Smartstream Technologies Limited in 1 Undershaft LONDON

Smartstream Technologies Limited LONDON

Founded in 1988, Smartstream Technologies, classified under reg no. 02285524 is an active company. Currently registered at St Helen's EC3A 8EE, London the company has been in the business for thirty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2000-07-19 Smartstream Technologies Limited is no longer carrying the name Generator/400.

At the moment there are 2 directors in the the company, namely Richard B. and Stephen T.. In addition one secretary - Sabia S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Smartstream Technologies 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	02285524
Date of Incorporation	Tue, 9th Aug 1988
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Sabia S.

Position: Secretary

Appointed: 23 October 2020

Richard B.

Position: Director

Appointed: 15 February 2017

Stephen T.

Position: Director

Appointed: 22 July 2008

Claudia G.

Position: Secretary

Appointed: 01 June 2016

Resigned: 23 October 2020

Claudia G.

Position: Director

Appointed: 01 June 2016

Resigned: 23 October 2020

Katharina S.

Position: Director

Appointed: 14 February 2012

Resigned: 01 June 2016

Richard C.

Position: Director

Appointed: 15 July 2009

Resigned: 01 February 2012

Philippe C.

Position: Director

Appointed: 22 January 2009

Resigned: 07 February 2017

John M.

Position: Director

Appointed: 22 July 2008

Resigned: 27 May 2010

Richard C.

Position: Director

Appointed: 19 December 2007

Resigned: 22 July 2008

Andrew B.

Position: Director

Appointed: 04 April 2007

Resigned: 27 May 2010

Kenneth A.

Position: Director

Appointed: 06 November 2006

Resigned: 21 January 2009

Graham M.

Position: Director

Appointed: 21 July 2005

Resigned: 04 April 2007

Roma P.

Position: Director

Appointed: 20 April 2005

Resigned: 31 May 2005

Katharina S.

Position: Secretary

Appointed: 30 August 2000

Resigned: 01 June 2016

John G.

Position: Director

Appointed: 23 August 2000

Resigned: 30 October 2000

Martin B.

Position: Director

Appointed: 13 July 2000

Resigned: 06 November 2006

Michael J.

Position: Director

Appointed: 13 July 2000

Resigned: 31 December 2004

Philip J.

Position: Director

Appointed: 13 July 2000

Resigned: 08 May 2002

Michael J.

Position: Secretary

Appointed: 13 July 2000

Resigned: 30 August 2000

Peter H.

Position: Director

Appointed: 30 June 2000

Resigned: 13 July 2000

Per K.

Position: Director

Appointed: 01 June 2000

Resigned: 13 July 2000

Philip J.

Position: Director

Appointed: 28 January 2000

Resigned: 01 June 2000

Amritlal J.

Position: Secretary

Appointed: 28 January 2000

Resigned: 13 July 2000

Kenneth B.

Position: Director

Appointed: 30 March 1999

Resigned: 28 January 2000

Matthew S.

Position: Secretary

Appointed: 30 March 1999

Resigned: 28 January 2000

David W.

Position: Director

Appointed: 28 September 1992

Resigned: 30 March 1999

Alan V.

Position: Director

Appointed: 31 December 1991

Resigned: 21 September 1999

Gary L.

Position: Director

Appointed: 31 December 1991

Resigned: 06 May 1998

John J.

Position: Director

Appointed: 31 December 1991

Resigned: 30 March 1999

David W.

Position: Secretary

Appointed: 31 December 1991

Resigned: 30 March 1999

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Smartstream Technologies Holdings Limited from Bristol, England. This PSC is categorised as "a private company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Smartstream Technologies Holdings Limited

1690 Park Avenue Aztec West Aztec West, Almondsbury, Bristol, BS32 4RA, England

Legal authority	England And Wales
Legal form	Private Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03982820
Notified on	6 June 2018
Nature of control:	75,01-100% shares

Company previous names

Generator/400	July 19, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 22nd, August 2023	accounts	Free Download (51 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 22nd, August 2023	accounts	Free Download (51 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 6th, January 2023	accounts	Free Download (49 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 23rd, December 2021	accounts	Free Download (50 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 23rd, December 2020	accounts	Free Download (50 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (42 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 7th, October 2018	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 7th, October 2017	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 29th, September 2016	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 29th, September 2015	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 1st, September 2014	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 28th, August 2013	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 12th, October 2012	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 26th, September 2011	accounts	Free Download (26 pages)
AA01	Current accounting period extended from 2010-06-30 to 2010-12-31 filed on: 31st, May 2010	accounts	Free Download (1 page)
AA	Full accounts data made up to 2009-06-30 filed on: 7th, April 2010	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2008-06-30 filed on: 5th, May 2009	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 31st, March 2008	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 26th, April 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 26th, April 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 20th, April 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 20th, April 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 5th, May 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 5th, May 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 15th, February 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 15th, February 2005	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 30/06/03 filed on: 7th, May 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/03 filed on: 7th, May 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to 2002-06-30 filed on: 31st, March 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 31st, March 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 4th, December 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 4th, December 2002	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 30/06/01 filed on: 24th, April 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/01 filed on: 24th, April 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to 2000-07-13 filed on: 26th, February 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-07-13 filed on: 26th, February 2002	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 13/07/00 filed on: 17th, May 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 13/07/00 filed on: 17th, May 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-04-30 filed on: 2nd, April 2001	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2000-04-30 filed on: 2nd, April 2001	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 13/07/01 to 30/06/01 filed on: 24th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 13/07/00 filed on: 24th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 13/07/01 to 30/06/01 filed on: 24th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 13/07/00 filed on: 24th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 30/04/00 filed on: 15th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 30/04/00 filed on: 15th, February 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 17th, April 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 17th, April 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 7th, April 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 7th, April 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 16th, April 1997	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 16th, April 1997	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 13th, September 1996	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 13th, September 1996	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 3rd, November 1995	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 3rd, November 1995	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 12th, April 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 12th, April 1994	accounts
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 6th, December 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 6th, December 1993	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 6th, November 1992	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 6th, November 1992	accounts	Free Download
AA	Full accounts data made up to 1990-04-30 filed on: 29th, April 1992	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 29th, April 1992	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 29th, April 1992	accounts
AA	Full accounts data made up to 1990-04-30 filed on: 29th, April 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 11th, May 1990	accounts
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 11th, May 1990	accounts	Free Download
AA	Full accounts data made up to 1989-03-31 filed on: 22nd, March 1990	accounts	Free Download
AA	Full accounts data made up to 1989-03-31 filed on: 22nd, March 1990	accounts
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 9th, January 1990	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 9th, January 1990	accounts

Smartstream Technologies Limited LONDON

Smartstream Technologies Limited Address / Contact

Company Information / Profile

Company staff

Sabia S.

Richard B.

Stephen T.

Claudia G.

Claudia G.

Katharina S.

Richard C.

Philippe C.

John M.

Richard C.

Andrew B.

Kenneth A.

Graham M.

Roma P.

Katharina S.

John G.

Martin B.

Michael J.

Philip J.

Michael J.

Peter H.

Per K.

Philip J.

Amritlal J.

Kenneth B.

Matthew S.

David W.

Alan V.

Gary L.

John J.

David W.

People with significant control

Company previous names

Company filings

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