TelefÓnica Tech Uk Managed Services started in year 2002 as Private Limited Company with registration number 04434288. The TelefÓnica Tech Uk Managed Services company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Wisborough Green at East House. Postal code: RH14 0AZ. Since 4th October 2021 TelefÓnica Tech Uk Managed Services Limited is no longer carrying the name Cancom Uk Managed Services.
The firm has 3 directors, namely Jamie W., Mark G. and Diego P.. Of them, Diego P. has been with the company the longest, being appointed on 4 August 2021 and Jamie W. has been with the company for the least time - from 8 June 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Roy C. who worked with the the firm until 1 November 2008.
| Office Address | East House |
| Office Address2 | Newpound Road |
| Town | Wisborough Green |
| Post code | RH14 0AZ |
| Country of origin | United Kingdom |
| Registration Number | 04434288 |
| Date of Incorporation | Thu, 9th May 2002 |
| Industry | Information technology consultancy activities |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Sun, 31st Dec 2023 (120 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 |
Position: Director
Appointed: 08 June 2023
Position: Director
Appointed: 27 May 2022
Position: Director
Appointed: 04 August 2021
The register of PSCs that own or control the company consists of 4 names. As we identified, there is Telefónica Tech Uk Limited from Wisborough Green, England. The abovementioned PSC is categorised as "a private limited company", 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 one in the PSC register is Telefónica Tech Uk Tog Limited that entered Billingshurst, England as the address. This PSC has a legal form of "a private limited company", 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. Moving on, there is Neil T., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Telefónica Tech Uk Limited
East House Newpound Common, Wisborough Green, West Sussex, RH14 0AZ, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02563193 |
| Notified on | 30 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Telefónica Tech Uk Tog Limited
East House 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 |
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Neil T.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy T.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 25-50% voting rights 25-50% shares |
| Cancom Uk Managed Services | October 4, 2021 |
| Ocsl Managed Services | April 15, 2019 |
| Arctelligent | April 27, 2010 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2021 filed on: 17th, April 2023 |
accounts | Free Download (31 pages) |
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