Menna Overview
Here’s a quick overview of TELEFÓNICA TECH UK & IRELAND LIMITED 👀 — a Wisborough Green, West Sussex based business that started in 2018.
TELEFÓNICA TECH UK & IRELAND LIMITED
- Company statusactive
- Company No11243168
- Age8 years 4 months Incorporated 8 March 2018
- Officers3
Address
East House, Newpound Common, Wisborough Green, West Sussex, RH14 0AZ, United Kingdom
TELEFÓNICA TECH UK & IRELAND LIMITED is an active company incorporated on 8 March 2018 and based in Wisborough Green, West Sussex, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 03 Jun 2026
Confirmation Statement With Updates
4 Months Ago on 12 Mar 2026
Accounts With Accounts Type Full
5 Months Ago on 04 Feb 2026
Capital Allotment Shares
7 Months Ago on 19 Dec 2025
Appoint Person Director Company With Name Date
9 Months Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Jun 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
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 22 Mar 2024
Capital Allotment Shares
3 Years Ago on 17 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Dec 2022
Capital Allotment Shares
3 Years Ago on 20 Oct 2022
Capital Alter Shares Consolidation
3 Years Ago on 19 Oct 2022
Resolution
3 Years Ago on 17 Oct 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 17 Oct 2022
Capital Name Of Class Of Shares
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 | 07 Oct 2025 |
| PAETZ, Diego Colchero | director | Feb 1973 | 04 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Telefónica, S.A | 04 Aug 2021 | |
| Cancom Se | 08 Mar 2018 |
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Menna Overview
Here’s a quick overview of TELEFÓNICA TECH UK & IRELAND LIMITED 👀 — a Wisborough Green, West Sussex based business that started in 2018.