Smartstream Technologies Limited

Company Name	Smartstream Technologies Limited
Directors	Stephen Paul Thomas and Richard William Bowler
Company Status	Active
Company Number	02285524
Category	Private Limited Company
Incorporation Date	9 August 1988(35 years, 9 months ago)
Previous Names	Datadvance Limited and Generator/400 Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Stephen Paul Thomas
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 July 2008(19 years, 11 months after company formation)
Appointment Duration	15 years, 9 months
Role	Accountant
Country of Residence	Wales
Correspondence Address	62-64 Cornhill First Floor London EC3V 3PL

Director Name	Mr Richard William Bowler
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 February 2017(28 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	62-64 Cornhill First Floor London EC3V 3PL

Secretary Name	Ms Sabia Sultana
Status	Current
Appointed	23 October 2020(32 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	62-64 Cornhill First Floor London EC3V 3PL

Director Name	Alan Graham Vickery
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 21 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greensleeves Talbot Avenue Sutton Coldfield West Midlands B74 3DB

Director Name	Mr Gary Charles Lewis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 May 1998)
Role	Computer Consultant
Correspondence Address	84 Broadoak Road Langford Bristol Avon BS18 7HB

Director Name	John Kevin Jones
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 March 1999)
Role	Company Director
Correspondence Address	Southlands 1 Bearnett Drive Wolverhampton West Midlands WV4 5NN

Secretary Name	Mr David Williams
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Tong Lodge Ruckley Shifnal Salop TF11 8PQ

Director Name	Mr David Williams
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(4 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 30 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Tong Lodge Ruckley Shifnal Salop TF11 8PQ

Director Name	Kenneth Carl Briddon
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(10 years, 7 months after company formation)
Appointment Duration	10 months (resigned 28 January 2000)
Role	Chief Executive Officer
Correspondence Address	Rose Farmhouse Village Road Waverton Chester Cheshire CH3 7QN Wales

Secretary Name	Mr Matthew Jeremy Sutton
Nationality	British
Status	Resigned
Appointed	30 March 1999(10 years, 7 months after company formation)
Appointment Duration	10 months (resigned 28 January 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	15 Newfield Road Hagley West Midlands DY9 0JP

Director Name	Philip Jordan
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(11 years, 5 months after company formation)
Appointment Duration	4 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	18 Cheyne Court Flood Street London SW3 5TP

Director Name	Philip Jordan
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(11 years, 5 months after company formation)
Appointment Duration	4 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	18 Cheyne Court Flood Street London SW3 5TP

Secretary Name	Amritlal Jethwa
Nationality	British
Status	Resigned
Appointed	28 January 2000(11 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 July 2000)
Role	Finance Director
Correspondence Address	117 Passage Road Westbury On Trym Bristol BS9 3LF

Director Name	Per Nils Christer Klingwall
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(11 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 13 July 2000)
Role	Finance Director
Correspondence Address	Two Donkeys Horseshoe Road, Radnage High Wycombe Buckinghamshire HP14 4EB

Director Name	Peter Howe
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 June 2000(11 years, 10 months after company formation)
Appointment Duration	1 week, 6 days (resigned 13 July 2000)
Role	Counsel
Correspondence Address	10 Victor Avenue Toronto Ontario Canada

Director Name	Michael David Johns
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(11 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	14 Napier Road Crowthorne Berkshire RG45 7EL

Director Name	Martin Brown
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(11 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 November 2006)
Role	Company Director
Correspondence Address	26 George Eliot Close Witley Godalming Surrey GU8 5PQ

Secretary Name	Michael David Johns
Nationality	British
Status	Resigned
Appointed	13 July 2000(11 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 August 2000)
Role	Company Director
Correspondence Address	14 Masefield Gardens Crowthorne Berkshire RG45 7QS

Director Name	Mr John Richard Gawthorne
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2000(12 years after company formation)
Appointment Duration	2 months, 1 week (resigned 30 October 2000)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Greenacres Whempstead Ware Hertfordshire SG12 0PQ

