peter McAllister Todd
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(8 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 November 2015)
Role	Lawyer
Country of Residence	England
Correspondence Address	2nd Floor No 30 Charles Ii Street London SW1Y 4AE

Director Name	Mr Sourav Sen
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(8 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 May 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	2nd Floor No 30 Charles Ii Street London SW1Y 4AE

Director Name	Mr Mohamed Akhmez Ally Hoossen Herburrun
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	15 April 2015(9 years, 10 months after company formation)
Appointment Duration	7 months (resigned 16 November 2015)
Role	Accountant
Country of Residence	Mauritius
Correspondence Address	2nd Floor No 30 Charles Ii Street London SW1Y 4AE

Director Name	Ms Stacey Anne Olson
Date of Birth	January 1981 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 2015(10 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 14 April 2016)
Role	Company Director
Country of Residence	British Virgin Islands
Correspondence Address	Coastal Building Wickham's Cay Ii Road Town Tortola British Virgin Islands

Director Name	Mr Miles Cameron Walton
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2015(10 years, 5 months after company formation)
Appointment Duration	3 years (resigned 21 November 2018)
Role	Company Director
Country of Residence	Virgin Islands, British
Correspondence Address	Coastal Building Wickhams Cay Ii Road Town Tortola British Virgin Islands

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	07 June 2005(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Osiris Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	07 June 2005(same day as company formation)
Correspondence Address	Woodside Lodge Cobbetts Hill Weybridge Surrey KT13 0UA

Secretary Name	Osiris Financial Management Ltd (Corporation)
Status	Resigned
Appointed	28 January 2008(2 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2011)
Correspondence Address	Woodside Lodge Cobbetts Hill Weybridge Surrey KT13 0UA

Secretary Name	Osiris Advisors Limited (Corporation)
Status	Resigned
Appointed	01 January 2011(5 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 August 2019)
Correspondence Address	33 Regent Street London SW1Y 4NE

Director Name	Osiris Management Services Limited (Corporation)
Status	Resigned
Appointed	14 April 2016(10 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 November 2018)
Correspondence Address	Coastal Building Wickhams Cay Ii Road Town Tortola Vg1110

Location

Registered Address	Dedicated Desk #13 C/O Wework 16 Great Chapel Street London W1F 8FL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£674,912
Cash	£215,752
Current Liabilities	£34,047

Accounts

Latest Accounts	28 February 2021 (3 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

