TT

TELEFÓNICA TECH UK MANAGED SERVICES LIMITED

Active

Company number 04434288

Wisborough Green · Incorporated 9 May 2002

East House, Newpound Road, Wisborough Green, West Sussex, RH14 0AZ

Last updated on 23 March 2026

Information technology consultancy activities · SIC 62020

Computer facilities management activities · SIC 62030

Other information technology service activities · SIC 62090

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

ARCTELLIGENT LTD · 9 May 2002 – 27 April 2010

OCSL MANAGED SERVICES LIMITED · 27 April 2010 – 15 April 2019

CANCOM UK MANAGED SERVICES LIMITED · 15 April 2019 – 4 October 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2022
Next due
31 December 2024
Overdue by 21 months
Confirmation statement Up to date
Last filed
5 May 2025
Next due
19 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Telefónica Tech Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolution Application Strike Off Company
Dissolution
11 May 2026 View
Gazette Filings Brought Up To Date
Gazette
22 November 2025 View
Gazette Notice Compulsory
Gazette
18 November 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
15 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Accounts With Accounts Type Full
Accounts
14 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2024 View
Gazette Filings Brought Up To Date
Gazette
27 April 2024 View
Gazette Notice Compulsory
Gazette
23 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
8 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Full
Accounts
17 April 2023 View
Gazette Filings Brought Up To Date
Gazette
31 March 2023 View
Gazette Notice Compulsory
Gazette
7 March 2023 View
Termination Director Company With Name Termination Date
Officers
24 February 2023 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Termination Director Company With Name Termination Date
Officers
14 December 2022 View
Resolution
Resolution
17 October 2022 View
Memorandum Articles
Incorporation
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
27 May 2022 View
Appoint Person Director Company With Name Date
Officers
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2022 View
Appoint Person Director Company With Name Date
Officers
27 March 2022 View
Termination Director Company
Officers
2 March 2022 View
Change Person Director Company With Change Date
Officers
28 February 2022 View
Accounts With Accounts Type Full
Accounts
20 December 2021 View
Resolution
Resolution
4 October 2021 View
Appoint Person Director Company With Name Date
Officers
11 August 2021 View
Appoint Person Director Company With Name Date
Officers
9 August 2021 View
Termination Director Company With Name Termination Date
Officers
6 August 2021 View
Termination Director Company With Name Termination Date
Officers
6 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Full
Accounts
10 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Appoint Person Director Company With Name Date
Officers
14 February 2020 View
Appoint Person Director Company With Name Date
Officers
18 December 2019 View
Termination Director Company With Name Termination Date
Officers
18 December 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2019 View
Resolution
Resolution
15 April 2019 View
Termination Director Company With Name Termination Date
Officers
21 January 2019 View
Accounts With Accounts Type Small
Accounts
2 January 2019 View
Capital Variation Of Rights Attached To Shares
Capital
31 August 2018 View
Capital Name Of Class Of Shares
Capital
31 August 2018 View
Resolution
Resolution
30 August 2018 View
Change Account Reference Date Company Current Shortened
Accounts
20 August 2018 View
Appoint Person Director Company With Name Date
Officers
20 August 2018 View
Appoint Person Director Company With Name Date
Officers
20 August 2018 View
Appoint Person Director Company With Name Date
Officers
20 August 2018 View
Termination Director Company With Name Termination Date
Officers
20 August 2018 View
Termination Director Company With Name Termination Date
Officers
20 August 2018 View
Termination Director Company With Name Termination Date
Officers
20 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2018 View
Accounts With Accounts Type Small
Accounts
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Capital Variation Of Rights Attached To Shares
Capital
9 April 2013 View
Capital Name Of Class Of Shares
Capital
9 April 2013 View
Resolution
Resolution
5 April 2013 View
Accounts With Accounts Type Full
Accounts
8 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Accounts With Accounts Type Full
Accounts
17 November 2011 View
Change Person Director Company With Change Date
Officers
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Accounts With Accounts Type Full
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Certificate Change Of Name Company
Change Of Name
27 April 2010 View
Change Of Name Notice
Change Of Name
27 April 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Appoint Person Director Company With Name
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Legacy
Annual Return
7 July 2009 View
Legacy
Address
30 June 2009 View
Accounts Amended With Made Up Date
Accounts
23 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2009 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
25 November 2008 View
Legacy
Mortgage
15 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Address
7 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2008 View
Accounts Amended With Made Up Date
Accounts
12 September 2008 View
Accounts Amended With Made Up Date
Accounts
12 September 2008 View
Accounts Amended With Made Up Date
Accounts
12 September 2008 View
Accounts Amended With Made Up Date
Accounts
12 September 2008 View
Legacy
Annual Return
24 July 2008 View
Legacy
Annual Return
8 October 2007 View
Legacy
Officers
8 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2007 View
Legacy
Accounts
21 February 2007 View
Legacy
Address
21 February 2007 View
Legacy
Annual Return
30 June 2006 View
Legacy
Annual Return
20 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2005 View
Legacy
Annual Return
11 June 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Capital
17 February 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Address
4 February 2004 View
Accounts With Accounts Type Dormant
Accounts
22 September 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Annual Return
16 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Address
3 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Officers
20 June 2003 View
Incorporation Company
Incorporation
9 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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