TELEFONICA CYBERSECURITY TECH UK LIMITED
Company number 12490724 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | PARENT_ACC · 201 pages | View document |
| 14 Aug 2026 | GUARANTEE1 · 2 pages | View document |
| 14 Aug 2026 | AGREEMENT1 · 1 page | View document |
| 15 Oct 2025 | Confirmation statement made on 2025-10-15 with updates · 3 pages | View document |
| 16 Jul 2025 | GUARANTEE1 · 2 pages | View document |
| 16 Jul 2025 | PARENT_ACC · 185 pages | View document |
| 16 Jul 2025 | AGREEMENT1 · 1 page | View document |
| 7 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 10 Jul 2024 | AGREEMENT1 · 1 page | View document |
| 10 Jul 2024 | PARENT_ACC · 203 pages | View document |
| 10 Jul 2024 | GUARANTEE1 · 2 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 8 Mar 2024 | Director's details changed for Ms Julia Louise Boyle on 2024-03-08 · 2 pages | View document |
| 31 Oct 2023 | Change of details for Telefonica Uk Limited as a person with significant control on 2023-10-31 · 2 pages | View document |
| 4 Jul 2023 | PARENT_ACC · 190 pages | View document |
| 4 Jul 2023 | AGREEMENT1 · 1 page | View document |
| 4 Jul 2023 | GUARANTEE1 · 3 pages | View document |
| 9 Jun 2023 | Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX England to 500 Brook Drive Reading RG2 6UU on 2023-06-09 · 1 page | View document |
| 9 Jun 2023 | Secretary's details changed for Vmed O2 Secretaries Limited on 2023-06-09 · 1 page | View document |
| 31 May 2023 | Director's details changed for Julia Louise Boyle on 2023-05-30 · 2 pages | View document |
| 31 May 2023 | Director's details changed for Mr Mark David Hardman on 2023-05-30 · 2 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 9 Sep 2022 | PARENT_ACC · 139 pages | View document |
| 9 Sep 2022 | GUARANTEE1 · 2 pages | View document |
| 9 Sep 2022 | AGREEMENT1 · 1 page | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-03-01 with no updates · 3 pages | View document |
| 1 Nov 2021 | Secretary's details changed for O2 Secretaries Limited on 2021-11-01 · 1 page | View document |
| 29 Jun 2021 | Accounts for a dormant company made up to 2020-12-31 · 8 pages | View document |
| 24 Jun 2021 | Appointment of Julia Louise Boyle as a director on 2021-06-21 · 2 pages | View document |
| 24 Jun 2021 | Appointment of Mr Mark David Hardman as a director on 2021-06-21 · 2 pages | View document |
| 22 Jun 2021 | Termination of appointment of Patricia Cobian as a director on 2021-06-21 · 1 page | View document |
| 22 Jun 2021 | Termination of appointment of Mark Evans as a director on 2021-06-21 · 1 page | View document |
| 19 Mar 2020 | CURRSHO FROM 31/03/2021 TO 31/12/2020 | View document |
| 18 Mar 2020 | CORPORATE SECRETARY APPOINTED O2 SECRETARIES LIMITED | View document |
| 2 Mar 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |