FISTREEM INTERNATIONAL LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

FISTREEM INTERNATIONAL LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
FISTREEM INTERNATIONAL LIMITED was incorporated 20 years ago on 25/05/2004 and has the registered number: 05136733. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

FISTREEM INTERNATIONAL LIMITED - CAMBRIDGE

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BEACON HOUSE
CAMBRIDGE
CB4 1TF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NO. 546 LEICESTER LIMITED (until 07/09/2004)

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMITABH SHARMA Jan 1967 British Director 2022-08-17 CURRENT
MR MICHAEL JOHN CREEDON Oct 1960 British Director 2018-09-24 CURRENT
MR STEPHEN MARK BROWN May 1973 British Director 2023-09-29 CURRENT
MR BRIAN FARMERY Jun 1947 British Director 2004-09-03 UNTIL 2018-09-24 RESIGNED
BRIAN BOOTH Apr 1962 British Director 2004-09-03 UNTIL 2018-09-24 RESIGNED
FRANK CHARLES AUSTIN Feb 1947 British Director 2004-09-03 UNTIL 2012-12-14 RESIGNED
MR JONATHAN PAUL ABELL Aug 1961 British Director 2020-05-26 UNTIL 2022-09-21 RESIGNED
MR BRIAN FARMERY Jun 1947 British Secretary 2004-09-01 UNTIL 2018-09-24 RESIGNED
LEE BAGSHAW Secretary 2004-05-25 UNTIL 2004-09-03 RESIGNED
SANYO GALLENKAMP PLC Corporate Secretary 2004-09-03 UNTIL 2005-05-25 RESIGNED
HARVEY INGRAM OWSTON Director 2004-05-25 UNTIL 2004-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sdi Group Plc 2018-09-24 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Brian Booth 2016-04-06 - 2018-09-24 4/1962 Loughborough   Leicestershire Ownership of shares 25 to 50 percent
Mr Brian Farmery 2016-04-06 - 2018-09-24 6/1947 Loughborough   Leicestershire Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIBBS AND DANDY LIMITED LEICESTERSHIRE UNITED KINGDOM Active FULL 74990 - Non-trading company
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SYNOPTICS LIMITED CAMBRIDGE Active AUDIT EXEMPTION SUBSI 27900 - Manufacture of other electrical equipment
SCIENTIFIC DIGITAL IMAGING LIMITED NUFFIELD ROAD Active UNAUDITED ABRIDGED 26110 - Manufacture of electronic components
SCIENTIFIC VACUUM SYSTEMS LTD CAMBRIDGE ENGLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
THERMAL EXCHANGE LIMITED CAMBRIDGE ENGLAND Active UNAUDITED ABRIDGED 28990 - Manufacture of other special-purpose machinery n.e.c.
FRASER ANTI-STATIC TECHNIQUES LIMITED CAMBRIDGE ENGLAND Active SMALL 27900 - Manufacture of other electrical equipment
LTE SCIENTIFIC LIMITED CAMBRIDGE ENGLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
CHELL INSTRUMENTS LIMITED CAMBRIDGE ENGLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PEAK SENSORS LIMITED CAMBRIDGE ENGLAND Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
AEP NETWORKS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 62090 - Other information technology service activities
VADOS SYSTEMS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
PHOENIX PET FOOD LTD. SWADLINCOTE Active UNAUDITED ABRIDGED 47290 - Other retail sale of food in specialised stores
ANN BOOTH ENTERPRISES LTD. LOUGHBOROUGH ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ATIK CAMERAS LIMITED CAMBRIDGE Active SMALL 26702 - Manufacture of photographic and cinematographic equipment
SDI GROUP PLC CAMBRIDGE Active GROUP 74990 - Non-trading company
OPUS INSTRUMENTS LTD CAMBRIDGE Active UNAUDITED ABRIDGED 26701 - Manufacture of optical precision instruments
MAGICARD LTD WEYMOUTH ENGLAND Active FULL 26200 - Manufacture of computers and peripheral equipment

Free Reports Available

Report Date Filed Date of Report Assets
Fistreem International Limited 2019-05-04 31-08-2018 £863,051 Cash
Fistreem International Limited - Accounts to registrar (filleted) - small 18.1 2018-05-30 31-08-2017 £770,680 Cash £873,939 equity
Fistreem International Limited - Abbreviated accounts 16.3 2017-05-27 31-08-2016 £660,459 Cash £819,739 equity
Fistreem International Limited - Abbreviated accounts 16.1 2016-05-27 31-08-2015 £596,073 Cash £653,205 equity
Fistreem International Limited - Limited company - abbreviated - 11.6 2015-05-27 31-08-2014 £419,348 Cash £541,877 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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ASTLES CONTROL SYSTEMS LIMITED CAMBRIDGE ENGLAND Active SMALL 27900 - Manufacture of other electrical equipment
THERMAL EXCHANGE LIMITED CAMBRIDGE ENGLAND Active UNAUDITED ABRIDGED 28990 - Manufacture of other special-purpose machinery n.e.c.
CHELL INSTRUMENTS LIMITED CAMBRIDGE ENGLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
APPLIED THERMAL CONTROL LIMITED CAMBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 28250 - Manufacture of non-domestic cooling and ventilation equipment
ATIK CAMERAS LIMITED CAMBRIDGE Active SMALL 26702 - Manufacture of photographic and cinematographic equipment
LABHUB LIMITED CAMBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
PEAK SENSORS (HOLDING) LIMITED CAMBRIDGE ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
PEAK SENSORS (PROPERTY) LIMITED CAMBRIDGE ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
DUCTHUB LIMITED CAMBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company