TELEFÓNICA TECH UK LIMITED, RH14 0AZ : Companies House Number 02563193

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Overview

Company type: Private Limited Company
Incorporated: 1990-11-28
Registered office: East House, Newpound Common, Wisborough Green, West Sussex, RH14 0AZ
Postcode: RH14 0AZ
Capital: 22 GBP
Accounts category: Full
Charges: 3 outstanding

Accounts

Last made up to: 2024-12-31
Next due by: 2026-12-31
Financial year end: 31 December

Confirmation statement

Last statement dated: 2025-11-22
Next due by: 2026-12-06

View filing history →

Nature of business (SIC)

62012 Business and domestic software development
62020 Information technology consultancy activities
62030 Computer facilities management activities
62090 Other information technology service activities

Officers 3 current · 22 resigned

Martyn BULLERWELL Director

Appointed 2025-10-02

Christopher BROOKES Director

Appointed 2025-04-03

Diego COLCHERO PAETZ Director

Appointed 2021-08-04

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by TELEFÓNICA TECH UK & IRELAND LIMITED — since 2023-06-30

Controlled by TELEFÓNICA TECH UK TOG LIMITED — since 2016-04-06

OCSL PROPERTY LLP Dissolved
TELEFÓNICA TECH UK MANAGED SERVICES LIMITED Dissolved

From persons-with-significant-control filings on the public register.

Public contracts won 10

£22,376,105 total awarded value where published.

Integration Services Development

Greater Manchester Police 2025-10-22 £1,600,000
DIO AHDE Backup Solution Call off Days

Ministry of Defence 2024-09-26 £19,900
DIO AHDE Backup Solution

MINISTRY OF DEFENCE 2022-08-09 £19,900
Core Switches Support

THE NATIONAL ARCHIVES 2022-03-03 £4,781
Product Owner Team

Business Energy and Industrial Strategy 2021-03-29 £256,700

Showing the 5 most recent of 10.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Gender pay gap

40.21%

Women's median hourly pay below men's, 2025/26 · in the bottom 10% for parity

View pay gap →

Previous company names

Name	Date changed
CANCOM UK LIMITED	2021-10-04
ORGANISED COMPUTER SYSTEMS LIMITED	2019-04-15
SHIELDBONUS LIMITED	1991-02-12

Previous registered addresses 6

Address	Changed on
LEYTONSTONE HOUSE, HANBURY DRIVE LEYTONSTONE, LONDON, E11 1HR	2004-03-17
EAST HOUSE, NEWPOUND COMMON, WISBOROUGH GREEN, WEST SUSSEX RH14 0AZ	2004-02-10
EAST HOUSE, NEWPOUND COMMON, WISBOROUGH GREEN, WEST SUSSEX RH14 0HZ	1995-12-08
EAST STREET, PETWORTH, WEST SUSSEX, GU28 0AB	1995-05-25
98/110 HIGH STREET, GUILDFORD, SURREY, GU1 3HE	1992-01-09
2 BACHES STREET, LONDON, N1 6UB	1991-02-13

Among its peers

Among the oldest 25%

of 628 similar companies in RH, trading since 1990

The class of 1990

50%

of the 20,399 companies incorporated in 1990 are still active today; 45% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 5 titles

Freehold: 4
Leasehold: 1
Most recent registration: 2020-06-17
Price paid, where recorded: £3,399,257
Where: West Sussex (3), Cambridgeshire (2)

Title number	County	Tenure	Registered	Price paid
WSX155771	West Sussex	Freehold	2020-06-17	£1,649,753
CB223305	Cambridgeshire	Freehold	2020-06-08	£1,457,649
WSX153873	West Sussex	Freehold	2020-04-07	—
WSX215608	West Sussex	Freehold	2020-04-07	£291,855
CB391554	Cambridgeshire	Leasehold	2014-07-08	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).