TEAMSTUDIO GROUP LIMITED

Profile TEAMSTUDIO GROUP LIMITED

Actual on 01.09.2020
Company name
TEAMSTUDIO GROUP LIMITED
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Company number
03878252
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 11 November 1999
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Accounts

Actual

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Saturday, 19 September 2020 due by Saturday, 31 October 2020

Last statement dated Thursday, 19 September 2019

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
BELLINGHAM HOUSE, 2 HUNTINGDON STREET, ENGLAND, ST. NEOTS, PE19 1BG
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PSC and Officers TEAMSTUDIO GROUP LIMITED

Officers

(as of 07.04.2020)

CHESHIRE, Nigel
Status: Active
Appointed on: Tuesday, 15 April 2008
Correspondence address: 2 Huntingdon Street, England, St. Neots, PE19 1BG, Bellingham House
Nationality: British
Role: Secretary
Occupation: Ceo
CHESHIRE, Nigel Paul
Status: Active
Appointed on: Wednesday, 01 December 1999
Correspondence address: 2 Huntingdon Street, England, St. Neots, PE19 1BG, Bellingham House
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Ceo
Country of residence: England
COLBERT, Daniel
Status: Active
Appointed on: Monday, 04 January 2016
Correspondence address: Cummings Center, Suite 336b, TEAMSTUDIO, INC., United States, Ma, Beverly, MA 01915, 100
Nationality: American
Date of birth: September 1972
Role: Director
Occupation: Company Director
Country of residence: United States
DIXON, Mark
Status: Active
Appointed on: Wednesday, 19 February 2003
Correspondence address: Cummings Center, Suite 336b, TEAMSTUDIO INC., United States, Ma, Beverly, MA 01915, 100
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Cto
Country of residence: United States
SMITH, Ian Donald
Status: Not active
Appointed on: Friday, 21 June 2002
Resigned on: Friday, 21 March 2008
Correspondence address: 5 Gussett Road, Usa, Ma 01984, Wenham
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Director
Country of residence: Usa
SAM, Johnnie
Status: Not active
Appointed on: Monday, 29 November 1999
Resigned on: Friday, 31 December 1999
Correspondence address: Low Brooms, 38 High Street Little Shelford, Cambridgeshire, Cambridge, CB2 5ES
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: It Consultant
IVES, Stephen Robert
Status: Not active
Appointed on: Monday, 29 November 1999
Resigned on: Monday, 04 January 2016
Correspondence address: Wyboston Lakes, Great North Rd, United Kingdom, Bedfordshire, Wyboston, MK44 3BY, The Knowledge Center/1
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
EVANS, Anthony Guy
Status: Not active
Appointed on: Thursday, 11 November 1999
Resigned on: Monday, 29 November 1999
Correspondence address: 3 Sturton Street, Cambridgeshire, Cambridge, CB1 2QG
Role: Secretary
SWEETING, Julien Dyfrig
Status: Not active
Appointed on: Thursday, 11 November 1999
Resigned on: Monday, 29 November 1999
Correspondence address: 1 Hertford Street, Cambridgeshire, Cambridge, CB4 3AE
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Solicitor
WALLER, Peter Charles
Status: Not active
Appointed on: Wednesday, 01 December 1999
Resigned on: Thursday, 01 August 2002
Correspondence address: 2 Crediton Hill, Hampstead, London, NW6 1HP
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Corporate Development
GOCKELER, Martin
Status: Not active
Appointed on: Monday, 29 November 1999
Resigned on: Tuesday, 04 September 2001
Correspondence address: 18 Cherry Orchard, Oakington, Cambridge, CB4 5AY
Role: Secretary
COLLISON, Mark Andrew
Status: Not active
Appointed on: Tuesday, 04 September 2001
Resigned on: Tuesday, 15 April 2008
Correspondence address: 5 Harris St, Usa, Ma 01945, Marblehead
Role: Secretary
COLLISON, Mark Andrew
Status: Not active
Appointed on: Friday, 18 February 2005
Resigned on: Tuesday, 15 April 2008
Correspondence address: 5 Harris St, Usa, Ma 01945, Marblehead
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Cfo
CRANE, Stephen Jonathan Edward
Status: Not active
Appointed on: Wednesday, 19 February 2003
Resigned on: Wednesday, 10 September 2003
Correspondence address: Atelier Motomachi 501, 3-143 Motomachi, Naka Ku, Japan, 231 0861, Yokohama/Kanagawa
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Vp International Operations
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Person with significant control

(as of 01.09.2020)

Mr Mark Dixon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, St. Neots, Bellingham House
Nationality: British
Date of birth: October 1967
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Nigel Paul Cheshire
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, St. Neots, Bellingham House
Nationality: British
Date of birth: October 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent