TelefÓnica Tech Uk Managed Services Limited

General information

Name:

TelefÓnica Tech Uk Managed Services Ltd

Office Address:

East House Newpound Road RH14 0AZ Wisborough Green

Number: 04434288

Incorporation date: 2002-05-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this company was started is 2002-05-09. Started under company registration number 04434288, this company is considered a Private Limited Company. You may find the main office of the firm during business hours under the following location: East House Newpound Road, RH14 0AZ Wisborough Green. It 's been three years that This company's registered name is TelefÓnica Tech Uk Managed Services Limited, but up till 2021 the business name was Cancom Uk Managed Services and up to that point, up till 2019-04-15 this company was known as Ocsl Managed Services. This means it has used four different company names. This firm's principal business activity number is 62020 and their NACE code stands for Information technology consultancy activities. The business latest filed accounts documents describe the period up to 2021-12-31 and the latest confirmation statement was submitted on 2023-05-05.

That business owes its success and permanent improvement to a team of three directors, specifically Jamie W., Mark G. and Diego P., who have been leading the firm since June 2023.

  • Previous company's names
  • TelefÓnica Tech Uk Managed Services Limited 2021-10-04
  • Cancom Uk Managed Services Limited 2019-04-15
  • Ocsl Managed Services Limited 2010-04-27
  • Arctelligent Ltd 2002-05-09

Company staff

Jamie W.

Role: Director

Appointed: 08 June 2023

Latest update: 2 February 2024

Mark G.

Role: Director

Appointed: 27 May 2022

Latest update: 2 February 2024

Diego P.

Role: Director

Appointed: 04 August 2021

Latest update: 2 February 2024

People with significant control

The companies with significant control over this firm include: Telefónica Tech Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wisborough Green at Newpound Common, RH14 0AZ, West Sussex and was registered as a PSC under the reg no 02563193.

Telefónica Tech Uk Limited
Address: East House Newpound Common, Wisborough Green, West Sussex, RH14 0AZ, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02563193
Notified on 30 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Telefónica Tech Uk Tog Limited
Address: East House Newpound, Wisborough Green, Billingshurst, RH14 0AZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03502223
Notified on 6 April 2016
Ceased on 30 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Neil T.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Timothy T.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
right to manage directors
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2021 (AA)
filed on: 17th, April 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
  • 62030 : Computer facilities management activities
21
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