SMARTSTREAM TECHNOLOGIES LIMITED

Company summary

Company number: 02285524
Status: ACTIVE
Incorporated / age: 9 August 198838 years
Registered office: 62-64 Cornhill First Floor, London, EC3V 3NH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 3 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 04:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
62-64 Cornhill First Floor, London, EC3V 3NH, United Kingdom
Nature of business
Business and domestic software development
Information technology consultancy activities
Other information technology service activities
Previous company names
GENERATOR/400 LIMITED
DATADVANCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SULTANA, Sabia ACTIVE	Secretary	23 Oct 2020				62-64 Cornhill, First Floor, London, EC3V 3NH, United Kingdom
BOWLER, Richard William, Mr. ACTIVE	Director	15 Feb 2017		United Kingdom	August 1973	62-64 Cornhill, First Floor, London, EC3V 3NH, United Kingdom
THOMAS, Stephen Paul, Mr. ACTIVE	Director	22 Jul 2008		Wales	October 1971	62-64 Cornhill, First Floor, London, EC3V 3NH, United Kingdom
GIUNTA, Claudia RESIGNED	Secretary	01 Jun 2016	23 Oct 2020			St Helen's, 1 Undershaft, London, EC3A 8EE
JETHWA, Amritlal RESIGNED	Secretary	28 Jan 2000	13 Jul 2000			117 Passage Road, Westbury On Trym, Bristol, BS9 3LF
JOHNS, Michael David RESIGNED	Secretary	13 Jul 2000	30 Aug 2000			14 Masefield Gardens, Crowthorne, Berkshire, RG45 7QS
SCHROLNBERGER, Katharina RESIGNED	Secretary	30 Aug 2000	01 Jun 2016			Diehlgasse 37 Dg1, Vienna, 1050, FOREIGN, Austria
SUTTON, Matthew Jeremy RESIGNED	Secretary	30 Mar 1999	28 Jan 2000			15 Newfield Road, Hagley, West Midlands, DY9 0JP
WILLIAMS, David RESIGNED	Secretary		30 Mar 1999			Tong Lodge, Ruckley, Shifnal, Salop, TF11 8PQ
ARCHER, Kenneth RESIGNED	Director	06 Nov 2006	21 Jan 2009	United Kingdom	December 1951	Lynhurst, Holwood Park Avenue, Orpington, Kent, BR6 8NG
BALCHIN, Andrew Mark RESIGNED	Director	04 Apr 2007	27 May 2010	United Kingdom	January 1961	2 Lingmala Grove, Church Crookham, Fleet, Hampshire, GU52 6JW
BRIDDON, Kenneth Carl RESIGNED	Director	30 Mar 1999	28 Jan 2000		October 1953	Rose Farmhouse, Village Road Waverton, Chester, Cheshire, CH3 7QN
BROWN, Martin RESIGNED	Director	13 Jul 2000	06 Nov 2006		May 1954	26 George Eliot Close, Witley, Godalming, Surrey, GU8 5PQ
CHAMBADAL, Philippe Thierry, Mr. RESIGNED	Director	22 Jan 2009	07 Feb 2017	United Arab Emirates	April 1961	Tv15, Al Nessnass Street, Dubai, 74777, United Arab Emirates
CUMMINGS, Richard Thomas RESIGNED	Director	15 Jul 2009	01 Feb 2012	United Kingdom	April 1968	4 Beauchamps, Burnham On Crouch, Essex, CM0 8PR
CUMMINGS, Richard Thomas RESIGNED	Director	19 Dec 2007	22 Jul 2008	United Kingdom	April 1968	4 Beauchamps, Burnham On Crouch, Essex, CM0 8PR
GAWTHORNE, John Richard RESIGNED	Director	23 Aug 2000	30 Oct 2000	England	June 1950	Greenacres, Whempstead, Ware, Hertfordshire, SG12 0PQ
GIUNTA, Claudia RESIGNED	Director	01 Jun 2016	23 Oct 2020	United States	February 1967	St Helen's, 1 Undershaft, London, EC3A 8EE
HOWE, Peter RESIGNED	Director	30 Jun 2000	13 Jul 2000		February 1950	10 Victor Avenue, Toronto, Ontario, Canada
JOHNS, Michael David RESIGNED	Director	13 Jul 2000	31 Dec 2004		April 1971	14 Napier Road, Crowthorne, Berkshire, RG45 7EL
JONES, John Kevin RESIGNED	Director		30 Mar 1999		April 1945	Southlands 1 Bearnett Drive, Wolverhampton, West Midlands, WV4 5NN
JORDAN, Philip RESIGNED	Director	13 Jul 2000	08 May 2002		February 1948	18 Cheyne Court, Flood Street, London, SW3 5TP
JORDAN, Philip RESIGNED	Director	28 Jan 2000	01 Jun 2000		February 1948	18 Cheyne Court, Flood Street, London, SW3 5TP
KLINGWALL, Per Nils Christer RESIGNED	Director	01 Jun 2000	13 Jul 2000		July 1954	Two Donkeys, Horseshoe Road, Radnage, High Wycombe, Buckinghamshire, HP14 4EB
LEWIS, Gary Charles RESIGNED	Director		06 May 1998		May 1956	84 Broadoak Road, Langford, Bristol, Avon, BS18 7HB
MASON, John Bernard RESIGNED	Director	22 Jul 2008	27 May 2010	England	March 1966	Sandwick House, Cufaude Lane,, Bramley, Hampshire, RG26 5DN
MUIR, Graham Peter RESIGNED	Director	21 Jul 2005	04 Apr 2007	United Kingdom	July 1949	36 Epple Road, Fulham, London, SW6 4DH
PATEL, Roma RESIGNED	Director	20 Apr 2005	31 May 2005		June 1969	Flat 1 3 Queens Gate, London, SW7 5EH
SCHROLNBERGER, Katharina RESIGNED	Director	14 Feb 2012	01 Jun 2016	Austria	May 1968	St Helen's, 1 Undershaft, London, EC3A 8EE
VICKERY, Alan Graham RESIGNED	Director		21 Sep 1999	United Kingdom	August 1940	Greensleeves Talbot Avenue, Sutton Coldfield, West Midlands, B74 3DB
WILLIAMS, David RESIGNED	Director	28 Sep 1992	30 Mar 1999	England	May 1948	Tong Lodge, Ruckley, Shifnal, Salop, TF11 8PQ

