TelefóNica Tech Uk Managed Services Limited
04434288
Notable Risks
- Accounts filing overdue (-15)
Details
Previously known as
Compliance
Last accounts
31/12/2022
full
Next accounts due
31/12/2024
Confirmation statement
Last: 05/05/2026
Due 19/05/2027
Industry
Officers
Former
corporate nominee director · Resigned 23/06/2003
corporate nominee secretary · Resigned 25/07/2003
corporate nominee director · Resigned 25/07/2003
corporate director · Resigned 17/09/2003
corporate secretary · Resigned 01/02/2004
secretary · Resigned 01/11/2008
director · Resigned 20/11/2008
director · 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 Limited
East House, Newpound Common, Wisborough Green, RH14 0AZ
Reg: 02563193 · Companies House · Private Limited Company
Notified 30/06/2023
Former PSCs
Mr Neil Geoffrey Thrower
Ceased 06/04/2016
Telefónica Tech Uk Tog Limited
Ceased 30/06/2023
Mr Timothy Charles Elliot Thrower
Ceased 06/04/2016
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
CARILLION UTILITY SERVICES SE LIMITED
Change History
Active
Private Limited Company
EAST HOUSE
WISBOROUGH GREEN