SBS INTERNATIONAL HOLDINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

SBS INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
SBS INTERNATIONAL HOLDINGS LIMITED was incorporated 23 years ago on 31/05/2000 and has the registered number: 04004867. The accounts status is FULL and accounts are next due on 30/09/2024.

SBS INTERNATIONAL 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

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
MR. RICHARD BOWLER Aug 1973 British Director 2017-03-20 CURRENT
MS SABIA SULTANA Secretary 2020-10-23 CURRENT
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 2000-05-31 UNTIL 2000-07-13 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 2000-05-31 UNTIL 2000-07-13 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
PHILIP JORDAN Feb 1948 British Director 2000-07-07 UNTIL 2002-05-08 RESIGNED
MR GRAHAM PETER MUIR Jul 1949 British Director 2005-07-21 UNTIL 2007-04-04 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
ANDREW MARK BALCHIN Jan 1961 British Director 2007-04-04 UNTIL 2010-05-27 RESIGNED
MR KENNETH ARCHER Dec 1951 British Director 2006-11-06 UNTIL 2009-01-21 RESIGNED
KATHARINA SCHROLNBERGER May 1968 Austrian Secretary 2003-07-24 UNTIL 2016-06-01 RESIGNED
MICHAEL DAVID JOHNS Apr 1971 British Secretary 2000-07-10 UNTIL 2003-07-24 RESIGNED
MS CLAUDIA GIUNTA Secretary 2016-06-01 UNTIL 2020-10-23 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
1900 GROUP LIMITED LONDON UNITED KINGDOM Active -... FULL 74990 - Non-trading company
LOGICA INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active -... FULL 74990 - Non-trading company
INFOR (MIDLANDS II) LIMITED SOLIHULL ENGLAND Active FULL 82110 - Combined office administrative service activities
LOGICA BUSINESS SERVICES UK LIMITED READING Dissolved... FULL 62090 - Other information technology service activities
INFOR (MIDLANDS) LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SMARTSTREAM TECHNOLOGIES LIMITED LONDON Active FULL 62012 - Business and domestic software development
THE PLANET GROUP LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SMARTSTREAM TECHNOLOGIES HOLDINGS LIMITED BRISTOL Active FULL 70100 - Activities of head offices
NOMAD DIGITAL LIMITED LONDON ENGLAND Active FULL 61200 - Wireless telecommunications activities
NOMAD SPECTRUM LIMITED LONDON ENGLAND Dissolved... FULL 61200 - Wireless telecommunications activities
NOMAD SOLUTIONS UK LIMITED LONDON ENGLAND Dissolved... FULL 61200 - Wireless telecommunications activities
3 QUEEN'S GATE RTM COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
SMARTSTREAM ACQUISITIONS LIMITED LONDON Active FULL 70100 - Activities of head offices
NOMAD HOLDINGS LIMITED LONDON ENGLAND Active FULL 61200 - Wireless telecommunications activities
NOMAD WEST COAST LIMITED LONDON ENGLAND Dissolved... FULL 61200 - Wireless telecommunications activities
NOMAD DIGITAL NETWORKS UK LIMITED LONDON ENGLAND Dissolved... FULL 61200 - Wireless telecommunications activities
PARSONS GREEN CONSULTING LIMITED LONDON Dissolved... 70221 - Financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMARTSTREAM TECHNOLOGIES HOLDINGS LIMITED BRISTOL Active FULL 70100 - Activities of head offices