SMARTSTREAM TECHNOLOGIES GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SMARTSTREAM TECHNOLOGIES GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
SMARTSTREAM TECHNOLOGIES GROUP LIMITED was incorporated 17 years ago on 12/07/2006 and has the registered number: 05874716. The accounts status is FULL and accounts are next due on 30/09/2024.
SMARTSTREAM TECHNOLOGIES GROUP LIMITED was incorporated 17 years ago on 12/07/2006 and has the registered number: 05874716. The accounts status is FULL and accounts are next due on 30/09/2024.
SMARTSTREAM TECHNOLOGIES GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST HELEN'S
LONDON
EC3A 8EE
This Company Originates in : United Kingdom
Previous trading names include:
SMARTSTREAM HOLDINGS LIMITED (until 13/09/2007)
SMARTSTREAM HOLDINGS LIMITED (until 13/09/2007)
DE FACTO 1392 LIMITED (until 21/07/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/07/2023 | 20/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. TAREK HAJJAR | Oct 1986 | Lebanese | Director | 2023-09-20 | CURRENT |
| MR. DOURAID ZAGHOUANI | May 1960 | Emirati | Director | 2023-09-20 | CURRENT |
| MR. FRANCOIS COHAS | May 1966 | American | Director | 2023-09-20 | CURRENT |
| MS CLAUDIA GIUNTA | Secretary | 2016-06-13 | CURRENT | ||
| MR. KHALIFA HASSAN AL DABOOS | Aug 1967 | Emirati | Director | 2009-12-31 | CURRENT |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2006-07-12 UNTIL 2006-07-21 | RESIGNED | ||
| TRAVERS SMITH LIMITED | Corporate Director | 2006-07-12 UNTIL 2006-07-21 | RESIGNED | ||
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2006-07-12 UNTIL 2006-07-21 | RESIGNED | ||
| HAYTHAM KADDOURA | Jul 1968 | Canadian | Director | 2007-12-11 UNTIL 2011-09-30 | RESIGNED |
| MR AJIT NEDUNGADI | Apr 1970 | British | Director | 2006-07-21 UNTIL 2007-12-11 | RESIGNED |
| KATHARINA SCHROLNBERGER | May 1968 | Austrian | Secretary | 2006-07-21 UNTIL 2016-06-13 | RESIGNED |
| MR PHILIPPE THIERRY CHAMBADAL | Apr 1961 | American | Director | 2007-12-11 UNTIL 2017-02-07 | RESIGNED |
| MATTHEW SAFAII | Dec 1979 | American | Director | 2006-08-03 UNTIL 2006-08-31 | RESIGNED |
| MR. ABDULLA ABDULRAHMAN QASSEM | Nov 1963 | Emirati | Director | 2009-12-31 UNTIL 2023-09-19 | RESIGNED |
| JONATHAN WILSON MEEKS | Jan 1973 | American | Director | 2006-07-21 UNTIL 2007-12-11 | RESIGNED |
| MR RONALD WILLIAM MACKINTOSH | Nov 1948 | British | Director | 2007-05-31 UNTIL 2007-12-11 | RESIGNED |
| MR. HAISSAM KADDOURA | Jul 1968 | Canadian | Director | 2020-01-01 UNTIL 2023-11-30 | RESIGNED |
| MR. AHMAD ABDULKARIM MOHD JULFAR | Sep 1961 | Emirati | Director | 2010-02-11 UNTIL 2023-09-19 | RESIGNED |
| BISHER BARAZI | Sep 1972 | Syrian | Director | 2007-12-11 UNTIL 2009-12-31 | RESIGNED |
| ANDREW MARK BALCHIN | Jan 1961 | British | Director | 2007-05-31 UNTIL 2010-05-27 | RESIGNED |
| MR MARK EDWARD AUSTEN | Aug 1949 | British | Director | 2007-05-31 UNTIL 2007-12-11 | RESIGNED |
| MR KENNETH ARCHER | Dec 1951 | British | Director | 2007-05-31 UNTIL 2009-01-21 | RESIGNED |
| MR THANI ABDULLA AL ZAFFIN | Dec 1965 | Emirati | Director | 2014-03-21 UNTIL 2023-09-19 | RESIGNED |
| RAMI MAZEN AL KHAYYAT | Jan 1976 | Jordanian | Director | 2007-12-11 UNTIL 2009-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| D-Clear Europe | 2018-06-06 | London | Ownership of shares 75 to 100 percent |