Menna Overview
Here’s a quick overview of TELEFÓNICA TECH UK MANAGED SERVICES LIMITED 👀 — a Wisborough Green, West Sussex based business that started in 2002.
TELEFÓNICA TECH UK MANAGED SERVICES LIMITED
- Company statusactive
- Company No04434288
- Age24 years 2 months Incorporated 9 May 2002
- Officers3
Address
East House, Newpound Road, Wisborough Green, West Sussex, RH14 0AZ
TELEFÓNICA TECH UK MANAGED SERVICES LIMITED is an active company incorporated on 9 May 2002 and based in Wisborough Green, West Sussex. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 62030 Computer facilities management activities, 62090 Other information technology service activities
Accounts
Available to 31 December 2023. Next accounts due by 31 December 2024
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 03 Jun 2026
Gazette Notice Voluntary
2 Months Ago on 19 May 2026
Confirmation Statement With Updates
2 Months Ago on 15 May 2026
Dissolution Application Strike Off Company
2 Months Ago on 11 May 2026
Gazette Filings Brought Up To Date
8 Months Ago on 22 Nov 2025
Gazette Notice Compulsory
8 Months Ago on 18 Nov 2025
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
11 Months Ago on 15 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 14 Jun 2024
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
Cessation Of A Person With Significant Control
3 Years Ago on 03 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Apr 2023
Gazette Filings Brought Up To Date
3 Years Ago on 31 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 07 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Dec 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 Limited | 30 Jun 2023 | |
| Telefónica Tech Uk Tog Limited | 06 Apr 2016 | |
| Mr Neil Geoffrey Thrower | Jun 1961 | 06 Apr 2016 |
| Mr Timothy Charles Elliot Thrower | Jun 1970 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of TELEFÓNICA TECH UK MANAGED SERVICES LIMITED 👀 — a Wisborough Green, West Sussex based business that started in 2002.