TELEFONICA TECH UK & IRELAND LIMITED
Active - Accounts Filed
General Information
NAME
TELEFONICA TECH UK & IRELAND LIMITED
COMPANY NUMBER
11243168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/03/2018
(6 years and 8 months old)
WEBSITE
www.cancom.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/03/2018
04/10/2021
CANCOM LTD
WEST SUSSEX
RH14 0AZ
Telephone: 03330142045
TPS: No
2nd Floor
Trinity Building
39 Tabernacle Street
London
EC2A 4AA
Telephone: 6052100
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 |
| CANCOM OCEAN LTD | Non-Trading | View Report |
| OCEAN INTELLIGENT COMMUNICATIONS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 12/06/2023 | New Board Member Jamie Wark (930992024) Appointed |
Credit Risk Overview
Want to learn more about TELEFONICA TECH UK & IRELAND 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 & IRELAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELEFONICA TECH UK & IRELAND 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: 1 Past: 0 |
View 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 |
|
31/05/2022 - 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 |
|---|---|---|
| CANCOM LTD | Active - Accounts Filed | View Report |
| CANCOM OCEAN LTD | Non-Trading | 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 |
|---|---|
| 29/10/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 12/06/2023 | New Board Member Jamie Wark (930992024) Appointed |
| 17/03/2023 | Charles Jeremy Trietline (922621497) has left the board |
| 14/03/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 26/12/2022 | New Board Member Charles Jeremy Trietline (922621497) Appointed |
| 19/12/2022 | Martin Hugo Hess (919218713) has left the board |
| 03/06/2022 | 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 |
| 02/04/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Confirmation Statement filed |
| 04/03/2022 | Jaime Rodriguez-Ramos Fernandez (928609277) has left the board |
| 05/01/2022 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 30/04/2020 | John Lennon (926382518) has left the board |
| 30/04/2020 | New Board Member John Lennon (921569993) Appointed |
| 02/04/2020 | 7SIDE SECRETARIAL LIMITED (903982780) has left the board |
| 02/04/2020 | Change in Reg. Office |
| 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 |
| 11/12/2019 | New Board Member Martin Hugo Hess (919218713) Appointed |
| 29/11/2019 | New Accounts filed |
| 06/11/2019 | Change in Reg. Office |
| 30/10/2019 | New Board Member John Lennon (926382518) Appointed |
| 21/03/2019 | New Confirmation Statement filed |
| 23/08/2018 | Change in Reg. Office |
| 08/06/2018 | New Company Secretary 7SIDE SECRETARIAL LIMITED (903982780) Appointed |
| 08/06/2018 | 7SIDE SECRETARIAL LIMITED (924669916) has left the board |
| 25/05/2018 | New Company Secretary 7SIDE SECRETARIAL LIMITED (924669916) Appointed |
| 25/05/2018 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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