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TelefÓnica Tech UK Managed Services Limited

TelefÓnica Tech UK Managed Services Limited is an active company incorporated on 9 May 2002 with the registered office located in Billingshurst, West Sussex. TelefÓnica Tech UK Managed Services Limited was registered 23 years ago.
Status
Active
Active since 22 years ago
Compulsory strike-off pending since 5 days ago
Company No
04434288
Private limited company
Age
23 years
Incorporated 9 May 2002
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 5 May 2025 (6 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Overdue
Accounts overdue by 316 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
East House
Newpound Road
Wisborough Green
West Sussex
RH14 0AZ
Same address for the past 16 years
Telephone
01480387600
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • 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
Director • Managing Director • British • Lives in UK • Born in Dec 1970
Director • British • Lives in UK • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
TelefÓnica Tech UK Limited
Diego Colchero Paetz, Mark Gorton, and 3 more are mutual people.
Active
TelefÓnica Tech UK Tog 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 (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£90K
Decreased by £4K (-4%)
Turnover
£23.84M
Decreased by £74K (-0%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£22.47M
Increased by £3.2M (+17%)
Total Liabilities
-£10.86M
Increased by £2.91M (+37%)
Net Assets
£11.62M
Increased by £294K (+3%)
Debt Ratio (%)
48%
Increased by 7.05% (+17%)
Latest Activity
Compulsory Gazette Notice
5 Days Ago on 18 Nov 2025
Mr Martyn Bullerwell Appointed
1 Month Ago on 2 Oct 2025
Mark Gorton Resigned
3 Months Ago on 11 Aug 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Mr Christopher Brookes Appointed
7 Months Ago on 2 Apr 2025
Jamie Wark Resigned
7 Months Ago on 28 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 May 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 27 Apr 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 18 Nov 2025
Appointment of Mr Martyn Bullerwell as a director on 2 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Mark Gorton as a director on 11 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 20 May 2025
Appointment of Mr Christopher Brookes as a director on 2 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Jamie Wark as a director on 28 March 2025
Submitted on 31 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Full accounts made up to 31 December 2022
Submitted on 14 Jun 2024
Confirmation statement made on 5 May 2024 with updates
Submitted on 18 May 2024
Compulsory strike-off action has been discontinued
Submitted on 27 Apr 2024
Repayment History
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