• UK
  • 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

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 .
More information

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 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2004-12-10) - 288a

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  • incorporation-company (2004-08-23) - NEWINC

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