SU

SANTANDER UK TECHNOLOGY LIMITED

Active

Company number 05212726

London · Incorporated 23 August 2004

2 Triton Square, Regents Place, London, NW1 3AN

Last updated on 4 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ISBAN UK LIMITED · 23 August 2004 – 7 September 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Santander Uk Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
8 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2026 View
Appoint Person Director Company With Name Date
Officers
2 February 2026 View
Termination Director Company With Name Termination Date
Officers
12 December 2025 View
Legacy
Other
10 October 2025 View
Legacy
Other
10 October 2025 View
Legacy
Accounts
10 October 2025 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2025 View
Legacy
Other
30 September 2025 View
Legacy
Other
30 September 2025 View
Legacy
Accounts
30 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Change Person Director Company With Change Date
Officers
25 April 2025 View
Legacy
Other
14 June 2024 View
Legacy
Other
14 June 2024 View
Legacy
Accounts
14 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Resolution
Resolution
14 January 2024 View
Memorandum Articles
Incorporation
14 January 2024 View
Statement Of Companys Objects
Change Of Constitution
4 January 2024 View
Accounts With Accounts Type Full
Accounts
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Termination Director Company With Name Termination Date
Officers
10 February 2023 View
Change Person Director Company With Change Date
Officers
16 January 2023 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Accounts With Accounts Type Full
Accounts
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Appoint Person Director Company With Name Date
Officers
28 January 2022 View
Termination Director Company With Name Termination Date
Officers
16 November 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Appoint Person Director Company With Name Date
Officers
27 April 2021 View
Termination Director Company With Name Termination Date
Officers
11 March 2021 View
Termination Director Company With Name Termination Date
Officers
13 November 2020 View
Termination Director Company With Name Termination Date
Officers
11 November 2020 View
Termination Director Company With Name Termination Date
Officers
9 November 2020 View
Appoint Person Director Company With Name Date
Officers
9 November 2020 View
Appoint Person Director Company With Name Date
Officers
9 November 2020 View
Appoint Person Director Company With Name Date
Officers
9 November 2020 View
Accounts With Accounts Type Full
Accounts
25 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Termination Director Company With Name Termination Date
Officers
28 April 2020 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
23 October 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2019 View
Appoint Person Director Company With Name Date
Officers
12 August 2019 View
Change Person Director Company With Change Date
Officers
11 July 2019 View
Termination Director Company With Name Termination Date
Officers
31 May 2019 View
Termination Director Company With Name Termination Date
Officers
31 May 2019 View
Termination Director Company With Name Termination Date
Officers
21 March 2019 View
Change Person Director Company With Change Date
Officers
29 January 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2018 View
Appoint Person Director Company With Name Date
Officers
7 August 2018 View
Change Person Director Company With Change Date
Officers
6 August 2018 View
Change Person Director Company With Change Date
Officers
6 August 2018 View
Appoint Person Director Company With Name Date
Officers
6 August 2018 View
Appoint Person Director Company With Name Date
Officers
6 August 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2018 View
Appoint Person Director Company With Name Date
Officers
14 February 2018 View
Appoint Person Director Company With Name Date
Officers
1 December 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
1 December 2017 View
Appoint Person Director Company With Name Date
Officers
1 December 2017 View
Appoint Person Director Company With Name Date
Officers
1 December 2017 View
Termination Director Company With Name Termination Date
Officers
30 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2017 View
Appoint Person Director Company With Name Date
Officers
30 November 2017 View
Appoint Person Director Company With Name Date
Officers
30 November 2017 View
Appoint Person Director Company With Name Date
Officers
30 November 2017 View
Appoint Person Director Company With Name Date
Officers
30 November 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2017 View
Change Of Name Notice
Change Of Name
7 September 2017 View
Resolution
Resolution
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2017 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Appoint Person Director Company With Name Date
Officers
6 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Accounts With Accounts Type Full
Accounts
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Appoint Person Director Company With Name Date
Officers
25 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2015 View
Termination Director Company With Name Termination Date
Officers
27 July 2015 View
Appoint Person Director Company With Name Date
Officers
13 July 2015 View
Accounts With Accounts Type Full
Accounts
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Accounts With Accounts Type Full
Accounts
6 June 2014 View
Accounts With Accounts Type Full
Accounts
25 October 2013 View
Change Person Director Company With Change Date
Officers
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Accounts With Accounts Type Full
Accounts
23 April 2012 View
Move Registers To Sail Company
Address
18 April 2012 View
Change Sail Address Company With Old Address
Address
18 April 2012 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 September 2011 View
Appoint Person Director Company With Name
Officers
29 July 2011 View
Termination Director Company With Name
Officers
14 July 2011 View
Accounts With Accounts Type Full
Accounts
11 July 2011 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2010 View
Accounts With Accounts Type Full
Accounts
6 May 2010 View
Termination Secretary Company With Name
Officers
19 October 2009 View
Change Sail Address Company
Address
19 October 2009 View
Move Registers To Sail Company
Address
19 October 2009 View
Appoint Corporate Secretary Company With Name
Officers
19 October 2009 View
Legacy
Annual Return
8 September 2009 View
Legacy
Officers
1 June 2009 View
Accounts With Accounts Type Full
Accounts
12 May 2009 View
Legacy
Annual Return
29 August 2008 View
Accounts With Accounts Type Full
Accounts
27 March 2008 View
Legacy
Address
18 March 2008 View
Legacy
Address
23 August 2007 View
Legacy
Annual Return
23 August 2007 View
Accounts With Accounts Type Full
Accounts
22 May 2007 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Annual Return
23 August 2006 View
Accounts With Accounts Type Full
Accounts
21 June 2006 View
Legacy
Address
20 December 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Annual Return
24 August 2005 View
Legacy
Accounts
30 March 2005 View
Legacy
Address
2 March 2005 View
Legacy
Address
12 January 2005 View
Legacy
Officers
10 December 2004 View
Incorporation Company
Incorporation
23 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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