SMARTSTREAM TECHNOLOGIES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SMARTSTREAM TECHNOLOGIES GROUP LIMITED
COMPANY NUMBER
05874716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/07/2006
(18 years and 5 months old)
WEBSITE
www.smartstream-stp.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/09/2007
06/07/2009
SMARTSTREAM TECHNOLOGIES GROUP PLC
View all previous names
LONDON
EC3V 3NH
Telephone: 02078980600
TPS: No
1690 Park Avenue
Almondsbury
Bristol
Avon
BS32 4RA
Telephone: 617020
62-64 Cornhill
LONDON
EC3V 3NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| D-CLEAR EUROPE LIMITED | Active - Accounts Filed | View Report |
| SMARTSTREAM TECHNOLOGIES GROUP LIMITED | Active - Accounts Filed | View Report |
| SMARTSTREAM FUNDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 17/07/2024 | Francois Cohas (931406796) has left the board |
Credit Risk Overview
Want to learn more about SMARTSTREAM TECHNOLOGIES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMARTSTREAM TECHNOLOGIES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMARTSTREAM TECHNOLOGIES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2009 - Present (14 years and 11 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/06/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/09/2023 - Present (1 years and 2 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2023 - Present (1 years and 2 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 12/07/2006 - Present (18 years and 5 months) Secretary: 12/07/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2 Past: 1068 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 17/07/2024 | Francois Cohas (931406796) has left the board |
| 05/12/2023 | Haissam Kaddoura (931372047) has left the board |
| 14/10/2023 | New Accounts filed |
| 02/10/2023 | New Board Member Tarek Hajjar (931403121) Appointed |
| 02/10/2023 | New Board Member Francois Cohas (931406796) Appointed |
| 27/09/2023 | Ahmad Abdulkarim Mohd Julfar (914891383) has left the board |
| 27/09/2023 | Thani Abdulla Al Zaffin (918623445) has left the board |
| 27/09/2023 | Abdulla Abdulrahman Qassem (914800654) has left the board |
| 27/09/2023 | New Board Member Douraid Zaghouani (931392318) Appointed |
| 22/09/2023 | New Board Member Haissam Kaddoura (931372047) Appointed |
| 12/07/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 30/12/2020 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 09/02/2017 | Philippe Chambadal (912705091) has left the board |
| 07/11/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 20/06/2016 | Katharina Schrolnberger (907285473) has left the board |
| 20/06/2016 | New Company Secretary Claudia Giunta (920914261) Appointed |
| 05/10/2015 | New Accounts filed |
| 16/07/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 27/03/2014 | New Board Member Thani Abdulla Al Zaffin (918623445) Appointed |
| 03/09/2013 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
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