Menna Overview
Here’s a quick overview of SANTANDER UK TECHNOLOGY LIMITED 👀 — a London based business that started in 2004.
SANTANDER UK TECHNOLOGY LIMITED
- Company statusactive
- Company No05212726
- Age21 years 11 months Incorporated 23 August 2004
- Officers3
Address
2 Triton Square, Regents Place, London, NW1 3AN
SANTANDER UK TECHNOLOGY LIMITED is an active company incorporated on 23 August 2004 and based in London. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts Amended With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 10 Oct 2025
Legacy
9 Months Ago on 10 Oct 2025
Legacy
9 Months Ago on 10 Oct 2025
Legacy
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 14 Jun 2024
Legacy
2 Years Ago on 14 Jun 2024
Legacy
2 Years Ago on 14 Jun 2024
Legacy
2 Years Ago on 14 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 01 May 2024
Memorandum Articles
2 Years Ago on 14 Jan 2024
Resolution
2 Years Ago on 14 Jan 2024
Statement Of Companys Objects
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | corporate secretary | 03 Nov 2017 | |
| AFFLECK, Stephen David | director | Oct 1979 | 09 Nov 2020 |
| MUNRO, Scott Seaton | director | Nov 1969 | 25 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Santander Uk Plc | 01 Jan 2018 | |
| Banco Santander S.A. | 06 Apr 2016 |
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Here’s a quick overview of SANTANDER UK TECHNOLOGY LIMITED 👀 — a London based business that started in 2004.