TELEFONICA TECH UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TELEFONICA TECH UK HOLDINGS LIMITED
COMPANY NUMBER
11504228
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/08/2018
(6 years and 4 months old)
WEBSITE
www.cancom.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
03/04/2019
04/10/2021
CANCOM UK HOLDINGS LIMITED
View all previous names
WEST SUSSEX
RH14 0AZ
2nd Floor
Trinity Building
39 Tabernacle Street
London
EC2A 4AA
East House
Newpound
Wisborough Green
BILLINGSHURST
RH14 0AZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANCOM LTD | Active - Accounts Filed | View Report |
| TELEFONICA TECH UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Confirmation Statement filed |
| 12/06/2023 | New Board Member Jamie Wark (930992024) Appointed |
| 10/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TELEFONICA TECH UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TELEFONICA TECH UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELEFONICA TECH UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2021 - Present (3 years and 4 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2021 - Present (3 years and 4 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
04/08/2021 - Present (3 years and 4 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/05/2022 - Present (2 years and 6 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
08/06/2023 - Present (1 years and 6 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 13 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANCOM LTD | Active - Accounts Filed | View Report |
| CANCOM OCEAN LTD | Dormant | View Report |
| OCEAN INTELLIGENT COMMUNICATIONS LTD | Company is dissolved | View Report |
| OCEAN NETWORK SERVICES LIMITED | Company is dissolved | View Report |
| TELEFONICA TECH UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOVOSCO GROUP LIMITED | Active - Accounts Filed | View Report |
| CANCOM COMMUNICATION & COLLABORATION LTD | Non-Trading | View Report |
| CANCOM IRELAND LIMITED | N/A | N/A |
| CANCOM MANAGED SERVICES LTD | Active - Accounts Filed | View Report |
| TELEFONICA TECH UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Confirmation Statement filed |
| 12/06/2023 | New Board Member Jamie Wark (930992024) Appointed |
| 10/05/2023 | New Confirmation Statement filed |
| 28/02/2023 | Charles Jeremy Trietline (922621497) has left the board |
| 13/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Board Member Charles Jeremy Trietline (922621497) Appointed |
| 16/12/2022 | Martin Hugo Hess (919218713) has left the board |
| 31/05/2022 | New Board Member Mark David Edward Gorton (923390186) Appointed |
| 31/05/2022 | Juan Vidaurrazaga (929405638) has left the board |
| 06/04/2022 | New Board Member Juan Vidaurrazaga (929405638) Appointed |
| 04/03/2022 | Jaime Rodriguez-Ramos Fernandez (928609277) has left the board |
| 05/01/2022 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 02/04/2020 | Change in Reg. Office |
| 02/04/2020 | 7SIDE SECRETARIAL LIMITED (903982780) has left the board |
| 20/02/2020 | New Confirmation Statement filed |
| 17/02/2020 | Thomas Paul Erich Volk (924395414) has left the board |
| 14/02/2020 | New Board Member Thomas Anton Stark (926690295) Appointed |
| 30/12/2019 | Mathias Michael Giesemann (924395415) has left the board |
| 30/12/2019 | New Board Member Sabine Domes (926559084) Appointed |
| 29/11/2019 | New Accounts filed |
| 06/11/2019 | Change in Reg. Office |
| 24/08/2019 | New Confirmation Statement filed |
| 24/01/2019 | Neil Michael O'Meara (916340476) has left the board |
| 24/08/2018 | 7SIDE SECRETARIAL LIMITED (924919228) has left the board |
| 24/08/2018 | Neil Michael Omeara (924966050) has left the board |
| 24/08/2018 | New Company Secretary 7SIDE SECRETARIAL LIMITED (903982780) Appointed |
| 24/08/2018 | New Board Member Neil Michael O'Meara (916340476) Appointed |
| 23/08/2018 | New Board Member Neil Michael Omeara (924966050) Appointed |
| 23/08/2018 | New Board Member Martin Hugo Hess (919218713) Appointed |
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