TelefÓnica Tech Uk Limited

General information

Name:

TelefÓnica Tech Uk Ltd

Office Address:

East House Newpound Common RH14 0AZ Wisborough Green

Number: 02563193

Incorporation date: 1990-11-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

TelefÓnica Tech Uk is a business located at RH14 0AZ Wisborough Green at East House. This business was established in 1990 and is registered as reg. no. 02563193. This business has existed on the British market for 34 years now and the state is active. Although currently it is referred to as TelefÓnica Tech Uk Limited, it previously was known under a different name. The company was known as Organised Computer Systems until Monday 15th April 2019, at which point the name was replaced by Cancom Uk. The last transformation took place on Monday 4th October 2021. The firm's classified under the NACE and SIC code 62020 which means Information technology consultancy activities. Friday 31st December 2021 is the last time the accounts were reported.

We have identified 3 councils and public departments cooperating with the company. The biggest counter party of them all is the Department for Transport, with over 67 transactions from worth at least 500 pounds each, amounting to £631,934 in total. The company also worked with the Merton Council (43 transactions worth £286,242 in total) and the Stroud District Council (3 transactions worth £24,155 in total). TelefÓnica Tech Uk was the service provided to the Merton Council Council covering the following areas: Supplies & Services and Vehicles Plant Equipment And Machinery was also the service provided to the Department for Transport Council covering the following areas: It Hardware Maintenance, It - Additions and It Hardware Purch (noncap).

According to the enterprise's directors directory, since June 2023 there have been three directors: Jamie W., Mark G. and Diego P..

  • Previous company's names
  • TelefÓnica Tech Uk Limited 2021-10-04
  • Cancom Uk Limited 2019-04-15
  • Organised Computer Systems Limited 1990-11-28

Company staff

Jamie W.

Role: Director

Appointed: 08 June 2023

Latest update: 6 April 2024

Mark G.

Role: Director

Appointed: 27 May 2022

Latest update: 6 April 2024

Diego P.

Role: Director

Appointed: 04 August 2021

Latest update: 6 April 2024

People with significant control

The companies that control this firm are: Telefónica Tech Uk & Ireland 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 registration number 11243168.

Telefónica Tech Uk & Ireland Limited
Address: East House Newpound Common, Wisborough Green, West Sussex, RH14 0AZ, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Private Limited Company
Registration number 11243168
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 Holdings Limited
Address: East House Newpound Common, Wisborough Green, West Sussex, RH14 0AZ, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11504228
Notified on 30 June 2023
Ceased 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: Ocsl 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
Timothy T.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Neil T.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
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

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2021 (AA)
filed on: 17th, April 2023
accounts
Free Download Download filing (32 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Merton Council 7 £ 89 495.44
2015-04-13 13/04/2015_350 £ 26 828.64 Supplies & Services
2014 Department for Transport 1 £ 24 196.80
2014-02-14 316561 £ 24 196.80 It Hardware Maintenance
2014 Stroud District Council 1 £ 15 061.26
2014-02-04 50133773 £ 15 061.26 Hardware
2013 Department for Transport 1 £ 24 196.80
2013-01-19 285546 £ 24 196.80 It Hardware Maintenance
2013 Merton Council 12 £ 72 407.40
2013-03-26 26/03/2013_783 £ 19 530.11 Supplies & Services
2012 Department for Transport 7 £ 154 118.00
2012-03-02 262094 £ 46 800.00 It - Additions
2012 Merton Council 4 £ 10 389.44
2012-02-02 573 £ 6 755.98 Other Capital Expenditure
2011 Department for Transport 8 £ 47 210.72
2011-04-08 237957 £ 28 759.22 It - Additions
2011 Stroud District Council 1 £ 3 557.45
2011-08-02 50096622 £ 3 557.45 Hardware
2010 Department for Transport 14 £ 200 423.09
2010-03-30 205922 £ 43 498.50 It - Additions
2010 Stroud District Council 1 £ 5 536.44
2010-12-16 50087128 £ 5 536.44 Hardware
2009 Department for Transport 36 £ 181 788.44
2009-04-30 2000002785 £ 32 616.50 Service Charge - Software Licences
1970 Merton Council 20 £ 113 950.04
1970-01-01 1534 £ 20 692.80 Other Capital Expenditure

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
  • 62030 : Computer facilities management activities
33
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