Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

SABADELL INFORMATION SYSTEMS LIMITED

LEVEL 10,, 30 ST. MARY AXE, LONDON, EC3A 8EP,
Company Registration Number
10286811
Private Limited Company
Active

Company Overview

About Sabadell Information Systems Ltd
SABADELL INFORMATION SYSTEMS LIMITED was founded on 2016-07-19 and has its registered office in London. The organisation's status is listed as "Active". Sabadell Information Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SABADELL INFORMATION SYSTEMS LIMITED
 
Legal Registered Office
LEVEL 10,
30 ST. MARY AXE
LONDON
EC3A 8EP
 
Previous Names
SABADELL INFORMATION SYSTEMS UK LIMITED28/09/2016
Filing Information
Company Number 10286811
Company ID Number 10286811
Date formed 2016-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 16/08/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 09:52:53
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of SABADELL INFORMATION SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JOSEP ORIOL DE NADAL ALIER
 Company Secretary 2016-07-19
ANGEL ALONSO VARONA
 Director 2016-09-16
NEIL HENRY CHARLES FARREN
 Director 2016-09-16
ROSA FIGARÓ VOLTÀ
 Director 2017-01-18
ADRIÀ GALIÁN VALLDENEU
 Director 2017-01-18
MAURICI LUCENA BETRIU
 Director 2017-01-18
RÜDIGER SCHMIDT
 Director 2016-07-19
ANA VILA CASES
 Director 2016-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
MIQUEL MONTES GÜELL
 Director 2016-07-19 2016-12-23
TOMÁS VARELA MUIÑA
 Director 2016-07-19 2016-12-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-28CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES
2023-08-09APPOINTMENT TERMINATED, DIRECTOR NEIL HENRY CHARLES FARREN
2023-08-04DIRECTOR APPOINTED MR DANIEL ANGEL BATISTA MILLARES
2023-06-21CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES
2023-06-19FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-06REGISTERED OFFICE CHANGED ON 06/06/23 FROM 120 Pall Mall London SW1Y 5EA England
2022-07-25CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES
2022-07-25SECRETARY'S DETAILS CHNAGED FOR JOSEP ORIOL DE NADAL ALIER on 2022-07-25
2022-07-25CH03SECRETARY'S DETAILS CHNAGED FOR JOSEP ORIOL DE NADAL ALIER on 2022-07-25
2022-07-25CH03SECRETARY'S DETAILS CHNAGED FOR JOSEP ORIOL DE NADAL ALIER on 2022-07-25
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES
2022-07-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ENRIQUE SOLBES GALLEGO
2022-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/22 FROM The Leadenhall Building 38th Floor 122 Leadenhall Street London EC3V 4AB England
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-07-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-13AUDAUDITOR'S RESIGNATION
2021-02-11AP01DIRECTOR APPOINTED MR ENRIQUE SOLBES GALLEGO
2021-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ROSA FIGARó VOLTà
2020-11-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-01AD03Registers moved to registered inspection location of Tsb Bank 20 Gresham Street London EC2V 7JE
2020-09-01AD02Register inspection address changed to Tsb Bank 20 Gresham Street London EC2V 7JE
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-07-31CH01Director's details changed for Rüdiger Schmidt on 2020-07-30
2019-10-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-14PSC05Change of details for Banco De Sabadell, S.A. as a person with significant control on 2017-10-05
2019-08-12CH01Director's details changed for Rüdiger Schmidt on 2019-08-01
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-05-31AP01DIRECTOR APPOINTED MR DAVID INSALACO AYUSO
2019-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ANA VILA CASES
2018-11-22AP01DIRECTOR APPOINTED MR FRANCESC HUGUET BALLESTER
2018-11-22TM01APPOINTMENT TERMINATED, DIRECTOR MAURICI LUCENA BETRIU
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2018-07-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-27SH0122/06/18 STATEMENT OF CAPITAL GBP 10600000
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2017-07-31CH01Director's details changed for Rüdiger Schmidt on 2016-08-30
2017-02-23AP01DIRECTOR APPOINTED ROSA FIGARó VOLTà
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MIQUEL MONTES GüELL
2016-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/16 FROM The Leadenhall Building 38th Floor, 122 Leadenhall Street London EC3A 8EE England
2016-09-28RES15CHANGE OF NAME 20/09/2016
2016-09-28CERTNMCompany name changed sabadell information systems uk LIMITED\certificate issued on 28/09/16
2016-09-27AP01DIRECTOR APPOINTED ANGEL ALONSO VARONA
2016-09-27AP01DIRECTOR APPOINTED NEIL HENRY CHARLES FARREN
2016-09-27AA01Current accounting period extended from 31/07/17 TO 31/12/17
2016-08-15CH03SECRETARY'S CHANGE OF PARTICULARS / ORIOL DE NADAL ALIER / 19/07/2016
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 300000
2016-07-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to SABADELL INFORMATION SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SABADELL INFORMATION SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SABADELL INFORMATION SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of SABADELL INFORMATION SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SABADELL INFORMATION SYSTEMS LIMITED
Trademarks
We have not found any records of SABADELL INFORMATION SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SABADELL INFORMATION SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SABADELL INFORMATION SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SABADELL INFORMATION SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SABADELL INFORMATION SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SABADELL INFORMATION SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3A 8EP

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1