SMARTSTREAM TECHNOLOGIES LIMITED
LONDON GENERATOR/400 LIMITED

Hellopages » City of London » City of London » EC3A 8EE

Company number 02285524
Status Active
Incorporation Date 9 August 1988
Company Type Private Limited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3A 8EE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Registration of charge 022855240007, created on 7 April 2017; Appointment of Mr Richard William Bowler as a director on 15 February 2017; Termination of appointment of Philippe Thierry Chambadal as a director on 7 February 2017. The most likely internet sites of SMARTSTREAM TECHNOLOGIES LIMITED are www.smartstreamtechnologies.co.uk, and www.smartstream-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartstream Technologies Limited is a Private Limited Company. The company registration number is 02285524. Smartstream Technologies Limited has been working since 09 August 1988. The present status of the company is Active. The registered address of Smartstream Technologies Limited is St Helen S 1 Undershaft London Ec3a 8ee. . GIUNTA, Claudia is a Secretary of the company. BOWLER, Richard William is a Director of the company. GIUNTA, Claudia is a Director of the company. THOMAS, Stephen Paul is a Director of the company. Secretary JETHWA, Amritlal has been resigned. Secretary JOHNS, Michael David has been resigned. Secretary SCHROLNBERGER, Katharina has been resigned. Secretary SUTTON, Matthew Jeremy has been resigned. Secretary WILLIAMS, David has been resigned. Director ARCHER, Kenneth has been resigned. Director BALCHIN, Andrew Mark has been resigned. Director BRIDDON, Kenneth Carl has been resigned. Director BROWN, Martin has been resigned. Director CHAMBADAL, Philippe Thierry has been resigned. Director CUMMINGS, Richard Thomas has been resigned. Director CUMMINGS, Richard Thomas has been resigned. Director GAWTHORNE, John Richard has been resigned. Director HOWE, Peter has been resigned. Director JOHNS, Michael David has been resigned. Director JONES, John Kevin has been resigned. Director JORDAN, Philip has been resigned. Director JORDAN, Philip has been resigned. Director KLINGWALL, Per Nils Christer has been resigned. Director LEWIS, Gary Charles has been resigned. Director MASON, John Bernard has been resigned. Director MUIR, Graham Peter has been resigned. Director PATEL, Roma has been resigned. Director SCHROLNBERGER, Katharina has been resigned. Director VICKERY, Alan Graham has been resigned. Director WILLIAMS, David has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GIUNTA, Claudia
Appointed Date: 01 June 2016
Director
BOWLER, Richard William
Appointed Date: 15 February 2017
52 years old
Director
GIUNTA, Claudia
Appointed Date: 01 June 2016
58 years old
Director
THOMAS, Stephen Paul
Appointed Date: 22 July 2008
54 years old

