TELEFONICA TECH UK TOG LIMITED
Active - Accounts Filed
General Information
NAME
TELEFONICA TECH UK TOG LIMITED
COMPANY NUMBER
03502223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/01/1998
(26 years and 9 months old)
WEBSITE
https://www.cancom.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
15/04/2019
04/10/2021
CANCOM UK TOG LIMITED
View all previous names
WEST SUSSEX
RH14 0AZ
Telephone: 01403700959
TPS: No
East House
Newpound
Wisborough Green
Billingshurst, West Sussex
RH14 0AZ
Telephone: 700959
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 |
|---|---|---|
| This company does not have a group structure. | ||
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 TOG 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 TOG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELEFONICA TECH UK TOG 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 3 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
04/08/2021 - Present (3 years and 3 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2021 - Present (3 years and 3 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/05/2022 - Present (2 years and 5 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
08/06/2023 - Present (1 years and 5 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 |
|---|---|---|
| This company does not have a group structure. | ||
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 | Juan Vidaurrazaga (929405638) has left the board |
| 31/05/2022 | New Board Member Mark David Edward Gorton (923390186) Appointed |
| 15/04/2022 | New Accounts filed |
| 06/04/2022 | New Board Member Juan Vidaurrazaga (929405638) Appointed |
| 01/04/2022 | New Accounts filed |
| 04/03/2022 | Jaime Rodriguez-Ramos Fernandez (928609277) has left the board |
| 27/04/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 21/04/2020 | New Confirmation Statement filed |
| 18/02/2020 | Thomas Paul Erich Volk (924395414) has left the board |
| 18/02/2020 | New Board Member Thomas Stark (926717182) Appointed |
| 31/12/2019 | Sabine Domes (926544002) has left the board |
| 31/12/2019 | New Board Member Sabine Domes (926543925) Appointed |
| 20/12/2019 | Mathias Michael Giesemann (924395415) has left the board |
| 20/12/2019 | New Board Member Sabine Domes (926544002) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 23/01/2019 | Neil Michael O'Meara (916340476) has left the board |
| 05/01/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 21/08/2018 | Satinder Kaur Tamber (924230510) has left the board |
| 21/08/2018 | Neil Geoffrey Thrower (903470853) has left the board |
| 21/08/2018 | Timothy Charles Elliot Thrower (903277346) has left the board |
| 21/08/2018 | New Board Member Mathias Michael Giesemann (924395415) Appointed |
| 21/08/2018 | New Board Member Thomas Paul Erich Volk (924395414) Appointed |
| 24/01/2018 | Julian Cheyney Goulding (905662921) has left the board |
| 24/01/2018 | New Company Secretary Satinder Kaur Tamber (924230510) Appointed |
| 04/01/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 27/09/2016 | New Board Member Martin Hugo Hess (919218713) Appointed |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 10/01/2015 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
| 16/04/2013 | New Annual Return filed |
| 12/04/2013 | New Annual Return filed |
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