Back to search

TelefóNica Tech Uk Tog Limited

03502223

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

East House Newpound, Wisborough Green, Billingshurst, RH14 0AZ
Incorporated 30/01/1998

Previously known as

Cancom Uk Tog Limited · until 04/10/2021
The Organised Group Limited · until 15/04/2019

Compliance

Last accounts

31/12/2021

full

Next accounts due

31/12/2023

Overdue

Confirmation statement

Last: 05/05/2024

Due 19/05/2025

Overdue

Industry

70100
Activities of head offices

Officers

Diego Colchero Paetz

director · Since 04/08/2021

Spanish · Spain · Age 53

Christopher Brookes

director · Since 02/04/2025

British · United Kingdom · Age 39

Martyn Bullerwell

director · Since 02/10/2025

British · United Kingdom · Age 43

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 30/01/1998

Julian Cheyney Goulding

secretary · Resigned 22/01/2018

Timothy Charles Elliot Thrower

director · Resigned 09/08/2018

Neil Geoffrey Thrower

director · Resigned 09/08/2018

Satinder Kaur Tamber

secretary · Resigned 09/08/2018

Neil Michael O'Meara

director · Resigned 17/12/2018

Mathias Michael Giesemann

director · Resigned 16/12/2019

Thomas Paul Erich Volk

director · Resigned 27/01/2020

Sabine Domes

director · Resigned 04/08/2021

Thomas Stark

director · Resigned 04/08/2021

Jaime Rodriguez-Ramos Fernandez

director · Resigned 28/02/2022

Juan Vidaurrazaga

director · Resigned 27/05/2022

Martin Hugo Hess

director · Resigned 14/12/2022

Charles Jeremy Trietline

director · Resigned 10/02/2023

Jamie Mackenzie Wark

director · Resigned 28/03/2025

Mark Gorton

director · Resigned 11/08/2025

Persons with Significant Control

Telefónica Tech Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

East House, Newpound Common, Wisborough Green, RH14 0AZ

Notified 09/08/2018

Former PSCs

Mr Timothy Charles Elliot Thrower

Ceased 09/08/2018

Mr Neil Geoffrey Thrower

Ceased 09/08/2018

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/03/2015Registered 19/03/2015Satisfied 30/07/2021

Change History

statusactive
2026-06-07

Active - Proposal to Strike off

typeltd
2026-06-07

Private Limited Company

address line1East House Newpound
2026-06-07

EAST HOUSE NEWPOUND

post townBillingshurst
2026-06-07

BILLINGSHURST

officer appointedBROOKES, Christopher
2026-06-07
officer appointedBULLERWELL, Martyn
2026-06-07
officer appointedPAETZ, Diego Colchero
2026-06-07