Santander Uk Technology Limited in Regents Place LONDON

Santander Uk Technology Limited LONDON

Founded in 2004, Santander Uk Technology, classified under reg no. 05212726 is an active company. Currently registered at 2 Triton Square NW1 3AN, London the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2017/09/07 Santander Uk Technology Limited is no longer carrying the name Isban Uk.

The firm has 3 directors, namely Stephen W., Scott M. and Stephen A.. Of them, Stephen A. has been with the company the longest, being appointed on 9 November 2020 and Stephen W. has been with the company for the least time - from 3 October 2022. As of 11 May 2024, there were 25 ex directors - Graham C., Iain P. and others listed below. There were no ex secretaries.

Santander Uk Technology Limited Address / Contact

Office Address	2 Triton Square
Office Address2	Regents Place
Town	London
Post code	NW1 3AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05212726
Date of Incorporation	Mon, 23rd Aug 2004
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Stephen W.

Position: Director

Appointed: 03 October 2022

Scott M.

Position: Director

Appointed: 25 January 2022

Stephen A.

Position: Director

Appointed: 09 November 2020

Santander Secretariat Services Limited

Position: Corporate Secretary

Appointed: 03 November 2017

Graham C.

Position: Director

Appointed: 21 April 2021

Resigned: 31 January 2023

Iain P.

Position: Director

Appointed: 09 November 2020

Resigned: 30 September 2022

Jennifer M.

Position: Director

Appointed: 09 November 2020

Resigned: 16 November 2021

Carlos S.

Position: Director

Appointed: 17 July 2019

Resigned: 08 March 2021

Michael H.

Position: Director

Appointed: 30 July 2018

Resigned: 27 April 2020

John B.

Position: Director

Appointed: 30 July 2018

Resigned: 13 November 2020

David L.

Position: Director

Appointed: 30 July 2018

Resigned: 11 November 2020

Patricia H.

Position: Director

Appointed: 19 January 2018

Resigned: 31 October 2020

Juan O.

Position: Director

Appointed: 08 November 2017

Resigned: 04 May 2018

Javier S.

Position: Director

Appointed: 03 November 2017

Resigned: 31 December 2018

Monica C.

Position: Director

Appointed: 03 November 2017

Resigned: 30 November 2019

Norman W.

Position: Director

Appointed: 03 November 2017

Resigned: 22 May 2018

Daniel B.

Position: Director

Appointed: 03 November 2017

Resigned: 22 October 2019

David G.

Position: Director

Appointed: 03 November 2017

Resigned: 31 May 2019

Maria S.

Position: Director

Appointed: 03 November 2017

Resigned: 08 May 2018

Lluis R.

Position: Director

Appointed: 30 June 2016

Resigned: 08 November 2017

Andrew P.

Position: Director

Appointed: 16 June 2015

Resigned: 01 May 2019

Julian M.

Position: Director

Appointed: 16 June 2015

Resigned: 30 June 2016

Juan M.

Position: Director

Appointed: 30 June 2011

Resigned: 30 June 2016

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 05 October 2009

Resigned: 03 November 2017

Michael R.

Position: Director

Appointed: 20 October 2006

Resigned: 01 June 2009

Juan K.

Position: Director

Appointed: 20 October 2006

Resigned: 23 June 2015

Oscar P.

Position: Director

Appointed: 02 November 2004

Resigned: 30 June 2011

Jose F.

Position: Director

Appointed: 23 August 2004

Resigned: 20 October 2006

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 August 2004

Resigned: 05 October 2009

Juan O.

Position: Director

Appointed: 23 August 2004

Resigned: 25 August 2005

Enrique S.

Position: Director

Appointed: 23 August 2004

Resigned: 20 October 2006

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Santander Uk Plc from London. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Banco Santander S.a. that put Madrid, Spain as the official address. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Santander Uk Plc

2 Triton Square, Regents Place, London, NW1 3AN

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	2294747
Notified on	1 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Banco Santander S.A.

