TELEFÓNICA TECH UK & IRELAND LIMITED

Key Data

Status

Active

Company No.

11243168

Incorporation date

08/03/2018

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

12/03/2026

Confirmation statement made on 2026-03-08 with updates

View PDF (5 pages)

04/02/2026

Full accounts made up to 2024-12-31

View PDF (31 pages)

19/12/2025

Statement of capital following an allotment of shares on 2025-12-19

View PDF (3 pages)

07/10/2025

Appointment of Mr Martyn Bullerwell as a director on 2025-10-07

View PDF (2 pages)

13/08/2025

Termination of appointment of Mark Gorton as a director on 2025-08-11

View PDF (1 pages)

03/06/2025

Full accounts made up to 2023-12-31

View PDF (30 pages)

03/04/2025

Appointment of Mr Christopher Brookes as a director on 2025-04-02

View PDF (2 pages)

31/03/2025

Termination of appointment of Jamie Wark as a director on 2025-03-28

View PDF (1 pages)

18/03/2025

Confirmation statement made on 2025-03-08 with no updates

View PDF (3 pages)

23/10/2024

Full accounts made up to 2022-12-31

View PDF (25 pages)

22/03/2024

Confirmation statement made on 2024-03-08 with updates

View PDF (5 pages)

17/07/2023

Statement of capital following an allotment of shares on 2023-07-14

View PDF (3 pages)

08/06/2023

Appointment of Jamie Wark as a director on 2023-06-08

View PDF (2 pages)

30/05/2023

Registered office address changed from 2nd Floor Trinity Building 39 Tabernacle Street London EC2A 4AA United Kingdom to East House Newpound Common Wisborough Green West Sussex RH14 0AZ on 2023-05-30

View PDF (1 pages)

15/03/2023

Termination of appointment of Charles Jeremy Trietline as a director on 2023-02-10

View PDF (1 pages)

09/03/2023

Confirmation statement made on 2023-03-08 with updates

View PDF (5 pages)

09/01/2023

Full accounts made up to 2021-12-31

View PDF (22 pages)

22/12/2022

Appointment of Mr Charles Jeremy Trietline as a director on 2022-12-21

View PDF (2 pages)

15/12/2022

Termination of appointment of Martin Hugo Hess as a director on 2022-12-14

View PDF (1 pages)

20/10/2022

Statement of capital following an allotment of shares on 2022-10-20

View PDF (3 pages)

19/10/2022

Consolidation of shares on 2022-09-30

View PDF (5 pages)

17/10/2022

Memorandum and Articles of Association

View PDF (22 pages)

17/10/2022

Resolutions

View PDF (1 pages)

17/10/2022

Change of share class name or designation

View PDF (3 pages)

17/10/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

17/10/2022

Resolutions

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/03/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TELEFÓNICA TECH UK & IRELAND LIMITED

TELEFÓNICA TECH UK & IRELAND LIMITED is an(a) Active company incorporated on 08/03/2018 with the registered office located at East House, Newpound Common, Wisborough Green, West Sussex RH14 0AZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TELEFÓNICA TECH UK & IRELAND LIMITED?

TELEFÓNICA TECH UK & IRELAND LIMITED is currently Active. It was registered on 08/03/2018 .

Where is TELEFÓNICA TECH UK & IRELAND LIMITED located?

TELEFÓNICA TECH UK & IRELAND LIMITED is registered at East House, Newpound Common, Wisborough Green, West Sussex RH14 0AZ.

What does TELEFÓNICA TECH UK & IRELAND LIMITED do?

TELEFÓNICA TECH UK & IRELAND LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TELEFÓNICA TECH UK & IRELAND LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-08 with updates.