Smartstream Technologies Group Limited in 1 Undershaft LONDON

Smartstream Technologies Group Limited LONDON

Founded in 2006, Smartstream Technologies Group, classified under reg no. 05874716 is an active company. Currently registered at St Helen's EC3A 8EE, London the company has been in the business for 18 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since September 13, 2007 Smartstream Technologies Group Limited is no longer carrying the name Smartstream Holdings.

At present there are 4 directors in the the company, namely Tarek H., Douraid Z. and Francois C. and others. In addition one secretary - Claudia G. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Katharina S. who worked with the the company until 13 June 2016.

Smartstream Technologies Group Limited Address / Contact

Office Address	St Helen's
Office Address2	1 Undershaft
Town	London
Post code	EC3A 8EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05874716
Date of Incorporation	Wed, 12th Jul 2006
Industry	Activities of head offices
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Tarek H.

Position: Director

Appointed: 20 September 2023

Douraid Z.

Position: Director

Appointed: 20 September 2023

Francois C.

Position: Director

Appointed: 20 September 2023

Claudia G.

Position: Secretary

Appointed: 13 June 2016

Khalifa A.

Position: Director

Appointed: 31 December 2009

Haissam K.

Position: Director

Appointed: 01 January 2020

Resigned: 30 November 2023

Thani A.

Position: Director

Appointed: 21 March 2014

Resigned: 19 September 2023

Ahmad J.

Position: Director

Appointed: 11 February 2010

Resigned: 19 September 2023

Abdulla Q.

Position: Director

Appointed: 31 December 2009

Resigned: 19 September 2023

Philippe C.

Position: Director

Appointed: 11 December 2007

Resigned: 07 February 2017

Rami A.

Position: Director

Appointed: 11 December 2007

Resigned: 31 December 2009

Bisher B.

Position: Director

Appointed: 11 December 2007

Resigned: 31 December 2009

Haytham K.

Position: Director

Appointed: 11 December 2007

Resigned: 30 September 2011

Mark A.

Position: Director

Appointed: 31 May 2007

Resigned: 11 December 2007

Kenneth A.

Position: Director

Appointed: 31 May 2007

Resigned: 21 January 2009

Ronald M.

Position: Director

Appointed: 31 May 2007

Resigned: 11 December 2007

Andrew B.

Position: Director

Appointed: 31 May 2007

Resigned: 27 May 2010

Matthew S.

Position: Director

Appointed: 03 August 2006

Resigned: 31 August 2006

Jonathan M.

Position: Director

Appointed: 21 July 2006

Resigned: 11 December 2007

Ajit N.

Position: Director

Appointed: 21 July 2006

Resigned: 11 December 2007

Katharina S.

Position: Secretary

Appointed: 21 July 2006

Resigned: 13 June 2016

Travers Smith Limited

Position: Corporate Director

Appointed: 12 July 2006

Resigned: 21 July 2006

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 12 July 2006

Resigned: 21 July 2006

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 12 July 2006

Resigned: 21 July 2006

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is D-Clear Europe from London, England. The abovementioned PSC is classified as "a private company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

D-Clear Europe

Saint Helens, 1 Undershaft 1 Undershaft, London, EC3A 8EE, England

Legal authority	England And Wales
Legal form	Private Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06412118
Notified on	6 June 2018
Nature of control:	75,01-100% shares

