Sabadell Information Systems Limited in 30 St. Mary Axe LONDON

Sabadell Information Systems Limited LONDON

Founded in 2016, Sabadell Information Systems, classified under reg no. 10286811 is an active company. Currently registered at Level 10, EC3A 8EP, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 28th Sep 2016 Sabadell Information Systems Limited is no longer carrying the name Sabadell Information Systems Uk.

At present there are 2 directors in the the firm, namely Daniel M. and Francesc H.. In addition one secretary - Josep D. - is with the company. As of 26 April 2024, there were 11 ex directors - Enrique S., David I. and others listed below. There were no ex secretaries.

Sabadell Information Systems Limited Address / Contact

Office Address	Level 10,
Office Address2	30 St. Mary Axe
Town	London
Post code	EC3A 8EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10286811
Date of Incorporation	Tue, 19th Jul 2016
Industry	Other information technology service activities
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Daniel M.

Position: Director

Appointed: 01 August 2023

Francesc H.

Position: Director

Appointed: 28 September 2018

Josep D.

Position: Secretary

Appointed: 19 July 2016

Enrique S.

Position: Director

Appointed: 05 February 2021

Resigned: 25 March 2022

David I.

Position: Director

Appointed: 23 May 2019

Resigned: 04 February 2021

Rosa F.

Position: Director

Appointed: 18 January 2017

Resigned: 04 February 2021

Adrià G.

Position: Director

Appointed: 18 January 2017

Resigned: 04 February 2021

Maurici L.

Position: Director

Appointed: 18 January 2017

Resigned: 27 September 2018

Angel A.

Position: Director

Appointed: 16 September 2016

Resigned: 10 September 2018

Neil F.

Position: Director

Appointed: 16 September 2016

Resigned: 09 August 2023

Rüdiger S.

Position: Director

Appointed: 19 July 2016

Resigned: 04 February 2021

Tomás V.

Position: Director

Appointed: 19 July 2016

Resigned: 23 December 2016

Ana V.

Position: Director

Appointed: 19 July 2016

Resigned: 26 February 2019

Miquel M.

Position: Director

Appointed: 19 July 2016

Resigned: 23 December 2016

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Banco De Sabadell, S.a. from Alicante, Spain. This PSC is categorised as "a spanish law", 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.

Banco De Sabadell, S.A.

37 Avenida Oscar Esplá, Alicante, 03007, Spain

Legal authority	Public Limited Company
Legal form	Spanish Law
Country registered	Spain
Place registered	Mercantil Register In Alicante, Tomo 4070, Folio 1, Page A-156980
Registration number	Fiscal Identification Number (Nif) A08000143
Notified on	19 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sabadell Information Systems Uk	September 28, 2016