26 November 2020	Notification of Sonto Limited as a person with significant control on 26 November 2020 (2 pages)
26 November 2020	Confirmation statement made on 26 November 2020 with updates (4 pages)
17 August 2020	Total exemption full accounts made up to 29 February 2020 (4 pages)
8 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
21 August 2019	Total exemption full accounts made up to 28 February 2019 (5 pages)
6 August 2019	Termination of appointment of Osiris Advisors Limited as a secretary on 1 August 2019 (1 page)
6 August 2019	Appointment of Mrs Tiffany Ann Purves as a secretary on 1 August 2019 (2 pages)
27 June 2019	Registered office address changed from 42 Upper Berkeley Street London W1H 5PW United Kingdom to Dedicated Desk #13 C/O Wework 16 Great Chapel Street London W1F 8FL on 27 June 2019 (1 page)
10 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
7 May 2019	Secretary's details changed for Osiris Advisors Limited on 1 January 2019 (1 page)
29 November 2018	Termination of appointment of Miles Cameron Walton as a director on 21 November 2018 (1 page)
29 November 2018	Appointment of Mr Ahmed Shaazim Khamissa as a director on 21 November 2018 (2 pages)
29 November 2018	Termination of appointment of Osiris Management Services Limited as a director on 21 November 2018 (1 page)
5 July 2018	Total exemption full accounts made up to 28 February 2018 (5 pages)
11 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
8 December 2017	Registered office address changed from 2nd Floor No 30 Charles Ii Street London SW1Y 4AE to 42 Upper Berkeley Street London W1H 5PW on 8 December 2017 (1 page)
8 December 2017	Registered office address changed from 2nd Floor No 30 Charles Ii Street London SW1Y 4AE to 42 Upper Berkeley Street London W1H 5PW on 8 December 2017 (1 page)
15 August 2017	Total exemption full accounts made up to 28 February 2017 (4 pages)
15 August 2017	Total exemption full accounts made up to 28 February 2017 (4 pages)
8 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
8 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
1 September 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
1 September 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
21 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 1 (7 pages)
21 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 1 (7 pages)
5 May 2016	Appointment of Osiris Management Services Limited as a director on 14 April 2016 (2 pages)
5 May 2016	Appointment of Osiris Management Services Limited as a director on 14 April 2016 (2 pages)
3 May 2016	Termination of appointment of Stacey Anne Olson as a director on 14 April 2016 (1 page)
3 May 2016	Termination of appointment of Stacey Anne Olson as a director on 14 April 2016 (1 page)
12 April 2016	Director's details changed for Mr Nadir Khamissa on 11 April 2016 (2 pages)
12 April 2016	Director's details changed for Mr Nadir Khamissa on 11 April 2016 (2 pages)
26 January 2016	Appointment of Ms Stacey Anne Olson as a director on 16 November 2015 (2 pages)
26 January 2016	Termination of appointment of Peter Mcallister Todd as a director on 16 November 2015 (1 page)
26 January 2016	Termination of appointment of Mohamed Akhmez Ally Hoossen Herburrun as a director on 16 November 2015 (1 page)
26 January 2016	Termination of appointment of Mohamed Akhmez Ally Hoossen Herburrun as a director on 16 November 2015 (1 page)
26 January 2016	Termination of appointment of Mohamed Akhmez Ally Hoossen Herburrun as a director on 16 November 2015 (1 page)
26 January 2016	Termination of appointment of Peter Mcallister Todd as a director on 16 November 2015 (1 page)
26 January 2016	Termination of appointment of Mohamed Akhmez Ally Hoossen Herburrun as a director on 16 November 2015 (1 page)
26 January 2016	Appointment of Ms Stacey Anne Olson as a director on 16 November 2015 (2 pages)
26 January 2016	Appointment of Mr Miles Cameron Walton as a director on 16 November 2015 (2 pages)
26 January 2016	Appointment of Mr Miles Cameron Walton as a director on 16 November 2015 (2 pages)
22 October 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
22 October 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
15 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (4 pages)
15 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (4 pages)
15 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (4 pages)
15 June 2015	Termination of appointment of Sourav Sen as a director on 27 May 2015 (1 page)
15 June 2015	Termination of appointment of Sourav Sen as a director on 27 May 2015 (1 page)
27 April 2015	Appointment of Mr Mohamed Akhmez Ally Hoossen Herburrun as a director on 15 April 2015 (2 pages)
27 April 2015	Appointment of Mr Mohamed Akhmez Ally Hoossen Herburrun as a director on 15 April 2015 (2 pages)
20 January 2015	Registered office address changed from C/O Osiris Advisors Limited NO30 2ND Floor Charles Ii Street London SW1Y 4AE to 2Nd Floor No 30 Charles Ii Street London SW1Y 4AE on 20 January 2015 (1 page)
20 January 2015	Director's details changed for Mr Sourav Sen on 1 January 2015 (2 pages)
20 January 2015	Director's details changed for Mr Sourav Sen on 1 January 2015 (2 pages)
20 January 2015	Registered office address changed from C/O Osiris Advisors Limited NO30 2ND Floor Charles Ii Street London SW1Y 4AE to 2Nd Floor No 30 Charles Ii Street London SW1Y 4AE on 20 January 2015 (1 page)
26 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
20 November 2014	Current accounting period shortened from 30 June 2015 to 28 February 2015 (1 page)
20 November 2014	Current accounting period shortened from 30 June 2015 to 28 February 2015 (1 page)
9 June 2014	Termination of appointment of Moosa Manjra as a director (1 page)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (5 pages)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (5 pages)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (5 pages)
