TelefÓnica Tech Uk Limited. Head office in Wisborough Green. Check Director.

TelefÓnica Tech Uk Limited, Wisborough Green

Telefónica Tech Uk Limited is a private limited company. Formerly, it was named Cancom Uk Limited (it was changed on 2021-10-04). Registered at East House, Newpound Common, Wisborough Green RH14 0AZ, the aforementioned 33 years old firm was incorporated on 1990-11-28 and is officially categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "other information technology service activities" (Standard Industrial Classification: 62090), "computer facilities management activities" (Standard Industrial Classification: 62030).
3 directors can be found in this enterprise: Jamie W. (appointed on 08 June 2023), Mark G. (appointed on 27 May 2022), Diego P. (appointed on 04 August 2021).

About
Name: TelefÓnica Tech Uk Limited
Number: 02563193
Incorporation date: 1990-11-28
End of financial year: 31 December


Address:	East House Newpound Common Wisborough Green RH14 0AZ
SIC code:	62020 - Information technology consultancy activities 62090 - Other information technology service activities 62030 - Computer facilities management activities

Company staff

People with significant control

Telefónica Tech Uk & Ireland Limited

30 June 2023

Address	East House Newpound Common, Wisborough Green, West Sussex, RH14 0AZ, United Kingdom
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Private Limited Company
Registration number	11243168
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Telefónica Tech Uk Holdings Limited

30 June 2023 - 30 June 2023

Address	East House Newpound Common, Wisborough Green, West Sussex, RH14 0AZ, United Kingdom
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11504228
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Telefónica Tech Uk Tog Limited

6 April 2016 - 30 June 2023

Address	Ocsl Newpound, Wisborough Green, Billingshurst, RH14 0AZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03502223
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy T.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Neil T.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

The target date for Telefónica Tech Uk Limited confirmation statement filing is 2024-05-19. The most current one was filed on 2023-05-05. The date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 December 2021.

5 persons of significant control are listed in the Companies House, namely: Telefónica Tech Uk & Ireland Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Newpound Common, RH14 0AZ Wisborough Green, West Sussex. Telefónica Tech Uk Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Newpound Common, RH14 0AZ Wisborough Green, West Sussex. Telefónica Tech Uk Tog Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Newpound, Wisborough Green, RH14 0AZ Billingshurst.

Company filing

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AA	Full accounts data made up to December 31, 2021 filed on: 17th, April 2023 \| accounts	Free Download (32 pages)

