TelefÓnica Tech Uk Limited in Newpound Common WISBOROUGH GREEN

TelefÓnica Tech Uk Limited WISBOROUGH GREEN

TelefÓnica Tech Uk started in year 1990 as Private Limited Company with registration number 02563193. The TelefÓnica Tech Uk company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Wisborough Green at East House. Postal code: RH14 0AZ. Since October 4, 2021 TelefÓnica Tech Uk Limited is no longer carrying the name Cancom Uk.

The company 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 present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

TelefÓnica Tech Uk 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	02563193
Date of Incorporation	Wed, 28th Nov 1990
Industry	Information technology consultancy activities
Industry	Other information technology service activities
End of financial Year	31st December
Company age	34 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	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

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: 09 August 2018

Resigned: 14 December 2022

Mathias G.

Position: Director

Appointed: 09 August 2018

Resigned: 16 December 2019

Thomas V.

Position: Director

Appointed: 09 August 2018

Resigned: 27 January 2020

Iain M.

Position: Director

Appointed: 04 July 2012

Resigned: 21 July 2017

Neil O.

Position: Director

Appointed: 12 February 2010

Resigned: 17 December 2018

Anthony R.

Position: Director

Appointed: 10 April 2007

Resigned: 09 August 2018

Jane A.

Position: Director

Appointed: 01 June 2000

Resigned: 09 August 2018

Stephen W.

Position: Director

Appointed: 01 June 2000

Resigned: 05 January 2018

Timothy T.

Position: Secretary

Appointed: 24 April 1996

Resigned: 09 August 2018

Neil T.

Position: Director

Appointed: 01 May 1993

Resigned: 09 August 2018

Christopher O.

Position: Secretary

Appointed: 17 July 1992

Resigned: 24 April 1996

Adrian P.

Position: Director

Appointed: 12 December 1991

Resigned: 30 April 1993

Derek T.

Position: Director

Appointed: 28 November 1991

Resigned: 31 March 1999

Rachel P.

Position: Secretary

Appointed: 28 November 1991

Resigned: 17 July 1992

Timothy T.

Position: Director

Appointed: 11 January 1991

Resigned: 09 August 2018

People with significant control

The register of PSCs who own or control the company consists of 5 names. As BizStats discovered, there is Telefónica Tech Uk & Ireland Limited from Wisborough Green, United Kingdom. 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. The second one in the persons with significant control register is Telefónica Tech Uk Holdings Limited that put Wisborough Green, United Kingdom as the official 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. The third one is Telefónica Tech Uk Tog Limited, who also meets the Companies House requirements to be listed as a person with significant control. 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.

Telefónica Tech Uk & Ireland Limited

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
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 Holdings Limited

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
Notified on	30 June 2023
Ceased 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

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
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

Timothy T.

Notified on	6 April 2016
Ceased on	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.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Company previous names

Cancom Uk	October 4, 2021
Organised Computer Systems	April 15, 2019

Company filings

Filing category

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

Type		Category	Free download
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

TelefÓnica Tech Uk Limited WISBOROUGH GREEN

TelefÓnica Tech Uk Limited Address / Contact

Company Information / Profile

Company staff

Jamie W.

Mark G.

Diego P.

Charles T.

Juan V.

Jaime F.

Thomas S.

Sabine D.

Martin H.

Mathias G.

Thomas V.

Iain M.

Neil O.

Anthony R.

Jane A.

Stephen W.

Timothy T.

Neil T.

Christopher O.

Adrian P.

Derek T.

Rachel P.

Timothy T.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us