Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Sabadell Information Systems Limited
- Incorporated
- 19 July 2016 (10 years)
- Previously known as
- Sabadell Information Systems UK Limited (until 28 September 2016)
- Industry
- Other information technology service activities (62090)
- Directors
- Claudia Regina Matias CardimFrancesc Huguet Ballester
- Owned by
- Banco DE Sabadell, S.A.
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 1030 St. Mary AxeLondonEC3A 8EP
Officers 3 active
Officer details are public data from the Companies House register.
Cardim, Claudia Regina Matias
Director · Appointed 28 April 2025
Portuguese
Born November 1983
Huguet Ballester, Francesc
Director · Appointed 28 September 2018
Spanish
Born November 1973
De Nadal Alier, Josep Oriol
Secretary · Appointed 19 July 2016
Officer history (12 former)
28 April 2025
Appointed Cardim, Claudia Regina Matias as Director
31 March 2025
Resigned Millares, Daniel Angel Batista as Director
9 August 2023
1 August 2023
Appointed Millares, Daniel Angel Batista as Director
25 March 2022
Resigned Solbes Gallego, Enrique as Director
5 February 2021
Appointed Solbes Gallego, Enrique as Director
4 February 2021
Resigned Galián Valldeneu, Adrià as Director
4 February 2021
Resigned Insalaco Ayuso, David as Director
4 February 2021
Resigned Figaró Voltà, Rosa as Director
4 February 2021
Resigned Schmidt, Rüdiger as Director
23 May 2019
Appointed Insalaco Ayuso, David as Director
26 February 2019
Resigned Vila Cases, Ana as Director
28 September 2018
Appointed Huguet Ballester, Francesc as Director
27 September 2018
Resigned Lucena Betriu, Maurici as Director
10 September 2018
Resigned Alonso Varona, Angel as Director
18 January 2017
Appointed Lucena Betriu, Maurici as Director
18 January 2017
Appointed Figaró Voltà, Rosa as Director
18 January 2017
Appointed Galián Valldeneu, Adrià as Director
23 December 2016
23 December 2016
16 September 2016
16 September 2016
Appointed Alonso Varona, Angel as Director
19 July 2016
19 July 2016
19 July 2016
Appointed Vila Cases, Ana as Director
19 July 2016
Appointed Schmidt, Rüdiger as Director
19 July 2016
Appointed De Nadal Alier, Josep Oriol as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Banco DE Sabadell, S.A.
Corporate entity · Notified 19 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Spanish Law
Reg. no. Fiscal Identification Number (Nif) A08000143
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Full accounts | 31 December 2025 | ||
| 17 July 2026 | Register(s) moved to registered office address | |||
| 17 July 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 8 July 2025 | Change of details for a person with significant control | |||
| 3 July 2025 | Confirmation statement with no updates | 21 June 2025 |
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