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SMARTSTREAM TECHNOLOGIES LIMITED - St Helen's, 1 Undershaft, London, EC3A 8EE, United Kingdom
Company Information
- Company registration number
- 02285524
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Helen's
- 1 Undershaft
- London
- EC3A 8EE St Helen's, 1 Undershaft, London, EC3A 8EE UK
Management
- Managing Directors
- BOWLER, Richard William
- THOMAS, Stephen Paul
- Company secretaries
- SULTANA, Sabia
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-08-09
- Age Of Company 1988-08-09 35 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Smartstream Technologies Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GENERATOR/400 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2023-01-03
- Last Date: 2021-12-20
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SMARTSTREAM TECHNOLOGIES LIMITED Company Description
- SMARTSTREAM TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02285524. Its current trading status is "live". It was registered 1988-08-09. It was previously called GENERATOR/400 LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at St Helen's .
Get SMARTSTREAM TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smartstream Technologies Limited - St Helen's, 1 Undershaft, London, EC3A 8EE, United Kingdom
- 1988-08-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-12-23) - AA
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confirmation-statement-with-no-updates (2021-12-24) - CS01
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change-person-director-company-with-change-date (2021-12-24) - CH01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-10-26) - AP03
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termination-secretary-company-with-name-termination-date (2020-10-26) - TM02
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termination-director-company-with-name-termination-date (2020-10-26) - TM01
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confirmation-statement-with-no-updates (2020-12-22) - CS01
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accounts-with-accounts-type-full (2020-12-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-03-09) - PSC09
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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accounts-with-accounts-type-full (2018-10-07) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-07-26) - PSC09
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notification-of-a-person-with-significant-control (2018-06-12) - PSC02
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notification-of-a-person-with-significant-control-statement (2018-03-09) - PSC08
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-03) - CS01
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confirmation-statement-with-no-updates (2017-12-28) - CS01
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accounts-with-accounts-type-full (2017-10-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-21) - MR01
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appoint-person-director-company-with-name-date (2017-02-16) - AP01
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termination-director-company-with-name-termination-date (2017-02-07) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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termination-secretary-company-with-name-termination-date (2016-06-01) - TM02
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appoint-person-secretary-company-with-name-date (2016-06-01) - AP03
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
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accounts-with-accounts-type-full (2016-09-29) - AA
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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change-person-secretary-company-with-change-date (2013-02-11) - CH03
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accounts-with-accounts-type-full (2013-08-28) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-12) - AA
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appoint-person-director-company-with-name (2012-02-15) - AP01
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termination-director-company-with-name (2012-02-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
keyboard_arrow_right 2011
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legacy (2011-02-18) - MG02
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accounts-with-accounts-type-full (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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termination-director-company-with-name (2010-05-31) - TM01
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accounts-with-accounts-type-full (2010-04-07) - AA
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change-account-reference-date-company-current-extended (2010-05-31) - AA01
keyboard_arrow_right 2009
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legacy (2009-01-26) - 288b
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legacy (2009-01-26) - 288a
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accounts-with-accounts-type-full (2009-05-05) - AA
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legacy (2009-01-07) - 363a
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legacy (2009-07-21) - 288a
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auditors-resignation-company (2009-06-24) - AUD
keyboard_arrow_right 2008
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legacy (2008-07-23) - 288a
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legacy (2008-07-23) - 288b
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accounts-with-accounts-type-full (2008-03-31) - AA
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legacy (2008-03-28) - 403a
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legacy (2008-01-07) - 288a
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legacy (2008-01-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-11) - 288b
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accounts-with-accounts-type-full (2007-04-26) - AA
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legacy (2007-01-25) - 363s
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resolution (2007-07-18) - RESOLUTIONS
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legacy (2007-04-12) - 288a
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certificate-capital-reduction-share-premium (2007-07-27) - CERT19
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legacy (2007-12-06) - 287
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court-order (2007-07-19) - OC
keyboard_arrow_right 2006
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legacy (2006-01-20) - 363s
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accounts-with-accounts-type-full (2006-04-20) - AA
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resolution (2006-08-17) - RESOLUTIONS
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resolution (2006-09-13) - RESOLUTIONS
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legacy (2006-09-13) - 155(6)a
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legacy (2006-09-13) - 395
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legacy (2006-10-28) - 403a
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legacy (2006-11-13) - 288a
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legacy (2006-11-13) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-15) - AA
