This company is commonly known as Sabadell Information Systems Limited. The company was founded 7 years ago and was given the registration number 10286811. The firm's registered office is in LONDON. You can find them at The Leadenhall Building 38th Floor, 122 Leadenhall Street, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | SABADELL INFORMATION SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 10286811 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 2016 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Leadenhall Building 38th Floor, 122 Leadenhall Street, London, England, EC3V 4AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 10,, 30 St. Mary Axe, London, England, EC3A 8EP | Secretary | 19 July 2016 | Active |
| Level 10,, 30 St. Mary Axe, London, England, EC3A 8EP | Director | 28 September 2018 | Active |
| Level 10,, 30 St. Mary Axe, London, England, EC3A 8EP | Director | 01 August 2023 | Active |
| The Leadenhall Building, 38th Floor, 122 Leadenhall Street, London, England, EC3V 4AB | Director | 16 September 2016 | Active |
| Level 10,, 30 St. Mary Axe, London, England, EC3A 8EP | Director | 16 September 2016 | Active |
| Centro Banco Sabadell, Calle Sena, 12, Sant Cugat Del Vallès, Spain, 08174 | Director | 18 January 2017 | Active |
| The Leadenhall Building, 38th Floor, 122 Leadenhall Street, London, England, EC3V 4AB | Director | 18 January 2017 | Active |
| The Leadenhall Building, 38th Floor, 122 Leadenhall Street, London, England, EC3V 4AB | Director | 23 May 2019 | Active |
| 12, Polígono Can Sant Joan, Calle Del Sena, Sant Cugat Del Vallès, Spain, 08174 | Director | 18 January 2017 | Active |
| The Leadenhall Building, 38th Floor, 122 Leadenhall Street, London, England, EC3V 4AB | Director | 19 July 2016 | Active |
| The Leadenhall Building, 38th Floor, 122 Leadenhall Street, London, England, EC3V 4AB | Director | 19 July 2016 | Active |
| 120, Pall Mall, London, England, SW1Y 5EA | Director | 05 February 2021 | Active |
| The Leadenhall Building, 38th Floor, 122 Leadenhall Street, London, England, EC3V 4AB | Director | 19 July 2016 | Active |
| The Leadenhall Building, 38th Floor, 122 Leadenhall Street, London, England, EC3V 4AB | Director | 19 July 2016 | Active |
| Banco De Sabadell, S.A. | ||
| Notified on | : | 19 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Spain |
| Address | : | 37, Avenida Oscar Esplá, Alicante, Spain, 03007 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-09 | Officers | Termination director company with name termination date. | Download |
| 2023-08-04 | Officers | Appoint person director company with name date. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-25 | Officers | Change person secretary company with change date. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-08 | Officers | Termination director company with name termination date. | Download |
| 2022-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-13 | Auditors | Auditors resignation company. | Download |
| 2021-02-11 | Officers | Appoint person director company with name date. | Download |
| 2021-02-11 | Officers | Termination director company with name termination date. | Download |
| 2021-02-11 | Officers | Termination director company with name termination date. | Download |
| 2021-02-11 | Officers | Termination director company with name termination date. | Download |
| 2021-02-11 | Officers | Termination director company with name termination date. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-01 | Address | Move registers to sail company with new address. | Download |
| 2020-09-01 | Address | Change sail address company with new address. | Download |
| 2020-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-31 | Officers | Change person director company with change date. | Download |
| 2019-10-12 | Accounts | Accounts with accounts type full. | Download |
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