Telefonica Tech Uk & Ireland Limited

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Telefonica Tech Uk & Ireland Limited

11243168•Private Limited With Share Capital

East House Newpound Common, Wisborough Green, West Sussex, RH140AZ
03330142045

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Incorporated

08/03/2018

Company Age

8 years

Directors

3

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Telefonica Tech Uk & Ireland Limited (11243168) is a private limited with share capital incorporated on 08/03/2018 (8 years old) and registered in west sussex, RH140AZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 08/03/2018
RH140AZ

Financial Overview

Total Assets

£65.42M

Liabilities

£102.16M

Net Assets

£-36.74M

Est. Turnover

£5.07M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
D
diego colchero paetz
director
C
christopher brookes
director
M
martyn bullerwell
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2026
Capital Allotment Shares
Category:Capital
Date:19-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2024
Capital Allotment Shares
Category:Capital
Date:17-07-2023
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:15-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Capital Allotment Shares
Category:Capital
Date:20-10-2022
Capital Alter Shares Consolidation
Category:Capital
Date:19-10-2022
Resolution
Category:Resolution
Date:17-10-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2022
Resolution
Category:Resolution
Date:17-10-2022
Memorandum Articles
Category:Incorporation
Date:17-10-2022
Capital Allotment Shares
Category:Capital
Date:14-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2022
Confirmation Statement
Category:Confirmation Statement
Date:04-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-12-2021
Legacy
Category:Accounts
Date:29-12-2021
Resolution
Category:Resolution
Date:04-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2021
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
Memorandum Articles
Category:Incorporation
Date:09-08-2021
Resolution
Category:Resolution
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
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-06-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:24-05-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-05-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:01-04-2021
Legacy
Category:Other
Date:03-02-2021
Legacy
Category:Other
Date:03-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-11-2020
Legacy
Category:Accounts
Date:17-10-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:12-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:12-10-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:07-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:07-09-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-09-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-09-2020
Legacy
Category:Other
Date:18-08-2020
Legacy
Category:Other
Date:18-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2020
Confirmation Statement
Category:Confirmation Statement
Date:16-07-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Capital Allotment Shares
Category:Capital
Date:26-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2019
Resolution
Category:Resolution
Date:18-11-2019
Capital Allotment Shares
Category:Capital
Date:13-11-2019
Capital Alter Shares Subdivision
Category:Capital
Date:12-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:12-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2019
Resolution
Category:Resolution
Date:06-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Resolution
Category:Resolution
Date:25-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2018

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/01/2026
Latest Accounts31/12/2024

Trading Addresses

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

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Contact

03330142045
East House Newpound Common, Wisborough Green, West Sussex, RH140AZ