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TELEFONICA CYBERSECURITY TECH UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Telefonica Cybersecurity Tech Uk Limited. The company was founded 4 years ago and was given the registration number 12490724. The firm's registered office is in SLOUGH. You can find them at 260 Bath Road, , Slough, Berkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TELEFONICA CYBERSECURITY TECH UK LIMITED
Company Number:12490724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:260 Bath Road, Slough, Berkshire, England, SL1 4DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
500, Brook Drive, Reading, United Kingdom, RG2 6UU

Corporate Secretary17 March 2020Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU

Director21 June 2021Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU

Director21 June 2021Active
260, Bath Road, Slough, England, SL1 4DX

Director02 March 2020Active
260, Bath Road, Slough, England, SL1 4DX

Director02 March 2020Active

People with Significant Control

Telefonica Uk Limited
Notified on:02 March 2020
Status:Active
Country of residence:United Kingdom
Address:500, Brook Drive, Reading, United Kingdom, RG2 6UU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2024-03-08Officers

Change person director company with change date.

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2023-10-31Persons with significant control

Change to a person with significant control.

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2023-07-04Accounts

Legacy.

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2023-07-04Other

Legacy.

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2023-07-04Other

Legacy.

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2023-06-09Officers

Change corporate secretary company with change date.

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2023-06-09Address

Change registered office address company with date old address new address.

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2023-05-31Officers

Change person director company with change date.

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2023-05-31Officers

Change person director company with change date.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Legacy.

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2022-09-09Other

Legacy.

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2022-09-09Other

Legacy.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-11-01Officers

Change corporate secretary company with change date.

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2021-06-29Accounts

Accounts with accounts type dormant.

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2021-06-24Officers

Appoint person director company with name date.

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2021-06-24Officers

Appoint person director company with name date.

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2021-06-22Officers

Termination director company with name termination date.

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2021-06-22Officers

Termination director company with name termination date.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-07-02Officers

Change person director company with change date.

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2020-04-15Resolution

Resolution.

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2020-03-19Accounts

Change account reference date company current shortened.

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