Resigned Directors

Secretary
JETHWA, Amritlal
Resigned: 13 July 2000
Appointed Date: 28 January 2000
Secretary
JOHNS, Michael David
Resigned: 30 August 2000
Appointed Date: 13 July 2000
Secretary
SCHROLNBERGER, Katharina
Resigned: 01 June 2016
Appointed Date: 30 August 2000
Secretary
SUTTON, Matthew Jeremy
Resigned: 28 January 2000
Appointed Date: 30 March 1999
Secretary
WILLIAMS, David
Resigned: 30 March 1999
Director
ARCHER, Kenneth
Resigned: 21 January 2009
Appointed Date: 06 November 2006
73 years old
Director
BALCHIN, Andrew Mark
Resigned: 27 May 2010
Appointed Date: 04 April 2007
64 years old
Director
BRIDDON, Kenneth Carl
Resigned: 28 January 2000
Appointed Date: 30 March 1999
72 years old
Director
BROWN, Martin
Resigned: 06 November 2006
Appointed Date: 13 July 2000
71 years old
Director
CHAMBADAL, Philippe Thierry
Resigned: 07 February 2017
Appointed Date: 22 January 2009
64 years old
Director
CUMMINGS, Richard Thomas
Resigned: 01 February 2012
Appointed Date: 15 July 2009
57 years old
Director
CUMMINGS, Richard Thomas
Resigned: 22 July 2008
Appointed Date: 19 December 2007
57 years old
Director
GAWTHORNE, John Richard
Resigned: 30 October 2000
Appointed Date: 23 August 2000
75 years old
Director
HOWE, Peter
Resigned: 13 July 2000
Appointed Date: 30 June 2000
75 years old
Director
JOHNS, Michael David
Resigned: 31 December 2004
Appointed Date: 13 July 2000
54 years old
Director
JONES, John Kevin
Resigned: 30 March 1999
80 years old
Director
JORDAN, Philip
Resigned: 08 May 2002
Appointed Date: 13 July 2000
77 years old
Director
JORDAN, Philip
Resigned: 01 June 2000
Appointed Date: 28 January 2000
77 years old
Director
KLINGWALL, Per Nils Christer
Resigned: 13 July 2000
Appointed Date: 01 June 2000
71 years old
Director
LEWIS, Gary Charles
Resigned: 06 May 1998
69 years old
Director
MASON, John Bernard
Resigned: 27 May 2010
Appointed Date: 22 July 2008
59 years old
Director
MUIR, Graham Peter
Resigned: 04 April 2007
Appointed Date: 21 July 2005
76 years old
Director
PATEL, Roma
Resigned: 31 May 2005
Appointed Date: 20 April 2005
56 years old
Director
SCHROLNBERGER, Katharina
Resigned: 01 June 2016
Appointed Date: 14 February 2012
57 years old
Director
VICKERY, Alan Graham
Resigned: 21 September 1999
85 years old
Director
WILLIAMS, David
Resigned: 30 March 1999
Appointed Date: 28 September 1992
77 years old

SMARTSTREAM TECHNOLOGIES LIMITED Events

21 Apr 2017
Registration of charge 022855240007, created on 7 April 2017
16 Feb 2017
Appointment of Mr Richard William Bowler as a director on 15 February 2017
07 Feb 2017
Termination of appointment of Philippe Thierry Chambadal as a director on 7 February 2017
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
...
... and 168 more events
04 Jan 1990
Ad 01/12/89--------- £ si 18@1=18 £ ic 2/20
04 Jan 1990
Secretary resigned;new secretary appointed
04 Jan 1990
Director resigned;new director appointed
29 Dec 1988
Company name changed datadvance LIMITED\certificate issued on 30/12/88
09 Aug 1988
Incorporation

SMARTSTREAM TECHNOLOGIES LIMITED Charges

7 April 2017
Charge code 0228 5524 0007
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
2 March 2015
Charge code 0228 5524 0006
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
31 August 2006
Debenture
Delivered: 13 September 2006
Status: Satisfied on 22 March 2008
Persons entitled: The Royal Bank of Scotland PLC Acting as Security Trustee for Itself and Each of the Financeparties
Description: The undertaking and all property and assets present and…
23 November 2000
Rent deposit deed
Delivered: 23 November 2000
Status: Satisfied on 16 February 2011
Persons entitled: The Wardens and Society of the Mistery or Art of the Leathersellers of Thecity of London
Description: £16,044.17 held in a deposit account at midland bank PLC.
14 July 2000
Intellectual property rights charge
Delivered: 26 July 2000
Status: Satisfied on 28 October 2006
Persons entitled: The Royal Bank of Scotland PLC(The "Security Trustee") as Agent and Trustee for Itself and Each of the Finance Parties
Description: All right title and interest in and to the intellectual…
13 July 2000
Guarantee & debenture
Delivered: 26 July 2000
Status: Satisfied on 28 October 2006
Persons entitled: The Royal Bank of Scotland PLC(The "Security Trustee") as Agent and Trustee for Itself and Each of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
16 November 1995
Mortgage debenture
Delivered: 21 November 1995
Status: Satisfied on 8 September 2000
Persons entitled: Allied Irish Banks PLC
Description: A specific equitable charge over all freehold and leasehold…

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