Telefonica Tech Uk Managed Services Limited

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Telefonica Tech Uk Managed Services Limited

04434288•Private Limited With Share Capital

East House Newpound Road, Wisborough Green, West Sussex, RH140AZ
01480387600

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Incorporated

09/05/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

62020

Risk

not scored

Company Overview

Registration, classification & business activity

Telefonica Tech Uk Managed Services Limited (04434288) is a private limited with share capital incorporated on 09/05/2002 (23 years old) and registered in west sussex, RH140AZ. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 09/05/2002
RH140AZ

Financial Overview

Total Assets

£22.47M

Liabilities

£10.86M

Net Assets

£11.62M

Turnover

£23.84M

Cash

£89.9K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

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

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-11-2025
Gazette Notice Compulsory
Category:Gazette
Date:18-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
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
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-04-2024
Gazette Notice Compulsory
Category:Gazette
Date:23-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2022
Memorandum Articles
Category:Incorporation
Date:17-10-2022
Resolution
Category:Resolution
Date:17-10-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2022
Termination Director Company
Category:Officers
Date:02-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2021
Resolution
Category:Resolution
Date:04-10-2021
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Resolution
Category:Resolution
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:31-08-2018
Resolution
Category:Resolution
Date:30-08-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-04-2013
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2013
Resolution
Category:Resolution
Date:05-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:27-04-2010
Change Of Name Notice
Category:Change Of Name
Date:27-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Legacy
Category:Annual Return
Date:07-07-2009
Legacy
Category:Address
Date:30-06-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:23-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2009

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2024
Filing Date07/06/2024
Latest Accounts31/12/2022

Trading Addresses

East House, Newpound, Wisborough Green, Billingshurst, West Sussex, RH140AZRegistered

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Contact

01480387600
East House Newpound Road, Wisborough Green, West Sussex, RH140AZ