STEAMA COMPANY LIMITED - MANCHESTER


Company Profile Company Filings

Overview

STEAMA COMPANY LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
STEAMA COMPANY LIMITED was incorporated 12 years ago on 24/05/2012 and has the registered number: 08081185. The accounts status is SMALL and accounts are next due on 30/09/2024.

STEAMA COMPANY LIMITED - MANCHESTER

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PANNONE CORPORATE LLP
378-380 DEANSGATE
MANCHESTER
M3 4LY

This Company Originates in : United Kingdom
Previous trading names include:
ACCESS GLOBAL LIMITED (until 22/01/2015)

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

PANNONE CORPORATE LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER GUY WEAVER Oct 1977 British Director 2019-07-16 CURRENT
JOHN HUGHES May 1962 British Director 2021-02-01 CURRENT
THOMAS PARKINSON Jun 1984 British Director 2021-03-26 CURRENT
MR JURGEN PETER HORNMAN Oct 1976 Dutch Director 2017-12-21 CURRENT
MR PETER THOMAS GUTMAN Mar 1963 American Director 2016-04-18 CURRENT
MR IAN MICHAEL NOLAN Aug 1963 British Director 2016-04-18 UNTIL 2017-12-21 RESIGNED
MR GEORGE DAVID POTTS Jul 1989 British Director 2012-08-20 UNTIL 2019-07-16 RESIGNED
MR ANDREW WILLIAM MICHAEL REICHER Feb 1954 British Director 2017-07-10 UNTIL 2019-07-16 RESIGNED
MR PHILIP MCDERMOTT Jun 1983 British Director 2021-09-01 UNTIL 2023-07-25 RESIGNED
MR SAMUEL DUBY Apr 1978 British Director 2012-05-24 UNTIL 2017-07-10 RESIGNED
MR HARRISON LEAF Aug 1986 British Director 2012-05-24 UNTIL 2021-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shell Ventures Bv 2019-05-09 The Hague   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Harrison Leaf 2016-04-06 - 2021-02-03 8/1986 Manchester   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Steama Company Limited - Period Ending 2018-12-31 2019-03-21 31-12-2018 £87,312 Cash £129,626 equity
Steama Company Limited - Period Ending 2017-12-31 2018-05-23 31-12-2017 £1,529,887 Cash £1,650,150 equity
Micro-entity Accounts - STEAMA COMPANY LIMITED 2015-06-05 31-12-2014 £12,525 Cash £283,120 equity

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