SMARTSTREAM TECHNOLOGIES HOLDINGS LIMITED

active Company number 03982820

Private Limited by Shares · Incorporated on 28th Apr 2000

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SIC code: 70100
Registered office: Bristol, BS32 4RA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SMARTSTREAM TECHNOLOGIES HOLDINGS LIMITED is a private limited by shares company based in Bristol. It was incorporated on 28th Apr 2000 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

2 Companies at address View all 2 Companies in postcode View postcode

SICs

View other companies in Bristol (BS) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Bowler	Director	20th Mar 2017		British	View profile
Sabia Sultana	Secretary	23rd Oct 2020	This company	Not recorded	View profile
Paul Thomas	Director	15th Jul 2009	This company	British	View profile
Smartstream Acquisitions Limited	Corporate PSC	6th Jun 2018	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
SBS INTERNATIONAL HOLDINGS LIMITED	04004867	31st May 2000	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Apr 2000
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

28th Apr 2000 Company incorporated
28th Apr 2000 INGLEBY HOLDINGS LIMITED appointed as Corporate nominee director
28th Apr 2000 INGLEBY NOMINEES LIMITED appointed as Corporate nominee secretary
13th Jul 2000 INGLEBY HOLDINGS LIMITED resigned as Corporate nominee director
13th Jul 2000 INGLEBY NOMINEES LIMITED resigned as Corporate nominee secretary
13th Jul 2000 Philip Jordan appointed as Director
13th Jul 2000 Michael Johns appointed as Director
13th Jul 2000 John Gawthorne appointed as Director
13th Jul 2000 Martin Brown appointed as Director
13th Jul 2000 Michael Johns appointed as Secretary
30th Oct 2000 Michael Johns resigned as Secretary
30th Oct 2000 Katharina Schrolnberger appointed as Secretary
1st Jul 2001 Norman Blackwell appointed as Director
8th May 2002 Philip Jordan resigned as Director
31st Mar 2003 Alan Stevenson appointed as Director
31st Dec 2004 Michael Johns resigned as Director
6th Jan 2005 Mark Austen appointed as Director
27th Jan 2005 Ronald Mackintosh appointed as Director
28th Feb 2005 John Gawthorne 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
25th Aug 2006 Mark Austen resigned as Director
25th Aug 2006 Norman Blackwell resigned as Director
25th Aug 2006 Alan Stevenson resigned as Director
26th Sep 2006 Jonathan Meeks appointed as Director
26th Sep 2006 Ajit Nedungadi 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 Mark Austen appointed as Director
4th Apr 2007 Andrew Balchin appointed as Director
11th Dec 2007 Mark Austen resigned as Director
11th Dec 2007 Ronald Mackintosh resigned as Director
11th Dec 2007 Jonathan Meeks resigned as Director
11th Dec 2007 Ajit Nedungadi resigned as Director
21st Jan 2009 Kenneth Archer resigned as Director
22nd Jan 2009 Philippe Chambadal appointed as Director
15th Jul 2009 Paul Thomas appointed as Director
27th May 2010 Andrew Balchin resigned as Director
1st Jun 2016 Katharina Schrolnberger resigned as Secretary
1st Jun 2016 Claudia Giunta appointed as Secretary
10th Feb 2017 Philippe Chambadal resigned as Director
20th Mar 2017 Richard Bowler appointed as Director
6th Jun 2018 Smartstream Acquisitions Limited appointed as Corporate PSC
23rd Oct 2020 Claudia Giunta resigned as Secretary
23rd Oct 2020 Sabia Sultana appointed as Secretary
28th Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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