TELEFÓNICA TECH UK TOG LIMITED

TELEFÓNICA TECH UK TOG LIMITED is an active private limited company, incorporated on 30 January 1998. The nature of the business is Activities of head offices. The company's registered office is on Newpound, Billingshurst. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Full. TELEFÓNICA TECH UK TOG LIMITED has two previous names, the most recent of which was CANCOM UK TOG LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Care Of	THE ORGANISED GROUP
Address Line 1	EAST HOUSE NEWPOUND
Address Line 2	WISBOROUGH GREEN
Post Town	BILLINGSHURST
County	WEST SUSSEX
Postcode	RH14 0AZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	31/12/2023
Accounts Last Made Up Date	31/12/2021
Accounts Category	FULL

Confirmation Statement

Next Due Date	19/05/2024
Last Made Up Date	05/05/2023

Return

Next Due Date	27/02/2017
Last Made Up Date	30/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 04/10/2021 onwards:

TELEFÓNICA TECH UK TOG LIMITED

From 15/04/2019 to 04/10/2021:

CANCOM UK TOG LIMITED

Prior to 15/04/2019:

THE ORGANISED GROUP LIMITED

Directors

(The company's officers)

MR MARK DAVID EDWARD GORTON

(~53 year old British national)

EAST HOUSE NEWPOUND, WISBOROUGH GREEN, BILLINGSHURST, WEST SUSSEX, RH14 0AZ, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/05/2022

MR DIEGO COLCHERO PAETZ

(~51 year old Spanish national)

RONDA DE LA COMUNICACION S/N DISTRITO TELEFONICA, EDIFICIO OESTE 1 28050, MADRID, SPAIN

Current Director
Gives occupation as LAWYER
Usually resident in SPAIN

Appointed on 04/08/2021

JAMIE WARK

(~38 year old British national)

C/O THE ORGANISED GROUP, EAST HOUSE NEWPOUND, WISBOROUGH GREEN, BILLINGSHURST, WEST SUSSEX, RH14 0AZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/06/2023

Connections

(Shared officers)

ADATIS CONSULTING LIMITED

MR MARK DAVID EDWARD GORTON

ADATIS GROUP LIMITED

MR MARK DAVID EDWARD GORTON

ADATIS MANAGED SERVICES LIMITED

MR MARK DAVID EDWARD GORTON

INCREMENTAL GROUP HOLDINGS LIMITED

MR MARK DAVID EDWARD GORTON

INCREMENTAL GROUP LIMITED

MR MARK DAVID EDWARD GORTON

PERPETUAL BIDCO LIMITED

MR MARK DAVID EDWARD GORTON
JAMIE WARK

PERPETUAL MIDCO LIMITED

MR MARK DAVID EDWARD GORTON
JAMIE WARK

PERPETUAL TOPCO LIMITED

MR MARK DAVID EDWARD GORTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)