Smartstream Technologies Holdings Limited

General information

Name:

Smartstream Technologies Holdings Ltd

Office Address:

1690 Park Avenue Aztec West Almondsbury BS32 4RA Bristol

Number: 03982820

Incorporation date: 2000-04-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Smartstream Technologies Holdings started its operations in the year 2000 as a Private Limited Company under the ID 03982820. The company has been operating for 24 years and the present status is active. The firm's headquarters is located in Bristol at 1690 Park Avenue Aztec West. Anyone could also locate this business using its post code : BS32 4RA. This company has a history in registered name change. In the past, the firm had two other names. Up till 2007 the firm was prospering under the name of Smartstream Technologies Group and before that its company name was Ingleby (1306). This enterprise's Standard Industrial Classification Code is 70100 and has the NACE code: Activities of head offices. The company's most recent accounts describe the period up to 31st December 2022 and the most recent confirmation statement was released on 28th April 2023.

There is a number of two directors managing the limited company at the moment, specifically Richard B. and Paul T. who have been executing the directors responsibilities since March 2017. Moreover, the managing director's responsibilities are constantly assisted with by a secretary - Sabia S., who was chosen by this limited company on Fri, 23rd Oct 2020.

  • Previous company's names
  • Smartstream Technologies Holdings Limited 2007-09-13
  • Smartstream Technologies Group Limited 2001-02-14
  • Ingleby (1306) Limited 2000-04-28

Company staff

Sabia S.

Role: Secretary

Appointed: 23 October 2020

Latest update: 24 February 2024

Richard B.

Role: Director

Appointed: 20 March 2017

Latest update: 24 February 2024

Paul T.

Role: Director

Appointed: 15 July 2009

Latest update: 24 February 2024

People with significant control

The companies with significant control over this firm are as follows: Smartstream Acquisitions Limited owns over 3/4 of company shares. This business can be reached in London at 1 Undershaft, EC3A 8EE and was registered as a PSC under the reg no 5866534.

Smartstream Acquisitions Limited
Address: Saint Helens 1 Undershaft, London, EC3A 8EE, England
Legal authority England And Wales
Legal form Private Company
Country registered United Kingdom
Place registered Companies House
Registration number 5866534
Notified on 6 June 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
23
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