TelefÓnica Tech Uk Tog Limited

General information

Name:

TelefÓnica Tech Uk Tog Ltd

Office Address:

East House Newpound Wisborough Green RH14 0AZ Billingshurst

Number: 03502223

Incorporation date: 1998-01-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03502223 - registration number assigned to TelefÓnica Tech Uk Tog Limited. The firm was registered as a Private Limited Company on 1998-01-30. The firm has been in this business for the last 26 years. This company may be reached at East House Newpound Wisborough Green in Billingshurst. The zip code assigned to this place is RH14 0AZ. Despite the fact, that lately it's been known as TelefÓnica Tech Uk Tog Limited, it was not always so. The firm was known as The Organised Group until 2019-04-15, at which point it was changed to Cancom Uk Tog. The definitive transformation took place on 2021-10-04. This business's registered with SIC code 70100 which stands for Activities of head offices. TelefÓnica Tech Uk Tog Ltd filed its latest accounts for the period that ended on 2021-12-31. The firm's latest annual confirmation statement was filed on 2023-05-05.

Jamie W., Mark G. and Diego P. are listed as enterprise's directors and have been doing everything they can to help the company for one year.

  • Previous company's names
  • TelefÓnica Tech Uk Tog Limited 2021-10-04
  • Cancom Uk Tog Limited 2019-04-15
  • The Organised Group Limited 1998-01-30

Company staff

Jamie W.

Role: Director

Appointed: 08 June 2023

Latest update: 29 February 2024

Mark G.

Role: Director

Appointed: 27 May 2022

Latest update: 29 February 2024

Diego P.

Role: Director

Appointed: 04 August 2021

Latest update: 29 February 2024

People with significant control

The companies that control this firm are as follows: Cancom Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 39 Tabernacle Street, EC4A 1BR and was registered as a PSC under the registration number 11504228.

Cancom Uk Holdings Limited
Address: 2nd Floor Trinity Building 39 Tabernacle Street, London, EC4A 1BR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies For England And Wales
Registration number 11504228
Notified on 9 August 2018
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 9 August 2018
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 9 August 2018
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 Document replacement Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Reregistration Resolution
Free Download
Full accounts data made up to Friday 31st December 2021 (AA)
filed on: 9th, January 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
26
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