Telefonica Tech Communication & Collaboration Limited

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dissolved

Telefonica Tech Communication & Collaboration Limited

06356551•Private Limited With Share Capital

East House Newpound Common, Wisborough Green, West Sussex, RH140AZ

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Incorporated

30/08/2007

Company Age

18 years

Directors

2

Employees

—

SIC Code

62090

Risk

—

Company Overview

Registration, classification & business activity

Telefonica Tech Communication & Collaboration Limited (06356551) is a private limited with share capital incorporated on 30/08/2007 (18 years old) and registered in west sussex, RH140AZ. The company operates under SIC code 62090.

Private Limited With Share Capital
SIC: 62090
Incorporated 30/08/2007
RH140AZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
D
diego colchero paetz
director
C
christopher brookes
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:16-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2025
Gazette Notice Voluntary
Category:Gazette
Date:01-07-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-06-2025
Gazette Notice Compulsory
Category:Gazette
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-04-2024
Gazette Notice Compulsory
Category:Gazette
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2022
Resolution
Category:Resolution
Date:17-10-2022
Memorandum Articles
Category:Incorporation
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-03-2022
Legacy
Category:Accounts
Date:28-03-2022
Termination Director Company
Category:Officers
Date:02-03-2022
Resolution
Category:Resolution
Date:04-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Legacy
Category:Other
Date:03-02-2021
Legacy
Category:Other
Date:03-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2020
Memorandum Articles
Category:Incorporation
Date:13-07-2020
Resolution
Category:Resolution
Date:13-07-2020
Resolution
Category:Resolution
Date:13-07-2020
Resolution
Category:Resolution
Date:13-07-2020
Memorandum Articles
Category:Incorporation
Date:13-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2020
Resolution
Category:Resolution
Date:27-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2018
Resolution
Category:Resolution
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2018
Resolution
Category:Resolution
Date:23-03-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-08-2017
Gazette Notice Compulsory
Category:Gazette
Date:01-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-05-2013
Termination Director Company With Name
Category:Officers
Date:20-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2013
Termination Secretary Company With Name
Category:Officers
Date:31-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2012

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/12/2023
Filing Date23/12/2022
Latest Accounts31/12/2021

Trading Addresses

East House, Newpound, Wisborough Green, Billingshurst, RH140AZRegistered
2Nd Floor, Trinity Building, 39 Tabernacle Street, London, EC2A4AA

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Contact

East House Newpound Common, Wisborough Green, West Sussex, RH140AZ