Secretary Name	Katharina Schrolnberger
Nationality	Austrian
Status	Resigned
Appointed	30 August 2000(12 years after company formation)
Appointment Duration	15 years, 9 months (resigned 01 June 2016)
Role	Employee
Country of Residence	Austria
Correspondence Address	Diehlgasse 37 Dg1 Vienna 1050 Foreign

Director Name	Roma Patel
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(16 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 May 2005)
Role	Chartered Accountant
Correspondence Address	Flat 1 3 Queens Gate London SW7 5EH

Director Name	Mr Graham Peter Muir
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(16 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Epple Road Fulham London SW6 4DH

Director Name	Mr Kenneth Archer
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(18 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 January 2009)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Lynhurst Holwood Park Avenue Orpington Kent BR6 8NG

Director Name	Andrew Mark Balchin
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(18 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 May 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Lingmala Grove Church Crookham Fleet Hampshire GU52 6JW

Director Name	Mr John Bernard Mason
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2008(19 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandwick House Cufaude Lane Bramley Hampshire RG26 5DN

Director Name	Mr Philippe Thierry Chambadal
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2009(20 years, 5 months after company formation)
Appointment Duration	8 years (resigned 07 February 2017)
Role	CEO
Country of Residence	United Arab Emirates
Correspondence Address	Tv15 Al Nessnass Street Dubai 74777

Director Name	Mr Richard Thomas Cummings
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2009(20 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Beauchamps Burnham On Crouch Essex CM0 8PR

Director Name	Mr Richard Thomas Cummings
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2009(20 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Beauchamps Burnham On Crouch Essex CM0 8PR

Director Name	Katharina Schrolnberger
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Austrian
Status	Resigned
Appointed	14 February 2012(23 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 June 2016)
Role	Corporate Counsel
Country of Residence	Austria
Correspondence Address	St Helen'S 1 Undershaft London EC3A 8EE

Director Name	Ms Claudia Giunta
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2016(27 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 October 2020)
Role	General Counsel
Country of Residence	United States
Correspondence Address	St Helen'S 1 Undershaft London EC3A 8EE

Secretary Name	Ms Claudia Giunta
Status	Resigned
Appointed	01 June 2016(27 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 October 2020)
Role	Company Director
Correspondence Address	St Helen'S 1 Undershaft London EC3A 8EE

Contact

Website	smartstream-stp.com
Telephone	020 78980600
Telephone region	London

Location

Registered Address	62-64 Cornhill First Floor London EC3V 3NH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

10m at £1	Smartstream Technologies Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£30,371,000
Gross Profit	£28,862,000
Net Worth	£71,744,000
Cash	£1,461,000
Current Liabilities	£41,945,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 December 2023 (4 months, 2 weeks ago)
Next Return Due	3 January 2025 (8 months from now)

Charges

7 April 2017	Delivered on: 21 April 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
2 March 2015	Delivered on: 6 March 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
31 August 2006	Delivered on: 13 September 2006 Satisfied on: 22 March 2008 Persons entitled: The Royal Bank of Scotland PLC Acting as Security Trustee for Itself and Each of the Financeparties Classification: Debenture Secured details: All monies due or to become due from the company and each group company to the chargee and the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
23 November 2000	Delivered on: 23 November 2000 Satisfied on: 16 February 2011 Persons entitled: The Wardens and Society of the Mistery or Art of the Leathersellers of Thecity of London Classification: Rent deposit deed Secured details: All monies due from the company to the chargee supplemental to a lease dated 10 june 1999. Particulars: Â£16,044.17 held in a deposit account at midland bank PLC. Fully Satisfied
14 July 2000	Delivered on: 26 July 2000 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 Classification: Intellectual property rights charge Secured details: All liabilities and obligations owed by the company formerly known as generator/400 limited to the finance parties or any of them under each or any of the finance documents and to the chargee under the charge. Particulars: All right title and interest in and to the intellectual property rights and the materials and all other property and rights charged by or pursuant to the provisions of the charge. See the mortgage charge document for full details. Fully Satisfied
13 July 2000	Delivered on: 26 July 2000 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 Classification: Guarantee & debenture Secured details: All liabilities and obligations owed by the company formerly known as generator/400 limited and all or any of the other companies named therein to the finance parties or any of them under each or any of the finance documents and to the chargee under the guarantee and debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 November 1995	Delivered on: 21 November 1995 Satisfied on: 8 September 2000 Persons entitled: Allied Irish Banks PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to allied irish banks,P.L.C.in its capacity as trustee for itself and aib finance limited and/or aib finance limited on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

