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Summary

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Contact details

Officers27

Events2

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

TELEFÓNICA TECH UK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 28 Nov 1990 (34 years ago)

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Summary

NameTELEFÓNICA TECH UK LIMITED
Historical names
  • CANCOM UK LIMITED
  • ORGANISED COMPUTER SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02563193
Incorporation Date28 Nov 1990 (34 years ago) / 77 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6202 - Computer consultancy activities
  • Secondary:
  • #6203 - Computer facilities management activities
  • #6209 - Other information technology and computer service activities

Affiliates

Local connections
OCSL ************

ActiveUnited Kingdom

TELEF**************************************

ActiveUnited Kingdom

Contact details

Legal addressWEST SUSSEX, WISBOROUGH GREEN, EAST HOUSE, NEWPOUND COMMON, RH14 0AZ

Officers

corporate

IndividualUnited Kingdom

TELEFÓNICA TECH UK HOLDINGS LIMITED

Person with significant control


Appointed on30 Jun 2023

Resigned on30 Jun 2023

corporate

IndividualUnited Kingdom

TELEFÓNICA TECH UK & IRELAND LIMITED

Person with significant control


Appointed on30 Jun 2023

individual

IndividualUnited Kingdom

O'meara, Neil Michael

Director


Appointed on12 Feb 2010

Resigned on17 Dec 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Domes, Sabine

Director


Appointed on16 Dec 2019

Resigned on04 Aug 2021

Country of residenceGermany

individual

IndividualUnited Kingdom

O'donoghue, Christopher

Secretary


Appointed on17 Jul 1992

Resigned on24 Apr 1996

individual

IndividualUnited Kingdom

Thrower, Timothy Charles Elliot

Secretary


Appointed on24 Apr 1996

Resigned on09 Aug 2018

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Events

Old value

04 Oct 2021

Name changeCANCOM UK LIMITED

15 Apr 2019

Name changeORGANISED COMPUTER SYSTEMS LIMITED

Documents

DateNameTypeDocument
21 Dec 2022Appoint person director company with name dateAP01View
14 Dec 2022Termination director company with name termination dateTM01View
17 Oct 2022Memorandum articlesMAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date05 May 2024
    due by 19 May 2024
  • Last statement dated05 May 2023
Returns
  • Next returns datedue by 26 Dec 2016
  • Last returns dated28 Nov 2015
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is TELEFÓNICA TECH UK LIMITED's headquarters?

TELEFÓNICA TECH UK LIMITED's headquarters is located at WEST SUSSEX, WISBOROUGH GREEN, EAST HOUSE, NEWPOUND COMMON, RH14 0AZ

What is TELEFÓNICA TECH UK LIMITED's industry?

TELEFÓNICA TECH UK LIMITED is in the industry of Computer consultancy activities

What year was TELEFÓNICA TECH UK LIMITED started?

TELEFÓNICA TECH UK LIMITED was started in 1990

Sources: Companies House