Sabadell Information Systems Limited

General information

Name:

Sabadell Information Systems Ltd

Office Address:

Level 10, 30 St. Mary Axe EC3A 8EP London

Number: 10286811

Incorporation date: 2016-07-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 signifies the establishment of Sabadell Information Systems Limited, the firm that is situated at Level 10,, 30 St. Mary Axe, London. This means it's been eight years Sabadell Information Systems has been in this business, as the company was established on Tuesday 19th July 2016. Its Companies House Reg No. is 10286811 and the company area code is EC3A 8EP. It has been already 8 years since Sabadell Information Systems Limited is no longer recognized under the name Sabadell Information Systems Uk. The firm's classified under the NACE and SIC code 62090 - Other information technology service activities. 2022-12-31 is the last time account status updates were reported.

The limited company owes its achievements and unending improvement to a team of two directors, namely Daniel M. and Francesc H., who have been managing the company for one year. Furthermore, the managing director's duties are aided with by a secretary - Josep D., who was officially appointed by the limited company in July 2016.

  • Previous company's names
  • Sabadell Information Systems Limited 2016-09-28
  • Sabadell Information Systems Uk Limited 2016-07-19

Company staff

Daniel M.

Role: Director

Appointed: 01 August 2023

Latest update: 22 March 2024

Francesc H.

Role: Director

Appointed: 28 September 2018

Latest update: 22 March 2024

Josep D.

Role: Secretary

Appointed: 19 July 2016

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm are: Banco De Sabadell, S.A. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Alicante at Avenida Oscar Esplá, 03007 and was registered as a PSC under the reg no Fiscal Identification Number (Nif) A08000143.

Banco De Sabadell, S.A.
Address: 37 Avenida Oscar Esplá, Alicante, 03007, Spain
Legal authority Public Limited Company
Legal form Spanish Law
Country registered Spain
Place registered Mercantil Register In Alicante, Tomo 4070, Folio 1, Page A-156980
Registration number Fiscal Identification Number (Nif) A08000143
Notified on 19 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023

Company filings

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Accounts Address Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Director's appointment terminated on Wed, 9th Aug 2023 (TM01)
filed on: 9th, August 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
7
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