TELEFÓNICA TECH UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/252 October 2025 New | Appointment of Mr Martyn Bullerwell as a director on 2025-10-02 |
| 13/08/2513 August 2025 | Termination of appointment of Mark Gorton as a director on 2025-08-11 |
| 04/04/254 April 2025 | Appointment of Mr Christopher Brookes as a director on 2025-04-03 |
| 28/03/2528 March 2025 | Termination of appointment of Jamie Wark as a director on 2025-03-28 |
| 25/02/2525 February 2025 | Full accounts made up to 2023-12-31 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-22 with updates |
| 17/06/2417 June 2024 | Full accounts made up to 2022-12-31 |
| 18/05/2418 May 2024 | Confirmation statement made on 2024-05-05 with updates |
| 27/04/2427 April 2024 | Compulsory strike-off action has been discontinued |
| 27/04/2427 April 2024 | Compulsory strike-off action has been discontinued |
| 23/04/2423 April 2024 | First Gazette notice for compulsory strike-off |
| 23/04/2423 April 2024 | First Gazette notice for compulsory strike-off |
| 03/07/233 July 2023 | Cessation of Telefónica Tech Uk Holdings Limited as a person with significant control on 2023-06-30 |
| 03/07/233 July 2023 | Notification of Telefónica Tech Uk Holdings Limited as a person with significant control on 2023-06-30 |
| 03/07/233 July 2023 | Notification of Telefónica Tech Uk & Ireland Limited as a person with significant control on 2023-06-30 |
| 03/07/233 July 2023 | Cessation of Telefónica Tech Uk Tog Limited as a person with significant control on 2023-06-30 |
| 30/06/2330 June 2023 | Statement of capital following an allotment of shares on 2023-06-30 |
| 08/06/238 June 2023 | Appointment of Jamie Wark as a director on 2023-06-08 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 17/04/2317 April 2023 | Full accounts made up to 2021-12-31 |
| 31/03/2331 March 2023 | Compulsory strike-off action has been discontinued |
| 31/03/2331 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 24/02/2324 February 2023 | Termination of appointment of Charles Jeremy Trietline as a director on 2023-02-10 |
| 21/12/2221 December 2022 | Appointment of Mr Charles Jeremy Trietline as a director on 2022-12-21 |
| 14/12/2214 December 2022 | Termination of appointment of Martin Hugo Hess as a director on 2022-12-14 |
| 17/10/2217 October 2022 | Memorandum and Articles of Association |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 22/04/2222 April 2022 | Change of details for Cancom Uk Tog Limited as a person with significant control on 2022-04-13 |
| 27/03/2227 March 2022 | Appointment of Juan Vidaurrazaga as a director on 2022-03-27 |
| 02/03/222 March 2022 | Termination of appointment of Jaime Rodriguez-Ramos Fernandez as a director on 2022-02-28 |
| 28/02/2228 February 2022 | Director's details changed for Mr Martin Hugo Hess on 2022-02-28 |
| 21/12/2121 December 2021 | Full accounts made up to 2020-12-31 |
| 04/10/214 October 2021 | Resolutions |
| 11/08/2111 August 2021 | Appointment of Mr Jaime Rodriguez-Ramos Fernandez as a director on 2021-08-04 |
| 09/08/219 August 2021 | Appointment of Mr Diego Colchero Paetz as a director on 2021-08-04 |
| 06/08/216 August 2021 | Termination of appointment of Thomas Stark as a director on 2021-08-04 |
| 06/08/216 August 2021 | Termination of appointment of Sabine Domes as a director on 2021-08-04 |
| 30/07/2130 July 2021 | Satisfaction of charge 1 in full |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR THOMAS STARK |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VOLK |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MATHIAS GIESEMANN |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED MS SABINE DOMES |
| 09/10/199 October 2019 | PSC'S CHANGE OF PARTICULARS / THE ORGANISED GROUP LIMITED / 15/04/2019 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | COMPANY NAME CHANGED ORGANISED COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/04/19 |
| 15/04/1915 April 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL O'MEARA |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 30/08/1830 August 2018 | VARYING SHARE RIGHTS AND NAMES |
| 20/08/1820 August 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY THROWER |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RANDALL-MAY |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL THROWER |
| 17/08/1817 August 2018 | DIRECTOR APPOINTED MR MARTIN HUGO HESS |
| 17/08/1817 August 2018 | DIRECTOR APPOINTED MR THOMAS PAUL ERICH VOLK |
| 17/08/1817 August 2018 | DIRECTOR APPOINTED MR MATHIAS MICHAEL GIESEMANN |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THROWER |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE AYRES |
| 07/08/187 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/08/187 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/06/1822 June 2018 | CESSATION OF TIMOTHY CHARLES ELLIOT THROWER AS A PSC |
| 22/06/1822 June 2018 | CESSATION OF NEIL GEOFFREY THROWER AS A PSC |
