CompaniesInTheUK

TELEFÓNICA TECH UK MANAGED SERVICES LIMITED

Company number 04434288 ·

Dissolved

146 filings

Date Filing
4 Aug 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Aug 2026 Final Gazette dissolved via voluntary strike-off View document
3 Jun 2026 Director's details changed for Mr Christopher Brookes on 2026-05-28 · 2 pages View document
19 May 2026 First Gazette notice for voluntary strike-off · 1 page View document
19 May 2026 First Gazette notice for voluntary strike-off View document
15 May 2026 Confirmation statement made on 2026-05-05 with updates · 5 pages View document
11 May 2026 Application to strike the company off the register · 1 page View document
22 Nov 2025 Compulsory strike-off action has been discontinued View document
22 Nov 2025 Compulsory strike-off action has been discontinued · 1 page View document
18 Nov 2025 First Gazette notice for compulsory strike-off View document
18 Nov 2025 First Gazette notice for compulsory strike-off · 1 page View document
2 Oct 2025 Appointment of Mr Martyn Bullerwell as a director on 2025-10-02 · 2 pages View document
15 Aug 2025 Termination of appointment of Mark Gorton as a director on 2025-08-11 · 1 page View document
20 May 2025 Confirmation statement made on 2025-05-05 with no updates · 3 pages View document
3 Apr 2025 Appointment of Mr Christopher Brookes as a director on 2025-04-02 · 2 pages View document
31 Mar 2025 Termination of appointment of Jamie Wark as a director on 2025-03-28 · 1 page View document
4 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
4 Mar 2025 First Gazette notice for compulsory strike-off View document
14 Jun 2024 Full accounts made up to 2022-12-31 · 28 pages View document
18 May 2024 Confirmation statement made on 2024-05-05 with updates · 5 pages View document
27 Apr 2024 Compulsory strike-off action has been discontinued View document
27 Apr 2024 Compulsory strike-off action has been discontinued · 1 page View document
23 Apr 2024 First Gazette notice for compulsory strike-off · 1 page View document
23 Apr 2024 First Gazette notice for compulsory strike-off View document
3 Jul 2023 Notification of Telefónica Tech Uk Limited as a person with significant control on 2023-06-30 · 2 pages View document
3 Jul 2023 Cessation of Telefónica Tech Uk Tog Limited as a person with significant control on 2023-06-30 · 1 page View document
8 Jun 2023 Appointment of Jamie Wark as a director on 2023-06-08 · 2 pages View document
9 May 2023 Confirmation statement made on 2023-05-05 with no updates · 3 pages View document
17 Apr 2023 Full accounts made up to 2021-12-31 · 31 pages View document
31 Mar 2023 Compulsory strike-off action has been discontinued View document
31 Mar 2023 Compulsory strike-off action has been discontinued · 1 page View document
7 Mar 2023 First Gazette notice for compulsory strike-off View document
7 Mar 2023 First Gazette notice for compulsory strike-off · 1 page View document
24 Feb 2023 Termination of appointment of Charles Jeremy Trietline as a director on 2023-02-10 · 1 page View document
21 Dec 2022 Appointment of Mr Charles Jeremy Trietline as a director on 2022-12-21 · 2 pages View document
14 Dec 2022 Termination of appointment of Martin Hugo Hess as a director on 2022-12-14 · 1 page View document
17 Oct 2022 Resolutions · 2 pages View document
17 Oct 2022 Memorandum and Articles of Association · 22 pages View document
17 Oct 2022 Resolutions View document
27 Apr 2022 Confirmation statement made on 2022-04-26 with no updates · 3 pages View document
22 Apr 2022 Change of details for Cancom Uk Tog Limited as a person with significant control on 2022-04-13 · 2 pages View document
27 Mar 2022 Appointment of Juan Vidaurrazaga as a director on 2022-03-27 · 2 pages View document
2 Mar 2022 Termination of appointment of a director · 1 page View document
28 Feb 2022 Director's details changed for Mr Martin Hugo Hess on 2022-02-28 · 2 pages View document
20 Dec 2021 Full accounts made up to 2020-12-31 · 28 pages View document
4 Oct 2021 Resolutions · 3 pages View document
11 Aug 2021 Appointment of Mr Jaime Rodriguez-Ramos Fernandez as a director on 2021-08-04 · 2 pages View document
9 Aug 2021 Appointment of Mr Diego Colchero Paetz as a director on 2021-08-04 · 2 pages View document
6 Aug 2021 Termination of appointment of Thomas Stark as a director on 2021-08-04 · 1 page View document
6 Aug 2021 Termination of appointment of Sabine Domes as a director on 2021-08-04 · 1 page View document
30 Jul 2021 Satisfaction of charge 044342880002 in full · 1 page View document
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES View document
14 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS VOLK View document
14 Feb 2020 DIRECTOR APPOINTED MR THOMAS STARK View document
18 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR MATHIAS GIESEMANN View document
18 Dec 2019 DIRECTOR APPOINTED MS SABINE DOMES View document
24 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
12 Jul 2019 PSC'S CHANGE OF PARTICULARS / THE ORGANISED GROUP LIMITED / 15/04/2019 View document
12 Jul 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES View document
15 Apr 2019 COMPANY NAME CHANGED OCSL MANAGED SERVICES LIMITED CERTIFICATE ISSUED ON 15/04/19 View document
21 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL O'MEARA View document
2 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
30 Aug 2018 VARYING SHARE RIGHTS AND NAMES View document
20 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THROWER View document
20 Aug 2018 DIRECTOR APPOINTED MR MARTIN HUGO HESS View document
20 Aug 2018 DIRECTOR APPOINTED MR THOMAS PAUL ERICH VOLK View document
