TELEFÓNICA TECH UK LIMITED

Company Documents

Date	Description
04/04/254 April 2025	Appointment of Mr Christopher Brookes as a director on 2025-04-03 View Document
28/03/2528 March 2025	Termination of appointment of Jamie Wark as a director on 2025-03-28 View Document
25/02/2525 February 2025	Full accounts made up to 2023-12-31 View Document
25/11/2425 November 2024	Confirmation statement made on 2024-11-22 with updates View Document
17/06/2417 June 2024	Full accounts made up to 2022-12-31 View Document
18/05/2418 May 2024	Confirmation statement made on 2024-05-05 with updates View Document
27/04/2427 April 2024	Compulsory strike-off action has been discontinued View Document
27/04/2427 April 2024	Compulsory strike-off action has been discontinued View Document
23/04/2423 April 2024	First Gazette notice for compulsory strike-off View Document
23/04/2423 April 2024	First Gazette notice for compulsory strike-off View Document
03/07/233 July 2023	Cessation of Telefónica Tech Uk Holdings Limited as a person with significant control on 2023-06-30 View Document
03/07/233 July 2023	Cessation of Telefónica Tech Uk Tog Limited as a person with significant control on 2023-06-30 View Document
03/07/233 July 2023	Notification of Telefónica Tech Uk Holdings Limited as a person with significant control on 2023-06-30 View Document
03/07/233 July 2023	Notification of Telefónica Tech Uk & Ireland Limited as a person with significant control on 2023-06-30 View Document
30/06/2330 June 2023	Statement of capital following an allotment of shares on 2023-06-30 View Document
08/06/238 June 2023	Appointment of Jamie Wark as a director on 2023-06-08 View Document
09/05/239 May 2023	Confirmation statement made on 2023-05-05 with no updates View Document
17/04/2317 April 2023	Full accounts made up to 2021-12-31 View Document
31/03/2331 March 2023	Compulsory strike-off action has been discontinued View Document
31/03/2331 March 2023	Compulsory strike-off action has been discontinued View Document
07/03/237 March 2023	First Gazette notice for compulsory strike-off View Document
07/03/237 March 2023	First Gazette notice for compulsory strike-off View Document
24/02/2324 February 2023	Termination of appointment of Charles Jeremy Trietline as a director on 2023-02-10 View Document
21/12/2221 December 2022	Appointment of Mr Charles Jeremy Trietline as a director on 2022-12-21 View Document
14/12/2214 December 2022	Termination of appointment of Martin Hugo Hess as a director on 2022-12-14 View Document
17/10/2217 October 2022	Resolutions View Document
17/10/2217 October 2022	Resolutions View Document
17/10/2217 October 2022	Memorandum and Articles of Association View Document
22/04/2222 April 2022	Change of details for Cancom Uk Tog Limited as a person with significant control on 2022-04-13 View Document
27/03/2227 March 2022	Appointment of Juan Vidaurrazaga as a director on 2022-03-27 View Document
02/03/222 March 2022	Termination of appointment of Jaime Rodriguez-Ramos Fernandez as a director on 2022-02-28 View Document
28/02/2228 February 2022	Director's details changed for Mr Martin Hugo Hess on 2022-02-28 View Document
21/12/2121 December 2021	Full accounts made up to 2020-12-31 View Document
04/10/214 October 2021	Resolutions View Document
11/08/2111 August 2021	Appointment of Mr Jaime Rodriguez-Ramos Fernandez as a director on 2021-08-04 View Document
09/08/219 August 2021	Appointment of Mr Diego Colchero Paetz as a director on 2021-08-04 View Document
06/08/216 August 2021	Termination of appointment of Thomas Stark as a director on 2021-08-04 View Document
06/08/216 August 2021	Termination of appointment of Sabine Domes as a director on 2021-08-04 View Document
30/07/2130 July 2021	Satisfaction of charge 1 in full View Document
06/04/206 April 2020	CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES View Document
14/02/2014 February 2020	DIRECTOR APPOINTED MR THOMAS STARK View Document
14/02/2014 February 2020	APPOINTMENT TERMINATED, DIRECTOR THOMAS VOLK View Document
18/12/1918 December 2019	DIRECTOR APPOINTED MS SABINE DOMES View Document
18/12/1918 December 2019	APPOINTMENT TERMINATED, DIRECTOR MATHIAS GIESEMANN View Document
09/10/199 October 2019	PSC'S CHANGE OF PARTICULARS / THE ORGANISED GROUP LIMITED / 15/04/2019 View Document
09/10/199 October 2019	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES View Document
24/09/1924 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
15/04/1915 April 2019	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
15/04/1915 April 2019	COMPANY NAME CHANGED ORGANISED COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/04/19 View Document
21/01/1921 January 2019	APPOINTMENT TERMINATED, DIRECTOR NEIL O'MEARA View Document
02/01/192 January 2019	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
12/10/1812 October 2018	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES View Document
30/08/1830 August 2018	VARYING SHARE RIGHTS AND NAMES View Document
20/08/1820 August 2018	CURRSHO FROM 31/03/2019 TO 31/12/2018 View Document
17/08/1817 August 2018	DIRECTOR APPOINTED MR MARTIN HUGO HESS View Document