Company previous names

Smartstream Holdings	September 13, 2007
De Facto 1392	July 21, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 9th, October 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 9th, October 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 6th, January 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 30th, December 2021	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 19th, December 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 18th, October 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 7th, October 2018	accounts	Free Download (26 pages)
SH01	Capital declared on November 21, 2017: 104850000.00 GBP filed on: 8th, January 2018	capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, January 2018	resolution	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 29th, September 2016	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 29th, September 2015	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2015 filed on: 12th, July 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 1st, September 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2014 filed on: 15th, July 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 28th, August 2013	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2013 filed on: 16th, July 2013	annual return	Free Download (7 pages)
SH01	Capital declared on July 16, 2013: 44,250,000 GBP	capital
AA	Group of companies' accounts made up to December 31, 2011 filed on: 10th, October 2012	accounts	Free Download (70 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2012 filed on: 12th, July 2012	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 16th, August 2011	accounts	Free Download (65 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2011 filed on: 14th, July 2011	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2010 filed on: 14th, July 2010	annual return	Free Download (6 pages)
AA01	Extension of current accouting period to December 31, 2010 filed on: 31st, May 2010	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to June 30, 2009 filed on: 7th, January 2010	accounts	Free Download (72 pages)
363a	Period up to July 17, 2009 - Annual return with full member list filed on: 17th, July 2009	annual return	Free Download (5 pages)
122	S-div filed on: 8th, July 2009	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 8th, July 2009	resolution	Free Download (2 pages)
MAR	Re-registration of Articles and Memorandum filed on: 8th, July 2009	incorporation	Free Download (15 pages)
AA	Group of companies' accounts made up to June 30, 2008 filed on: 17th, December 2008	accounts	Free Download (70 pages)
363a	Period up to July 15, 2008 - Annual return with full member list filed on: 15th, July 2008	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to June 30, 2007 filed on: 21st, October 2007	accounts	Free Download (62 pages)
AA	Group of companies' accounts made up to June 30, 2007 filed on: 21st, October 2007	accounts	Free Download (62 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 10th, October 2007	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 10th, October 2007	resolution
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 10th, October 2007	resolution
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 10th, October 2007	resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 10th, October 2007	resolution
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 10th, October 2007	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 10th, October 2007	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 10th, October 2007	resolution	Free Download (5 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 10th, October 2007	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 10th, October 2007	resolution	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, October 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 10th, October 2007	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 17th, September 2007	resolution
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 17th, September 2007	resolution	Free Download
MAR	Re-registration of Articles and Memorandum filed on: 17th, September 2007	incorporation	Free Download (30 pages)
MAR	Re-registration of Articles and Memorandum filed on: 17th, September 2007	incorporation	Free Download (30 pages)
363a	Period up to July 18, 2007 - Annual return with full member list filed on: 18th, July 2007	annual return	Free Download (9 pages)
363a	Period up to July 18, 2007 - Annual return with full member list filed on: 18th, July 2007	annual return	Free Download (9 pages)
123	Nc inc already adjusted 29/08/06 filed on: 15th, September 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 29/08/06 filed on: 15th, September 2006	capital	Free Download (1 page)
122	S-div 31/08/06 filed on: 15th, September 2006	capital	Free Download (2 pages)
122	S-div 31/08/06 filed on: 15th, September 2006	capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 15th, September 2006	resolution	Free Download (30 pages)
RESOLUTIONS	Securities allotment resolution filed on: 15th, September 2006	resolution	Free Download (30 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, August 2006	incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, August 2006	incorporation	Free Download (12 pages)
225	Accounting reference date shortened from 31/07/07 to 30/06/07 filed on: 2nd, August 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 30/06/07 filed on: 2nd, August 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, July 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 12th, July 2006	incorporation	Free Download (17 pages)

Smartstream Technologies Group Limited LONDON

Smartstream Technologies Group Limited Address / Contact

Company Information / Profile

Company staff

Tarek H.

Douraid Z.

Francois C.

Claudia G.

Khalifa A.

Haissam K.

Thani A.

Ahmad J.

Abdulla Q.

Philippe C.

Rami A.

Bisher B.

Haytham K.

Mark A.

Kenneth A.

Ronald M.

Andrew B.

Matthew S.

Jonathan M.

Ajit N.

Katharina S.

Travers Smith Limited

Travers Smith Secretaries Limited

Travers Smith Secretaries Limited

People with significant control

Company previous names

Company filings

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