22 December 2023	Confirmation statement made on 20 December 2023 with no updates (3 pages)
22 August 2023	Full accounts made up to 31 December 2022 (51 pages)
6 January 2023	Full accounts made up to 31 December 2021 (49 pages)
28 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
24 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
24 December 2021	Director's details changed for Mr. Stephen Paul Thomas on 15 March 2010 (2 pages)
23 December 2021	Full accounts made up to 31 December 2020 (50 pages)
23 December 2020	Full accounts made up to 31 December 2019 (50 pages)
22 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
26 October 2020	Appointment of Ms Sabia Sultana as a secretary on 23 October 2020 (2 pages)
26 October 2020	Termination of appointment of Claudia Giunta as a secretary on 23 October 2020 (1 page)
26 October 2020	Termination of appointment of Claudia Giunta as a director on 23 October 2020 (1 page)
23 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (42 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (35 pages)
26 July 2018	Withdrawal of a person with significant control statement on 26 July 2018 (2 pages)
12 June 2018	Notification of Smartstream Technologies Holdings Limited as a person with significant control on 6 June 2018 (2 pages)
9 March 2018	Notification of a person with significant control statement (2 pages)
9 March 2018	Withdrawal of a person with significant control statement on 9 March 2018 (2 pages)
28 December 2017	Confirmation statement made on 28 December 2017 with no updates (3 pages)
28 December 2017	Confirmation statement made on 28 December 2017 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (33 pages)
7 October 2017	Full accounts made up to 31 December 2016 (33 pages)
21 April 2017	Registration of charge 022855240007, created on 7 April 2017 (4 pages)
21 April 2017	Registration of charge 022855240007, created on 7 April 2017 (4 pages)
16 February 2017	Appointment of Mr Richard William Bowler as a director on 15 February 2017 (2 pages)
16 February 2017	Appointment of Mr Richard William Bowler as a director on 15 February 2017 (2 pages)
7 February 2017	Termination of appointment of Philippe Thierry Chambadal as a director on 7 February 2017 (1 page)
7 February 2017	Termination of appointment of Philippe Thierry Chambadal as a director on 7 February 2017 (1 page)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 September 2016	Full accounts made up to 31 December 2015 (36 pages)
29 September 2016	Full accounts made up to 31 December 2015 (36 pages)
2 June 2016	Appointment of Ms Claudia Giunta as a director on 1 June 2016 (2 pages)
2 June 2016	Appointment of Ms Claudia Giunta as a director on 1 June 2016 (2 pages)
1 June 2016	Termination of appointment of Katharina Schrolnberger as a secretary on 1 June 2016 (1 page)
1 June 2016	Appointment of Ms Claudia Giunta as a secretary on 1 June 2016 (2 pages)
1 June 2016	Termination of appointment of Katharina Schrolnberger as a director on 1 June 2016 (1 page)
1 June 2016	Appointment of Ms Claudia Giunta as a secretary on 1 June 2016 (2 pages)
1 June 2016	Termination of appointment of Katharina Schrolnberger as a secretary on 1 June 2016 (1 page)
1 June 2016	Termination of appointment of Katharina Schrolnberger as a director on 1 June 2016 (1 page)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 10,000,000 (6 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 10,000,000 (6 pages)
29 September 2015	Full accounts made up to 31 December 2014 (31 pages)
29 September 2015	Full accounts made up to 31 December 2014 (31 pages)
6 March 2015	Registration of charge 022855240006, created on 2 March 2015 (8 pages)
6 March 2015	Registration of charge 022855240006, created on 2 March 2015 (8 pages)
6 March 2015	Registration of charge 022855240006, created on 2 March 2015 (8 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 10,000,000 (6 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 10,000,000 (6 pages)
1 September 2014	Full accounts made up to 31 December 2013 (29 pages)
1 September 2014	Full accounts made up to 31 December 2013 (29 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 10,000,000 (6 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 10,000,000 (6 pages)
28 August 2013	Full accounts made up to 31 December 2012 (29 pages)
28 August 2013	Full accounts made up to 31 December 2012 (29 pages)
11 February 2013	Secretary's details changed for Katharina Zimmermann on 31 January 2013 (1 page)
11 February 2013	Director's details changed for Katharina Zimmermann on 31 January 2013 (2 pages)
11 February 2013	Secretary's details changed for Katharina Zimmermann on 31 January 2013 (1 page)
