SMARTSTREAM TECHNOLOGIES GROUP LIMITED

active Company number 05874716

Private Limited by Shares · Incorporated on 12th Jul 2006

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SIC code: 70100
Registered office: London, EC3V 3NH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SMARTSTREAM TECHNOLOGIES GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 12th Jul 2006 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

4 Directors View directors

6 Companies at address View all 26 Companies in postcode View postcode

SICs

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70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Khalifa Al Daboos	Director	31st Dec 2009		Emirati	View profile
Claudia Giunta	Secretary	13th Jun 2016	This company	Not recorded	View profile
Tarek Hajjar	Director	20th Sep 2023	This company	Lebanese	View profile
Douraid Zaghouani	Director	20th Sep 2023	This company	Emirati	View profile
D-Clear Europe	Corporate PSC	6th Jun 2018	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
REFERENCE DATA SERVICES (UK) LIMITED	09570009	30th Apr 2015	active
D-CLEAR EUROPE LIMITED	06412118	29th Oct 2007	active
SMARTSTREAM ACQUISITIONS LIMITED	05866534	4th Jul 2006	active
SMARTSTREAM FUNDING LIMITED	05866532	4th Jul 2006	active
DAIWA ASSET MANAGEMENT (EUROPE) LTD	02045607	11th Aug 1986	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: 12th Jul 2006
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

12th Jul 2006 Company incorporated
12th Jul 2006 TRAVERS SMITH SECRETARIES LIMITED appointed as Corporate director
12th Jul 2006 TRAVERS SMITH SECRETARIES LIMITED appointed as Corporate secretary
12th Jul 2006 TRAVERS SMITH LIMITED appointed as Corporate director
21st Jul 2006 Jonathan Meeks appointed as Director
21st Jul 2006 TRAVERS SMITH SECRETARIES LIMITED resigned as Corporate director
21st Jul 2006 TRAVERS SMITH SECRETARIES LIMITED resigned as Corporate secretary
21st Jul 2006 TRAVERS SMITH LIMITED resigned as Corporate director
21st Jul 2006 Katharina Schrolnberger appointed as Secretary
21st Jul 2006 Ajit Nedungadi appointed as Director
3rd Aug 2006 Matthew Safaii appointed as Director
31st Aug 2006 Matthew Safaii resigned as Director
31st May 2007 Ronald Mackintosh appointed as Director
31st May 2007 Mark Austen appointed as Director
31st May 2007 Andrew Balchin appointed as Director
31st May 2007 Kenneth Archer appointed as Director
11th Dec 2007 Jonathan Meeks resigned as Director
11th Dec 2007 Bisher Barazi appointed as Director
11th Dec 2007 Haytham Kaddoura appointed as Director
11th Dec 2007 Rami Al Khayyat appointed as Director
11th Dec 2007 Ronald Mackintosh resigned as Director
11th Dec 2007 Philippe Chambadal appointed as Director
11th Dec 2007 Mark Austen resigned as Director
11th Dec 2007 Ajit Nedungadi resigned as Director
21st Jan 2009 Kenneth Archer resigned as Director
31st Dec 2009 Bisher Barazi resigned as Director
31st Dec 2009 Rami Al Khayyat resigned as Director
31st Dec 2009 Khalifa Al Daboos appointed as Director
31st Dec 2009 Abdulla Qassem appointed as Director
11th Feb 2010 Ahmad Julfar appointed as Director
27th May 2010 Andrew Balchin resigned as Director
30th Sep 2011 Haytham Kaddoura resigned as Director
21st Mar 2014 Thani Al Zaffin appointed as Director
13th Jun 2016 Claudia Giunta appointed as Secretary
13th Jun 2016 Katharina Schrolnberger resigned as Secretary
7th Feb 2017 Philippe Chambadal resigned as Director
6th Jun 2018 D-Clear Europe appointed as Corporate PSC
1st Jan 2020 Haissam Kaddoura appointed as Director
19th Sep 2023 Abdulla Qassem resigned as Director
19th Sep 2023 Ahmad Julfar resigned as Director
19th Sep 2023 Thani Al Zaffin resigned as Director
20th Sep 2023 Douraid Zaghouani appointed as Director
20th Sep 2023 Tarek Hajjar appointed as Director
20th Sep 2023 Francois Cohas appointed as Director
30th Nov 2023 Haissam Kaddoura resigned as Director
11th Jul 2024 Francois Cohas resigned as Director
6th Jul 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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