SMARTSTREAM TECHNOLOGIES LIMITED
Address:
St Helen's, 1 Undershaft, London, EC3A 8EE
St Helen's, 1 Undershaft, London, EC3A 8EE
SMARTSTREAM TECHNOLOGIES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02285524. The registration start date is August 9, 1988. The current status is Active.
Company Overview
| Company Number | 02285524 |
| Company Name | SMARTSTREAM TECHNOLOGIES LIMITED |
| Registered Address |
St Helen's 1 Undershaft London EC3A 8EE |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1988-08-09 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-31 |
| Accounts Last Update | 2018-12-31 |
| Returns Due Date | 2017-01-28 |
| Returns Last Update | 2015-12-31 |
| Confirmation Statement Due Date | 2021-01-31 |
| Confirmation Statement Last Update | 2019-12-20 |
| Mortgage Charges | 7 |
| Mortgage Outstanding | 2 |
| Mortgage Satisfied | 5 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 62012 | Business and domestic software development |
| 62020 | Information technology consultancy activities |
| 62090 | Other information technology service activities |
Office Location
| Address |
ST HELEN'S 1 UNDERSHAFT |
| Post Town | LONDON |
| Post Code | EC3A 8EE |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| 1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED | St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| AVIVA INVESTORS INFRASTRUCTURE INCOME C NO.4E LIMITED | St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| AVIVA INVESTORS INFRASTRUCTURE INCOME C NO.4F LIMITED | St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| AVIVA INVESTORS INFRASTRUCTURE INCOME M NO.4C LIMITED | St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| AVIVA INVESTORS INFRASTRUCTURE INCOME M NO.4D LIMITED | St Helen's, 1 Undershaft, London, EC3P 3DQ, England |
| 50-60 STATION ROAD NOMINEE 1 LIMITED | St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| 50-60 STATION ROAD NOMINEE 2 LIMITED | St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| 50-60 STATION ROAD LP | St Helen's, 1 Undershaft, London, EC3P 3DQ |
| 30 STATION ROAD LP | St Helen's, 1 Undershaft, London, EC3P 3DQ |
| 30 STATION ROAD NOMINEE 1 LIMITED | St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| GIUNTA, Claudia | Secretary (Active) | St Helen's, 1 Undershaft, London, EC3A 8EE | / 1 June 2016 |
/ |
|
| BOWLER, Richard William | Director (Active) | St Helen's, 1 Undershaft, London, EC3A 8EE | August 1973 / 15 February 2017 |
British / United Kingdom |
Chief Financial Officer |
| GIUNTA, Claudia | Director (Active) | St Helen's, 1 Undershaft, London, EC3A 8EE | February 1967 / 1 June 2016 |
Usa / Usa |
General Counsel |
| THOMAS, Stephen Paul | Director (Active) | 2 Ragnall Close, Thornhill, Cardiff, Uk, CF14 9FR | October 1971 / 22 July 2008 |
British / United Kingdom |
Accountant |
| JETHWA, Amritlal | Secretary (Resigned) | 117 Passage Road, Westbury On Trym, Bristol, BS9 3LF | / 28 January 2000 |
/ |
|
| JOHNS, Michael David | Secretary (Resigned) | 14 Masefield Gardens, Crowthorne, Berkshire, RG45 7QS | / 13 July 2000 |
/ |
|
| SCHROLNBERGER, Katharina | Secretary (Resigned) | Diehlgasse 37 Dg1, Vienna, 1050, Austria, FOREIGN | / 30 August 2000 |
Austrian / |
Employee |
| SUTTON, Matthew Jeremy | Secretary (Resigned) | 15 Newfield Road, Hagley, West Midlands, DY9 0JP | / 30 March 1999 |
/ |
|
| WILLIAMS, David | Secretary (Resigned) | Tong Lodge, Ruckley, Shifnal, Salop, TF11 8PQ | / |
British / |
|
| ARCHER, Kenneth | Director (Resigned) | Lynhurst, Holwood Park Avenue, Orpington, Kent, BR6 8NG | December 1951 / 6 November 2006 |
