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Smartstream Technologies Group Limited

05874716

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

62-64 Cornhill, London, EC3V 3NH
Incorporated 12/07/2006

Previously known as

Smartstream Technologies Group Plc · until 08/07/2009
Smartstream Technologies Group Limited · until 17/09/2007
Smartstream Holdings Limited · until 13/09/2007
De Facto 1392 Limited · until 21/07/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

70100
Activities of head offices

Officers

Mr. Khalifa Hassan Al Daboos

director · Since 31/12/2009

DIRECTOR

EMIRATI · UNITED ARAB EMIRATES · Age 59

Also on 1 other board

Ms Claudia Giunta

secretary · Since 13/06/2016

Mr. Douraid Zaghouani

director · Since 20/09/2023

CHIEF OPERATING OFFICER, ICD

EMIRATI · UNITED ARAB EMIRATES · Age 66

Mr. Tarek Hajjar

director · Since 20/09/2023

SENIOR PRINCIPAL INVESTMENT PRIVATE EQUI

LEBANESE · UNITED ARAB EMIRATES · Age 39

Khalifa Hassan Al Daboos

director · Since 31/12/2009

Emirati · United Arab Emirates · Age 59

Claudia Giunta

secretary · Since 13/06/2016

Douraid Zaghouani

director · Since 20/09/2023

Emirati · United Arab Emirates · Age 66

Tarek Hajjar

director · Since 20/09/2023

Lebanese · United Arab Emirates · Age 39

Former

Travers Smith Secretaries Limited

corporate director · Resigned 21/07/2006

Travers Smith Limited

corporate director · Resigned 21/07/2006

Travers Smith Secretaries Limited

corporate secretary · Resigned 21/07/2006

Matthew Safaii

director · Resigned 31/08/2006

Jonathan Wilson Meeks

director · Resigned 11/12/2007

Ajit Nedungadi

director · Resigned 11/12/2007

Ronald William Mackintosh

director · Resigned 11/12/2007

Mark Edward Austen

director · Resigned 11/12/2007

Kenneth Archer

director · Resigned 21/01/2009

Rami Mazen Al Khayyat

director · Resigned 31/12/2009

Bisher Barazi

director · Resigned 31/12/2009

Andrew Mark Balchin

director · Resigned 27/05/2010

Haytham Kaddoura

director · Resigned 30/09/2011

Katharina Schrolnberger

secretary · Resigned 13/06/2016

Philippe Thierry Chambadal

director · Resigned 07/02/2017

Abdulla Abdulrahman Qassem

director · Resigned 19/09/2023

Ahmad Abdulkarim Mohd Julfar

director · Resigned 19/09/2023

Thani Abdulla Al Zaffin

director · Resigned 19/09/2023

Haissam Kaddoura

director · Resigned 30/11/2023

Francois Cohas

director · Resigned 11/07/2024

Persons with Significant Control

D-Clear Europe

75–100% shares

Saint Helens, 1 Undershaft, 1 Undershaft, London, EC3A 8EE

Reg: 06412118 · 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

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line162-64 Cornhill
2026-07-08

62-64 CORNHILL

post townLondon
2026-07-08

LONDON