20 Aug 2018 DIRECTOR APPOINTED MR MATHIAS MICHAEL GIESEMANN View document
20 Aug 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018 View document
20 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL THROWER View document
20 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR ADAM COURTNEY View document
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES View document
22 Jun 2018 CESSATION OF TIMOTHY CHARLES ELLIOT THROWER AS A PSC View document
22 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ORGANISED GROUP LIMITED View document
22 Jun 2018 CESSATION OF NEIL GEOFFREY THROWER AS A PSC View document
31 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
23 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES View document
23 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY CHARLES ELLIOT THROWER View document
29 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES View document
6 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
14 Jun 2016 Annual return made up to 9 June 2016 with full list of shareholders View document
7 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
9 Jun 2015 Annual return made up to 9 June 2015 with full list of shareholders View document
19 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044342880002 View document
6 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
13 Jun 2014 Annual return made up to 9 June 2014 with full list of shareholders View document
23 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
13 Jun 2013 Annual return made up to 9 June 2013 with full list of shareholders View document
5 Apr 2013 ADOPT ARTICLES 26/03/2013 View document
8 Nov 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
21 Jun 2012 Annual return made up to 9 June 2012 with full list of shareholders View document
17 Nov 2011 FULL ACCOUNTS MADE UP TO 31/03/11 · 14 pages View document
29 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES ELLIOT THROWER / 29/09/2011 View document
20 Jun 2011 Annual return made up to 9 June 2011 with full list of shareholders View document
30 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 · 16 pages View document
15 Jun 2010 Annual return made up to 9 June 2010 with full list of shareholders View document
27 Apr 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
27 Apr 2010 COMPANY NAME CHANGED ARCTELLIGENT LTD CERTIFICATE ISSUED ON 27/04/10 View document
3 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
18 Dec 2009 DIRECTOR APPOINTED MR ADAM ROY COURTNEY View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL O'MEARA / 09/10/2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL THROWER / 09/10/2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES ELLIOT THROWER / 09/10/2009 View document
7 Jul 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS View document
30 Jun 2009 REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 21 BLACKSTONE ROAD HUNTINGDON CAMBS PE29 6EF View document
23 Apr 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
1 Apr 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
10 Dec 2008 DIRECTOR APPOINTED NEIL O'MEARA View document
2 Dec 2008 APPOINTMENT TERMINATED DIRECTOR ADAM COURTNEY View document
2 Dec 2008 DIRECTOR APPOINTED NEIL THROWER View document
2 Dec 2008 DIRECTOR APPOINTED TIMOTHY CHARLES ELLIOT THROWER View document
25 Nov 2008 APPOINTMENT TERMINATED SECRETARY ROY COURTNEY View document
15 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
7 Oct 2008 REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 3 ARCHERS COURT HUNTINGDON CAMBRIDGESHIRE PE29 6XG View document
7 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / ADAM COURTNEY / 01/09/2008 View document
12 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
12 Sep 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
12 Sep 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
12 Sep 2008 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
12 Sep 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
24 Jul 2008 RETURN MADE UP TO 09/06/08; NO CHANGE OF MEMBERS View document
8 Oct 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS View document
8 Oct 2007 SECRETARY'S PARTICULARS CHANGED View document
18 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
12 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
21 Feb 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 View document
21 Feb 2007 REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 12 OWLS END, BURY HUNTINGDON CAMBS PE26 2NJ View document
30 Jun 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS View document
20 Jun 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS View document
15 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
11 Jun 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS View document
24 Feb 2004 SECRETARY RESIGNED View document
5 Feb 2004 NEW SECRETARY APPOINTED View document
4 Feb 2004 NEW DIRECTOR APPOINTED View document
4 Feb 2004 REGISTERED OFFICE CHANGED ON 04/02/04 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING RG7 8NN View document
22 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
17 Sep 2003 DIRECTOR RESIGNED View document
16 Sep 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS View document
3 Sep 2003 NEW SECRETARY APPOINTED View document
3 Sep 2003 REGISTERED OFFICE CHANGED ON 03/09/03 FROM: OLD DAIRY FARM, 12 OWLS END BURY HUNTINGDON CAMBS PE26 2NJ View document
3 Sep 2003 NEW DIRECTOR APPOINTED View document
25 Jul 2003 SECRETARY RESIGNED View document
25 Jul 2003 DIRECTOR RESIGNED View document
23 Jun 2003 DIRECTOR RESIGNED View document
20 Jun 2003 NEW DIRECTOR APPOINTED View document
9 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document