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SANTANDER UK TECHNOLOGY LIMITED - 2 Triton Square, Regents Place, London, NW1 3AN, United Kingdom
Company Information
- Company registration number
- 05212726
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Triton Square
- Regents Place
- London
- NW1 3AN 2 Triton Square, Regents Place, London, NW1 3AN UK
Management
- Managing Directors
- AFFLECK, Stephen David
- MUNRO, Scott Seaton
- WHITE, Stephen Cameron
- Company secretaries
- SANTANDER SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-23
- Age Of Company 2004-08-23 19 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Santander Uk Plc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ISBAN UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-23
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
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SANTANDER UK TECHNOLOGY LIMITED Company Description
- SANTANDER UK TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 05212726. Its current trading status is "live". It was registered 2004-08-23. It was previously called ISBAN UK LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-23.It can be contacted at 2 Triton Square .
Get SANTANDER UK TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Santander Uk Technology Limited - 2 Triton Square, Regents Place, London, NW1 3AN, United Kingdom
- 2004-08-23
- 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 2024
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resolution (2024-01-14) - RESOLUTIONS
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memorandum-articles (2024-01-14) - MA
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statement-of-companys-objects (2024-01-04) - CC04
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-06-19) - AA
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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termination-director-company-with-name-termination-date (2023-02-10) - TM01
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change-person-director-company-with-change-date (2023-01-16) - CH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-28) - AP01
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confirmation-statement-with-no-updates (2022-05-12) - CS01
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accounts-with-accounts-type-full (2022-07-08) - AA
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
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appoint-person-director-company-with-name-date (2022-10-10) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-11) - TM01
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accounts-with-accounts-type-full (2021-10-06) - AA
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confirmation-statement-with-no-updates (2021-05-06) - CS01
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appoint-person-director-company-with-name-date (2021-04-27) - AP01
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termination-director-company-with-name-termination-date (2021-11-16) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-13) - TM01
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termination-director-company-with-name-termination-date (2020-04-28) - TM01
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confirmation-statement-with-no-updates (2020-05-05) - CS01
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termination-director-company-with-name-termination-date (2020-11-09) - TM01
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accounts-with-accounts-type-full (2020-10-25) - AA
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appoint-person-director-company-with-name-date (2020-11-09) - AP01
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termination-director-company-with-name-termination-date (2020-11-11) - TM01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-29) - CH01
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termination-director-company-with-name-termination-date (2019-03-21) - TM01
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
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confirmation-statement-with-updates (2019-08-21) - CS01
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appoint-person-director-company-with-name-date (2019-08-12) - AP01
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accounts-with-accounts-type-full (2019-10-10) - AA
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termination-director-company-with-name-termination-date (2019-10-23) - TM01
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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change-person-director-company-with-change-date (2019-07-11) - CH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-07) - TM01
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appoint-person-director-company-with-name-date (2018-02-14) - AP01
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notification-of-a-person-with-significant-control (2018-02-21) - PSC02
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cessation-of-a-person-with-significant-control (2018-02-21) - PSC07
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change-person-director-company-with-change-date (2018-08-06) - CH01
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appoint-person-director-company-with-name-date (2018-08-06) - AP01
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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accounts-with-accounts-type-full (2018-09-17) - AA
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confirmation-statement-with-updates (2018-08-23) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-23) - CS01
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change-of-name-notice (2017-09-07) - CONNOT
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resolution (2017-09-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-25) - AD01
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accounts-with-accounts-type-full (2017-09-28) - AA
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termination-director-company-with-name-termination-date (2017-11-30) - TM01
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termination-secretary-company-with-name-termination-date (2017-11-30) - TM02
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appoint-person-director-company-with-name-date (2017-11-30) - AP01
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appoint-person-director-company-with-name-date (2017-12-01) - AP01
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appoint-corporate-secretary-company-with-name-date (2017-12-01) - AP04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-06) - CS01
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appoint-person-director-company-with-name-date (2016-09-06) - AP01
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termination-director-company-with-name-termination-date (2016-09-06) - TM01
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accounts-with-accounts-type-full (2016-05-18) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-19) - AD01
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termination-director-company-with-name-termination-date (2015-07-27) - TM01
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
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accounts-with-accounts-type-full (2015-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-25) - AA
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change-person-director-company-with-change-date (2013-09-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-23) - AA
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change-sail-address-company-with-old-address (2012-04-18) - AD02
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move-registers-to-sail-company (2012-04-18) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-14) - TM01
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accounts-with-accounts-type-full (2011-07-11) - AA
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change-registered-office-address-company-with-date-old-address (2011-09-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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appoint-person-director-company-with-name (2011-07-29) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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change-person-director-company-with-change-date (2010-09-17) - CH01
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accounts-with-accounts-type-full (2010-05-06) - AA
keyboard_arrow_right 2009
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legacy (2009-06-01) - 288b
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legacy (2009-09-08) - 363a
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accounts-with-accounts-type-full (2009-05-12) - AA
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move-registers-to-sail-company (2009-10-19) - AD03
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change-sail-address-company (2009-10-19) - AD02
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termination-secretary-company-with-name (2009-10-19) - TM02
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appoint-corporate-secretary-company-with-name (2009-10-19) - AP04
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-27) - AA
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legacy (2008-03-18) - 287
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legacy (2008-08-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-23) - 363a
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legacy (2007-08-23) - 353
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accounts-with-accounts-type-full (2007-05-22) - AA
keyboard_arrow_right 2006
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legacy (2006-08-23) - 363a
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accounts-with-accounts-type-full (2006-06-21) - AA
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legacy (2006-11-14) - 288a
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legacy (2006-11-29) - 288a
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legacy (2006-11-14) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-20) - 287
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legacy (2005-09-12) - 288b
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legacy (2005-08-24) - 363a
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legacy (2005-03-30) - 225
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legacy (2005-03-02) - 287
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legacy (2005-01-12) - 287
keyboard_arrow_right 2004
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legacy (2004-12-10) - 288a
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incorporation-company (2004-08-23) - NEWINC