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Telefonica Cybersecurity Tech Uk Limited
12490724
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
500 Brook Drive, Reading, RG2 6UU
Incorporated 02/03/2020
Compliance
Last accounts
31/12/2024
filing exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 15/10/2025
Due 29/10/2026
On track
Industry
99999
Dormant companyOfficers
Ms Julia Louise Boyle
director · Since 21/06/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 85 other boards
Mr Mark David Hardman
director · Since 21/06/2021
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 51
Also on 86 other boards
Vmed O2 Secretaries Limited
corporate secretary · Since 17/03/2020
Reg: 04272689
Also on 122 other boards
Former
Patricia Cobian
director · Resigned 21/06/2021
Mark Evans
director · Resigned 21/06/2021
Persons with Significant Control
Telefonica Uk Limited
75–100% shares
75–100% votes
Appoint directors
500, Brook Drive, Reading, RG2 6UU
Reg: 1743099 · Companies House · Limited By Shares
Notified 02/03/2020
Change History
officer appointed → VMED O2 SECRETARIES LIMITED
2026-06-09officer appointed → BOYLE, Julia Louise
2026-06-09officer appointed → HARDMAN, Mark David
2026-06-09status → active
2026-06-09Active
post town → Reading
2026-06-09READING
type → ltd
2026-06-09Private Limited Company
address line1 → 500 Brook Drive
2026-06-09500 BROOK DRIVE