TelefÓnica Tech Uk Tog Limited in Wisborough Green BILLINGSHURST

TelefÓnica Tech Uk Tog Limited BILLINGSHURST

Founded in 1998, TelefÓnica Tech Uk Tog, classified under reg no. 03502223 is an active company. Currently registered at East House Newpound RH14 0AZ, Billingshurst the company has been in the business for 26 years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Monday 4th October 2021 TelefÓnica Tech Uk Tog Limited is no longer carrying the name Cancom Uk Tog.

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. Currently 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 Tog Limited Address / Contact

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

Company Information / Profile

Registration Number	03502223
Date of Incorporation	Fri, 30th Jan 1998
Industry	Activities of head offices
End of financial Year	31st December
Company age	26 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: 27 January 2020

Resigned: 04 August 2021

Sabine D.

Position: Director

Appointed: 16 December 2019

Resigned: 04 August 2021

Mathias G.

Position: Director

Appointed: 09 August 2018

Resigned: 16 December 2019

Thomas V.

Position: Director

Appointed: 09 August 2018

Resigned: 27 January 2020

Satinder K.

Position: Secretary

Appointed: 22 January 2018

Resigned: 09 August 2018

Martin H.

Position: Director

Appointed: 22 September 2016

Resigned: 14 December 2022

Neil O.

Position: Director

Appointed: 01 April 2012

Resigned: 17 December 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 1998

Resigned: 30 January 1998

Julian G.

Position: Secretary

Appointed: 30 January 1998

Resigned: 22 January 2018

Neil T.

Position: Director

Appointed: 30 January 1998

Resigned: 09 August 2018

Timothy T.

Position: Director

Appointed: 30 January 1998

Resigned: 09 August 2018

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats researched, there is Cancom Uk Holdings Limited from London, 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. The second one in the PSC register is Timothy T. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Neil T., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Cancom Uk Holdings Limited

2nd Floor Trinity Building 39 Tabernacle Street, London, EC4A 1BR, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies For England And Wales
Registration number	11504228
Notified on	9 August 2018
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	9 August 2018
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	9 August 2018
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 Tog	October 4, 2021
The Organised Group	April 15, 2019

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st December 2021 filed on: 9th, January 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st December 2021 filed on: 9th, January 2023	accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 25th, March 2022	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 25th, March 2022	accounts	Free Download (170 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 22nd, April 2021	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 3rd, February 2021	accounts	Free Download (171 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2018 filed on: 31st, December 2018	accounts	Free Download (39 pages)
AA01	Current accounting period shortened to Monday 31st December 2018, originally was Sunday 31st March 2019. filed on: 20th, August 2018	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Friday 31st March 2017 filed on: 28th, December 2017	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2016 filed on: 5th, January 2017	accounts	Free Download (37 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th January 2016 filed on: 10th, February 2016	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 10th February 2016	capital
AA	Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 7th, January 2016	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th January 2015 filed on: 30th, January 2015	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Monday 31st March 2014 filed on: 6th, January 2015	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th January 2014 filed on: 26th, February 2014	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2013 filed on: 23rd, December 2013	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th January 2013 filed on: 12th, February 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2012 filed on: 19th, December 2012	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th January 2012 filed on: 28th, March 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th January 2011 filed on: 8th, February 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 30th, December 2010	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th January 2010 filed on: 19th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 3rd, February 2010	accounts	Free Download (15 pages)
363a	Period up to Monday 27th April 2009 - Annual return with full member list filed on: 27th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 27th, January 2009	accounts	Free Download (15 pages)
363a	Period up to Wednesday 23rd April 2008 - Annual return with full member list filed on: 23rd, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 15th, September 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 15th, September 2007	accounts	Free Download (15 pages)
363s	Period up to Thursday 22nd February 2007 - Annual return with full member list filed on: 22nd, February 2007	annual return	Free Download (7 pages)
363s	Period up to Thursday 22nd February 2007 - Annual return with full member list filed on: 22nd, February 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 2nd, May 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 2nd, May 2006	accounts	Free Download (11 pages)
363s	Period up to Tuesday 7th March 2006 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (8 pages)
363s	Period up to Tuesday 7th March 2006 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (8 pages)
363s	Period up to Monday 28th February 2005 - Annual return with full member list filed on: 28th, February 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 28th February 2005 - Annual return with full member list filed on: 28th, February 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 12th, August 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 12th, August 2004	accounts	Free Download (11 pages)
363s	Period up to Monday 10th May 2004 - Annual return with full member list filed on: 10th, May 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 10th May 2004 - Annual return with full member list filed on: 10th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 17th, November 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 17th, November 2003	accounts	Free Download (11 pages)
363s	Period up to Monday 3rd March 2003 - Annual return with full member list filed on: 3rd, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 3rd March 2003 (Director's particulars changed)	annual return
363s	Period up to Monday 3rd March 2003 - Annual return with full member list filed on: 3rd, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 3rd March 2003 (Director's particulars changed)	annual return
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 13th, August 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 13th, August 2002	accounts	Free Download (11 pages)
363s	Period up to Thursday 7th February 2002 - Annual return with full member list filed on: 7th, February 2002	annual return	Free Download (6 pages)
363s	Period up to Thursday 7th February 2002 - Annual return with full member list filed on: 7th, February 2002	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2001 filed on: 17th, January 2002	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2001 filed on: 17th, January 2002	accounts	Free Download (16 pages)
363s	Period up to Thursday 20th September 2001 - Annual return with full member list filed on: 20th, September 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 20th September 2001 - Annual return with full member list filed on: 20th, September 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 22nd May 2001 - Annual return with full member list filed on: 22nd, May 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 22nd May 2001 - Annual return with full member list filed on: 22nd, May 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 21st, December 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 21st, December 2000	accounts	Free Download (7 pages)
363s	Period up to Tuesday 13th June 2000 - Annual return with full member list filed on: 13th, June 2000	annual return	Free Download (6 pages)
363s	Period up to Tuesday 13th June 2000 - Annual return with full member list filed on: 13th, June 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 13th June 2000 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 7th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 7th, February 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st January 1999 filed on: 2nd, September 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st January 1999 filed on: 2nd, September 1999	accounts	Free Download (7 pages)
363s	Period up to Friday 30th April 1999 - Annual return with full member list filed on: 30th, April 1999	annual return	Free Download (6 pages)
363s	Period up to Friday 30th April 1999 - Annual return with full member list filed on: 30th, April 1999	annual return	Free Download (6 pages)

TelefÓnica Tech Uk Tog Limited BILLINGSHURST

TelefÓnica Tech Uk Tog Limited Address / Contact

Company Information / Profile

Company staff

Jamie W.

Mark G.

Diego P.

Charles T.

Juan V.

Jaime F.

Thomas S.

Sabine D.

Mathias G.

Thomas V.

Satinder K.

Martin H.

Neil O.

Swift Incorporations Limited

Julian G.

Neil T.

Timothy T.

People with significant control

Company previous names

Company filings

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