TELEFONICA TECH UK LIMITED
Active - Accounts Filed
General Information
NAME
TELEFONICA TECH UK LIMITED
COMPANY NUMBER
02563193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
28/11/1990
(34years old)
WEBSITE
http://www.rockpoolit.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/04/2019
04/10/2021
CANCOM UK LIMITED
View all previous names
WEST SUSSEX
RH14 0AZ
Telephone: 08456052100
TPS: No
Citypoint
1 Ropemaker Street
London
EC2Y 9HT
Telephone: 6052100
East House
Newpound
Wisborough Green
Billingshurst, West Sussex
RH14 0AZ
Telephone: 6052100
First Floorkings Hall
Parsons Green
St Ives
Cambridge, Cambridgeshire
PE27 4WY
Telephone: 0689332
Kings Hall
Parsons Green
St Ives
Cambridge, Cambridgeshire
PE27 4WY
Pinewood Business Park
Coleshill Road
Birmingham
West Midlands
B37 7HG
Telephone: 6052100
Trinity Building
39 Tabernacle Street
Shoreditch
London
EC2A 4AA
Telephone: 6052100
Unit 33 Waters Edge Business
Modwen Road
Manchester
Salford, Lancashire
M5 3EZ
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 |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 23/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TELEFONICA TECH UK 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELEFONICA TECH UK 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 4 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2021 - Present (3 years and 4 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
27/03/2022 - Present (2 years and 8 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/05/2022 - Present (2 years and 6 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
08/06/2023 - Present (1 years and 6 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 |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 23/05/2024 | New Confirmation Statement filed |
| 12/06/2023 | New Board Member Jamie Wark (930992024) Appointed |
| 13/05/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 28/02/2023 | Charles Jeremy Trietline (922621497) has left the board |
| 16/01/2023 | New Accounts filed |
| 16/01/2023 | 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 | 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 |
| 30/03/2022 | New Board Member Juan Vidaurrazaga (929405645) Appointed |
| 04/03/2022 | Jaime Rodriguez-Ramos Fernandez (928609277) has left the board |
| 25/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 25/02/2020 | Thomas Stark (926717133) has left the board |
| 25/02/2020 | New Board Member Thomas Stark (926717182) Appointed |
| 18/02/2020 | Thomas Paul Erich Volk (924395414) has left the board |
| 18/02/2020 | New Board Member Thomas Stark (926717133) Appointed |
| 20/12/2019 | Mathias Michael Giesemann (924395415) has left the board |
| 20/12/2019 | New Board Member Sabine Domes (926543925) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 23/01/2019 | Neil Michael O'Meara (913512231) has left the board |
| 06/01/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 21/08/2018 | New Board Member Mathias Michael Giesemann (924395415) Appointed |
| 21/08/2018 | New Board Member Martin Hugo Hess (919218713) Appointed |
| 21/08/2018 | New Board Member Thomas Paul Erich Volk (924395414) Appointed |
| 21/08/2018 | Timothy Charles Elliot Thrower (903277346) has left the board |
| 21/08/2018 | Neil Geoffrey Thrower (903470853) has left the board |
| 21/08/2018 | Jane Ayres (907363116) has left the board |
| 21/08/2018 | Anthony Richard Randall-May (912096744) has left the board |
| 24/01/2018 | Stephen Robert Wilson (907363109) has left the board |
| 04/01/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 17/08/2017 | Iain David Mobberley (907051591) has left the board |
| 10/01/2017 | New Accounts filed |
| 14/12/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 19/12/2015 | New Confirmation Statement filed |
| 10/01/2015 | New Accounts filed |
| 03/12/2014 | New Confirmation Statement filed |
| 01/01/2014 | New Accounts filed |
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