TELEFÓNICA TECH UK TOG LIMITED
EAST HOUSE NEWPOUND, WISBOROUGH GREEN, BILLINGSHURST RH14 0AZ- Active
- Private Limited Company
- Company No. 03502223
- Last Updated: 01 Mar 2024
Company Profile
TELEFÓNICA TECH UK TOG LIMITED was incorporated on Friday, January 30, 1998 as a Private Limited Company with registered address in BILLINGSHURST. TELEFÓNICA TECH UK TOG LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 26 years 7 months and 21 days.
| Name | TELEFÓNICA TECH UK TOG LIMITED |
|---|---|
| Company number | 03502223 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EAST HOUSE NEWPOUND WISBOROUGH GREEN BILLINGSHURST 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 |
|---|---|
| Cancom Uk Holdings Limited 39 Tabernacle Street |
Dates: Thursday, August 9, 2018 - present
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 - Thursday, August 9, 2018
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 - Thursday, August 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-264 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TELEFÓNICA TECH UK TOG LIMITED | 30 Jan 1998 |
| THE ORGANISED GROUP LIMITED | 15 Apr 2019 |
| CANCOM UK TOG LIMITED | 04 Oct 2021 |