Santander Uk Technology Limited

General information

Name:

Santander Uk Technology Ltd

Office Address:

2 Triton Square Regents Place NW1 3AN London

Number: 05212726

Incorporation date: 2004-08-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05212726 is the registration number of Santander Uk Technology Limited. This company was registered as a Private Limited Company on 2004-08-23. This company has been actively competing in this business for the last twenty years. This enterprise could be contacted at 2 Triton Square Regents Place in London. The zip code assigned to this place is NW1 3AN. Santander Uk Technology Limited was known seven years ago under the name of Isban Uk. This business's SIC code is 62020 which stands for Information technology consultancy activities. The company's most recent financial reports cover the period up to 31st December 2022 and the most recent annual confirmation statement was submitted on 1st May 2023.

That firm owes its achievements and unending progress to exactly three directors, specifically Stephen W., Scott M. and Stephen A., who have been running the company since October 2022. At least one secretary in this firm is a limited company: Santander Secretariat Services Limited.

  • Previous company's names
  • Santander Uk Technology Limited 2017-09-07
  • Isban Uk Limited 2004-08-23

Company staff

Stephen W.

Role: Director

Appointed: 03 October 2022

Latest update: 17 January 2024

Scott M.

Role: Director

Appointed: 25 January 2022

Latest update: 17 January 2024

Stephen A.

Role: Director

Appointed: 09 November 2020

Latest update: 17 January 2024

Role: Corporate Secretary

Appointed: 03 November 2017

Address: Triton Square, Regents Place, London, NW1 3AN, United Kingdom

Latest update: 17 January 2024

People with significant control

The companies with significant control over this firm are as follows: Santander Uk Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Triton Square, Regents Place, NW1 3AN and was registered as a PSC under the reg no 2294747.

Santander Uk Plc
Address: 2 Triton Square, Regents Place, London, NW1 3AN
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 2294747
Notified on 1 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Banco Santander S.A.
Address: Ciudad Grupo Santander Av. De Cantabria S/N, 28660 Boadilla Del Monte, Madrid, Spain
Legal authority Spanish Company Law
Legal form Corporate
Country registered Spain
Place registered Listed On Lse, Dow Jones Nyse
Registration number 0049
Notified on 6 April 2016
Ceased on 31 December 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Resolution adopting the Articles of Association (RESOLUTIONS)
filed on: 14th, January 2024
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
19
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