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TELEFÓNICA TECH UK MANAGED SERVICES LIMITED

Company number 04434288

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2024 AA Full accounts made up to 31 December 2022
18 May 2024 CS01 Confirmation statement made on 5 May 2024 with updates
27 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
23 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2023 PSC07 Cessation of Telefónica Tech Uk Tog Limited as a person with significant control on 30 June 2023
03 Jul 2023 PSC02 Notification of Telefónica Tech Uk Limited as a person with significant control on 30 June 2023
08 Jun 2023 AP01 Appointment of Jamie Wark as a director on 8 June 2023
09 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
17 Apr 2023 AA Full accounts made up to 31 December 2021
31 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2023 TM01 Termination of appointment of Charles Jeremy Trietline as a director on 10 February 2023
21 Dec 2022 AP01 Appointment of Mr Charles Jeremy Trietline as a director on 21 December 2022
14 Dec 2022 TM01 Termination of appointment of Martin Hugo Hess as a director on 14 December 2022
17 Oct 2022 MA Memorandum and Articles of Association
17 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2022 AP01 Appointment of Mr Mark David Edward Gorton as a director on 27 May 2022
27 May 2022 TM01 Termination of appointment of Juan Vidaurrazaga as a director on 27 May 2022
27 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
22 Apr 2022 PSC05 Change of details for Cancom Uk Tog Limited as a person with significant control on 13 April 2022
27 Mar 2022 AP01 Appointment of Juan Vidaurrazaga as a director on 27 March 2022
02 Mar 2022 TM01 Termination of appointment of a director
28 Feb 2022 CH01 Director's details changed for Mr Martin Hugo Hess on 28 February 2022
20 Dec 2021 AA Full accounts made up to 31 December 2020
04 Oct 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-04