Smartstream Technologies Holdings Limited

03982820

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1690 PARK AVENUE AZTEC WEST, BRISTOL, BS32 4RA

Incorporated 28/04/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Paul Stephen Thomas

director · Since 15/07/2009

ACCOUNTANT

BRITISH · WALES · Age 54

Mr. Richard William Bowler

director · Since 20/03/2017

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 Acquisitions Limited

75–100% shares

Saint Helens, 1 Undershaft, London, EC3A 8EE

Reg: 5866534 · Companies House · Private Company

Notified 06/06/2018

Charges1 outstanding

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 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