SMARTSTREAM TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

SMARTSTREAM TECHNOLOGIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
SMARTSTREAM TECHNOLOGIES LIMITED was incorporated 31 years ago on 09/08/1988 and has the registered number: 02285524. The accounts status is FULL and accounts are next due on 30/09/2019.

SMARTSTREAM TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

ST HELEN'S
LONDON
EC3A 8EE

This Company Originates in : United Kingdom
Previous trading names include:
GENERATOR/400 LIMITED (until 19/07/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/12/2015 28/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CLAUDIA GIUNTA Feb 1967 American Director 2016-06-01 CURRENT
MR. STEPHEN PAUL THOMAS Oct 1971 British Director 2008-07-22 CURRENT
MR. RICHARD WILLIAM BOWLER Aug 1973 British Director 2017-02-15 CURRENT
MS CLAUDIA GIUNTA Secretary 2016-06-01 CURRENT
MR DAVID WILLIAMS May 1948 British Director 1992-09-28 UNTIL 1999-03-30 RESIGNED
MR KENNETH ARCHER Dec 1951 British Director 2006-11-06 UNTIL 2009-01-21 RESIGNED
ANDREW MARK BALCHIN Jan 1961 British Director 2007-04-04 UNTIL 2010-05-27 RESIGNED
KENNETH CARL BRIDDON Oct 1953 British Director 1999-03-30 UNTIL 2000-01-28 RESIGNED
MARTIN BROWN May 1954 British Director 2000-07-13 UNTIL 2006-11-06 RESIGNED
MR. PHILIPPE THIERRY CHAMBADAL Apr 1961 Us Director 2009-01-22 UNTIL 2017-02-07 RESIGNED
MR RICHARD THOMAS CUMMINGS Apr 1968 British Director 2009-07-15 UNTIL 2012-02-01 RESIGNED
MR JOHN RICHARD GAWTHORNE Jun 1950 British Director 2000-08-23 UNTIL 2000-10-30 RESIGNED
PETER HOWE Feb 1950 Canadian Director 2000-06-30 UNTIL 2000-07-13 RESIGNED
MR RICHARD THOMAS CUMMINGS Apr 1968 British Director 2007-12-19 UNTIL 2008-07-22 RESIGNED
JOHN KEVIN JONES Apr 1945 British Director RESIGNED
PHILIP JORDAN Feb 1948 British Director 2000-07-13 UNTIL 2002-05-08 RESIGNED
PHILIP JORDAN Feb 1948 British Director 2000-01-28 UNTIL 2000-06-01 RESIGNED
PER NILS CHRISTER KLINGWALL Jul 1954 Swedish Director 2000-06-01 UNTIL 2000-07-13 RESIGNED
MR GARY CHARLES LEWIS May 1956 British Director RESIGNED
MR JOHN BERNARD MASON Mar 1966 British Director 2008-07-22 UNTIL 2010-05-27 RESIGNED
ALAN GRAHAM VICKERY Aug 1940 British Director RESIGNED
MICHAEL DAVID JOHNS Apr 1971 British Director 2000-07-13 UNTIL 2004-12-31 RESIGNED
ROMA PATEL Jun 1969 British Director 2005-04-20 UNTIL 2005-05-31 RESIGNED
MR GRAHAM PETER MUIR Jul 1949 British Director 2005-07-21 UNTIL 2007-04-04 RESIGNED
KATHARINA SCHROLNBERGER May 1968 Austrian Director 2012-02-14 UNTIL 2016-06-01 RESIGNED
AMRITLAL JETHWA Aug 1956 Secretary 2000-01-28 UNTIL 2000-07-13 RESIGNED
MR DAVID WILLIAMS May 1948 British Secretary RESIGNED
KATHARINA SCHROLNBERGER May 1968 Austrian Secretary 2000-08-30 UNTIL 2016-06-01 RESIGNED
MATTHEW JEREMY SUTTON Sep 1964 Secretary 1999-03-30 UNTIL 2000-01-28 RESIGNED
MICHAEL DAVID JOHNS Apr 1971 British Secretary 2000-07-13 UNTIL 2000-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smartstream Technologies Holdings Limited 2018-06-06 Bristol   Ownership of shares 75 to 100 percent

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