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SABADELL INFORMATION SYSTEMS LIMITED - Level 10, 30 St. Mary Axe, London, EC3A 8EP, England, United Kingdom
Company Information
- Company registration number
- 10286811
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 10, 30 St. Mary Axe
- London
- EC3A 8EP
- England Level 10, 30 St. Mary Axe, London, EC3A 8EP, England UK
Management
- Managing Directors
- FARREN, Neil Henry Charles
- HUGUET BALLESTER, Francesc
- MILLARES, Daniel Angel Batista
- Company secretaries
- DE NADAL ALIER, Josep Oriol
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-07-19
- Age Of Company 2016-07-19 8 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Banco De Sabadell, S.A.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SABADELL INFORMATION SYSTEMS UK LIMITED
- Legal Entity Identifier (LEI)
- 875500NHK58V3L3DUG39
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-05
- Last Date: 2023-06-21
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SABADELL INFORMATION SYSTEMS LIMITED Company Description
- SABADELL INFORMATION SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 10286811. Its current trading status is "live". It was registered 2016-07-19. It was previously called SABADELL INFORMATION SYSTEMS UK LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Level 10, 30 St. Mary Axe .
Get SABADELL INFORMATION SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sabadell Information Systems Limited - Level 10, 30 St. Mary Axe, London, EC3A 8EP, England, United Kingdom
- 2016-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-06) - AD01
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accounts-with-accounts-type-full (2023-06-19) - AA
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confirmation-statement-with-updates (2023-06-21) - CS01
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appoint-person-director-company-with-name-date (2023-08-04) - AP01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-18) - AD01
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termination-director-company-with-name-termination-date (2022-04-08) - TM01
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accounts-with-accounts-type-full (2022-07-22) - AA
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confirmation-statement-with-updates (2022-07-25) - CS01
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change-person-secretary-company-with-change-date (2022-07-25) - CH03
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-24) - AA
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termination-director-company-with-name-termination-date (2021-02-11) - TM01
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appoint-person-director-company-with-name-date (2021-02-11) - AP01
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auditors-resignation-company (2021-04-13) - AUD
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confirmation-statement-with-no-updates (2021-07-29) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-19) - AA
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move-registers-to-sail-company-with-new-address (2020-09-01) - AD03
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change-sail-address-company-with-new-address (2020-09-01) - AD02
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confirmation-statement-with-no-updates (2020-07-31) - CS01
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change-person-director-company-with-change-date (2020-07-31) - CH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-31) - AP01
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change-person-director-company-with-change-date (2019-08-12) - CH01
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
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confirmation-statement-with-no-updates (2019-07-29) - CS01
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change-to-a-person-with-significant-control (2019-08-14) - PSC05
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accounts-with-accounts-type-full (2019-10-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-27) - CS01
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termination-director-company-with-name-termination-date (2018-11-22) - TM01
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appoint-person-director-company-with-name-date (2018-11-22) - AP01
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accounts-with-accounts-type-full (2018-07-05) - AA
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capital-allotment-shares (2018-06-27) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-31) - CS01
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change-person-director-company-with-change-date (2017-07-31) - CH01
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appoint-person-director-company-with-name-date (2017-02-23) - AP01
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termination-director-company-with-name-termination-date (2017-02-10) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-27) - AP01
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change-account-reference-date-company-current-extended (2016-09-27) - AA01
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change-person-secretary-company-with-change-date (2016-08-15) - CH03
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incorporation-company (2016-07-19) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-01) - AD01
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certificate-change-of-name-company (2016-09-28) - CERTNM