Telefonica Tech Uk Tog Limited

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Telefonica Tech Uk Tog Limited

03502223•Private Limited With Share Capital

East House Newpound, Wisborough Green, Billingshurst, RH140AZ
01403700959

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Incorporated

30/01/1998

Company Age

28 years

Directors

3

Employees

3

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Telefonica Tech Uk Tog Limited (03502223) is a private limited with share capital incorporated on 30/01/1998 (28 years old) and registered in billingshurst, RH140AZ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 30/01/1998
RH140AZ
3 employees

Financial Overview

Total Assets

£9.49M

Liabilities

£7.23M

Net Assets

£2.26M

Cash

£3.6K

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

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

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2025
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:10-06-2025
Gazette Notice Voluntary
Category:Gazette
Date:06-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-04-2025
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 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
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-06-2023
Legacy
Category:Capital
Date:30-06-2023
Legacy
Category:Insolvency
Date:30-06-2023
Resolution
Category:Resolution
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2023
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
Resolution
Category:Resolution
Date:17-10-2022
Memorandum Articles
Category:Incorporation
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:26-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-03-2022
Legacy
Category:Accounts
Date:25-03-2022
Legacy
Category:Other
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2022
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Legacy
Category:Accounts
Date:03-02-2021
Legacy
Category:Other
Date:03-02-2021
Legacy
Category:Other
Date:19-08-2020
Memorandum Articles
Category:Incorporation
Date:19-08-2020
Legacy
Category:Other
Date:19-08-2020
Resolution
Category:Resolution
Date:19-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2020
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Resolution
Category:Resolution
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2018
Resolution
Category:Resolution
Date:30-08-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2013
Memorandum Articles
Category:Incorporation
Date:14-05-2013
Resolution
Category:Resolution
Date:29-04-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-04-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2012
Capital Allotment Shares
Category:Capital
Date:17-02-2012
Capital Allotment Shares
Category:Capital
Date:17-02-2012
Resolution
Category:Resolution
Date:17-02-2012
Resolution
Category:Resolution
Date:17-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2011
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:08-02-2011

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2023
Filing Date31/12/2022
Latest Accounts31/12/2021

Trading Addresses

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

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Contact

01403700959
East House Newpound, Wisborough Green, Billingshurst, RH140AZ