SMARTSTREAM TECHNOLOGIES GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

SMARTSTREAM TECHNOLOGIES GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
SMARTSTREAM TECHNOLOGIES GROUP LIMITED was incorporated 13 years ago on 12/07/2006 and has the registered number: 05874716. The accounts status is FULL and accounts are next due on 30/09/2020.

SMARTSTREAM TECHNOLOGIES GROUP LIMITED - LONDON

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 31/12/2018 30/09/2020

Registered Office

ST HELEN'S
LONDON
EC3A 8EE

This Company Originates in : United Kingdom
Previous trading names include:
SMARTSTREAM HOLDINGS LIMITED (until 13/09/2007)
DE FACTO 1392 LIMITED (until 21/07/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/07/2015 09/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. KHALIFA HASSAN AL DABOOS Aug 1967 Emirati Director 2009-12-31 CURRENT
MR THANI ABDULLA AL ZAFFIN Dec 1965 Emirati Director 2014-03-21 CURRENT
MR. AHMAD ABDULKARIM MOHD JULFAR Sep 1961 Emirati Director 2010-02-11 CURRENT
MR. ABDULLA ABDULRAHMAN QASSEM Nov 1963 Emirati Director 2009-12-31 CURRENT
MS CLAUDIA GIUNTA Secretary 2016-06-13 CURRENT
KATHARINA SCHROLNBERGER May 1968 Austrian Secretary 2006-07-21 UNTIL 2016-06-13 RESIGNED
BISHER BARAZI Sep 1972 Syrian Director 2007-12-11 UNTIL 2009-12-31 RESIGNED
MATTHEW SAFAII Dec 1979 American Director 2006-08-03 UNTIL 2006-08-31 RESIGNED
MR AJIT NEDUNGADI Apr 1970 British Director 2006-07-21 UNTIL 2007-12-11 RESIGNED
JONATHAN WILSON MEEKS Jan 1973 American Director 2006-07-21 UNTIL 2007-12-11 RESIGNED
MR RONALD WILLIAM MACKINTOSH Nov 1948 British Director 2007-05-31 UNTIL 2007-12-11 RESIGNED
HAYTHAM KADDOURA Jul 1968 Canadian Director 2007-12-11 UNTIL 2011-09-30 RESIGNED
MR PHILIPPE THIERRY CHAMBADAL Apr 1961 American Director 2007-12-11 UNTIL 2017-02-07 RESIGNED
ANDREW MARK BALCHIN Jan 1961 British Director 2007-05-31 UNTIL 2010-05-27 RESIGNED
MR MARK EDWARD AUSTEN Aug 1949 British Director 2007-05-31 UNTIL 2007-12-11 RESIGNED
MR KENNETH ARCHER Dec 1951 British Director 2007-05-31 UNTIL 2009-01-21 RESIGNED
RAMI MAZEN AL KHAYYAT Jan 1976 Jordanian Director 2007-12-11 UNTIL 2009-12-31 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2006-07-12 UNTIL 2006-07-21 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2006-07-12 UNTIL 2006-07-21 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2006-07-12 UNTIL 2006-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
D-Clear Europe 2018-06-06 London   Ownership of shares 75 to 100 percent

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