ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TelefÓnica Tech UK Tog Limited

TelefÓnica Tech UK Tog Limited is an active company incorporated on 30 January 1998 with the registered office located in Billingshurst, West Sussex. TelefÓnica Tech UK Tog Limited was registered 27 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
03502223
Private limited company
Age
27 years
Incorporated 30 January 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 167 days
Dated 5 May 2024 (1 year 6 months ago)
Next confirmation dated 5 May 2025
Was due on 19 May 2025 (5 months ago)
Last change occurred 1 year 5 months ago
Accounts
Overdue
Accounts overdue by 672 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 31 December 2022
Was due on 31 December 2023 (1 year 10 months ago)
Address
THE ORGANISED GROUP
East House Newpound
Wisborough Green
Billingshurst
West Sussex
RH14 0AZ
Same address for the past 14 years
Telephone
01403700959
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Dec 1970
Director • Ceo • British • Lives in UK • Born in Jul 1982
Director • Lawyer • Spanish • Lives in Spain • Born in Feb 1973
Director • British • Lives in UK • Born in Dec 1986
Director • British • Lives in Scotland • Born in Oct 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
TelefÓnica Tech UK Limited
Diego Colchero Paetz, Mark Gorton, and 3 more are mutual people.
Active
TelefÓnica Tech UK Managed Services Limited
Diego Colchero Paetz, Mark Gorton, and 3 more are mutual people.
Active
TelefÓnica Tech UK & Ireland Limited
Diego Colchero Paetz, Mark Gorton, and 3 more are mutual people.
Active
TelefÓnica Tech Northern Ireland Limited
Diego Colchero Paetz, Mark Gorton, and 3 more are mutual people.
Active
TelefÓnica Tech Northern Ireland Holdings Limited
Diego Colchero Paetz, Mark Gorton, and 3 more are mutual people.
Active
Redspire Limited
Mark Gorton, Jamie Mackenzie Wark, and 2 more are mutual people.
Active
Perpetual Topco Limited
Mark Gorton, Jamie Mackenzie Wark, and 2 more are mutual people.
Active
TelefÓnica Tech UK Data & Ai Limited
Mark Gorton, Christopher Brookes, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£3.6K
Decreased by £1.57K (-30%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£9.49M
Increased by £1.17M (+14%)
Total Liabilities
-£7.23M
Increased by £1.17M (+19%)
Net Assets
£2.26M
Same as previous period
Debt Ratio (%)
76%
Increased by 3.36% (+5%)
Latest Activity
Mr Martyn Bullerwell Appointed
1 Month Ago on 2 Oct 2025
Mark Gorton Resigned
2 Months Ago on 11 Aug 2025
Voluntary Strike-Off Suspended
4 Months Ago on 10 Jun 2025
Voluntary Gazette Notice
6 Months Ago on 6 May 2025
Application To Strike Off
6 Months Ago on 29 Apr 2025
Christopher Brookes Appointed
7 Months Ago on 2 Apr 2025
Jamie Wark Resigned
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 18 May 2024
Telefónica Tech Uk Holdings Limited (PSC) Details Changed
2 Years 5 Months Ago on 30 May 2023
Cancom Uk Holdings Limited (PSC) Details Changed
4 Years Ago on 4 Oct 2021
Get Credit Report
Discover TelefÓnica Tech UK Tog Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Martyn Bullerwell as a director on 2 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Mark Gorton as a director on 11 August 2025
Submitted on 13 Aug 2025
Voluntary strike-off action has been suspended
Submitted on 10 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 6 May 2025
Change of details for Cancom Uk Holdings Limited as a person with significant control on 4 October 2021
Submitted on 1 May 2025
Change of details for Telefónica Tech Uk Holdings Limited as a person with significant control on 30 May 2023
Submitted on 1 May 2025
Application to strike the company off the register
Submitted on 29 Apr 2025
Appointment of Christopher Brookes as a director on 2 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Jamie Wark as a director on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 5 May 2024 with updates
Submitted on 18 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year