TELEFÓNICA TECH UK & IRELAND LIMITED
Overview
| Company Name | TELEFÓNICA TECH UK & IRELAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11243168 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TELEFÓNICA TECH UK & IRELAND LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TELEFÓNICA TECH UK & IRELAND LIMITED located?
| Registered Office Address | East House Newpound Common RH14 0AZ Wisborough Green West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TELEFÓNICA TECH UK & IRELAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| CANCOM LTD | Mar 08, 2018 | Mar 08, 2018 |
What are the latest accounts for TELEFÓNICA TECH UK & IRELAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TELEFÓNICA TECH UK & IRELAND LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2026 |
| Overdue | No |
What are the latest filings for TELEFÓNICA TECH UK & IRELAND LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Christopher Brookes on May 28, 2026 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Mar 08, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2025
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Martyn Bullerwell as a director on Oct 07, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Gorton as a director on Aug 11, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||||||
Appointment of Mr Christopher Brookes as a director on Apr 02, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jamie Wark as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Mar 08, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 14, 2023
| 3 pages | SH01 | ||||||||||||||
Appointment of Jamie Wark as a director on Jun 08, 2023 | 2 pages | AP01 | ||||||||||||||
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 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Charles Jeremy Trietline as a director on Feb 10, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 08, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||||||
Appointment of Mr Charles Jeremy Trietline as a director on Dec 21, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Martin Hugo Hess as a director on Dec 14, 2022 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 20, 2022
| 3 pages | SH01 | ||||||||||||||
Consolidation of shares on Sep 30, 2022 | 5 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 3 pages | SH08 | ||||||||||||||
Who are the officers of TELEFÓNICA TECH UK & IRELAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROOKES, Christopher | Director | Newpound Common RH14 0AZ Wisborough Green East House West Sussex United Kingdom | United Kingdom | British | 334192480002 | |||||||||
| BULLERWELL, Martyn | Director | Newpound Common RH14 0AZ Wisborough Green East House West Sussex United Kingdom | United Kingdom | British | 340950050001 | |||||||||
| PAETZ, Diego Colchero | Director | Distrito Telefonica Edificio Oeste 1 28050 Madrid Ronda De La Comunicacion S/N Spain | Spain | Spanish | 286088880001 | |||||||||
| 7SIDE SECRETARIAL LIMITED | Secretary | Churchill Way CF10 2HH Cardiff Churchill House Wales |
| 39827800003 | ||||||||||
| DOMES, Sabine, Ms. | Director | Trinity Building EC2A 4AA London 2nd Floor United Kingdom | Germany | German | 265590840001 | |||||||||
| FERNANDEZ, Jaime Rodriguez-Ramos | Director | Distrito Telefonica Edificio Oeste 1 28050 Madrid Ronda De La Comunicacion S/N Spain | Spain | Spanish | 286092770001 | |||||||||
| GIESEMANN, Mathias Michael | Director | Tallis House 2 Tallis Street, Temple EC4Y 0AB London C/O Legalinx Limited United Kingdom | Germany | German | 243954150002 | |||||||||
| GORTON, Mark | Director | Trinity Building 39 Tabernacle Street EC2A 4AA London 2nd Floor United Kingdom | United Kingdom | British | 233901860001 | |||||||||
| HESS, Martin Hugo | Director | Trinity Building EC2A 4AA London 2nd Floor United Kingdom | England | British | 192187130001 | |||||||||
| LENNON, John | Director | Trinity Building EC2A 4AA London 2nd Floor United Kingdom | United Kingdom | British | 215699930002 | |||||||||
| STARK, Thomas Anton | Director | Trinity Building EC2A 4AA London 2nd Floor United Kingdom | Germany | German | 266902950001 | |||||||||
| TRIETLINE, Charles Jeremy | Director | Trinity Building 39 Tabernacle Street EC2A 4AA London 2nd Floor United Kingdom | England | British | 226214970001 | |||||||||
| VIDAURRAZAGA, Juan | Director | Trinity Building 39 Tabernacle Street EC2A 4AA London 2nd Floor United Kingdom | Spain | Spanish | 294056380001 | |||||||||
| VOLK, Thomas Paul Erich | Director | Tallis House 2 Tallis Street, Temple EC4Y 0AB London C/O Legalinx Limited United Kingdom | Germany | German | 243954140001 | |||||||||
| WARK, Jamie Mackenzie | Director | Newpound Common RH14 0AZ Wisborough Green East House West Sussex United Kingdom | Scotland | British | 335510290001 |
Who are the persons with significant control of TELEFÓNICA TECH UK & IRELAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Telefónica, S.A | Aug 04, 2021 | Ronda De La Comunicación S/N 28050 Madrid Distrito Telefónica Spain | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Cancom Se | Mar 08, 2018 | Erika-Mann-Str. Munich 69 Germany | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0