17/08/1817 August 2018	APPOINTMENT TERMINATED, SECRETARY TIMOTHY THROWER View Document
17/08/1817 August 2018	APPOINTMENT TERMINATED, DIRECTOR JANE AYRES View Document
17/08/1817 August 2018	APPOINTMENT TERMINATED, DIRECTOR ANTHONY RANDALL-MAY View Document
17/08/1817 August 2018	APPOINTMENT TERMINATED, DIRECTOR NEIL THROWER View Document
17/08/1817 August 2018	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THROWER View Document
17/08/1817 August 2018	DIRECTOR APPOINTED MR MATHIAS MICHAEL GIESEMANN View Document
17/08/1817 August 2018	DIRECTOR APPOINTED MR THOMAS PAUL ERICH VOLK View Document
07/08/187 August 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
07/08/187 August 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
22/06/1822 June 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ORGANISED GROUP LIMITED View Document
22/06/1822 June 2018	CESSATION OF NEIL GEOFFREY THROWER AS A PSC View Document
22/06/1822 June 2018	CESSATION OF TIMOTHY CHARLES ELLIOT THROWER AS A PSC View Document
22/01/1822 January 2018	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON View Document
28/12/1728 December 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
11/10/1711 October 2017	CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View Document
15/08/1715 August 2017	APPOINTMENT TERMINATED, DIRECTOR IAIN MOBBERLEY View Document
05/01/175 January 2017	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
09/12/169 December 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View Document
07/01/167 January 2016	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
15/12/1515 December 2015	Annual return made up to 28 November 2015 with full list of shareholders View Document
06/01/156 January 2015	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
28/11/1428 November 2014	Annual return made up to 28 November 2014 with full list of shareholders View Document
23/12/1323 December 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
03/12/133 December 2013	Annual return made up to 28 November 2013 with full list of shareholders View Document
05/04/135 April 2013	ADOPT ARTICLES 26/03/2013 View Document
21/12/1221 December 2012	Annual return made up to 28 November 2012 with full list of shareholders View Document
08/11/128 November 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
26/07/1226 July 2012	DIRECTOR APPOINTED IAIN DAVID MOBBERLEY View Document
29/03/1229 March 2012	ADOPT ARTICLES 15/03/2012 View Document
01/12/111 December 2011	Annual return made up to 28 November 2011 with full list of shareholders View Document
17/11/1117 November 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
29/09/1129 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES ELLIOT THROWER / 29/09/2011 View Document
07/12/107 December 2010	Annual return made up to 28 November 2010 with full list of shareholders View Document
16/11/1016 November 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document

12/02/1012 February 2010	DIRECTOR APPOINTED MR NEIL MICHAEL O'MEARA View Document
14/12/0914 December 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 View Document
01/12/091 December 2009	Annual return made up to 28 November 2009 with full list of shareholders View Document
09/10/099 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD RANDALL-MAY / 09/10/2009 View Document
09/10/099 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / NEIL THROWER / 09/10/2009 View Document
09/10/099 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES ELLIOT THROWER / 09/10/2009 View Document
09/10/099 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT WILSON / 09/10/2009 View Document
09/10/099 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JANE AYRES / 09/10/2009 View Document
09/10/099 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES ELLIOT THROWER / 09/10/2009 View Document
05/06/095 June 2009	RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View Document
21/01/0921 January 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 View Document
27/03/0827 March 2008	RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS View Document
26/03/0826 March 2008	DIRECTOR'S CHANGE OF PARTICULARS / NEIL THROWER / 11/11/2004 View Document
20/03/0820 March 2008	DIRECTOR'S CHANGE OF PARTICULARS / JANE AYRES / 12/06/2007 View Document
15/09/0715 September 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 View Document
15/05/0715 May 2007	DIRECTOR'S PARTICULARS CHANGED View Document
25/04/0725 April 2007	NEW DIRECTOR APPOINTED View Document
22/02/0722 February 2007	RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS View Document
07/02/077 February 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 View Document
06/10/066 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
02/05/062 May 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 View Document
04/04/064 April 2006	RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS View Document
01/03/051 March 2005	RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS View Document