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Wed, 9th Aug 2023 filed on: 9th, August 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Wed, 9th Aug 2023 filed on: 9th, August 2023	officers	Free Download (1 page)
AP01	On Tue, 1st Aug 2023 new director was appointed. filed on: 4th, August 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 21st Jun 2023 filed on: 21st, June 2023	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 19th, June 2023	accounts	Free Download (33 pages)
AD01	Change of registered address from 120 Pall Mall London SW1Y 5EA England on Tue, 6th Jun 2023 to Level 10, 30 st. Mary Axe London EC3A 8EP filed on: 6th, June 2023	address	Free Download (1 page)
CH03	On Mon, 25th Jul 2022 secretary's details were changed filed on: 25th, July 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 18th Jul 2022 filed on: 25th, July 2022	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 22nd, July 2022	accounts	Free Download (34 pages)
TM01	Director's appointment terminated on Fri, 25th Mar 2022 filed on: 8th, April 2022	officers	Free Download (1 page)
AD01	Change of registered address from The Leadenhall Building 38th Floor 122 Leadenhall Street London EC3V 4AB England on Fri, 18th Mar 2022 to 120 Pall Mall London SW1Y 5EA filed on: 18th, March 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 18th Jul 2021 filed on: 29th, July 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 24th, July 2021	accounts	Free Download (30 pages)
AUD	Resignation of an auditor filed on: 13th, April 2021	auditors	Free Download (1 page)
AP01	On Fri, 5th Feb 2021 new director was appointed. filed on: 11th, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 4th Feb 2021 filed on: 11th, February 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 4th Feb 2021 filed on: 11th, February 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 4th Feb 2021 filed on: 11th, February 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 4th Feb 2021 filed on: 11th, February 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 19th, November 2020	accounts	Free Download (31 pages)
AD03	Registered inspection location new location: Tsb Bank 20 Gresham Street London EC2V 7JE. filed on: 1st, September 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 18th Jul 2020 filed on: 31st, July 2020	confirmation statement	Free Download (3 pages)
CH01	On Thu, 30th Jul 2020 director's details were changed filed on: 31st, July 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 12th, October 2019	accounts	Free Download (29 pages)
PSC05	Change to a person with significant control Thu, 5th Oct 2017 filed on: 14th, August 2019	persons with significant control	Free Download (2 pages)
CH01	On Thu, 1st Aug 2019 director's details were changed filed on: 12th, August 2019	officers	Free Download (2 pages)
CH01	On Thu, 1st Aug 2019 director's details were changed filed on: 12th, August 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 18th Jul 2019 filed on: 29th, July 2019	confirmation statement	Free Download (3 pages)
AP01	On Thu, 23rd May 2019 new director was appointed. filed on: 31st, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 26th Feb 2019 filed on: 14th, May 2019	officers	Free Download (1 page)
AP01	On Fri, 28th Sep 2018 new director was appointed. filed on: 22nd, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 10th Sep 2018 filed on: 22nd, November 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 27th Sep 2018 filed on: 22nd, November 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 18th Jul 2018 filed on: 27th, July 2018	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, July 2018	accounts	Free Download (23 pages)
SH01	Capital declared on Fri, 22nd Jun 2018: 10600000.00 GBP filed on: 27th, June 2018	capital	Free Download (3 pages)
CH01	On Tue, 30th Aug 2016 director's details were changed filed on: 31st, July 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 18th Jul 2017 filed on: 31st, July 2017	confirmation statement	Free Download (4 pages)
AP01	On Wed, 18th Jan 2017 new director was appointed. filed on: 23rd, February 2017	officers	Free Download (2 pages)
AP01	On Wed, 18th Jan 2017 new director was appointed. filed on: 23rd, February 2017	officers	Free Download (2 pages)
AP01	On Wed, 18th Jan 2017 new director was appointed. filed on: 23rd, February 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 23rd Dec 2016 filed on: 10th, February 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 23rd Dec 2016 filed on: 10th, February 2017	officers	Free Download (1 page)
AD01	Change of registered address from The Leadenhall Building 38th Floor, 122 Leadenhall Street London EC3A 8EE England on Sat, 1st Oct 2016 to The Leadenhall Building 38th Floor 122 Leadenhall Street London EC3V 4AB filed on: 1st, October 2016	address	Free Download (1 page)
CERTNM	Company name changed sabadell information systems uk LIMITEDcertificate issued on 28/09/16 filed on: 28th, September 2016	change of name	Free Download (3 pages)
AP01	On Fri, 16th Sep 2016 new director was appointed. filed on: 27th, September 2016	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Sun, 31st Dec 2017 filed on: 27th, September 2016	accounts	Free Download (1 page)
AP01	On Fri, 16th Sep 2016 new director was appointed. filed on: 27th, September 2016	officers	Free Download (2 pages)
CH03	On Tue, 19th Jul 2016 secretary's details were changed filed on: 15th, August 2016	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, July 2016	incorporation	Free Download (14 pages)

Sabadell Information Systems Limited LONDON

Sabadell Information Systems Limited Address / Contact

Company Information / Profile

Company staff

Daniel M.

Francesc H.

Josep D.

Enrique S.

David I.

Rosa F.

Adrià G.

Maurici L.

Angel A.

Neil F.

Rüdiger S.

Tomás V.

Ana V.

Miquel M.

People with significant control

Company previous names

Company filings

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