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SMARTSTREAM TECHNOLOGIES GROUP LIMITED - St Helen's, 1 Undershaft, London, EC3A 8EE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05874716
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- St Helen's
- 1 Undershaft
- London
- EC3A 8EE St Helen's, 1 Undershaft, London, EC3A 8EE UK
Management
- Geschäftsführung
- AL DABOOS, Khalifa Hassan
- KADDOURA, Haissam
- ZAGHOUANI, Douraid
- HAJJAR, Tarek
- Prokuristen
- GIUNTA, Claudia
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.07.2006
- Alter der Firma 2006-07-12 17 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- D-Clear Europe
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SMARTSTREAM TECHNOLOGIES GROUP PLC
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-07-20
- Letzte Einreichung: 2023-07-06
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SMARTSTREAM TECHNOLOGIES GROUP LIMITED Firmenbeschreibung
- SMARTSTREAM TECHNOLOGIES GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05874716. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.07.2006 registriert. SMARTSTREAM TECHNOLOGIES GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SMARTSTREAM TECHNOLOGIES GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über St Helen's erreicht werden.
Jetzt sichern SMARTSTREAM TECHNOLOGIES GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Smartstream Technologies Group Limited - St Helen's, 1 Undershaft, London, EC3A 8EE, Grossbritannien
- 2006-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-09-26) - CH01
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appoint-person-director-company-with-name-date (2023-09-25) - AP01
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change-person-director-company-with-change-date (2023-09-25) - CH01
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appoint-person-director-company-with-name-date (2023-09-28) - AP01
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change-person-director-company-with-change-date (2023-09-28) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-14) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-30) - AA
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confirmation-statement-with-no-updates (2021-07-07) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-19) - AA
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confirmation-statement-with-no-updates (2020-07-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-17) - CS01
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accounts-with-accounts-type-full (2019-10-18) - AA
keyboard_arrow_right 2018
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resolution (2018-01-03) - RESOLUTIONS
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capital-allotment-shares (2018-01-08) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-09) - PSC09
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notification-of-a-person-with-significant-control-statement (2018-03-09) - PSC08
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notification-of-a-person-with-significant-control (2018-06-12) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-07-26) - PSC09
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-updates (2018-07-20) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-07) - TM01
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-no-updates (2017-07-06) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-06-16) - TM02
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appoint-person-secretary-company-with-name-date (2016-06-16) - AP03
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confirmation-statement-with-updates (2016-07-15) - CS01
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change-person-director-company-with-change-date (2016-07-15) - CH01
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accounts-with-accounts-type-full (2016-09-29) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-12) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-06) - MR01
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 (2014-07-15) - AR01
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appoint-person-director-company-with-name (2014-03-25) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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change-person-secretary-company-with-change-date (2013-02-11) - CH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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accounts-with-accounts-type-group (2012-10-10) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-03) - TM01
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accounts-with-accounts-type-group (2011-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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termination-director-company-with-name (2010-06-07) - TM01
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change-account-reference-date-company-current-extended (2010-05-31) - AA01
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appoint-person-director-company-with-name (2010-02-11) - AP01
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accounts-with-accounts-type-group (2010-01-07) - AA
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appoint-person-director-company-with-name (2010-01-07) - AP01
keyboard_arrow_right 2009
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legacy (2009-07-17) - 363a
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legacy (2009-07-08) - 122
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legacy (2009-07-08) - 53
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certificate-re-registration-public-limited-company-to-private (2009-07-08) - CERT10
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re-registration-memorandum-articles (2009-07-08) - MAR
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resolution (2009-07-08) - RESOLUTIONS
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auditors-resignation-company (2009-06-24) - AUD
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legacy (2009-01-26) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-02) - 288b
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legacy (2008-01-02) - 288a
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legacy (2008-03-28) - 403a
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legacy (2008-07-15) - 363a
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accounts-with-accounts-type-group (2008-12-17) - AA
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legacy (2008-01-15) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-17) - 43(3)e
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legacy (2007-09-17) - 43(3)
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resolution (2007-09-17) - RESOLUTIONS
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certificate-change-of-name-company (2007-09-13) - CERTNM
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legacy (2007-07-18) - 363a
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legacy (2007-07-18) - 288b
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legacy (2007-06-06) - 288a
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legacy (2007-06-05) - 288a
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auditors-report (2007-09-17) - AUDR
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auditors-statement (2007-09-17) - AUDS
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resolution (2007-10-10) - RESOLUTIONS
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re-registration-memorandum-articles (2007-09-17) - MAR
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legacy (2007-12-06) - 287
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accounts-balance-sheet (2007-09-17) - BS
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accounts-with-accounts-type-group (2007-10-21) - AA
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certificate-re-registration-private-to-public-limited-company (2007-09-17) - CERT5
keyboard_arrow_right 2006
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legacy (2006-08-09) - 288b
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legacy (2006-08-09) - 288a
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incorporation-company (2006-07-12) - NEWINC
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certificate-change-of-name-company (2006-07-21) - CERTNM
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legacy (2006-08-02) - 225
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legacy (2006-08-02) - 287
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legacy (2006-08-21) - 288a
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memorandum-articles (2006-08-03) - MEM/ARTS
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legacy (2006-09-15) - 122
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legacy (2006-09-15) - 288b
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resolution (2006-09-15) - RESOLUTIONS
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legacy (2006-09-15) - 123
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legacy (2006-10-10) - 88(2)R
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legacy (2006-09-13) - 395