SABADELL INFORMATION SYSTEMS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SABADELL INFORMATION SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SABADELL INFORMATION SYSTEMS LIMITED was incorporated 7 years ago on 19/07/2016 and has the registered number: 10286811. The accounts status is FULL and accounts are next due on 30/09/2024.
SABADELL INFORMATION SYSTEMS LIMITED was incorporated 7 years ago on 19/07/2016 and has the registered number: 10286811. The accounts status is FULL and accounts are next due on 30/09/2024.
SABADELL INFORMATION SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 10,
LONDON
EC3A 8EP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SABADELL INFORMATION SYSTEMS UK LIMITED (until 28/09/2016)
SABADELL INFORMATION SYSTEMS UK LIMITED (until 28/09/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL ANGEL BATISTA MILLARES | May 1972 | Spanish | Director | 2023-08-01 | CURRENT |
| MR FRANCESC HUGUET BALLESTER | Nov 1973 | Spanish | Director | 2018-09-28 | CURRENT |
| JOSEP ORIOL DE NADAL ALIER | Secretary | 2016-07-19 | CURRENT | ||
| ANA VILA CASES | Jun 1961 | Spanish | Director | 2016-07-19 UNTIL 2019-02-26 | RESIGNED |
| MR TOM??S VARELA MUIÑA | May 1960 | Spanish | Director | 2016-07-19 UNTIL 2016-12-23 | RESIGNED |
| MR ENRIQUE SOLBES GALLEGO | Sep 1968 | Spanish | Director | 2021-02-05 UNTIL 2022-03-25 | RESIGNED |
| R??DIGER SCHMIDT | Aug 1965 | German | Director | 2016-07-19 UNTIL 2021-02-04 | RESIGNED |
| MR MIQUEL MONTES GÜELL | Oct 1960 | Spanish | Director | 2016-07-19 UNTIL 2016-12-23 | RESIGNED |
| MAURICI LUCENA BETRIU | Dec 1975 | Spanish | Director | 2017-01-18 UNTIL 2018-09-27 | RESIGNED |
| MR DAVID INSALACO AYUSO | Nov 1974 | Spanish | Director | 2019-05-23 UNTIL 2021-02-04 | RESIGNED |
| ADRI?? GALIÁN VALLDENEU | Jul 1956 | Spanish | Director | 2017-01-18 UNTIL 2021-02-04 | RESIGNED |
| ROSA FIGARÓ VOLTÀ | Jun 1961 | Spanish | Director | 2017-01-18 UNTIL 2021-02-04 | RESIGNED |
| NEIL HENRY CHARLES FARREN | May 1962 | British | Director | 2016-09-16 UNTIL 2023-08-09 | RESIGNED |
| ANGEL ALONSO VARONA | May 1966 | Spanish | Director | 2016-09-16 UNTIL 2018-09-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Banco De Sabadell, S.A. | 2016-07-19 | Alicante |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |