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 35 years ago on 09/08/1988 and has the registered number: 02285524. The accounts status is FULL and accounts are next due on 30/09/2024.
SMARTSTREAM TECHNOLOGIES LIMITED was incorporated 35 years ago on 09/08/1988 and has the registered number: 02285524. The accounts status is FULL and accounts are next due on 30/09/2024.
SMARTSTREAM TECHNOLOGIES LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
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 | 31/12/2022 | 30/09/2024 |
Registered Office
ST HELEN'S
LONDON
EC3A 8EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. STEPHEN PAUL THOMAS | Oct 1971 | British | Director | 2008-07-22 | CURRENT |
MS SABIA SULTANA | Secretary | 2020-10-23 | CURRENT | ||
MR. RICHARD WILLIAM BOWLER | Aug 1973 | British | Director | 2017-02-15 | CURRENT |
MR GRAHAM PETER MUIR | Jul 1949 | British | Director | 2005-07-21 UNTIL 2007-04-04 | RESIGNED |
MR DAVID WILLIAMS | May 1948 | British | Director | 1992-09-28 UNTIL 1999-03-30 | RESIGNED |
MS CLAUDIA GIUNTA | Secretary | 2016-06-01 UNTIL 2020-10-23 | RESIGNED | ||
AMRITLAL JETHWA | Aug 1956 | British | Secretary | 2000-01-28 UNTIL 2000-07-13 | RESIGNED |
MICHAEL DAVID JOHNS | Apr 1971 | British | Secretary | 2000-07-13 UNTIL 2000-08-30 | RESIGNED |
KATHARINA SCHROLNBERGER | May 1968 | Austrian | Secretary | 2000-08-30 UNTIL 2016-06-01 | RESIGNED |
MATTHEW JEREMY SUTTON | Sep 1964 | British | Secretary | 1999-03-30 UNTIL 2000-01-28 | RESIGNED |
MR DAVID WILLIAMS | May 1948 | British | Secretary | RESIGNED | |
MR GARY CHARLES LEWIS | May 1956 | 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 |
KATHARINA SCHROLNBERGER | May 1968 | Austrian | Director | 2012-02-14 UNTIL 2016-06-01 | RESIGNED |
MR JOHN BERNARD MASON | Mar 1966 | British | Director | 2008-07-22 UNTIL 2010-05-27 | RESIGNED |
ANDREW MARK BALCHIN | Jan 1961 | British | Director | 2007-04-04 UNTIL 2010-05-27 | RESIGNED |
ROMA PATEL | Jun 1969 | British | Director | 2005-04-20 UNTIL 2005-05-31 | RESIGNED |
MICHAEL DAVID JOHNS | Apr 1971 | British | Director | 2000-07-13 UNTIL 2004-12-31 | RESIGNED |
ALAN GRAHAM VICKERY | Aug 1940 | British | Director | RESIGNED | |
JOHN KEVIN JONES | Apr 1945 | British | Director | RESIGNED | |
MR RICHARD THOMAS CUMMINGS | Apr 1968 | British | Director | 2007-12-19 UNTIL 2008-07-22 | RESIGNED |
PETER HOWE | Feb 1950 | Canadian | Director | 2000-06-30 UNTIL 2000-07-13 | RESIGNED |
MS CLAUDIA GIUNTA | Feb 1967 | American | Director | 2016-06-01 UNTIL 2020-10-23 | RESIGNED |
MR JOHN RICHARD GAWTHORNE | Jun 1950 | British | Director | 2000-08-23 UNTIL 2000-10-30 | RESIGNED |
MR KENNETH ARCHER | Dec 1951 | British | Director | 2006-11-06 UNTIL 2009-01-21 | RESIGNED |
MR RICHARD THOMAS CUMMINGS | Apr 1968 | British | Director | 2009-07-15 UNTIL 2012-02-01 | RESIGNED |
MR. PHILIPPE THIERRY CHAMBADAL | Apr 1961 | Us | Director | 2009-01-22 UNTIL 2017-02-07 | RESIGNED |
MARTIN BROWN | May 1954 | British | Director | 2000-07-13 UNTIL 2006-11-06 | RESIGNED |
KENNETH CARL BRIDDON | Oct 1953 | British | Director | 1999-03-30 UNTIL 2000-01-28 | 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 |