OpenCompanies

Smartstream Technologies Group Limited

Company number
05874716
Status
Active
Type
Ltd
Incorporated
12 Jul 2006
Nature of business
Activities of head offices
Corporate group
D-Clear Europe Limited (6 companies)

Registered office

62-64 Cornhill
London
EC3V 3NH

Previous names

  • Smartstream Technologies Group PLC (until 8 Jul 2009)
  • Smartstream Technologies Group Limited (until 17 Sep 2007)
  • DE Facto 1392 Limited (until 21 Jul 2006)
  • Smartstream Holdings Limited (until 13 Sep 2007)

Officers

NameRoleAppointedResigned
TRAVERS SMITH LIMITED Corporate-Director 12 Jul 2006 21 Jul 2006
TRAVERS SMITH SECRETARIES LIMITED Corporate-Director 12 Jul 2006 21 Jul 2006
TRAVERS SMITH SECRETARIES LIMITED Corporate-Secretary 12 Jul 2006 21 Jul 2006
SAFAII, Matthew Director 3 Aug 2006 31 Aug 2006
AUSTEN, Mark Edward Director 31 May 2007 11 Dec 2007
MACKINTOSH, Ronald William Director 31 May 2007 11 Dec 2007
MEEKS, Jonathan Wilson Director 21 Jul 2006 11 Dec 2007
NEDUNGADI, Ajit Director 21 Jul 2006 11 Dec 2007
ARCHER, Kenneth Director 31 May 2007 21 Jan 2009
BARAZI, Bisher Director 11 Dec 2007 31 Dec 2009
AL KHAYYAT, Rami Mazen Director 11 Dec 2007 31 Dec 2009
BALCHIN, Andrew Mark Director 31 May 2007 27 May 2010
KADDOURA, Haytham Director 11 Dec 2007 30 Sep 2011
SCHROLNBERGER, Katharina Secretary 21 Jul 2006 13 Jun 2016
CHAMBADAL, Philippe Thierry Director 11 Dec 2007 7 Feb 2017
AL ZAFFIN, Thani Abdulla Director 21 Mar 2014 19 Sep 2023
JULFAR, Ahmad Abdulkarim Mohd, Mr. Director 11 Feb 2010 19 Sep 2023
QASSEM, Abdulla Abdulrahman, Mr. Director 31 Dec 2009 19 Sep 2023
KADDOURA, Haissam, Mr. Director 1 Jan 2020 30 Nov 2023
COHAS, Francois, Mr. Director 20 Sep 2023 11 Jul 2024
ZAGHOUANI, Douraid, Mr. Director 20 Sep 2023
HAJJAR, Tarek, Mr. Director 20 Sep 2023
GIUNTA, Claudia Secretary 13 Jun 2016
AL DABOOS, Khalifa Hassan, Mr. Director 31 Dec 2009

Control

NameNature of controlNotifiedCeased
D-Clear Europe Ownership Of Shares 75 To 100 Percent 6 Jun 2018

Accounts

Connections

Owned by

Smartstream Technologies Group Limited → D-Clear Europe Limited

Controls

Companies at the same address

Data