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AA	Full accounts data made up to December 31, 2021 filed on: 17th, April 2023 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 21st, December 2021 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 10th, January 2021 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 24th, September 2019 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 2nd, January 2019 \| accounts	Free Download (27 pages)
AA01	Current accounting reference period shortened from March 31, 2019 to December 31, 2018 filed on: 20th, August 2018 \| accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 28th, December 2017 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 5th, January 2017 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 7th, January 2016 \| accounts	Free Download (19 pages)
AR01	Annual return made up to November 28, 2015 with full list of members filed on: 15th, December 2015 \| annual return	Free Download (10 pages)
SH01	Capital declared on December 15, 2015: 100.00 GBP capital
AA	Full accounts data made up to March 31, 2014 filed on: 6th, January 2015 \| accounts	Free Download (18 pages)
AR01	Annual return made up to November 28, 2014 with full list of members filed on: 28th, November 2014 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 23rd, December 2013 \| accounts	Free Download (19 pages)
AR01	Annual return made up to November 28, 2013 with full list of members filed on: 3rd, December 2013 \| annual return	Free Download (10 pages)
AR01	Annual return made up to November 28, 2012 with full list of members filed on: 21st, December 2012 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 8th, November 2012 \| accounts	Free Download (19 pages)
AR01	Annual return made up to November 28, 2011 with full list of members filed on: 1st, December 2011 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 17th, November 2011 \| accounts	Free Download (20 pages)
AR01	Annual return made up to November 28, 2010 with full list of members filed on: 7th, December 2010 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 16th, November 2010 \| accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on March 31, 2009 filed on: 14th, December 2009 \| accounts	Free Download (18 pages)
AR01	Annual return made up to November 28, 2009 with full list of members filed on: 1st, December 2009 \| annual return	Free Download (6 pages)
363a	Annual return made up to June 5, 2009 filed on: 5th, June 2009 \| annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on March 31, 2008 filed on: 21st, January 2009 \| accounts	Free Download (19 pages)
363a	Annual return made up to March 27, 2008 filed on: 27th, March 2008 \| annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on March 31, 2007 filed on: 15th, September 2007 \| accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on March 31, 2007 filed on: 15th, September 2007 \| accounts	Free Download (19 pages)
363s	Annual return made up to February 22, 2007 filed on: 22nd, February 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to February 22, 2007 filed on: 22nd, February 2007 \| annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on March 31, 2006 filed on: 7th, February 2007 \| accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on March 31, 2006 filed on: 7th, February 2007 \| accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on March 31, 2005 filed on: 2nd, May 2006 \| accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on March 31, 2005 filed on: 2nd, May 2006 \| accounts	Free Download (17 pages)
363s	Annual return made up to April 4, 2006 filed on: 4th, April 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to April 4, 2006 filed on: 4th, April 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to March 1, 2005 filed on: 1st, March 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to March 1, 2005 filed on: 1st, March 2005 \| annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on March 31, 2004 filed on: 12th, August 2004 \| accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on March 31, 2004 filed on: 12th, August 2004 \| accounts	Free Download (17 pages)
363s	Annual return made up to February 10, 2004 filed on: 10th, February 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to February 10, 2004 filed on: 10th, February 2004 \| annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on March 31, 2003 filed on: 28th, October 2003 \| accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on March 31, 2003 filed on: 28th, October 2003 \| accounts	Free Download (17 pages)
363s	Annual return made up to February 11, 2003 filed on: 11th, February 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to February 11, 2003 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to February 11, 2003 filed on: 11th, February 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 13th, September 2002 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 13th, September 2002 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 4th, December 2001 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 4th, December 2001 \| accounts	Free Download (18 pages)
363s	Annual return made up to November 29, 2001 filed on: 29th, November 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to November 29, 2001 filed on: 29th, November 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to May 22, 2001 filed on: 22nd, May 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to May 22, 2001 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to May 22, 2001 filed on: 22nd, May 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 2nd, February 2001 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 2nd, February 2001 \| accounts	Free Download (19 pages)
363s	Annual return made up to January 5, 2001 filed on: 5th, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 5, 2001 filed on: 5th, January 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to January 5, 2001 (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts data made up to March 31, 1999 filed on: 25th, January 2000 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 25th, January 2000 \| accounts	Free Download (19 pages)
363s	Annual return made up to February 15, 1999 filed on: 15th, February 1999 \| annual return	Free Download (4 pages)
363s	Annual return made up to February 15, 1999 filed on: 15th, February 1999 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 1st, February 1999 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 1st, February 1999 \| accounts	Free Download (17 pages)
363s	Annual return made up to December 18, 1997 filed on: 18th, December 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to December 18, 1997 filed on: 18th, December 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to December 18, 1997 (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts data made up to March 31, 1997 filed on: 28th, November 1997 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 28th, November 1997 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 24th, January 1997 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 24th, January 1997 \| accounts	Free Download (14 pages)
363s	Annual return made up to November 27, 1996 filed on: 27th, November 1996 \| annual return	Free Download (4 pages)
363s	Annual return made up to November 27, 1996 filed on: 27th, November 1996 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 30th, January 1996 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 30th, January 1996 \| accounts	Free Download (14 pages)
363s	Annual return made up to December 22, 1995 filed on: 22nd, December 1995 \| annual return	Free Download (4 pages)
363s	Annual return made up to December 22, 1995 filed on: 22nd, December 1995 \| annual return	Free Download (4 pages)
363s	Annual return made up to February 5, 1995 filed on: 5th, February 1995 \| annual return	Free Download (5 pages)
363s	Annual return made up to February 5, 1995 filed on: 5th, February 1995 \| annual return
AA	Accounts for a small company made up to March 31, 1994 filed on: 5th, November 1994 \| accounts
AA	Accounts for a small company made up to March 31, 1994 filed on: 5th, November 1994 \| accounts	Free Download
363s	Annual return made up to April 13, 1994 filed on: 13th, April 1994 \| annual return
363s	Annual return made up to April 13, 1994 filed on: 13th, April 1994 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1993 filed on: 16th, January 1994 \| accounts
AA	Accounts for a small company made up to March 31, 1993 filed on: 16th, January 1994 \| accounts	Free Download
363s	Annual return made up to December 11, 1992 filed on: 11th, December 1992 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to December 11, 1992 (Secretary resigned;director's particulars changed) annual return
363s	Annual return made up to December 11, 1992 filed on: 11th, December 1992 \| annual return
AA	Full accounts data made up to March 31, 1992 filed on: 25th, September 1992 \| accounts	Free Download
AA	Full accounts data made up to March 31, 1992 filed on: 25th, September 1992 \| accounts
363b	Annual return made up to February 5, 1992 with full list of members filed on: 5th, February 1992 \| annual return	Free Download (6 pages)
363b	Annual return made up to February 5, 1992 with full list of members filed on: 5th, February 1992 \| annual return
224	Accounting reference date notified as 31/03 filed on: 11th, April 1991 \| accounts
224	Accounting reference date notified as 31/03 filed on: 11th, April 1991 \| accounts	Free Download

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