TELEFÓNICA TECH COMMUNICATION & COLLABORATION LIMITED
EAST HOUSE, NEWPOUND COMMON, WISBOROUGH GREEN RH14 0AZ- Active
- Private Limited Company
- Company No. 06356551
- Last Updated: 01 Mar 2024
Company Profile
TELEFÓNICA TECH COMMUNICATION & COLLABORATION LIMITED was incorporated on Thursday, August 30, 2007 as a Private Limited Company with registered address in WISBOROUGH GREEN. TELEFÓNICA TECH COMMUNICATION & COLLABORATION LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 17 years and 21 days.
| Name | TELEFÓNICA TECH COMMUNICATION & COLLABORATION LIMITED |
|---|---|
| Company number | 06356551 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EAST HOUSE NEWPOUND COMMON WISBOROUGH GREEN RH14 0AZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Northern Ireland Holdings Limited Queens Road, BT3 9DT |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cancom Ocean Ltd 2nd Floor Trinity Building, Tabernacle Street, EC2A 4AA |
Dates: Wednesday, April 22, 2020 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ocean Intelligent Communications Ltd 68 Baker Street, KT13 8AL |
Dates: Wednesday, April 6, 2016 - Wednesday, April 22, 2020
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 | DORMANT |
|---|---|
| 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 | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TELEFÓNICA TECH COMMUNICATION & COLLABORATION LIMITED | 30 Aug 2007 |
| OCEAN UNIFIED COMMUNICATIONS LIMITED | 27 Apr 2020 |
| CANCOM COMMUNICATION & COLLABORATION LTD | 04 Oct 2021 |