Telefonica Uk Limited

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Large Enterprise

Telefonica Uk Limited

01743099•Private Limited With Share Capital

500 Brook Drive, Reading, RG26UU
03448090202

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Incorporated

28/07/1983

Company Age

42 years

Directors

5

Employees

5,500

SIC Code

61200

Risk

very low risk

Company Overview

Registration, classification & business activity

Telefonica Uk Limited (01743099) is a private limited with share capital incorporated on 28/07/1983 (42 years old) and registered in reading, RG26UU. The company operates under SIC code 61200 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 61200
Large Enterprise
Incorporated 28/07/1983
RG26UU
5,500 employees

Financial Overview

Total Assets

£13.06B

Liabilities

£4.45B

Net Assets

£8.61B

Turnover

£5.63B

Cash

£22.31M

Key Metrics

5,500

Employees

5

Directors

2

Shareholders

5

Patents

75

CCJs

Board of Directors

4
R
robert john harwood
director
L
lutz markus schuler
director
E
enrique medina malo
director
M
mark david hardman
director

Charges

14

Registered

5

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-05-2024
Legacy
Category:Capital
Date:28-05-2024
Legacy
Category:Insolvency
Date:28-05-2024
Resolution
Category:Resolution
Date:28-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-10-2023
Resolution
Category:Resolution
Date:03-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2021
Resolution
Category:Resolution
Date:13-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Capital Allotment Shares
Category:Capital
Date:27-05-2021
Capital Allotment Shares
Category:Capital
Date:26-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2016
Capital Allotment Shares
Category:Capital
Date:06-01-2016
Capital Allotment Shares
Category:Capital
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Legacy
Category:Capital
Date:04-08-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-08-2015
Legacy
Category:Insolvency
Date:04-08-2015
Resolution
Category:Resolution
Date:04-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2015
Mortgage Satisfy Charge Part
Category:Mortgage
Date:21-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Termination Director Company With Name
Category:Officers
Date:22-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Memorandum Articles
Category:Incorporation
Date:03-05-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:27-04-2011
Termination Director Company With Name
Category:Officers
Date:22-03-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-02-2011
Resolution
Category:Resolution
Date:15-02-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:04-02-2011
Change Of Name Notice
Category:Change Of Name
Date:04-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-06-2010

Innovate Grants

3

This company received a grant of £46199.0 for Bearcat - Baselining, Automation And Response For Cav Testbed Cybersecurity. The project started on 01/01/2020 and ended on 31/03/2020.

This company received a grant of £181821.0 for Driven: Insuring, Ensuring And Exporting Fleet Wide Level 4 Connected Autonomy. The project started on 01/07/2017 and ended on 31/12/2019.

+1 more grants available

Import / Export

Imports
12 Months3
60 Months40
Exports
12 Months3
60 Months13

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024

Trading Addresses

51 Market Street, Crewe, Cheshire, CW12EY
51-53 Above Bar Street, Southampton, Hampshire, SO147DZ
50 Hope Street, Wrexham, Clwyd, LL111BE
52 Bridge Place, Worksop, Nottinghamshire, S801JN
54 Gallowtree Gate, Leicester, Leicestershire, LE11DA

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Contact

03448090202
500 Brook Drive, Reading, RG26UU