Menna Overview
Here’s a quick overview of SMARTSTREAM TECHNOLOGIES LIMITED 👀 — a London based business that started in 1988.
SMARTSTREAM TECHNOLOGIES LIMITED
- Company statusactive
- Company No02285524
- Age37 years 11 months Incorporated 9 August 1988
- Officers3
Address
62-64 Cornhill First Floor, London, EC3V 3NH, United Kingdom
SMARTSTREAM TECHNOLOGIES LIMITED is an active company incorporated on 9 August 1988 and based in London, United Kingdom. The company was registered 38 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 22 Dec 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 26 Oct 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 26 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 26 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 08 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 07 Oct 2018
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 26 Jul 2018
Notification Of A Person With Significant Control
8 Years Ago on 12 Jun 2018
Notification Of A Person With Significant Control Statement
8 Years Ago on 09 Mar 2018
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 09 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 28 Dec 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SULTANA, Sabia | secretary | 23 Oct 2020 | |
| BOWLER, Richard William, Mr. | director | Aug 1973 | 15 Feb 2017 |
| THOMAS, Stephen Paul, Mr. | director | Oct 1971 | 22 Jul 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Smartstream Technologies Holdings Limited | 06 Jun 2018 |
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BOWLER, Richard William, Mr., THOMAS, Stephen Paul, Mr., SCHROLNBERGER, Katharina are mutual persons.
BOWLER, Richard William, Mr., JOHNS, Michael David, SCHROLNBERGER, Katharina, ARCHER, Kenneth, BALCHIN, Andrew Mark, BROWN, Martin, CHAMBADAL, Philippe Thierry, Mr., GAWTHORNE, John Richard, JORDAN, Philip, MUIR, Graham Peter, PATEL, Roma are mutual persons.
BOWLER, Richard William, Mr., THOMAS, Stephen Paul, Mr., JOHNS, Michael David, SCHROLNBERGER, Katharina, ARCHER, Kenneth, BALCHIN, Andrew Mark, BROWN, Martin, CHAMBADAL, Philippe Thierry, Mr., JORDAN, Philip, MUIR, Graham Peter, PATEL, Roma are mutual persons.
BOWLER, Richard William, Mr., SCHROLNBERGER, Katharina, ARCHER, Kenneth, BALCHIN, Andrew Mark, CHAMBADAL, Philippe Thierry, Mr. are mutual persons.
JETHWA, Amritlal, HOWE, Peter, KLINGWALL, Per Nils Christer are mutual persons.
JETHWA, Amritlal, HOWE, Peter, JORDAN, Philip, KLINGWALL, Per Nils Christer are mutual persons.
JETHWA, Amritlal, HOWE, Peter, KLINGWALL, Per Nils Christer are mutual persons.
JETHWA, Amritlal, SUTTON, Matthew Jeremy, WILLIAMS, David, BRIDDON, Kenneth Carl, JONES, John Kevin, JORDAN, Philip, KLINGWALL, Per Nils Christer, VICKERY, Alan Graham are mutual persons.
JETHWA, Amritlal, SUTTON, Matthew Jeremy, WILLIAMS, David, BRIDDON, Kenneth Carl, JONES, John Kevin, JORDAN, Philip, KLINGWALL, Per Nils Christer, VICKERY, Alan Graham are mutual persons.
JETHWA, Amritlal, JORDAN, Philip, KLINGWALL, Per Nils Christer are mutual persons.
SCHROLNBERGER, Katharina, ARCHER, Kenneth, BALCHIN, Andrew Mark are mutual persons.
SCHROLNBERGER, Katharina, ARCHER, Kenneth, BALCHIN, Andrew Mark, CHAMBADAL, Philippe Thierry, Mr. are mutual persons.
SUTTON, Matthew Jeremy are mutual persons.
SUTTON, Matthew Jeremy are mutual persons.
SUTTON, Matthew Jeremy are mutual persons.
WILLIAMS, David are mutual persons.
WILLIAMS, David are mutual persons.
WILLIAMS, David are mutual persons.
WILLIAMS, David, VICKERY, Alan Graham are mutual persons.
WILLIAMS, David are mutual persons.
WILLIAMS, David are mutual persons.
WILLIAMS, David, VICKERY, Alan Graham are mutual persons.
ARCHER, Kenneth are mutual persons.
ARCHER, Kenneth are mutual persons.
ARCHER, Kenneth are mutual persons.
BRIDDON, Kenneth Carl are mutual persons.
BRIDDON, Kenneth Carl are mutual persons.
BRIDDON, Kenneth Carl are mutual persons.
BRIDDON, Kenneth Carl are mutual persons.
BRIDDON, Kenneth Carl are mutual persons.
BRIDDON, Kenneth Carl are mutual persons.
BRIDDON, Kenneth Carl are mutual persons.
BRIDDON, Kenneth Carl are mutual persons.
BRIDDON, Kenneth Carl are mutual persons.
BRIDDON, Kenneth Carl are mutual persons.
BRIDDON, Kenneth Carl are mutual persons.
BRIDDON, Kenneth Carl, VICKERY, Alan Graham are mutual persons.
BRIDDON, Kenneth Carl are mutual persons.
BRIDDON, Kenneth Carl are mutual persons.
BRIDDON, Kenneth Carl are mutual persons.
GAWTHORNE, John Richard are mutual persons.
GAWTHORNE, John Richard are mutual persons.
GAWTHORNE, John Richard are mutual persons.
GAWTHORNE, John Richard are mutual persons.
JONES, John Kevin are mutual persons.
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MASON, John Bernard are mutual persons.
MUIR, Graham Peter are mutual persons.
MUIR, Graham Peter are mutual persons.
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Here’s a quick overview of SMARTSTREAM TECHNOLOGIES LIMITED 👀 — a London based business that started in 1988.