11 February 2013	Director's details changed for Katharina Zimmermann on 31 January 2013 (2 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
12 October 2012	Full accounts made up to 31 December 2011 (30 pages)
12 October 2012	Full accounts made up to 31 December 2011 (30 pages)
15 February 2012	Termination of appointment of Richard Cummings as a director (1 page)
15 February 2012	Appointment of Katharina Zimmermann as a director (2 pages)
15 February 2012	Appointment of Katharina Zimmermann as a director (2 pages)
15 February 2012	Termination of appointment of Richard Cummings as a director (1 page)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
26 September 2011	Full accounts made up to 31 December 2010 (26 pages)
26 September 2011	Full accounts made up to 31 December 2010 (26 pages)
18 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
18 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
31 May 2010	Termination of appointment of Andrew Balchin as a director (1 page)
31 May 2010	Termination of appointment of Andrew Balchin as a director (1 page)
31 May 2010	Termination of appointment of John Mason as a director (1 page)
31 May 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
31 May 2010	Termination of appointment of John Mason as a director (1 page)
31 May 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
7 April 2010	Full accounts made up to 30 June 2009 (27 pages)
7 April 2010	Full accounts made up to 30 June 2009 (27 pages)
13 January 2010	Director's details changed for Mr Richard Thomas Cummings on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr. Philippe Thierry Chambadal on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr. John Bernard Mason on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for Mr. Stephen Paul Thomas on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Andrew Mark Balchin on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for Andrew Mark Balchin on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Richard Thomas Cummings on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr. John Bernard Mason on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr. Stephen Paul Thomas on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr. Philippe Thierry Chambadal on 13 January 2010 (2 pages)
21 July 2009	Director appointed mr richard thomas cummings (1 page)
21 July 2009	Director appointed mr richard thomas cummings (1 page)
24 June 2009	Auditor's resignation (1 page)
24 June 2009	Auditor's resignation (1 page)
5 May 2009	Full accounts made up to 30 June 2008 (26 pages)
5 May 2009	Full accounts made up to 30 June 2008 (26 pages)
26 January 2009	Appointment terminated director kenneth archer (1 page)
26 January 2009	Director appointed mr. Philippe thierry chambadal (1 page)
26 January 2009	Director appointed mr. Philippe thierry chambadal (1 page)
26 January 2009	Appointment terminated director kenneth archer (1 page)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
23 July 2008	Director appointed mr. Stephen paul thomas (2 pages)
23 July 2008	Director appointed mr. John bernard mason (1 page)
23 July 2008	Director appointed mr. Stephen paul thomas (2 pages)
23 July 2008	Director appointed mr. John bernard mason (1 page)
23 July 2008	Appointment terminated director richard cummings (1 page)
23 July 2008	Appointment terminated director richard cummings (1 page)
31 March 2008	Full accounts made up to 30 June 2007 (27 pages)
31 March 2008	Full accounts made up to 30 June 2007 (27 pages)
28 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
28 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 January 2008	New director appointed (1 page)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 January 2008	New director appointed (1 page)
6 December 2007	Registered office changed on 06/12/07 from: 3 saint helens place london EC3A 6AB (1 page)
6 December 2007	Registered office changed on 06/12/07 from: 3 saint helens place london EC3A 6AB (1 page)
27 July 2007	Certificate of reduction of share premium (1 page)
27 July 2007	Certificate of reduction of share premium (1 page)
19 July 2007	Reduce share prem acct (2 pages)
19 July 2007	Reduce share prem acct (2 pages)
18 July 2007	Resolutions RES13 ‐ Share premium reduced 28/06/07 (1 page)
18 July 2007	Resolutions RES13 ‐ Share premium reduced 28/06/07 (1 page)
26 April 2007	Full accounts made up to 30 June 2006 (21 pages)
26 April 2007	Full accounts made up to 30 June 2006 (21 pages)
12 April 2007	New director appointed (1 page)
12 April 2007	New director appointed (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
25 January 2007	Return made up to 31/12/06; full list of members (7 pages)
25 January 2007	Return made up to 31/12/06; full list of members (7 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	Director resigned (1 page)
