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TELEFÓNICA TECH UK TOG LIMITED - THE ORGANISED GROUP, East House Newpound, Wisborough Green, Billingshurst, United Kingdom
Company Information
- Company registration number
- 03502223
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- THE ORGANISED GROUP
- East House Newpound
- Wisborough Green
- Billingshurst
- West Sussex
- RH14 0AZ THE ORGANISED GROUP, East House Newpound, Wisborough Green, Billingshurst, West Sussex, RH14 0AZ UK
Management
- Managing Directors
- GORTON, Mark David Edward
- PAETZ, Diego Colchero
- WARK, Jamie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-30
- Age Of Company 1998-01-30 26 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Cancom Uk Ltd
- Cancom Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CANCOM UK TOG LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-01-30
- Annual Return
- Due Date: 2025-05-19
- Last Date: 2024-05-05
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TELEFÓNICA TECH UK TOG LIMITED Company Description
- TELEFÓNICA TECH UK TOG LIMITED is a ltd registered in United Kingdom with the Company reg no 03502223. Its current trading status is "live". It was registered 1998-01-30. It was previously called CANCOM UK TOG LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-30.It can be contacted at The Organised Group .
Get TELEFÓNICA TECH UK TOG LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Telefónica Tech Uk Tog Limited - THE ORGANISED GROUP, East House Newpound, Wisborough Green, Billingshurst, United Kingdom
- 1998-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-05-18) - CS01
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gazette-filings-brought-up-to-date (2024-04-27) - DISS40
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gazette-notice-compulsory (2024-04-23) - GAZ1
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-06-08) - AP01
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capital-statement-capital-company-with-date-currency-figure (2023-06-30) - SH19
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legacy (2023-06-30) - SH20
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legacy (2023-06-30) - CAP-SS
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resolution (2023-06-30) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-05-05) - CS01
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termination-director-company-with-name-termination-date (2023-02-24) - TM01
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accounts-with-accounts-type-full (2023-01-09) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-21) - AP01
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resolution (2022-10-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-12-14) - TM01
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appoint-person-director-company-with-name-date (2022-05-27) - AP01
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termination-director-company-with-name-termination-date (2022-05-27) - TM01
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confirmation-statement-with-no-updates (2022-04-26) - CS01
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appoint-person-director-company-with-name-date (2022-03-27) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-25) - AA
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legacy (2022-03-25) - PARENT_ACC
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legacy (2022-03-25) - AGREEMENT2
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termination-director-company-with-name-termination-date (2022-03-02) - TM01
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change-person-director-company-with-change-date (2022-02-28) - CH01
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memorandum-articles (2022-10-17) - MA
keyboard_arrow_right 2021
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legacy (2021-02-03) - GUARANTEE2
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confirmation-statement-with-updates (2021-04-13) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-22) - AA
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change-to-a-person-with-significant-control (2021-07-08) - PSC05
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legacy (2021-02-03) - PARENT_ACC
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termination-director-company-with-name-termination-date (2021-08-06) - TM01
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appoint-person-director-company-with-name-date (2021-08-09) - AP01
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resolution (2021-10-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-08-11) - AP01
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mortgage-satisfy-charge-full (2021-07-30) - MR04
keyboard_arrow_right 2020
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memorandum-articles (2020-08-19) - MA
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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legacy (2020-08-19) - AGREEMENT2
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legacy (2020-08-19) - GUARANTEE2
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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confirmation-statement-with-updates (2020-03-31) - CS01
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change-person-director-company-with-change-date (2020-03-31) - CH01
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resolution (2020-08-19) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-09) - CS01
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accounts-with-accounts-type-full (2019-09-24) - AA
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resolution (2019-04-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
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appoint-person-director-company-with-name-date (2019-12-18) - AP01
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-22) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-22) - AP03
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termination-secretary-company-with-name-termination-date (2018-08-17) - TM02
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termination-director-company-with-name-termination-date (2018-08-17) - TM01
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appoint-person-director-company-with-name-date (2018-08-17) - AP01
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cessation-of-a-person-with-significant-control (2018-08-20) - PSC07
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notification-of-a-person-with-significant-control (2018-08-20) - PSC02
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change-account-reference-date-company-current-shortened (2018-08-20) - AA01
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resolution (2018-08-30) - RESOLUTIONS
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confirmation-statement-with-updates (2018-10-12) - CS01
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accounts-with-accounts-type-group (2018-12-31) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-05) - AA
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accounts-with-accounts-type-group (2017-12-28) - AA
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confirmation-statement-with-no-updates (2017-10-11) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-30) - CS01
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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accounts-with-accounts-type-group (2016-01-07) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-19) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
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accounts-with-accounts-type-group (2015-01-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-04-05) - RP04
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resolution (2013-04-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-12-23) - AA
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memorandum-articles (2013-05-14) - MEM/ARTS
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-19) - AA
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appoint-person-director-company-with-name (2012-04-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
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capital-allotment-shares (2012-02-17) - SH01
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resolution (2012-02-17) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-29) - AA
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change-person-director-company-with-change-date (2011-12-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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change-registered-office-address-company-with-date-old-address (2011-02-02) - AD01
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change-person-director-company-with-change-date (2011-09-29) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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accounts-with-accounts-type-full (2010-02-03) - AA
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accounts-with-accounts-type-group (2010-12-30) - AA
keyboard_arrow_right 2009
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legacy (2009-04-27) - 363a
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accounts-with-accounts-type-full (2009-01-27) - AA
keyboard_arrow_right 2008
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legacy (2008-04-23) - 363a
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legacy (2008-03-20) - 288c
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legacy (2008-04-22) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-15) - AA
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legacy (2007-02-22) - 363s
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accounts-with-accounts-type-full (2007-02-07) - AA
keyboard_arrow_right 2006
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legacy (2006-11-01) - 287
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accounts-with-accounts-type-full (2006-05-02) - AA
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legacy (2006-03-07) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-28) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-10) - 363s
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accounts-with-accounts-type-full (2004-08-12) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-10-21) - AUD
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legacy (2003-03-03) - 363s
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accounts-with-accounts-type-full (2003-11-17) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-01-17) - AA
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legacy (2002-02-07) - 363s
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accounts-with-accounts-type-full (2002-08-13) - AA
keyboard_arrow_right 2001
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legacy (2001-11-28) - 88(2)R
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legacy (2001-05-22) - 363s
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legacy (2001-11-28) - 122
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resolution (2001-06-28) - RESOLUTIONS
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legacy (2001-06-25) - 287
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certificate-re-registration-public-limited-company-to-private (2001-06-28) - CERT10
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legacy (2001-09-20) - 363s
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re-registration-memorandum-articles (2001-06-28) - MAR
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legacy (2001-06-28) - 53
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-21) - AA
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legacy (2000-06-13) - 363s
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legacy (2000-02-07) - 225
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-02) - AA
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legacy (1999-04-30) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-02) - 288b
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incorporation-company (1998-01-30) - NEWINC