Smartstream Technologies Group Limited

Active05874716 Private limited company
Incorporated
12 July 2006 (20 years)
Previously known as
Smartstream Holdings Limited (until 13 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Douraid Zaghouani
Tarek Hajjar
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
62-64 Cornhill
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
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Zaghouani, Douraid, Mr.
Director · Appointed 20 September 2023
Emirati
Born May 1960 (66)
Hajjar, Tarek, Mr.
Director · Appointed 20 September 2023
Lebanese
Born October 1986 (40)
Giunta, Claudia
Secretary · Appointed 13 June 2016
Director · Appointed 31 December 2009
Emirati
Born August 1967 (59)
Officer history (20 former)
11 July 2024
Resigned Cohas, Francois, Mr. as Director
30 November 2023
Resigned Kaddoura, Haissam, Mr. as Director
20 September 2023
Appointed Hajjar, Tarek, Mr. as Director
20 September 2023
Appointed Cohas, Francois, Mr. as Director
20 September 2023
Appointed Zaghouani, Douraid, Mr. as Director
19 September 2023
Resigned Al Zaffin, Thani Abdulla as Director
19 September 2023
19 September 2023
1 January 2020
Appointed Kaddoura, Haissam, Mr. as Director
7 February 2017
Resigned Chambadal, Philippe Thierry as Director
13 June 2016
Appointed Giunta, Claudia as Secretary
13 June 2016
Resigned Schrolnberger, Katharina as Secretary
21 March 2014
Appointed Al Zaffin, Thani Abdulla as Director
30 September 2011
Resigned Kaddoura, Haytham as Director
27 May 2010
Resigned Balchin, Andrew Mark as Director
11 February 2010
31 December 2009
Resigned Barazi, Bisher as Director
31 December 2009
Resigned Al Khayyat, Rami Mazen as Director
31 December 2009
Appointed Qassem, Abdulla Abdulrahman, Mr. as Director
31 December 2009
Appointed Al Daboos, Khalifa Hassan, Mr. as Director
21 January 2009
Resigned Archer, Kenneth as Director
11 December 2007
Resigned Nedungadi, Ajit as Director
11 December 2007
Appointed Barazi, Bisher 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
Appointed Al Khayyat, Rami Mazen as Director
11 December 2007
Appointed Chambadal, Philippe Thierry as Director
11 December 2007
Appointed Kaddoura, Haytham as Director
31 May 2007
Appointed Mackintosh, Ronald William as Director
31 May 2007
Appointed Balchin, Andrew Mark as Director
31 May 2007
Appointed Archer, Kenneth as Director
31 May 2007
Appointed Austen, Mark Edward as Director
31 August 2006
Resigned Safaii, Matthew as Director
3 August 2006
Appointed Safaii, Matthew as Director
21 July 2006
Appointed Nedungadi, Ajit as Director
21 July 2006
Appointed Schrolnberger, Katharina as Secretary
21 July 2006
Appointed Meeks, Jonathan Wilson as Director
21 July 2006
Resigned Travers Smith Secretaries Limited as Corporate Secretary
21 July 2006
Resigned Travers Smith Limited as Corporate Director
21 July 2006
Resigned Travers Smith Secretaries Limited as Corporate Director
12 July 2006
Appointed Travers Smith Secretaries Limited as Corporate Secretary
12 July 2006
Appointed Travers Smith Limited as Corporate Director
12 July 2006
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 June 2018
Owns 75–100% of shares
Private Company
Reg. no. 06412118

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Smartstream Technologies Group Limited This company Owns 75–100% of shares
Smartstream Funding Limited Owns 75–100% of shares
Smartstream Acquisitions Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Director's details changed
24 September 2025Other filing
24 September 2025Accounts filing
24 September 2025Other filing
24 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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