SABADELL INFORMATION SYSTEMS LIMITED
LONDON SABADELL INFORMATION SYSTEMS UK LIMITED

Hellopages » City of London » City of London » EC3V 4AB
Company number 10286811
Status Active
Incorporation Date 19 July 2016
Company Type Private Limited Company
Address THE LEADENHALL BUILDING 38TH FLOOR, 122 LEADENHALL STREET, LONDON, ENGLAND, EC3V 4AB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Maurici Lucena Betriu as a director on 18 January 2017; Appointment of Adrià Galián Valldeneu as a director on 18 January 2017; Appointment of Rosa Figaró Voltà as a director on 18 January 2017. The most likely internet sites of SABADELL INFORMATION SYSTEMS LIMITED are www.sabadellinformationsystems.co.uk, and www.sabadell-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sabadell Information Systems Limited is a Private Limited Company. The company registration number is 10286811. Sabadell Information Systems Limited has been working since 19 July 2016. The present status of the company is Active. The registered address of Sabadell Information Systems Limited is The Leadenhall Building 38th Floor 122 Leadenhall Street London England Ec3v 4ab. . DE NADAL ALIER, Josep Oriol is a Secretary of the company. ALONSO VARONA, Angel is a Director of the company. FARREN, Neil Henry Charles is a Director of the company. FIGARÓ VOLTÀ, Rosa is a Director of the company. GALIÁN VALLDENEU, Adrià is a Director of the company. LUCENA BETRIU, Maurici is a Director of the company. SCHMIDT, Rüdiger is a Director of the company. VILA CASES, Ana is a Director of the company. Director MONTES GÜELL, Miquel has been resigned. Director VARELA MUIÑA, Tomás has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DE NADAL ALIER, Josep Oriol
Appointed Date: 19 July 2016
Director
ALONSO VARONA, Angel
Appointed Date: 16 September 2016
59 years old
Director
FARREN, Neil Henry Charles
Appointed Date: 16 September 2016
63 years old
Director
FIGARÓ VOLTÀ, Rosa
Appointed Date: 18 January 2017
64 years old
Director
GALIÁN VALLDENEU, Adrià
Appointed Date: 18 January 2017
69 years old
Director
LUCENA BETRIU, Maurici
Appointed Date: 18 January 2017
50 years old
Director
SCHMIDT, Rüdiger
Appointed Date: 19 July 2016
60 years old
Director
VILA CASES, Ana
Appointed Date: 19 July 2016
64 years old

Resigned Directors

Director
MONTES GÜELL, Miquel
Resigned: 23 December 2016
Appointed Date: 19 July 2016
65 years old
Director
VARELA MUIÑA, Tomás
Resigned: 23 December 2016
Appointed Date: 19 July 2016
65 years old

Persons With Significant Control

Banco De Sabadell, S.A.
Notified on: 19 July 2016
Nature of control: Ownership of shares – 75% or more

SABADELL INFORMATION SYSTEMS LIMITED Events

23 Feb 2017
Appointment of Maurici Lucena Betriu as a director on 18 January 2017
23 Feb 2017
Appointment of Adrià Galián Valldeneu as a director on 18 January 2017
23 Feb 2017
Appointment of Rosa Figaró Voltà as a director on 18 January 2017
10 Feb 2017
Termination of appointment of Tomás Varela Muiña as a director on 23 December 2016
10 Feb 2017
Termination of appointment of Miquel Montes Güell as a director on 23 December 2016
...
... and 2 more events
27 Sep 2016
Appointment of Angel Alonso Varona as a director on 16 September 2016
27 Sep 2016
Appointment of Neil Henry Charles Farren as a director on 16 September 2016
27 Sep 2016
Current accounting period extended from 31 July 2017 to 31 December 2017
15 Aug 2016
Secretary's details changed for Oriol De Nadal Alier on 19 July 2016
19 Jul 2016
Incorporation
Statement of capital on 2016-07-19
  • GBP 300,000
  • MODEL ARTICLES ‐ Model articles adopted

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