12/08/0412 August 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 View Document
17/03/0417 March 2004	REGISTERED OFFICE CHANGED ON 17/03/04 FROM: LEYTONSTONE HOUSE HANBURY DRIVE LEYTONSTONE LONDON E11 1HR View Document
10/02/0410 February 2004	REGISTERED OFFICE CHANGED ON 10/02/04 FROM: EAST HOUSE NEWPOUND COMMON WISBOROUGH GREEN WEST SUSSEX RH14 0AZ View Document
10/02/0410 February 2004	RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS View Document
28/10/0328 October 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 View Document
21/10/0321 October 2003	AUDITOR'S RESIGNATION View Document
11/02/0311 February 2003	RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS View Document
13/09/0213 September 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
04/12/014 December 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
29/11/0129 November 2001	RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS View Document
22/05/0122 May 2001	RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS View Document
14/05/0114 May 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
02/02/012 February 2001	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
05/01/015 January 2001	RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS View Document
02/01/012 January 2001	NEW DIRECTOR APPOINTED View Document
02/01/012 January 2001	NEW DIRECTOR APPOINTED View Document
07/02/007 February 2000	DIRECTOR RESIGNED View Document
25/01/0025 January 2000	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
15/02/9915 February 1999	RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS View Document
01/02/991 February 1999	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
18/12/9718 December 1997	RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS View Document
28/11/9728 November 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
24/01/9724 January 1997	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
27/11/9627 November 1996	RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS View Document
03/05/963 May 1996	NEW SECRETARY APPOINTED View Document
03/05/963 May 1996	SECRETARY RESIGNED View Document
30/01/9630 January 1996	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
22/12/9522 December 1995	RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS View Document
08/12/958 December 1995	REGISTERED OFFICE CHANGED ON 08/12/95 FROM: EAST HOUSE NEWPOUND COMMON WISBOROUGH GREEN WEST SUSSEX RH14 0HZ View Document
01/07/951 July 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
25/05/9525 May 1995	REGISTERED OFFICE CHANGED ON 25/05/95 FROM: EAST STREET PETWORTH WEST SUSSEX GU28 0AB View Document
05/02/955 February 1995	RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
05/11/945 November 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
13/04/9413 April 1994	RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS View Document
16/01/9416 January 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
01/06/931 June 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
27/05/9327 May 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
31/03/9331 March 1993	NC INC ALREADY ADJUSTED 04/03/93 View Document
15/03/9315 March 1993	DIV 11/03/93 View Document
15/03/9315 March 1993	£ NC 10000/35200 04/03/ View Document
11/12/9211 December 1992	RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS View Document
28/09/9228 September 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
25/09/9225 September 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
05/02/925 February 1992	RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS View Document
15/01/9215 January 1992	NEW SECRETARY APPOINTED View Document
15/01/9215 January 1992	NEW DIRECTOR APPOINTED View Document
09/01/929 January 1992	REGISTERED OFFICE CHANGED ON 09/01/92 FROM: 98/110 HIGH STREET GUILDFORD SURREY GU1 3HE View Document
03/06/913 June 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
19/04/9119 April 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
19/04/9119 April 1991	NEW SECRETARY APPOINTED View Document
11/04/9111 April 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
25/03/9125 March 1991	NEW DIRECTOR APPOINTED View Document
20/02/9120 February 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
19/02/9119 February 1991	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
19/02/9119 February 1991	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View Document
15/02/9115 February 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/01/91 View Document
15/02/9115 February 1991	£ NC 1000/10000 11/01/91 View Document
15/02/9115 February 1991	ALTER MEM AND ARTS 11/01/91 View Document
13/02/9113 February 1991	REGISTERED OFFICE CHANGED ON 13/02/91 FROM: 2 BACHES STREET LONDON N1 6UB View Document
11/02/9111 February 1991	COMPANY NAME CHANGED SHIELDBONUS LIMITED CERTIFICATE ISSUED ON 12/02/91 View Document
11/01/9111 January 1991	ALTER MEM AND ARTS 28/11/90 View Document
28/11/9028 November 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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