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legacy (2005-01-04) - 288b
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legacy (2005-08-10) - 288a
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legacy (2005-06-09) - 288b
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accounts-with-accounts-type-full (2005-05-05) - AA
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legacy (2005-04-27) - 288a
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legacy (2005-01-19) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-28) - 288c
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legacy (2004-05-07) - 244
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legacy (2004-01-30) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-07) - 363s
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accounts-with-accounts-type-full (2003-03-31) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-04) - AA
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legacy (2002-06-11) - 288b
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legacy (2002-04-24) - 244
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accounts-with-accounts-type-full (2002-02-26) - AA
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legacy (2002-01-22) - 363s
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legacy (2002-01-22) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-04-02) - AA
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legacy (2001-07-11) - 288c
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legacy (2001-05-17) - 244
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legacy (2001-01-26) - 363s
keyboard_arrow_right 2000
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memorandum-articles (2000-07-12) - MEM/ARTS
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legacy (2000-07-14) - 123
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resolution (2000-07-14) - RESOLUTIONS
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legacy (2000-02-15) - 288b
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legacy (2000-07-14) - 88(2)R
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resolution (2000-07-12) - RESOLUTIONS
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certificate-change-of-name-company (2000-07-19) - CERTNM
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legacy (2000-06-19) - 288b
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legacy (2000-03-17) - 287
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legacy (2000-02-16) - 363s
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legacy (2000-07-20) - 288a
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legacy (2000-02-15) - 288a
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legacy (2000-02-15) - 225
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legacy (2000-07-26) - 288a
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legacy (2000-06-19) - 288a
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legacy (2000-11-23) - 395
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legacy (2000-11-09) - 288b
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legacy (2000-10-24) - 225
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legacy (2000-09-05) - 288a
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legacy (2000-09-05) - 288b
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memorandum-articles (2000-08-11) - MEM/ARTS
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legacy (2000-09-08) - 403a
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legacy (2000-08-03) - 155(6)a
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resolution (2000-08-11) - RESOLUTIONS
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legacy (2000-07-26) - 287
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legacy (2000-07-26) - 395
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legacy (2000-08-02) - 288b
keyboard_arrow_right 1999
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legacy (1999-02-03) - 363s
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legacy (1999-10-01) - 288c
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legacy (1999-10-01) - 288b
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accounts-with-accounts-type-dormant (1999-04-17) - AA
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legacy (1999-04-13) - 288a
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legacy (1999-04-13) - 288b
keyboard_arrow_right 1998
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legacy (1998-01-14) - 363s
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accounts-with-accounts-type-dormant (1998-04-07) - AA
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legacy (1998-05-19) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-04-16) - AA
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legacy (1997-01-19) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-13) - 287
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accounts-with-accounts-type-dormant (1996-09-13) - AA
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legacy (1996-01-26) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-21) - 395
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accounts-with-accounts-type-dormant (1995-11-03) - AA
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legacy (1995-01-30) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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resolution (1994-04-12) - RESOLUTIONS
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legacy (1994-02-23) - 363s
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accounts-with-accounts-type-dormant (1994-04-12) - AA
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legacy (1994-12-14) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-12-06) - AA
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resolution (1993-12-06) - RESOLUTIONS
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legacy (1993-01-29) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-06) - AA
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legacy (1992-10-28) - 288
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accounts-with-accounts-type-full (1992-04-29) - AA
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gazette-filings-brought-up-to-date (1992-01-28) - DISS40
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legacy (1992-01-28) - 363b
keyboard_arrow_right 1991
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gazette-notice-compulsary (1991-12-24) - GAZ1
keyboard_arrow_right 1990
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legacy (1990-01-09) - 225(1)
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legacy (1990-01-09) - 363
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legacy (1990-01-04) - 288
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accounts-with-accounts-type-full (1990-03-22) - AA
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memorandum-articles (1990-04-02) - MEM/ARTS
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legacy (1990-05-11) - 225(1)
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legacy (1990-01-04) - 88(2)R
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resolution (1990-04-02) - RESOLUTIONS
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legacy (1990-01-04) - 287
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-12-29) - CERTNM
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incorporation-company (1988-08-09) - NEWINC