TELEFÓNICA TECH UK LIMITED
EAST HOUSE, NEWPOUND COMMON, WISBOROUGH GREEN RH14 0AZ- Active
- Private Limited Company
- Company No. 02563193
- Last Updated: 01 Mar 2024
Company Profile
TELEFÓNICA TECH UK LIMITED was incorporated on Wednesday, November 28, 1990 as a Private Limited Company with registered address in WISBOROUGH GREEN. TELEFÓNICA TECH UK LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 33 years 11 months and 12 days.
| Name | TELEFÓNICA TECH UK LIMITED |
|---|---|
| Company number | 02563193 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EAST HOUSE NEWPOUND COMMON WISBOROUGH GREEN RH14 0AZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Telefónica Tech Uk & Ireland Limited Newpound Common, RH14 0AZ |
Dates: Friday, June 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Telefónica Tech Uk Holdings Limited Newpound Common, RH14 0AZ |
Dates: Friday, June 30, 2023 - Friday, June 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil Geoffrey Thrower Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Timothy Charles Elliot Thrower Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Telefónica Tech Uk Tog Limited Newpound, Wisborough Green, RH14 0AZ |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-315 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TELEFÓNICA TECH UK LIMITED | 28 Nov 1990 |
| ORGANISED COMPUTER SYSTEMS LIMITED | 15 Apr 2019 |
| CANCOM UK LIMITED | 04 Oct 2021 |