BizStats
You are here: bizstats.co.uk > a-z index > T list > TE list > TEL list > TELE list

TelefÓnica Tech Uk & Ireland Limited WISBOROUGH GREEN

TelefÓnica Tech Uk & Ireland Limited is a private limited company situated at East House, Newpound Common, Wisborough Green RH14 0AZ. Incorporated on 2018-03-08, this 6-year-old company is run by 3 directors.
Director Jamie W., appointed on 08 June 2023. Director Mark G., appointed on 31 May 2022. Director Diego P., appointed on 04 August 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH data there was a name change on 2021-10-04 and their previous name was Cancom Ltd.
The latest confirmation statement was sent on 2023-03-08 and the date for the subsequent filing is 2024-03-22. What is more, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

TelefÓnica Tech Uk & Ireland Limited Address / Contact

Office Address East House
Office Address2 Newpound Common
Town Wisborough Green
Post code RH14 0AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11243168
Date of Incorporation Thu, 8th Mar 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Jamie W.

Position: Director

Appointed: 08 June 2023

Mark G.

Position: Director

Appointed: 31 May 2022

Diego P.

Position: Director

Appointed: 04 August 2021

Charles T.

Position: Director

Appointed: 21 December 2022

Resigned: 10 February 2023

Juan V.

Position: Director

Appointed: 27 March 2022

Resigned: 27 May 2022

Jaime F.

Position: Director

Appointed: 04 August 2021

Resigned: 28 February 2022

Thomas S.

Position: Director

Appointed: 30 January 2020

Resigned: 04 August 2021

Sabine D.

Position: Director

Appointed: 16 December 2019

Resigned: 04 August 2021

Martin H.

Position: Director

Appointed: 21 November 2019

Resigned: 14 December 2022

John L.

Position: Director

Appointed: 14 October 2019

Resigned: 31 March 2021

7side Secretarial Limited

Position: Corporate Secretary

Appointed: 14 May 2018

Resigned: 30 March 2020

Thomas V.

Position: Director

Appointed: 08 March 2018

Resigned: 30 January 2020

Mathias G.

Position: Director

Appointed: 08 March 2018

Resigned: 13 December 2019

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Telefónica, S.a from Madrid, Spain. The abovementioned PSC is classified as "an s.a.", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Cancom Se that entered Munich, Germany as the address. This PSC has a legal form of "a se", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Telefónica, S.A

Distrito Telefónica Ronda De La Comunicación, Madrid, S/N 28050, Spain

Legal authority Spain
Legal form S.A.
Country registered Spain
Place registered Commercial Registry Of Madrid
Registration number Book 12.534, Folio 21, Page M-6.164.
Notified on 4 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cancom Se

69 Erika-Mann-Str., Munich, 80636, Germany

Legal authority German Law
Legal form Se
Country registered Germany
Place registered Germany
Registration number Hrb 203845
Notified on 8 March 2018
Ceased on 19 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cancom October 4, 2021

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Statement of Capital on 2023-07-14: 8163341.65 GBP
filed on: 17th, July 2023 		Free Download (3 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.