28 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2006	Declaration of assistance for shares acquisition (81 pages)
13 September 2006	Particulars of mortgage/charge (15 pages)
13 September 2006	Declaration of assistance for shares acquisition (81 pages)
13 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 September 2006	Declaration of assistance for shares acquisition (79 pages)
13 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 September 2006	Declaration of assistance for shares acquisition (79 pages)
13 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 September 2006	Particulars of mortgage/charge (15 pages)
17 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 April 2006	Full accounts made up to 30 June 2005 (18 pages)
20 April 2006	Full accounts made up to 30 June 2005 (18 pages)
20 January 2006	Return made up to 31/12/05; full list of members (7 pages)
20 January 2006	Return made up to 31/12/05; full list of members (7 pages)
10 August 2005	New director appointed (1 page)
10 August 2005	New director appointed (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
5 May 2005	Full accounts made up to 30 June 2004 (18 pages)
5 May 2005	Full accounts made up to 30 June 2004 (18 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
15 February 2005	Full accounts made up to 30 June 2003 (18 pages)
15 February 2005	Full accounts made up to 30 June 2003 (18 pages)
19 January 2005	Return made up to 31/12/04; full list of members (7 pages)
19 January 2005	Return made up to 31/12/04; full list of members (7 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
28 September 2004	Secretary's particulars changed (1 page)
28 September 2004	Secretary's particulars changed (1 page)
7 May 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
7 May 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
30 January 2004	Return made up to 31/12/03; full list of members (7 pages)
30 January 2004	Return made up to 31/12/03; full list of members (7 pages)
31 March 2003	Full accounts made up to 30 June 2002 (17 pages)
31 March 2003	Full accounts made up to 30 June 2002 (17 pages)
7 January 2003	Return made up to 31/12/02; full list of members (8 pages)
7 January 2003	Return made up to 31/12/02; full list of members (8 pages)
4 December 2002	Full accounts made up to 30 June 2001 (17 pages)
4 December 2002	Full accounts made up to 30 June 2001 (17 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
24 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
24 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
26 February 2002	Full accounts made up to 13 July 2000 (15 pages)
26 February 2002	Full accounts made up to 13 July 2000 (15 pages)
22 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
11 July 2001	Director's particulars changed (1 page)
11 July 2001	Director's particulars changed (1 page)
17 May 2001	Delivery ext'd 3 mth 13/07/00 (1 page)
17 May 2001	Delivery ext'd 3 mth 13/07/00 (1 page)
2 April 2001	Accounts for a dormant company made up to 30 April 2000 (8 pages)
2 April 2001	Accounts for a dormant company made up to 30 April 2000 (8 pages)
26 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 2000	Particulars of mortgage/charge (3 pages)
23 November 2000	Particulars of mortgage/charge (3 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
24 October 2000	Accounting reference date shortened from 30/04/01 to 13/07/00 (1 page)
24 October 2000	Accounting reference date shortened from 13/07/01 to 30/06/01 (1 page)
24 October 2000	Accounting reference date shortened from 30/04/01 to 13/07/00 (1 page)
24 October 2000	Accounting reference date shortened from 13/07/01 to 30/06/01 (1 page)
8 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2000	Secretary resigned (1 page)
5 September 2000	New director appointed (3 pages)
5 September 2000	New director appointed (3 pages)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	Secretary resigned (1 page)
11 August 2000	Memorandum and Articles of Association (5 pages)
11 August 2000	Memorandum and Articles of Association (5 pages)
11 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
11 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
3 August 2000	Declaration of assistance for shares acquisition (11 pages)
3 August 2000	Declaration of assistance for shares acquisition (11 pages)
2 August 2000	Secretary resigned (1 page)
2 August 2000	Secretary resigned (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
26 July 2000	Particulars of mortgage/charge (10 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	Particulars of mortgage/charge (14 pages)
26 July 2000	Registered office changed on 26/07/00 from: 1690 aztec west almondsbury bristol avon BS32 4RA (1 page)
26 July 2000	New director appointed (2 pages)
