Smartstream Technologies Holdings Limited

Active03982820 Private limited company
Incorporated
28 April 2000 (26 years)
Previously known as
Smartstream Technologies Group Limited (until 13 September 2007)
Ingleby (1306) Limited (until 14 February 2001)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South West
Address
1690 Park Avenue Aztec West
Almondsbury
Bristol
BS32 4RA

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
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Sultana, Sabia
Secretary · Appointed 23 October 2020
Director · Appointed 20 March 2017
Also at Smartstream Technologies Limited, Reference Data Services (UK) Limited, SBS International Holdings Limited · more companies
British
Born August 1973 (53)
Director · Appointed 15 July 2009
Also at Smartstream Acquisitions Limited, Smartstream Funding Limited
British
Born October 1971 (55)
Officer history (21 former)
23 October 2020
Resigned Giunta, Claudia as Secretary
23 October 2020
Appointed Sultana, Sabia as Secretary
20 March 2017
Appointed Bowler, Richard William, Mr. as Director
10 February 2017
1 June 2016
Appointed Giunta, Claudia as Secretary
1 June 2016
Resigned Schrolnberger, Katharina as Secretary
27 May 2010
Resigned Balchin, Andrew Mark as Director
15 July 2009
Appointed Thomas, Paul Stephen as Director
22 January 2009
Appointed Chambadal, Philippe Thierry, Mr. as Director
21 January 2009
Resigned Archer, Kenneth as Director
11 December 2007
Resigned Austen, Mark Edward as Director
11 December 2007
Resigned Meeks, Jonathan Wilson as Director
11 December 2007
Resigned Mackintosh, Ronald William as Director
11 December 2007
Resigned Nedungadi, Ajit as Director
4 April 2007
Appointed Balchin, Andrew Mark as Director
4 April 2007
Resigned Muir, Graham Peter as Director
4 April 2007
Appointed Austen, Mark Edward as Director
6 November 2006
Appointed Archer, Kenneth as Director
6 November 2006
Resigned Brown, Martin as Director
26 September 2006
Appointed Nedungadi, Ajit as Director
26 September 2006
Appointed Meeks, Jonathan Wilson as Director
25 August 2006
Resigned Austen, Mark Edward as Director
25 August 2006
Resigned Stevenson, Alan as Director
25 August 2006
Resigned Blackwell, Norman Roy, Lord 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
28 February 2005
Resigned Gawthorne, John Richard as Director
27 January 2005
Appointed Mackintosh, Ronald William as Director
6 January 2005
Appointed Austen, Mark Edward as Director
31 December 2004
Resigned Johns, Michael David as Director
31 March 2003
Appointed Stevenson, Alan as Director
8 May 2002
Resigned Jordan, Philip as Director
1 July 2001
Appointed Blackwell, Norman Roy, Lord as Director
30 October 2000
Resigned Johns, Michael David as Secretary
30 October 2000
Appointed Schrolnberger, Katharina as Secretary
13 July 2000
Appointed Johns, Michael David as Director
13 July 2000
Appointed Jordan, Philip as Director
13 July 2000
Appointed Gawthorne, John Richard as Director
13 July 2000
Appointed Johns, Michael David as Secretary
13 July 2000
Appointed Brown, Martin as Director
13 July 2000
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
13 July 2000
Resigned Ingleby Holdings Limited as Corporate Nominee Director
28 April 2000
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
28 April 2000
Appointed Ingleby Holdings Limited as Corporate Nominee 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. 05866534

Holdings 2

Companies where Smartstream Technologies Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Other filing
21 August 2026Other filing
21 August 2026Audit exemption subsidiary accounts31 December 2025
21 August 2026Accounts filing
12 May 2026Confirmation statement with no updates28 April 2026
Show all recent filings

Some other companies at this address

SBS International Holdings Limited

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