SMARTSTREAM TECHNOLOGIES LIMITED

active Company number 02285524

Private Limited by Shares · Incorporated on 9th Aug 1988

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SIC codes: 62012, 62020, 62090
Registered office: London, EC3V 3NH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SMARTSTREAM TECHNOLOGIES LIMITED is a private limited by shares company based in London. It was incorporated on 9th Aug 1988 and is currently showing its status as 'Active'. The company's stated activities are Business and domestic software development, Information technology consultancy activities, Other information technology service activities .

3 Directors View directors

1 Company at address

26 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Bowler	Director	15th Feb 2017		British	View profile
Sabia Sultana	Secretary	23rd Oct 2020	This company	Not recorded	View profile
Stephen Thomas	Director	22nd Jul 2008		British	View profile
Smartstream Technologies Holdings Limited	Corporate PSC	6th Jun 2018	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 9th Aug 1988
Company type: Private Limited by Shares
SIC codes: 62012, 62020, 62090
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

9th Aug 1988 Company incorporated
28th Sep 1992 David Williams appointed as Director
6th May 1998 Gary Lewis resigned as Director
30th Mar 1999 David Williams resigned as Director
30th Mar 1999 David Williams resigned as Secretary
30th Mar 1999 John Jones resigned as Director
30th Mar 1999 Kenneth Briddon appointed as Director
30th Mar 1999 Matthew Sutton appointed as Secretary
21st Sep 1999 Alan Vickery resigned as Director
28th Jan 2000 Amritlal Jethwa appointed as Secretary
28th Jan 2000 Philip Jordan appointed as Director
28th Jan 2000 Kenneth Briddon resigned as Director
28th Jan 2000 Matthew Sutton resigned as Secretary
1st Jun 2000 Philip Jordan resigned as Director
1st Jun 2000 Per Klingwall appointed as Director
30th Jun 2000 Peter Howe appointed as Director
13th Jul 2000 Amritlal Jethwa resigned as Secretary
13th Jul 2000 Philip Jordan appointed as Director
13th Jul 2000 Per Klingwall resigned as Director
13th Jul 2000 Peter Howe resigned as Director
13th Jul 2000 Martin Brown appointed as Director
13th Jul 2000 Michael Johns appointed as Director
13th Jul 2000 Michael Johns appointed as Secretary
23rd Aug 2000 John Gawthorne appointed as Director
30th Aug 2000 Michael Johns resigned as Secretary
30th Aug 2000 Katharina Schrolnberger appointed as Secretary
30th Oct 2000 John Gawthorne resigned as Director
8th May 2002 Philip Jordan resigned as Director
31st Dec 2004 Michael Johns resigned as Director
20th Apr 2005 Roma Patel appointed as Director
31st May 2005 Roma Patel resigned as Director
21st Jul 2005 Graham Muir appointed as Director
6th Nov 2006 Martin Brown resigned as Director
6th Nov 2006 Kenneth Archer appointed as Director
4th Apr 2007 Graham Muir resigned as Director
4th Apr 2007 Andrew Balchin appointed as Director
19th Dec 2007 Richard Cummings appointed as Director
22nd Jul 2008 Richard Cummings resigned as Director
22nd Jul 2008 Stephen Thomas appointed as Director
22nd Jul 2008 John Mason appointed as Director
21st Jan 2009 Kenneth Archer resigned as Director
22nd Jan 2009 Philippe Chambadal appointed as Director
15th Jul 2009 Richard Cummings appointed as Director
27th May 2010 John Mason resigned as Director
27th May 2010 Andrew Balchin resigned as Director
1st Feb 2012 Richard Cummings resigned as Director
14th Feb 2012 Katharina Schrolnberger appointed as Director
1st Jun 2016 Claudia Giunta appointed as Secretary
1st Jun 2016 Claudia Giunta appointed as Director
1st Jun 2016 Katharina Schrolnberger resigned as Director
1st Jun 2016 Katharina Schrolnberger resigned as Secretary
7th Feb 2017 Philippe Chambadal resigned as Director
15th Feb 2017 Richard Bowler appointed as Director
6th Jun 2018 Smartstream Technologies Holdings Limited appointed as Corporate PSC
23rd Oct 2020 Claudia Giunta resigned as Secretary
23rd Oct 2020 Claudia Giunta resigned as Director
23rd Oct 2020 Sabia Sultana appointed as Secretary
20th Dec 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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