9 June 2014	Termination of appointment of Moosa Manjra as a director (1 page)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
3 March 2014	Appointment of Mr Sourav Sen as a director (2 pages)
3 March 2014	Appointment of Mr Sourav Sen as a director (2 pages)
3 March 2014	Termination of appointment of Diane Bosman as a director (1 page)
3 March 2014	Termination of appointment of Diane Bosman as a director (1 page)
4 February 2014	Appointment of Mr Peter Mcallister Todd as a director (2 pages)
4 February 2014	Appointment of Ms Diane Bosman as a director (2 pages)
4 February 2014	Appointment of Ms Diane Bosman as a director (2 pages)
4 February 2014	Appointment of Mr Peter Mcallister Todd as a director (2 pages)
11 June 2013	Director's details changed for Mr Moosa Manjra on 1 January 2012 (2 pages)
11 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
11 June 2013	Director's details changed for Mr Moosa Manjra on 1 January 2012 (2 pages)
11 June 2013	Director's details changed for Mr Moosa Manjra on 1 January 2012 (2 pages)
11 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
8 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
12 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
12 September 2011	Registered office address changed from C/O Osiris Advisors Limited 11 Haymarket Street London SW1Y 4BP England on 12 September 2011 (1 page)
12 September 2011	Secretary's details changed for Osiris Advisors Limited on 1 September 2011 (2 pages)
12 September 2011	Secretary's details changed for Osiris Advisors Limited on 1 September 2011 (2 pages)
12 September 2011	Secretary's details changed for Osiris Advisors Limited on 1 September 2011 (2 pages)
12 September 2011	Registered office address changed from C/O Osiris Advisors Limited 11 Haymarket Street London SW1Y 4BP England on 12 September 2011 (1 page)
22 June 2011	Registered office address changed from Woodside Lodge Cobbetts Hill Weybridge Surrey KT13 0UA on 22 June 2011 (1 page)
22 June 2011	Registered office address changed from Woodside Lodge Cobbetts Hill Weybridge Surrey KT13 0UA on 22 June 2011 (1 page)
13 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 March 2011	Appointment of Mr Nadir Khamissa as a director (2 pages)
22 March 2011	Termination of appointment of Nadir Khamissa as a director (1 page)
22 March 2011	Termination of appointment of Nadir Khamissa as a director (1 page)
22 March 2011	Appointment of Mr Nadir Khamissa as a director (2 pages)
28 February 2011	Termination of appointment of Osiris Financial Management Ltd as a secretary (1 page)
28 February 2011	Appointment of Osiris Advisors Limited as a secretary (2 pages)
28 February 2011	Appointment of Osiris Advisors Limited as a secretary (2 pages)
28 February 2011	Termination of appointment of Osiris Financial Management Ltd as a secretary (1 page)
25 January 2011	Appointment of Mr Moosa Manjra as a director (2 pages)
25 January 2011	Appointment of Mr Moosa Manjra as a director (2 pages)
23 June 2010	Secretary's details changed for Osiris Financial Management Ltd on 5 June 2010 (2 pages)
23 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Secretary's details changed for Osiris Financial Management Ltd on 5 June 2010 (2 pages)
23 June 2010	Director's details changed for Nadir Khamissa on 31 March 2010 (2 pages)
23 June 2010	Director's details changed for Nadir Khamissa on 31 March 2010 (2 pages)
23 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Secretary's details changed for Osiris Financial Management Ltd on 5 June 2010 (2 pages)
18 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
18 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
11 June 2009	Return made up to 07/06/09; full list of members (3 pages)
11 June 2009	Return made up to 07/06/09; full list of members (3 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
2 July 2008	Return made up to 07/06/08; full list of members (3 pages)
2 July 2008	Appointment terminated secretary osiris secretarial services LTD (1 page)
2 July 2008	Return made up to 07/06/08; full list of members (3 pages)
2 July 2008	Appointment terminated secretary osiris secretarial services LTD (1 page)
17 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
17 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
4 February 2008	New secretary appointed (1 page)
4 February 2008	New secretary appointed (1 page)
26 November 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
26 November 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
27 June 2007	Return made up to 07/06/07; full list of members (2 pages)
27 June 2007	Return made up to 07/06/07; full list of members (2 pages)
27 June 2007	Director's particulars changed (1 page)
27 June 2007	Director's particulars changed (1 page)
11 July 2006	Return made up to 07/06/06; full list of members (6 pages)
11 July 2006	Return made up to 07/06/06; full list of members (6 pages)
8 June 2006	Registered office changed on 08/06/06 from: 2 abbey meadows bridge road chertsey surrey KT16 8RA (1 page)
8 June 2006	Secretary's particulars changed (1 page)
8 June 2006	Registered office changed on 08/06/06 from: 2 abbey meadows bridge road chertsey surrey KT16 8RA (1 page)
8 June 2006	Secretary's particulars changed (1 page)
9 September 2005	Registered office changed on 09/09/05 from: 296 fulham road fulham SW109EW (1 page)
9 September 2005	Registered office changed on 09/09/05 from: 296 fulham road fulham SW109EW (1 page)
7 June 2005	Secretary resigned (1 page)
7 June 2005	Secretary resigned (1 page)
7 June 2005	Incorporation (16 pages)
7 June 2005	Incorporation (16 pages)

Telestream Communications UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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