Santander Uk Technology Limited

05212726

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 TRITON SQUARE, LONDON, NW1 3AN

Incorporated 23/08/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

62020

Information technology consultancy activities

Officers

Santander Secretariat Services Limited

secretary · Since 03/11/2017

Also on 125 other boards

Mr Stephen David Affleck

director · Since 09/11/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Mr Scott Seaton Munro

director · Since 25/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Rohit Vij

director · Since 02/02/2026

CANADIAN · UNITED KINGDOM · Age 50

Persons with Significant Control

Santander Uk Plc

75–100% shares

75–100% votes

Appoint directors

2, Triton Square, London, NW1 3AN

Reg: 2294747 · Companies House · Public Limited Company

Notified 01/01/2018

Former PSCs

Banco Santander S.A.

Ceased 31/12/2017