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Officers33

Events1

Documents104

Additional data

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Last updated: Jun 01, 2024

SANTANDER UK TECHNOLOGY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Aug 2004 (20 years ago)

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Summary

NameSANTANDER UK TECHNOLOGY LIMITED
Historical names
  • ISBAN UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05212726
Incorporation Date23 Aug 2004 (20 years ago) / 575 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 2 TRITON SQUARE, REGENTS PLACE, NW1 3AN

Officers

individual

IndividualUnited Kingdom

Banco Santander S.a.

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Dec 2017

individual

IndividualUnited Kingdom

Santander Uk Plc

Person with significant control


Appointed on01 Jan 2018

individual

IndividualUnited Kingdom

Barriuso, Daniel

Director


Appointed on03 Nov 2017

Resigned on22 Oct 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cueva Diaz, Monica

Director


Appointed on03 Nov 2017

Resigned on30 Nov 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tmf Corporate Administration Services Limited

Corporate Secretary


Appointed on05 Oct 2009

Resigned on03 Nov 2017

individual

IndividualUnited Kingdom

Santander Secretariat Services Limited

Corporate Secretary


Appointed on03 Nov 2017

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Events

Old value

07 Sep 2017

Name changeISBAN UK LIMITED

Documents

DateNameTypeDocument
10 Feb 2023Termination director company with name termination dateTM01View
16 Jan 2023Change person director company with change dateCH01View
10 Oct 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 May 2024
    due by 15 May 2024
  • Last statement dated01 May 2023
Returns
  • Next returns datedue by 20 Sep 2016
  • Last returns dated23 Aug 2015

Related companies by officers

Frequently asked questions

Where is SANTANDER UK TECHNOLOGY LIMITED's headquarters?

SANTANDER UK TECHNOLOGY LIMITED's headquarters is located at LONDON, 2 TRITON SQUARE, REGENTS PLACE, NW1 3AN

What is SANTANDER UK TECHNOLOGY LIMITED's industry?

SANTANDER UK TECHNOLOGY LIMITED is in the industry of Computer consultancy activities

What year was SANTANDER UK TECHNOLOGY LIMITED started?

SANTANDER UK TECHNOLOGY LIMITED was started in 2004

Sources: Companies House