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 - BRISTOL

This company is listed in the following categories:
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)

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

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