← OpenRegistry
TELEFÓNICA TECH UK LIMITED
Active
02563193 · incorporated 1990-11-28
TELEFÓNICA TECH UK LIMITED is an active UK private limited company, incorporated on 28 November 1990 at Companies House (number 02563193; OpenRegistry canonical ID GB-02563193-telefonica-tech-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 29 active companies registered in Wisborough Green, West Sussex (postcode RH14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
EAST HOUSE, NEWPOUND COMMON, WISBOROUGH GREEN, WEST SUSSEX, RH14 0AZ
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2025-11-22 . Next confirmation statement due 2026-12-06 .
Mortgages and charges
3 charges recorded against the company at Companies House:
0 outstanding,
3 satisfied,
0 partially satisfied.
Persons with significant control TELEFÓNICA TECH UK LIMITED has 1 person with significant control on file:
Telefónica Tech Uk & Ireland Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 4 historical PSC records have ceased:
Mr Timothy Charles Elliot Thrower born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Has significant influence or control Mr Neil Geoffrey Thrower born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Has significant influence or control Telefónica Tech Uk Holdings Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Telefónica Tech Uk Tog Limited . Notified 2016-04-06. Ceased 2023-06-30. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
TELEFÓNICA TECH UK LIMITED has previously traded as:
CANCOM UK LIMITED (until 2021-10-04)ORGANISED COMPUTER SYSTEMS LIMITED (until 2019-04-15)Similar UK companies Other companies registered under SIC 62012 (Business and domestic software development):
Other companies registered in Wisborough Green:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/02563193 .
More in Wisborough Green · RH14 postcode area · Other 1990 incorporations · More private limited companys · SIC 62012 register · SIC 62020 register · SIC 62030 register · SIC 62090 register