SULTANA, Sabia ACTIVE
Role: Secretary
Appointed on: 23 Oct 2020
Address: 62-64 Cornhill, First Floor, London, EC3V 3NH, United Kingdom

BOWLER, Richard William, Mr. ACTIVE
Role: Director
Appointed on: 15 Feb 2017
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 62-64 Cornhill, First Floor, London, EC3V 3NH, United Kingdom

THOMAS, Stephen Paul, Mr. ACTIVE
Role: Director
Appointed on: 22 Jul 2008
Country of Residence: Wales
Date of birth: October 1971
Address: 62-64 Cornhill, First Floor, London, EC3V 3NH, United Kingdom

GIUNTA, Claudia RESIGNED
Role: Secretary
Appointed on: 01 Jun 2016
Resigned on: 23 Oct 2020
Address: St Helen's, 1 Undershaft, London, EC3A 8EE

JETHWA, Amritlal RESIGNED
Role: Secretary
Appointed on: 28 Jan 2000
Resigned on: 13 Jul 2000
Address: 117 Passage Road, Westbury On Trym, Bristol, BS9 3LF

JOHNS, Michael David RESIGNED
Role: Secretary
Appointed on: 13 Jul 2000
Resigned on: 30 Aug 2000
Address: 14 Masefield Gardens, Crowthorne, Berkshire, RG45 7QS

SCHROLNBERGER, Katharina RESIGNED
Role: Secretary
Appointed on: 30 Aug 2000
Resigned on: 01 Jun 2016
Address: Diehlgasse 37 Dg1, Vienna, 1050, FOREIGN, Austria

SUTTON, Matthew Jeremy RESIGNED
Role: Secretary
Appointed on: 30 Mar 1999
Resigned on: 28 Jan 2000
Address: 15 Newfield Road, Hagley, West Midlands, DY9 0JP

WILLIAMS, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Mar 1999
Address: Tong Lodge, Ruckley, Shifnal, Salop, TF11 8PQ

ARCHER, Kenneth RESIGNED
Role: Director
Appointed on: 06 Nov 2006
Resigned on: 21 Jan 2009
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Lynhurst, Holwood Park Avenue, Orpington, Kent, BR6 8NG

BALCHIN, Andrew Mark RESIGNED
Role: Director
Appointed on: 04 Apr 2007
Resigned on: 27 May 2010
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 2 Lingmala Grove, Church Crookham, Fleet, Hampshire, GU52 6JW

