This company is commonly known as Santander Uk Technology Limited. The company was founded 19 years ago and was given the registration number 05212726. The firm's registered office is in LONDON. You can find them at 2 Triton Square, Regents Place, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | SANTANDER UK TECHNOLOGY LIMITED |
|---|---|---|
| Company Number | : | 05212726 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 August 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Triton Square, Regents Place, London, NW1 3AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Triton Square, Regents Place, London, United Kingdom, NW1 3AN | Corporate Secretary | 03 November 2017 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 09 November 2020 | Active |
| 2, Triton Square, Regents Place, London, NW1 3AN | Director | 25 January 2022 | Active |
| 2, Triton Square, Regents Place, London, NW1 3AN | Director | 03 October 2022 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 23 August 2004 | Active |
| 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE | Corporate Secretary | 05 October 2009 | Active |
| 100, Ludgate Hill, London, EC4M 7RE | Director | 03 November 2017 | Active |
| 2, Triton Square, Regents Place, London, NW1 3AN | Director | 30 July 2018 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 21 April 2021 | Active |
| 2, Triton Square, Regents Place, London, United Kingdom, NW1 3AN | Director | 03 November 2017 | Active |
| Avenida Gran Via De Hortaleza 3, Madrid, Spain, FOREIGN | Director | 23 August 2004 | Active |
| Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LA | Director | 03 November 2017 | Active |
| 2, Triton Square, Regents Place, London, United Kingdom, NW1 3AN | Director | 19 January 2018 | Active |
| 2-3, Triton Square, Regents Place, London, United Kingdom, NW1 3AN | Director | 30 July 2018 | Active |
| Tramontana 44, Pozuelo De Alarcon 28223, Spain, | Director | 20 October 2006 | Active |
| 2, Triton Square, Regents Place, London, United Kingdom, NW1 3AN | Director | 30 July 2018 | Active |
| Santander House, 201 Grafton Gate East, Milton Keynes, Bucks, United Kingdom, MK9 1AN | Director | 30 June 2011 | Active |
| Santander House, 201 Grafton Gate East, Milton Keynes, Bucks, United Kingdom, MK9 1AN | Director | 16 June 2015 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 09 November 2020 | Active |
| 2-3, Triton Square, Regents Place, London, NW1 3AN | Director | 08 November 2017 | Active |
| Calle San Lorenzo 15, Madrid, Spain, FOREIGN | Director | 23 August 2004 | Active |
| 2, Triton Square, Regents Place, London, NW1 3AN | Director | 16 June 2015 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 09 November 2020 | Active |
| 80, Masena, 28033 Madrid, Spain, | Director | 02 November 2004 | Active |
| Santander House, 201 Grafton Gate East, Milton Keynes, Bucks, United Kingdom, MK9 1AN | Director | 30 June 2016 | Active |
| 8 Orme Court, London, W2 4RL | Director | 20 October 2006 | Active |
| 2-3, Triton Square, Regents Place, London, NW1 3AN | Director | 03 November 2017 | Active |
| 2, Triton Square, Regents Place, London, United Kingdom, NW1 3AN | Director | 03 November 2017 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 17 July 2019 | Active |
| Calle Maria Tubau 8-2, Madrid, Spain, FOREIGN | Director | 23 August 2004 | Active |
| 2, Triton Square, Regents Palce, London, United Kingdom, NW1 3AN | Director | 03 November 2017 | Active |
| Santander Uk Plc | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Address | : | 2, Triton Square, London, NW1 3AN |
| Nature of control | : |
|
| Banco Santander S.A. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Spain |
| Address | : | Ciudad Grupo Santander, Av. De Cantabria S/N, Madrid, Spain, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-14 | Incorporation | Memorandum articles. | Download |
| 2024-01-14 | Resolution | Resolution. | Download |
| 2024-01-04 | Change of constitution | Statement of companys objects. | Download |
| 2023-06-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-10 | Officers | Termination director company with name termination date. | Download |
| 2023-01-16 | Officers | Change person director company with change date. | Download |
| 2022-10-10 | Officers | Appoint person director company with name date. | Download |
| 2022-10-04 | Officers | Termination director company with name termination date. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Officers | Appoint person director company with name date. | Download |
| 2021-11-16 | Officers | Termination director company with name termination date. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Officers | Appoint person director company with name date. | Download |
| 2021-03-11 | Officers | Termination director company with name termination date. | Download |
| 2020-11-13 | Officers | Termination director company with name termination date. | Download |
| 2020-11-11 | Officers | Termination director company with name termination date. | Download |
| 2020-11-09 | Officers | Appoint person director company with name date. | Download |
| 2020-11-09 | Officers | Appoint person director company with name date. | Download |
| 2020-11-09 | Officers | Appoint person director company with name date. | Download |
| 2020-11-09 | Officers | Termination director company with name termination date. | Download |
| 2020-10-25 | Accounts | Accounts with accounts type full. | Download |
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