TelefóNica Tech Uk Limited
02563193
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 22/11/2025
Due 06/12/2026
Industry
Officers
Former
secretary · Resigned 17/07/1992
director · Resigned 30/04/1993
secretary · Resigned 24/04/1996
director · Resigned 31/03/1999
director · Resigned 21/07/2017
director · Resigned 05/01/2018
director · Resigned 09/08/2018
director · Resigned 09/08/2018
secretary · Resigned 09/08/2018
director · Resigned 09/08/2018
director · Resigned 09/08/2018
director · Resigned 17/12/2018
director · Resigned 16/12/2019
director · Resigned 27/01/2020
director · Resigned 04/08/2021
director · Resigned 04/08/2021
director · Resigned 28/02/2022
director · Resigned 27/05/2022
director · Resigned 14/12/2022
director · Resigned 10/02/2023
director · Resigned 28/03/2025
director · Resigned 11/08/2025
Persons with Significant Control
Telefónica Tech Uk & Ireland Limited
East House, Newpound Common, Wisborough Green, RH14 0AZ
Reg: 11243168 · Private Limited Company · Private Limited Company
Notified 30/06/2023
Former PSCs
Mr Timothy Charles Elliot Thrower
Ceased 06/04/2016
Mr Neil Geoffrey Thrower
Ceased 06/04/2016
Telefónica Tech Uk Tog Limited
Ceased 30/06/2023
Telefónica Tech Uk Holdings Limited
Ceased 30/06/2023
Charges0 outstanding
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
LOMBARD NATWEST DISCOUNTING LIMITED
NATIONAL WESTMINSTER BANK PLC
Change History
Active
WISBOROUGH GREEN
Private Limited Company
EAST HOUSE