Menna Overview
Here’s a quick overview of SABADELL INFORMATION SYSTEMS LIMITED 👀 — a London based business that started in 2016.
SABADELL INFORMATION SYSTEMS LIMITED
- Company statusactive
- Company No10286811
- Age10 years 4 months Incorporated 19 July 2016
- Officers3
Address
Level 10, 30 St. Mary Axe, London, EC3A 8EP, England
SABADELL INFORMATION SYSTEMS LIMITED is an active company incorporated on 19 July 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 May 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Change Sail Address Company With Old Address New Address
2 Years Ago on 21 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 13 May 2024
Termination Director Company With Name Termination Date
3 Years Ago on 09 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jun 2023
Change Person Secretary Company With Change Date
4 Years Ago on 25 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 25 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 29 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Jul 2021
Auditors Resignation Company
5 Years Ago on 13 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE NADAL ALIER, Josep Oriol | secretary | 19 Jul 2016 | |
| CARDIM, Claudia Regina Matias | director | Nov 1983 | 28 Apr 2025 |
| HUGUET BALLESTER, Francesc | director | Nov 1973 | 28 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Banco De Sabadell, S.A. | 19 Jul 2016 |
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Here’s a quick overview of SABADELL INFORMATION SYSTEMS LIMITED 👀 — a London based business that started in 2016.