TelefóNica Tech Uk Business Applications Limited
SC127126
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: 08/11/2025
Due 22/11/2026
Industry
Officers
Former
nominee director · Resigned 07/09/1991
director · Resigned 26/03/1993
director · Resigned 24/06/1996
corporate nominee secretary · Resigned 01/07/1996
director · Resigned 30/06/1997
secretary · Resigned 16/12/1997
director · Resigned 27/01/1998
director · Resigned 27/01/1998
secretary · Resigned 01/09/2000
corporate secretary · Resigned 06/04/2009
corporate secretary · Resigned 12/05/2014
director · Resigned 24/02/2016
director · Resigned 29/11/2016
director · Resigned 29/11/2016
director · Resigned 29/11/2016
director · Resigned 30/09/2022
director · Resigned 30/09/2022
director · Resigned 29/03/2023
director · Resigned 09/06/2023
corporate secretary · Resigned 19/07/2023
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
Notified 22/01/2026
Former PSCs
Valstar Group Limited
Ceased 03/05/2017
Incremental Group Holdings Limited
Ceased 22/01/2026
Charges0 outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE)
DCG NOMINEES LIMITED AS SECURITY TRUSTEE
STUART JAMES KERR AS SECURITY TRUSTEE
DCG NOMINEES LIMITED AS SECURITY TRUSTEE
MAVEN CAPITAL PARTNERS UK LLP (AS SECURITY TRUSTEE)
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
TSB BANK SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
2 ATLANTIC SQUARE
GLASGOW