SMARTSTREAM TECHNOLOGIES HOLDINGS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
SMARTSTREAM TECHNOLOGIES HOLDINGS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
SMARTSTREAM TECHNOLOGIES HOLDINGS LIMITED was incorporated 23 years ago on 28/04/2000 and has the registered number: 03982820. The accounts status is FULL and accounts are next due on 30/09/2024.
SMARTSTREAM TECHNOLOGIES HOLDINGS LIMITED was incorporated 23 years ago on 28/04/2000 and has the registered number: 03982820. The accounts status is FULL and accounts are next due on 30/09/2024.
SMARTSTREAM TECHNOLOGIES HOLDINGS LIMITED - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
1690 PARK AVENUE AZTEC WEST
BRISTOL
AVON
BS32 4RA
This Company Originates in : United Kingdom
Previous trading names include:
SMARTSTREAM TECHNOLOGIES GROUP LIMITED (until 13/09/2007)
SMARTSTREAM TECHNOLOGIES GROUP LIMITED (until 13/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SABIA SULTANA | Secretary | 2020-10-23 | CURRENT | ||
MR PAUL STEPHEN THOMAS | Oct 1971 | British | Director | 2009-07-15 | CURRENT |
MR. RICHARD WILLIAM BOWLER | Aug 1973 | British | Director | 2017-03-20 | CURRENT |
PHILIP JORDAN | Feb 1948 | British | Director | 2000-07-13 UNTIL 2002-05-08 | RESIGNED |
MS CLAUDIA GIUNTA | Secretary | 2016-06-01 UNTIL 2020-10-23 | RESIGNED | ||
MICHAEL DAVID JOHNS | Apr 1971 | British | Secretary | 2000-07-13 UNTIL 2000-10-30 | RESIGNED |
KATHARINA SCHROLNBERGER | May 1968 | Austrian | Secretary | 2000-10-30 UNTIL 2016-06-01 | RESIGNED |
MR JOHN RICHARD GAWTHORNE | Jun 1950 | British | Director | 2000-07-13 UNTIL 2005-02-28 | RESIGNED |
ALAN STEVENSON | Jul 1962 | British | Director | 2003-03-31 UNTIL 2006-08-25 | RESIGNED |
ROMA PATEL | Jun 1969 | British | Director | 2005-04-20 UNTIL 2005-05-31 | RESIGNED |
MR AJIT NEDUNGADI | Apr 1970 | British | Director | 2006-09-26 UNTIL 2007-12-11 | RESIGNED |
MR GRAHAM PETER MUIR | Jul 1949 | British | Director | 2005-07-21 UNTIL 2007-04-04 | RESIGNED |
JONATHAN WILSON MEEKS | Jan 1973 | American | Director | 2006-09-26 UNTIL 2007-12-11 | RESIGNED |
MR RONALD WILLIAM MACKINTOSH | Nov 1948 | British | Director | 2005-01-27 UNTIL 2007-12-11 | RESIGNED |
INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 2000-04-28 UNTIL 2000-07-13 | RESIGNED | ||
MICHAEL DAVID JOHNS | Apr 1971 | British | Director | 2000-07-13 UNTIL 2004-12-31 | 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 2017-02-10 | RESIGNED |
LORD NORMAN ROY BLACKWELL | Jul 1952 | British | Director | 2001-07-01 UNTIL 2006-08-25 | RESIGNED |
ANDREW MARK BALCHIN | Jan 1961 | British | Director | 2007-04-04 UNTIL 2010-05-27 | RESIGNED |
MR MARK EDWARD AUSTEN | Aug 1949 | British | Director | 2005-01-06 UNTIL 2006-08-25 | RESIGNED |
MR MARK EDWARD AUSTEN | Aug 1949 | British | Director | 2007-04-04 UNTIL 2007-12-11 | RESIGNED |
MR KENNETH ARCHER | Dec 1951 | British | Director | 2006-11-06 UNTIL 2009-01-21 | RESIGNED |
INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 2000-04-28 UNTIL 2000-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smartstream Acquisitions Limited | 2018-06-06 | London | Ownership of shares 75 to 100 percent |