British / United Kingdom |
Ceo |
| BALCHIN, Andrew Mark | Director (Resigned) | 2 Lingmala Grove, Church Crookham, Fleet, Hampshire, GU52 6JW | January 1961 / 4 April 2007 |
British / United Kingdom |
Chartered Accountant |
| BRIDDON, Kenneth Carl | Director (Resigned) | Rose Farmhouse, Village Road Waverton, Chester, Cheshire, CH3 7QN | October 1953 / 30 March 1999 |
British / |
Chief Executive Officer |
| BROWN, Martin | Director (Resigned) | 26 George Eliot Close, Witley, Godalming, Surrey, GU8 5PQ | May 1954 / 13 July 2000 |
British / |
Director |
| CHAMBADAL, Philippe Thierry | Director (Resigned) | Tv15, Al Nessnass Street, Dubai, United Arab Emirates, 74777 | April 1961 / 22 January 2009 |
Us / United Arab Emirates |
Ceo |
| CUMMINGS, Richard Thomas | Director (Resigned) | 4 Beauchamps, Burnham On Crouch, Essex, CM0 8PR | April 1968 / 15 July 2009 |
British / United Kingdom |
Director |
| CUMMINGS, Richard Thomas | Director (Resigned) | 4 Beauchamps, Burnham On Crouch, Essex, CM0 8PR | April 1968 / 19 December 2007 |
British / United Kingdom |
Sales Director |
| GAWTHORNE, John Richard | Director (Resigned) | Greenacres, Whempstead, Ware, Hertfordshire, SG12 0PQ | June 1950 / 23 August 2000 |
British / England |
Investment Banker |
| HOWE, Peter | Director (Resigned) | 10 Victor Avenue, Toronto, Ontario, Canada | February 1950 / 30 June 2000 |
Canadian / |
Counsel |
| JOHNS, Michael David | Director (Resigned) | 14 Napier Road, Crowthorne, Berkshire, RG45 7EL | April 1971 / 13 July 2000 |
British / |
Director |
| JONES, John Kevin | Director (Resigned) | Southlands 1 Bearnett Drive, Wolverhampton, West Midlands, WV4 5NN | April 1945 / |
British / |
Company Director |
| JORDAN, Philip | Director (Resigned) | 18 Cheyne Court, Flood Street, London, SW3 5TP | February 1948 / 13 July 2000 |
British / |
Director |
| JORDAN, Philip | Director (Resigned) | 18 Cheyne Court, Flood Street, London, SW3 5TP | February 1948 / 28 January 2000 |
British / |
Director |
| KLINGWALL, Per Nils Christer | Director (Resigned) | Two Donkeys, Horseshoe Road, Radnage, High Wycombe, Buckinghamshire, HP14 4EB | July 1954 / 1 June 2000 |
British / |
Finance Director |
| LEWIS, Gary Charles | Director (Resigned) | 84 Broadoak Road, Langford, Bristol, Avon, BS18 7HB | May 1956 / |
British / |
Computer Consultant |
| MASON, John Bernard | Director (Resigned) | Sandwick House, Cufaude Lane,, Bramley, Hampshire, RG26 5DN | March 1966 / 22 July 2008 |
British / England |
Director |
| MUIR, Graham Peter | Director (Resigned) | 36 Epple Road, Fulham, London, SW6 4DH | July 1949 / 21 July 2005 |
British / England |
Accountant |
| PATEL, Roma | Director (Resigned) | Flat 1 3 Queens Gate, London, SW7 5EH | June 1969 / 20 April 2005 |
British / |
Chartered Accountant |
| SCHROLNBERGER, Katharina | Director (Resigned) | St Helen's, 1 Undershaft, London, EC3A 8EE | May 1968 / 14 February 2012 |
Austrian / Austria |
Corporate Counsel |
| VICKERY, Alan Graham | Director (Resigned) | Greensleeves Talbot Avenue, Sutton Coldfield, West Midlands, B74 3DB | August 1940 / |
British / United Kingdom |
Company Director |
| WILLIAMS, David | Director (Resigned) | Tong Lodge, Ruckley, Shifnal, Salop, TF11 8PQ | May 1948 / 28 September 1992 |
British / England |
Director |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | EC3A 8EE |
| Category | technologies |
| SIC Code | 62012 - Business and domestic software development |
| Category + Posttown | technologies + LONDON |
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