TelefÓnica Tech Ocean Limited in Newpound Common WISBOROUGH GREEN

TelefÓnica Tech Ocean Limited WISBOROUGH GREEN

TelefÓnica Tech Ocean Limited is a private limited company that can be found at East House, Newpound Common, Wisborough Green RH14 0AZ. Incorporated on 2018-03-09, this 6-year-old company is run by 3 directors.
Director Jamie W., appointed on 08 June 2023. Director Mark G., appointed on 27 May 2022. Director Diego P., appointed on 04 August 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to CH database there was a change of name on 2021-10-04 and their previous name was Cancom Ocean Ltd.
The last confirmation statement was filed on 2023-05-05 and the deadline for the following filing is 2024-05-19. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

TelefÓnica Tech Ocean 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	11245563
Date of Incorporation	Fri, 9th 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 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Jamie W.

Position: Director

Appointed: 08 June 2023

Mark G.

Position: Director

Appointed: 27 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

Martin H.

Position: Director

Appointed: 14 January 2021

Resigned: 14 December 2022

John L.

Position: Director

Appointed: 15 April 2020

Resigned: 31 March 2021

Thomas S.

Position: Director

Appointed: 30 January 2020

Resigned: 04 August 2021

Sabine D.

Position: Director

Appointed: 16 December 2019

Resigned: 04 August 2021

7side Secretarial Limited

Position: Corporate Secretary

Appointed: 14 May 2018

Resigned: 30 March 2020

Wayne L.

Position: Director

Appointed: 12 March 2018

Resigned: 16 June 2020

Thomas V.

Position: Director

Appointed: 09 March 2018

Resigned: 30 January 2020

Mathias G.

Position: Director

Appointed: 09 March 2018

Resigned: 13 December 2019

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Telefónica Tech Uk & Ireland Limited from Guildford, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Telefónica Tech Uk & Ireland Limited

C/O Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom

Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	United Kingdom
Registration number	11243168
Notified on	9 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cancom Ocean	October 4, 2021

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 10th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 10th, January 2024	accounts	Free Download (4 pages)
AP01	On June 8, 2023 new director was appointed. filed on: 8th, June 2023	officers	Free Download (2 pages)
AD01	Registered office address changed from 2nd Floor Trinity Building 39 Tabernacle Street London EC2A 4AA United Kingdom to East House Newpound Common Wisborough Green West Sussex RH14 0AZ on May 30, 2023 filed on: 30th, May 2023	address	Free Download (1 page)
TM01	Director appointment termination date: February 10, 2023 filed on: 24th, February 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 6th, January 2023	accounts	Free Download (10 pages)
AP01	On December 21, 2022 new director was appointed. filed on: 21st, December 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 14, 2022 filed on: 14th, December 2022	officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 17th, October 2022	incorporation	Free Download (22 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, October 2022	resolution	Free Download (2 pages)
AP01	On May 27, 2022 new director was appointed. filed on: 30th, May 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 27, 2022 filed on: 27th, May 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 13th, April 2022	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, March 2022	accounts	Free Download (160 pages)
AP01	On March 27, 2022 new director was appointed. filed on: 27th, March 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 28, 2022 filed on: 2nd, March 2022	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 4, 2021 filed on: 4th, October 2021	resolution	Free Download (3 pages)
AP01	On August 4, 2021 new director was appointed. filed on: 11th, August 2021	officers	Free Download (2 pages)
AP01	On August 4, 2021 new director was appointed. filed on: 9th, August 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 4, 2021 filed on: 6th, August 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: August 4, 2021 filed on: 6th, August 2021	officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 20th, April 2021	capital	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2021 filed on: 3rd, April 2021	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 10th, February 2021	accounts	Free Download (190 pages)
AP01	On January 14, 2021 new director was appointed. filed on: 18th, January 2021	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, January 2021	accounts	Free Download (2 pages)
CAP-SS	Solvency Statement dated 14/08/20 filed on: 4th, September 2020	insolvency	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 4th, September 2020	incorporation	Free Download (23 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, September 2020	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 4th, September 2020	capital	Free Download (1 page)
SH19	Capital declared on September 4, 2020: 1.00 GBP filed on: 4th, September 2020	capital	Free Download (3 pages)
TM01	Director appointment termination date: June 16, 2020 filed on: 17th, June 2020	officers	Free Download (1 page)
AP01	On April 15, 2020 new director was appointed. filed on: 21st, April 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 30, 2020 filed on: 30th, March 2020	officers	Free Download (1 page)
AD01	Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to 2nd Floor Trinity Building 39 Tabernacle Street London EC2A 4AA on March 30, 2020 filed on: 30th, March 2020	address	Free Download (1 page)
TM01	Director appointment termination date: January 30, 2020 filed on: 13th, February 2020	officers	Free Download (1 page)
AP01	On January 30, 2020 new director was appointed. filed on: 12th, February 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 13, 2019 filed on: 24th, December 2019	officers	Free Download (1 page)
AP01	On December 16, 2019 new director was appointed. filed on: 24th, December 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 26th, November 2019	accounts	Free Download (17 pages)
AD01	Registered office address changed from C/O Legalinx Limited One Fetter Lane London EC4A 1BR England to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on November 4, 2019 filed on: 4th, November 2019	address	Free Download (1 page)
CH04	Secretary's name changed on May 8, 2019 filed on: 9th, May 2019	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, April 2019	resolution	Free Download (41 pages)
AD01	Registered office address changed from C/O 7Side Secretarial Limited 1 Fetter Lane London EC4A 1BR England to C/O Legalinx Limited One Fetter Lane London EC4A 1BR on August 30, 2018 filed on: 30th, August 2018	address	Free Download (1 page)
CH01	On July 11, 2018 director's details were changed filed on: 13th, July 2018	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, May 2018	resolution	Free Download (42 pages)
SH01	Capital declared on May 14, 2018: 11860.00 GBP filed on: 30th, May 2018	capital	Free Download (7 pages)
AD01	Registered office address changed from C/O Stevens & Bolton Llp Wey House Farnham Road Guildford GU1 4YD United Kingdom to C/O 7Side Secretarial Limited 1 Fetter Lane London EC4A 1BR on May 23, 2018 filed on: 23rd, May 2018	address	Free Download (1 page)
AP04	On May 14, 2018 - new secretary appointed filed on: 23rd, May 2018	officers	Free Download (2 pages)
SH01	Capital declared on March 12, 2018: 11563.00 GBP filed on: 11th, April 2018	capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 26th, March 2018	capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, March 2018	resolution	Free Download (39 pages)
AP01	On March 12, 2018 new director was appointed. filed on: 16th, March 2018	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from March 31, 2019 to December 31, 2018 filed on: 15th, March 2018	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, March 2018	incorporation	Free Download (31 pages)

TelefÓnica Tech Ocean Limited WISBOROUGH GREEN

TelefÓnica Tech Ocean Limited Address / Contact

Company Information / Profile

Company staff

Jamie W.

Mark G.

Diego P.

Charles T.

Juan V.

Jaime F.

Martin H.

John L.

Thomas S.

Sabine D.

7side Secretarial Limited

Wayne L.

Thomas V.

Mathias G.

People with significant control

Company previous names

Company filings

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