26 July 2000	New secretary appointed;new director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	Particulars of mortgage/charge (14 pages)
26 July 2000	Registered office changed on 26/07/00 from: 1690 aztec west almondsbury bristol avon BS32 4RA (1 page)
26 July 2000	New secretary appointed;new director appointed (2 pages)
26 July 2000	Particulars of mortgage/charge (10 pages)
26 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
19 July 2000	Company name changed generator/400 LIMITED\certificate issued on 19/07/00 (2 pages)
19 July 2000	Company name changed generator/400 LIMITED\certificate issued on 19/07/00 (2 pages)
14 July 2000	Nc inc already adjusted 03/07/00 (1 page)
14 July 2000	Ad 03/07/00--------- Â£ si 999980@1=999980 Â£ ic 20/1000000 (2 pages)
14 July 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (57 pages)
14 July 2000	Nc inc already adjusted 03/07/00 (1 page)
14 July 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (57 pages)
14 July 2000	Ad 03/07/00--------- Â£ si 999980@1=999980 Â£ ic 20/1000000 (2 pages)
12 July 2000	Memorandum and Articles of Association (3 pages)
12 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
12 July 2000	Memorandum and Articles of Association (3 pages)
12 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	New director appointed (2 pages)
17 March 2000	Registered office changed on 17/03/00 from: 4 wheeleys road edgbaston birmingham B15 2LD (1 page)
17 March 2000	Registered office changed on 17/03/00 from: 4 wheeleys road edgbaston birmingham B15 2LD (1 page)
16 February 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 February 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 February 2000	New secretary appointed (2 pages)
15 February 2000	Secretary resigned (1 page)
15 February 2000	New director appointed (2 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
15 February 2000	New director appointed (2 pages)
15 February 2000	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
15 February 2000	New secretary appointed (2 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	Secretary resigned (1 page)
1 October 1999	Secretary's particulars changed (1 page)
1 October 1999	Secretary's particulars changed (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
17 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
17 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	New secretary appointed (2 pages)
13 April 1999	New secretary appointed (2 pages)
13 April 1999	Secretary resigned;director resigned (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	New director appointed (3 pages)
13 April 1999	New director appointed (3 pages)
13 April 1999	Secretary resigned;director resigned (1 page)
3 February 1999	Return made up to 31/12/98; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
3 February 1999	Return made up to 31/12/98; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
7 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
7 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
14 January 1998	Return made up to 31/12/97; full list of members (9 pages)
14 January 1998	Return made up to 31/12/97; full list of members (9 pages)
16 April 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
16 April 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
19 January 1997	Return made up to 31/12/96; no change of members (7 pages)
19 January 1997	Return made up to 31/12/96; no change of members (7 pages)
13 December 1996	Registered office changed on 13/12/96 from: 43 calthorpe road edgbaston birmingham west midlands. B15 1TS (1 page)
13 December 1996	Registered office changed on 13/12/96 from: 43 calthorpe road edgbaston birmingham west midlands. B15 1TS (1 page)
13 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
13 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
26 January 1996	Return made up to 31/12/95; no change of members (7 pages)
26 January 1996	Return made up to 31/12/95; no change of members (7 pages)
21 November 1995	Particulars of mortgage/charge (8 pages)
21 November 1995	Particulars of mortgage/charge (8 pages)
3 November 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
3 November 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
4 January 1990	Ad 01/12/89--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
4 January 1990	Ad 01/12/89--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
29 December 1988	Company name changed datadvance LIMITED\certificate issued on 30/12/88 (2 pages)
29 December 1988	Company name changed datadvance LIMITED\certificate issued on 30/12/88 (2 pages)
9 August 1988	Incorporation (23 pages)
9 August 1988	Incorporation (23 pages)

Smartstream Technologies Limited

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