TC

TELEFONICA CYBERSECURITY TECH UK LIMITED

Active

Company number 12490724

Reading, United Kingdom · Incorporated 2 March 2020

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

Last updated on 9 September 2026

Dormant Company · SIC 99999


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company overview

TELEFONICA CYBERSECURITY TECH UK LIMITED is an active private limited company incorporated on 2 March 2020 and registered in England and Wales. Its registered office is at 500 Brook Drive, Reading, RG2 6UU. The company is a wholly owned subsidiary of Telefonica UK Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

The company’s principal activity is classified under SIC code 99999. It has no charges, no insolvency history and has never been liquidated. Two British directors, Mark David Hardman and Julia Louise Boyle, both appointed on 21 June 2021, oversee the company, with VMED O2 Secretaries Limited acting as corporate secretary.

The most recent accounts, prepared to 31 December 2024 on a filing-exemption-subsidiary basis, are not overdue. The confirmation statement dated 15 October 2025 was filed on time. A legacy agreement filing was recorded in July 2025. The company remains in good standing with no adverse filings noted.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 October 2025
Next due
29 October 2026
6 weeks left

Financial snapshot

Last accounts type
Filing Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Telefonica Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 March 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 October 2025 View
Legacy
Accounts
16 July 2025 View
Legacy
Other
16 July 2025 View
Legacy
Other
16 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2025 View
Legacy
Accounts
10 July 2024 View
Legacy
Other
10 July 2024 View
Legacy
Other
10 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Change Person Director Company With Change Date
Officers
8 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2023 View
Legacy
Accounts
4 July 2023 View
Legacy
Other
4 July 2023 View
Legacy
Other
4 July 2023 View
Change Corporate Secretary Company With Change Date
Officers
9 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2023 View
Change Person Director Company With Change Date
Officers
31 May 2023 View
Change Person Director Company With Change Date
Officers
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Legacy
Accounts
9 September 2022 View
Legacy
Other
9 September 2022 View
Legacy
Other
9 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Change Corporate Secretary Company With Change Date
Officers
1 November 2021 View
Accounts With Accounts Type Dormant
Accounts
29 June 2021 View
Appoint Person Director Company With Name Date
Officers
24 June 2021 View
Appoint Person Director Company With Name Date
Officers
24 June 2021 View
Termination Director Company With Name Termination Date
Officers
22 June 2021 View
Termination Director Company With Name Termination Date
Officers
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2021 View
Change Person Director Company With Change Date
Officers
2 July 2020 View
Resolution
Resolution
15 April 2020 View
Change Account Reference Date Company Current Shortened
Accounts
19 March 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
18 March 2020 View
Incorporation Company
Incorporation
2 March 2020 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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