Smartstream Technologies Limited

Active02285524 Private limited company
Incorporated
9 August 1988 (38 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
62-64 Cornhill
First Floor
London
EC3V 3NH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Sultana, Sabia
Secretary · Appointed 23 October 2020
Director · Appointed 15 February 2017
Also at Reference Data Services (UK) Limited, SBS International Holdings Limited, Smartstream Acquisitions Limited · more companies
British
Born August 1973 (53)
Director · Appointed 22 July 2008
Also at Reference Data Services (UK) Limited, SBS International Holdings Limited
British
Born October 1971 (55)
Officer history (28 former)
23 October 2020
Resigned Giunta, Claudia as Secretary
23 October 2020
Resigned Giunta, Claudia as Director
23 October 2020
Appointed Sultana, Sabia as Secretary
15 February 2017
Appointed Bowler, Richard William, Mr. as Director
7 February 2017
1 June 2016
Resigned Schrolnberger, Katharina as Secretary
1 June 2016
Appointed Giunta, Claudia as Secretary
1 June 2016
Appointed Giunta, Claudia as Director
1 June 2016
Resigned Schrolnberger, Katharina as Director
14 February 2012
Appointed Schrolnberger, Katharina as Director
1 February 2012
Resigned Cummings, Richard Thomas as Director
27 May 2010
Resigned Mason, John Bernard as Director
27 May 2010
Resigned Balchin, Andrew Mark as Director
15 July 2009
Appointed Cummings, Richard Thomas as Director
22 January 2009
Appointed Chambadal, Philippe Thierry, Mr. as Director
21 January 2009
Resigned Archer, Kenneth as Director
22 July 2008
Resigned Cummings, Richard Thomas as Director
22 July 2008
Appointed Thomas, Stephen Paul, Mr. as Director
22 July 2008
Appointed Mason, John Bernard as Director
19 December 2007
Appointed Cummings, Richard Thomas as Director
4 April 2007
Resigned Muir, Graham Peter as Director
4 April 2007
Appointed Balchin, Andrew Mark as Director
6 November 2006
Appointed Archer, Kenneth as Director
6 November 2006
Resigned Brown, Martin as Director
21 July 2005
Appointed Muir, Graham Peter as Director
31 May 2005
Resigned Patel, Roma as Director
20 April 2005
Appointed Patel, Roma as Director
31 December 2004
Resigned Johns, Michael David as Director
8 May 2002
Resigned Jordan, Philip as Director
30 October 2000
Resigned Gawthorne, John Richard as Director
30 August 2000
Appointed Schrolnberger, Katharina as Secretary
30 August 2000
Resigned Johns, Michael David as Secretary
23 August 2000
Appointed Gawthorne, John Richard as Director
13 July 2000
Appointed Jordan, Philip as Director
13 July 2000
Appointed Johns, Michael David as Director
13 July 2000
Appointed Johns, Michael David as Secretary
13 July 2000
Appointed Brown, Martin as Director
13 July 2000
Resigned Howe, Peter as Director
13 July 2000
Resigned Klingwall, Per Nils Christer as Director
13 July 2000
Resigned Jethwa, Amritlal as Secretary
30 June 2000
Appointed Howe, Peter as Director
1 June 2000
Appointed Klingwall, Per Nils Christer as Director
1 June 2000
Resigned Jordan, Philip as Director
28 January 2000
Appointed Jethwa, Amritlal as Secretary
28 January 2000
Appointed Jordan, Philip as Director
28 January 2000
Resigned Sutton, Matthew Jeremy as Secretary
28 January 2000
Resigned Briddon, Kenneth Carl as Director
21 September 1999
Resigned Vickery, Alan Graham as Director
30 March 1999
Appointed Sutton, Matthew Jeremy as Secretary
30 March 1999
Appointed Briddon, Kenneth Carl as Director
30 March 1999
Resigned Williams, David as Director
30 March 1999
Resigned Williams, David as Secretary
30 March 1999
Resigned Jones, John Kevin as Director
6 May 1998
Resigned Lewis, Gary Charles as Director
28 September 1992
Appointed Williams, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03982820

Filings 209

DateDescriptionMade Up ToPagesPDF
14 October 2026Notification of a person with significant control
8 September 2026Full accounts31 December 2025
5 January 2026Confirmation statement with no updates20 December 2025
24 September 2025Full accounts31 December 2024
2 January 2025Confirmation statement with no updates20 December 2024
Show all 209 filings

Some other companies at this address

D-Clear Europe Limited
Daiwa Asset Management (Europe) Ltd
Reference Data Services (UK) Limited
Smartstream Acquisitions Limited
Smartstream Funding Limited
Smartstream Technologies Group Limited

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