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Smartstream Technologies Limited

02285524

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

62-64 CORNHILL, LONDON, EC3V 3NH
Incorporated 09/08/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities
62090
Other information technology service activities

Officers

Mr. Stephen Paul Thomas

director · Since 22/07/2008

ACCOUNTANT

BRITISH · WALES · Age 54

Also on 2 other boards

Mr. Richard William Bowler

director · Since 15/02/2017

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Ms Sabia Sultana

secretary · Since 23/10/2020

Persons with Significant Control

Smartstream Technologies Holdings Limited

75–100% shares

1690 Park Avenue Aztec West, Aztec West, Bristol, BS32 4RA

Reg: 03982820 · Companies House · Private Company

Notified 06/06/2018

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/04/2017Registered 21/04/2017
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/03/2015Registered 06/03/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC ACTING AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE FINANCEPAR

Created 31/08/2006Registered 13/09/2006Satisfied 22/03/2008
charge
satisfied

THE WARDENS AND SOCIETY OF THE MISTERY OR ART OF THE LEATHERSELLERS OF THECITY OF LONDON

Created 23/11/2000Registered 23/11/2000Satisfied 16/02/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC(THE "SECURITY TRUSTEE") AS AGENT AND TRUSTEE FOR ITSELF AND EACH

Created 14/07/2000Registered 26/07/2000Satisfied 28/10/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC(THE "SECURITY TRUSTEE") AS AGENT AND TRUSTEE FOR ITSELF AND EACH

Created 13/07/2000Registered 26/07/2000Satisfied 28/10/2006
charge
satisfied

ALLIED IRISH BANKS PLC

Created 16/11/1995Registered 21/11/1995Satisfied 08/09/2000