Menna Overview
Here’s a quick overview of TELEFÓNICA TECH UK TOG LIMITED 👀 — a Billingshurst, West Sussex based business that started in 1998.
TELEFÓNICA TECH UK TOG LIMITED
- Company statusactive
- Company No03502223
- Age28 years 6 months Incorporated 30 January 1998
- Officers3
Address
East House Newpound, Wisborough Green, Billingshurst, West Sussex, RH14 0AZ
TELEFÓNICA TECH UK TOG LIMITED is an active company incorporated on 30 January 1998 and based in Billingshurst, West Sussex. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2022. Next accounts due by 31 December 2023
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
11 Months Ago on 13 Aug 2025
Dissolution Voluntary Strike Off Suspended
1 Year Ago on 10 Jun 2025
Gazette Notice Voluntary
1 Year Ago on 06 May 2025
Change To A Person With Significant Control
1 Year Ago on 01 May 2025
Change To A Person With Significant Control
1 Year Ago on 01 May 2025
Dissolution Application Strike Off Company
1 Year Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 18 May 2024
Gazette Filings Brought Up To Date
2 Years Ago on 27 Apr 2024
Gazette Notice Compulsory
2 Years Ago on 23 Apr 2024
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 30 Jun 2023
Legacy
3 Years Ago on 30 Jun 2023
Legacy
3 Years Ago on 30 Jun 2023
Resolution
3 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 05 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Dec 2022
Resolution
3 Years Ago on 17 Oct 2022
Memorandum Articles
3 Years Ago on 17 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOKES, Christopher | director | Dec 1986 | 02 Apr 2025 |
| BULLERWELL, Martyn | director | Jul 1982 | 02 Oct 2025 |
| PAETZ, Diego Colchero | director | Feb 1973 | 04 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Telefónica Tech Uk Holdings Limited | 09 Aug 2018 | |
| Mr Neil Geoffrey Thrower | Jun 1961 | 06 Apr 2016 |
| Mr Timothy Charles Elliot Thrower | Jun 1970 | 06 Apr 2016 |
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Here’s a quick overview of TELEFÓNICA TECH UK TOG LIMITED 👀 — a Billingshurst, West Sussex based business that started in 1998.