SMARTSTREAM TECHNOLOGIES HOLDINGS LIMITED
BRISTOL SMARTSTREAM TECHNOLOGIES GROUP LIMITED INGLEBY (1306) LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS32 4RA

Company number 03982820
Status Active
Incorporation Date 28 April 2000
Company Type Private Limited Company
Address 1690 PARK AVENUE AZTEC WEST, ALMONDSBURY, BRISTOL, AVON, BS32 4RA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Appointment of Mr. Richard William Bowler as a director on 20 March 2017; Termination of appointment of Philippe Thierry Chambadal as a director on 10 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of SMARTSTREAM TECHNOLOGIES HOLDINGS LIMITED are www.smartstreamtechnologiesholdings.co.uk, and www.smartstream-technologies-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Filton Abbey Wood Rail Station is 2.6 miles; to Avonmouth Rail Station is 6.1 miles; to Bristol Temple Meads Rail Station is 6.5 miles; to Chepstow Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartstream Technologies Holdings Limited is a Private Limited Company. The company registration number is 03982820. Smartstream Technologies Holdings Limited has been working since 28 April 2000. The present status of the company is Active. The registered address of Smartstream Technologies Holdings Limited is 1690 Park Avenue Aztec West Almondsbury Bristol Avon Bs32 4ra. . GIUNTA, Claudia is a Secretary of the company. BOWLER, Richard William is a Director of the company. THOMAS, Paul Stephen is a Director of the company. Secretary JOHNS, Michael David has been resigned. Secretary SCHROLNBERGER, Katharina has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director ARCHER, Kenneth has been resigned. Director AUSTEN, Mark Edward has been resigned. Director AUSTEN, Mark Edward has been resigned. Director BALCHIN, Andrew Mark has been resigned. Director BLACKWELL, Norman Roy, Lord has been resigned. Director BROWN, Martin has been resigned. Director CHAMBADAL, Philippe Thierry has been resigned. Director GAWTHORNE, John Richard has been resigned. Director JOHNS, Michael David has been resigned. Director JORDAN, Philip has been resigned. Director MACKINTOSH, Ronald William has been resigned. Director MEEKS, Jonathan Wilson has been resigned. Director MUIR, Graham Peter has been resigned. Director NEDUNGADI, Ajit has been resigned. Director PATEL, Roma has been resigned. Director STEVENSON, Alan has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GIUNTA, Claudia
Appointed Date: 01 June 2016
Director
BOWLER, Richard William
Appointed Date: 20 March 2017
52 years old
Director
THOMAS, Paul Stephen
Appointed Date: 15 July 2009
54 years old

Resigned Directors

Secretary
JOHNS, Michael David
Resigned: 30 October 2000
Appointed Date: 13 July 2000
Secretary
SCHROLNBERGER, Katharina
Resigned: 01 June 2016
Appointed Date: 30 October 2000
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 13 July 2000
Appointed Date: 28 April 2000
Director
ARCHER, Kenneth
Resigned: 21 January 2009
Appointed Date: 06 November 2006
73 years old
Director
AUSTEN, Mark Edward
Resigned: 11 December 2007
Appointed Date: 04 April 2007
76 years old
Director
AUSTEN, Mark Edward
Resigned: 25 August 2006
Appointed Date: 06 January 2005
76 years old
Director
BALCHIN, Andrew Mark
Resigned: 27 May 2010
Appointed Date: 04 April 2007
64 years old
Director
BLACKWELL, Norman Roy, Lord
Resigned: 25 August 2006
Appointed Date: 01 July 2001
73 years old
Director
BROWN, Martin
Resigned: 06 November 2006
Appointed Date: 13 July 2000
71 years old
Director
CHAMBADAL, Philippe Thierry
Resigned: 10 February 2017
Appointed Date: 22 January 2009
64 years old
Director
GAWTHORNE, John Richard
Resigned: 28 February 2005
Appointed Date: 13 July 2000
75 years old
Director
JOHNS, Michael David
Resigned: 31 December 2004
Appointed Date: 13 July 2000
54 years old
Director
JORDAN, Philip
Resigned: 08 May 2002
Appointed Date: 13 July 2000
77 years old
Director
MACKINTOSH, Ronald William
Resigned: 11 December 2007
Appointed Date: 27 January 2005
77 years old
Director
MEEKS, Jonathan Wilson
Resigned: 11 December 2007
Appointed Date: 26 September 2006
52 years old
Director
MUIR, Graham Peter
Resigned: 04 April 2007
Appointed Date: 21 July 2005
76 years old
Director
NEDUNGADI, Ajit
Resigned: 11 December 2007
Appointed Date: 26 September 2006
55 years old
Director
PATEL, Roma
Resigned: 31 May 2005
Appointed Date: 20 April 2005
56 years old
Director
STEVENSON, Alan
Resigned: 25 August 2006
Appointed Date: 31 March 2003
63 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 13 July 2000
Appointed Date: 28 April 2000

SMARTSTREAM TECHNOLOGIES HOLDINGS LIMITED Events

01 Apr 2017
Appointment of Mr. Richard William Bowler as a director on 20 March 2017
22 Feb 2017
Termination of appointment of Philippe Thierry Chambadal as a director on 10 February 2017
28 Sep 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Appointment of Ms Claudia Giunta as a secretary on 1 June 2016
01 Jun 2016
Termination of appointment of Katharina Schrolnberger as a secretary on 1 June 2016
...
... and 121 more events
26 Jul 2000
New secretary appointed;new director appointed
26 Jul 2000
Secretary resigned
26 Jul 2000
Registered office changed on 26/07/00 from: 55 colmore row birmingham west midlands B3 2AS
26 Jul 2000
Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 13/07/00
28 Apr 2000
Incorporation

SMARTSTREAM TECHNOLOGIES HOLDINGS LIMITED Charges

2 March 2015
Charge code 0398 2820 0003
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…
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…

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