| 22/06/1822 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ORGANISED GROUP LIMITED |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN MOBBERLEY |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 15/12/1515 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/11/1428 November 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/12/133 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 05/04/135 April 2013 | ADOPT ARTICLES 26/03/2013 |
| 21/12/1221 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 08/11/128 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED IAIN DAVID MOBBERLEY |
| 29/03/1229 March 2012 | ADOPT ARTICLES 15/03/2012 |
| 01/12/111 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 17/11/1117 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES ELLIOT THROWER / 29/09/2011 |
| 07/12/107 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 16/11/1016 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED MR NEIL MICHAEL O'MEARA |
| 14/12/0914 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 01/12/091 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE AYRES / 09/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES ELLIOT THROWER / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL THROWER / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES ELLIOT THROWER / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT WILSON / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD RANDALL-MAY / 09/10/2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL THROWER / 11/11/2004 |
| 20/03/0820 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JANE AYRES / 12/06/2007 |
| 15/09/0715 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 06/10/066 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 17/03/0417 March 2004 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM: LEYTONSTONE HOUSE HANBURY DRIVE LEYTONSTONE LONDON E11 1HR |
| 10/02/0410 February 2004 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: EAST HOUSE NEWPOUND COMMON WISBOROUGH GREEN WEST SUSSEX RH14 0AZ |
| 10/02/0410 February 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 21/10/0321 October 2003 | AUDITOR'S RESIGNATION |
| 11/02/0311 February 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 28/11/9728 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/01/9724 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | SECRETARY RESIGNED |
| 03/05/963 May 1996 | NEW SECRETARY APPOINTED |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS |
| 08/12/958 December 1995 | REGISTERED OFFICE CHANGED ON 08/12/95 FROM: EAST HOUSE NEWPOUND COMMON WISBOROUGH GREEN WEST SUSSEX RH14 0HZ |
| 01/07/951 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9525 May 1995 | REGISTERED OFFICE CHANGED ON 25/05/95 FROM: EAST STREET PETWORTH WEST SUSSEX GU28 0AB |
| 05/02/955 February 1995 | RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/11/945 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/04/9413 April 1994 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 16/01/9416 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/06/931 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9327 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/9331 March 1993 | NC INC ALREADY ADJUSTED 04/03/93 |
| 15/03/9315 March 1993 | £ NC 10000/35200 04/03/ |
| 15/03/9315 March 1993 | DIV 11/03/93 |
| 11/12/9211 December 1992 | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS |
| 28/09/9228 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/09/9225 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/02/925 February 1992 | RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS |
| 15/01/9215 January 1992 | NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | NEW SECRETARY APPOINTED |
| 09/01/929 January 1992 | REGISTERED OFFICE CHANGED ON 09/01/92 FROM: 98/110 HIGH STREET GUILDFORD SURREY GU1 3HE |
| 03/06/913 June 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/9119 April 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/9119 April 1991 | NEW SECRETARY APPOINTED |
| 11/04/9111 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/03/9125 March 1991 | NEW DIRECTOR APPOINTED |
| 20/02/9120 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/9119 February 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9115 February 1991 | ALTER MEM AND ARTS 11/01/91 |
| 15/02/9115 February 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/01/91 |
| 15/02/9115 February 1991 | £ NC 1000/10000 11/01/91 |
| 13/02/9113 February 1991 | REGISTERED OFFICE CHANGED ON 13/02/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 11/02/9111 February 1991 | COMPANY NAME CHANGED SHIELDBONUS LIMITED CERTIFICATE ISSUED ON 12/02/91 |
| 11/01/9111 January 1991 | ALTER MEM AND ARTS 28/11/90 |
| 28/11/9028 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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