BRIDDON, Kenneth Carl RESIGNED
Role: Director
Appointed on: 30 Mar 1999
Resigned on: 28 Jan 2000
Date of birth: October 1953
Address: Rose Farmhouse, Village Road Waverton, Chester, Cheshire, CH3 7QN

BROWN, Martin RESIGNED
Role: Director
Appointed on: 13 Jul 2000
Resigned on: 06 Nov 2006
Date of birth: May 1954
Address: 26 George Eliot Close, Witley, Godalming, Surrey, GU8 5PQ

CHAMBADAL, Philippe Thierry, Mr. RESIGNED
Role: Director
Appointed on: 22 Jan 2009
Resigned on: 07 Feb 2017
Country of Residence: United Arab Emirates
Date of birth: April 1961
Address: Tv15, Al Nessnass Street, Dubai, 74777, United Arab Emirates

CUMMINGS, Richard Thomas RESIGNED
Role: Director
Appointed on: 15 Jul 2009
Resigned on: 01 Feb 2012
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 4 Beauchamps, Burnham On Crouch, Essex, CM0 8PR

CUMMINGS, Richard Thomas RESIGNED
Role: Director
Appointed on: 19 Dec 2007
Resigned on: 22 Jul 2008
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 4 Beauchamps, Burnham On Crouch, Essex, CM0 8PR

GAWTHORNE, John Richard RESIGNED
Role: Director
Appointed on: 23 Aug 2000
Resigned on: 30 Oct 2000
Country of Residence: England
Date of birth: June 1950
Address: Greenacres, Whempstead, Ware, Hertfordshire, SG12 0PQ

GIUNTA, Claudia RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 23 Oct 2020
Country of Residence: United States
Date of birth: February 1967
Address: St Helen's, 1 Undershaft, London, EC3A 8EE

HOWE, Peter RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 13 Jul 2000
Date of birth: February 1950
Address: 10 Victor Avenue, Toronto, Ontario, Canada

JOHNS, Michael David RESIGNED
Role: Director
Appointed on: 13 Jul 2000
Resigned on: 31 Dec 2004
Date of birth: April 1971
Address: 14 Napier Road, Crowthorne, Berkshire, RG45 7EL

JONES, John Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1999
Date of birth: April 1945
Address: Southlands 1 Bearnett Drive, Wolverhampton, West Midlands, WV4 5NN

JORDAN, Philip RESIGNED
Role: Director
Appointed on: 13 Jul 2000
Resigned on: 08 May 2002
Date of birth: February 1948
Address: 18 Cheyne Court, Flood Street, London, SW3 5TP

JORDAN, Philip RESIGNED
Role: Director
Appointed on: 28 Jan 2000
Resigned on: 01 Jun 2000
Date of birth: February 1948
Address: 18 Cheyne Court, Flood Street, London, SW3 5TP

KLINGWALL, Per Nils Christer RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 13 Jul 2000
Date of birth: July 1954
Address: Two Donkeys, Horseshoe Road, Radnage, High Wycombe, Buckinghamshire, HP14 4EB

LEWIS, Gary Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1998
Date of birth: May 1956
Address: 84 Broadoak Road, Langford, Bristol, Avon, BS18 7HB

MASON, John Bernard RESIGNED
Role: Director
Appointed on: 22 Jul 2008
Resigned on: 27 May 2010
Country of Residence: England
Date of birth: March 1966
Address: Sandwick House, Cufaude Lane,, Bramley, Hampshire, RG26 5DN

MUIR, Graham Peter RESIGNED
Role: Director
Appointed on: 21 Jul 2005
Resigned on: 04 Apr 2007
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 36 Epple Road, Fulham, London, SW6 4DH

PATEL, Roma RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 31 May 2005
Date of birth: June 1969
Address: Flat 1 3 Queens Gate, London, SW7 5EH

SCHROLNBERGER, Katharina RESIGNED
Role: Director
Appointed on: 14 Feb 2012
Resigned on: 01 Jun 2016
Country of Residence: Austria
Date of birth: May 1968
Address: St Helen's, 1 Undershaft, London, EC3A 8EE

VICKERY, Alan Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1999
Country of Residence: United Kingdom
Date of birth: August 1940
Address: Greensleeves Talbot Avenue, Sutton Coldfield, West Midlands, B74 3DB

WILLIAMS, David RESIGNED
Role: Director
Appointed on: 28 Sep 1992
Resigned on: 30 Mar 1999
Country of Residence: England
Date of birth: May 1948
Address: Tong Lodge, Ruckley, Shifnal, Salop, TF11 8PQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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