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TELEFÓNICA TECH UK & IRELAND LIMITED - East House, Newpound Common, Wisborough Green, West Sussex, United Kingdom
Company Information
- Company registration number
- 11243168
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- East House
- Newpound Common
- Wisborough Green
- West Sussex
- RH14 0AZ
- United Kingdom East House, Newpound Common, Wisborough Green, West Sussex, RH14 0AZ, United Kingdom UK
Management
- Managing Directors
- PAETZ, Diego Colchero
- GORTON, Mark David Edward
- WARK, Jamie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-03-08
- Age Of Company 2018-03-08 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Telefónica, S.A
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CANCOM LTD
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2025-03-22
- Last Date: 2024-03-08
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TELEFÓNICA TECH UK & IRELAND LIMITED Company Description
- TELEFÓNICA TECH UK & IRELAND LIMITED is a ltd registered in United Kingdom with the Company reg no 11243168. Its current trading status is "live". It was registered 2018-03-08. It was previously called CANCOM LTD. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at East House .
Get TELEFÓNICA TECH UK & IRELAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Telefónica Tech Uk & Ireland Limited - East House, Newpound Common, Wisborough Green, West Sussex, United Kingdom
- 2018-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-03-22) - CS01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-07-17) - SH01
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appoint-person-director-company-with-name-date (2023-06-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-30) - AD01
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termination-director-company-with-name-termination-date (2023-03-15) - TM01
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confirmation-statement-with-updates (2023-03-09) - CS01
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accounts-with-accounts-type-full (2023-01-09) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-02) - TM01
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confirmation-statement (2022-03-04) - CS01
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confirmation-statement-with-updates (2022-03-29) - CS01
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appoint-person-director-company-with-name-date (2022-03-28) - AP01
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
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capital-allotment-shares (2022-07-14) - SH01
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capital-allotment-shares (2022-10-20) - SH01
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capital-alter-shares-consolidation (2022-10-19) - SH02
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termination-director-company-with-name-termination-date (2022-05-27) - TM01
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capital-variation-of-rights-attached-to-shares (2022-10-17) - SH10
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capital-name-of-class-of-shares (2022-10-17) - SH08
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resolution (2022-10-17) - RESOLUTIONS
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memorandum-articles (2022-10-17) - MA
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termination-director-company-with-name-termination-date (2022-12-15) - TM01
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appoint-person-director-company-with-name-date (2022-12-22) - AP01
keyboard_arrow_right 2021
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capital-variation-of-rights-attached-to-shares (2021-06-10) - SH10
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capital-name-of-class-of-shares (2021-06-10) - SH08
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capital-variation-of-rights-attached-to-shares (2021-05-24) - SH10
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capital-name-of-class-of-shares (2021-05-24) - SH08
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legacy (2021-02-03) - GUARANTEE2
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termination-director-company-with-name-termination-date (2021-04-03) - TM01
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capital-name-of-class-of-shares (2021-04-01) - SH08
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confirmation-statement-with-updates (2021-04-08) - CS01
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capital-variation-of-rights-attached-to-shares (2021-05-07) - SH10
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legacy (2021-02-03) - AGREEMENT2
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cessation-of-a-person-with-significant-control (2021-08-19) - PSC07
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termination-director-company-with-name-termination-date (2021-08-06) - TM01
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resolution (2021-10-04) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-08-19) - PSC02
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legacy (2021-12-29) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-29) - AA
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resolution (2021-08-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-08-11) - AP01
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appoint-person-director-company-with-name-date (2021-08-09) - AP01
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memorandum-articles (2021-08-09) - MA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-08-10) - PSC05
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change-person-director-company-with-change-date (2020-08-10) - CH01
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legacy (2020-08-18) - GUARANTEE2
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-31) - AD01
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termination-secretary-company-with-name-termination-date (2020-03-31) - TM02
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legacy (2020-08-18) - AGREEMENT2
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legacy (2020-10-17) - PARENT_ACC
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capital-variation-of-rights-attached-to-shares (2020-09-05) - SH10
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capital-variation-of-rights-attached-to-shares (2020-10-12) - SH10
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capital-name-of-class-of-shares (2020-10-12) - SH08
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confirmation-statement (2020-07-16) - CS01
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capital-name-of-class-of-shares (2020-09-07) - SH08
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-19) - AA
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capital-variation-of-rights-attached-to-shares (2020-04-15) - SH10
keyboard_arrow_right 2019
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capital-alter-shares-subdivision (2019-11-12) - SH02
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termination-director-company-with-name-termination-date (2019-12-24) - TM01
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appoint-person-director-company-with-name-date (2019-12-24) - AP01
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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capital-allotment-shares (2019-11-26) - SH01
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accounts-with-accounts-type-full (2019-11-26) - AA
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resolution (2019-11-18) - RESOLUTIONS
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capital-allotment-shares (2019-11-13) - SH01
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capital-name-of-class-of-shares (2019-11-12) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-04) - AD01
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change-person-director-company-with-change-date (2019-11-12) - CH01
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resolution (2019-11-06) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-10-28) - CH01
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appoint-person-director-company-with-name-date (2019-10-28) - AP01
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change-corporate-secretary-company-with-change-date (2019-05-16) - CH04
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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resolution (2019-02-25) - RESOLUTIONS
keyboard_arrow_right 2018
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incorporation-company (2018-03-08) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-21) - AD01
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change-person-director-company-with-change-date (2018-07-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-23) - AD01
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change-account-reference-date-company-current-shortened (2018-03-15) - AA01
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appoint-corporate-secretary-company-with-name-date (2018-05-23) - AP04