Ciudad Grupo Santander Av. De Cantabria S/N, 28660 Boadilla Del Monte, Madrid, Spain

Legal authority	Spanish Company Law
Legal form	Corporate
Country registered	Spain
Place registered	Listed On Lse, Dow Jones Nyse
Registration number	0049
Notified on	6 April 2016
Ceased on	31 December 2017
Nature of control:	significiant influence or control

Company previous names

Isban Uk	September 7, 2017

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, January 2024	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, January 2024	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 14th, January 2024	incorporation	Free Download (32 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 19th, June 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 8th, July 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 6th, October 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 25th, October 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 17th, September 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (17 pages)
AD01	Change of registered address from Santander House 201 Grafton Gate East Milton Keynes Bucks MK9 1AN on 2017/09/25 to 2 Triton Square Regents Place London NW1 3AN filed on: 25th, September 2017	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/09/07 filed on: 7th, September 2017	resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 18th, May 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/23 filed on: 27th, August 2015	annual return	Free Download (7 pages)
AD01	Change of registered address from Santander House 20 Grafton Gate East Milton Keynes Bucks MK9 1AN on 2015/08/19 to Santander House 201 Grafton Gate East Milton Keynes Bucks MK9 1AN filed on: 19th, August 2015	address	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 24th, June 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/23 filed on: 8th, September 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, June 2014	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 25th, October 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/23 filed on: 4th, September 2013	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/23 filed on: 29th, August 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 23rd, April 2012	accounts	Free Download (18 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom filed on: 18th, April 2012	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 18th, April 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/08/23 filed on: 12th, September 2011	annual return	Free Download (5 pages)
AD01	Change of registered office on 2011/09/09 from Abbey House, 201 Grafton Gate East Milton Keynes Buckinghamshire MK9 1AN filed on: 9th, September 2011	address	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 11th, July 2011	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/23 filed on: 17th, September 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 6th, May 2010	accounts	Free Download (23 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 19th, October 2009	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 19th, October 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/09/08 with complete member list filed on: 8th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 12th, May 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2008/08/29 with complete member list filed on: 29th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 27th, March 2008	accounts	Free Download (18 pages)
287	Registered office changed on 18/03/2008 from genesis house 301-349 midsummer boulevard milton keynes MK9 2EJ filed on: 18th, March 2008	address	Free Download (1 page)
363a	Annual return drawn up to 2007/08/23 with complete member list filed on: 23rd, August 2007	annual return	Free Download (2 pages)
353	Location of register of members filed on: 23rd, August 2007	address	Free Download (1 page)
353	Location of register of members filed on: 23rd, August 2007	address	Free Download (1 page)
363a	Annual return drawn up to 2007/08/23 with complete member list filed on: 23rd, August 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 22nd, May 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 22nd, May 2007	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2006/08/23 with complete member list filed on: 23rd, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/23 with complete member list filed on: 23rd, August 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 21st, June 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 21st, June 2006	accounts	Free Download (17 pages)
287	Registered office changed on 20/12/05 from: northgate house 450-500 silbury boulevard milton keynes MK9 2AD filed on: 20th, December 2005	address	Free Download (1 page)
287	Registered office changed on 20/12/05 from: northgate house 450-500 silbury boulevard milton keynes MK9 2AD filed on: 20th, December 2005	address	Free Download (1 page)
363a	Annual return drawn up to 2005/08/24 with complete member list filed on: 24th, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/08/24 with complete member list filed on: 24th, August 2005	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 30th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 30th, March 2005	accounts	Free Download (1 page)
287	Registered office changed on 02/03/05 from: harben house harben parade finchley road london NW3 6LH filed on: 2nd, March 2005	address	Free Download (1 page)
287	Registered office changed on 02/03/05 from: harben house harben parade finchley road london NW3 6LH filed on: 2nd, March 2005	address	Free Download (1 page)
287	Registered office changed on 12/01/05 from: 10 upper bank street london E14 5JJ filed on: 12th, January 2005	address	Free Download (1 page)
287	Registered office changed on 12/01/05 from: 10 upper bank street london E14 5JJ filed on: 12th, January 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, August 2004	incorporation	Free Download (41 pages)
NEWINC	Company registration filed on: 23rd, August 2004	incorporation	Free Download (41 pages)

Santander Uk Technology Limited LONDON

Santander Uk Technology Limited Address / Contact

Company Information / Profile

Company staff

Stephen W.

Scott M.

Stephen A.

Santander Secretariat Services Limited

Graham C.

Iain P.

Jennifer M.

Carlos S.

Michael H.

John B.

David L.

Patricia H.

Juan O.

Javier S.

Monica C.

Norman W.

Daniel B.

David G.

Maria S.

Lluis R.

Andrew P.

Julian M.

Juan M.

Tmf Corporate Administration Services Limited

Michael R.

Juan K.

Oscar P.

Jose F.

Clifford Chance Secretaries Limited

Juan O.

Enrique S.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us