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TelefóNica Tech Uk & Ireland Limited

11243168

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

East House, Newpound Common, Wisborough Green, RH14 0AZ
Incorporated 08/03/2018

Previously known as

Cancom Ltd · until 04/10/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

64209
Activities of other holding companies

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 07/10/2025

British · United Kingdom · Age 43

Former

Mathias Michael Giesemann

director · Resigned 13/12/2019

Thomas Paul Erich Volk

director · Resigned 30/01/2020

7side Secretarial Limited

corporate secretary · Resigned 30/03/2020

John Lennon

director · Resigned 31/03/2021

Sabine Domes

director · Resigned 04/08/2021

Thomas Anton 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, S.A

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

Distrito Telefónica, Ronda De La Comunicación, Madrid, S/N 28050

Reg: Book 12.534, Folio 21, Page M-6.164. · Commercial Registry Of Madrid · S.A.

Notified 04/08/2021

Former PSCs

Cancom Se

Ceased 19/08/2021

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1East House
2026-06-07

EAST HOUSE

post townWisborough Green
2026-06-07

WISBOROUGH GREEN

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