TELEFÓNICA TECH UK LIMITED
Company number 02563193 · Monitor this company
2 active / 4 ceased · persons with significant control
Telefónica Tech Uk & Ireland Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-06-30
- Correspondence address
- East House, Newpound Common, Wisborough Green, West Sussex, RH14 0AZ, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Private Limited Company
- Registration number
- 11243168
- Country registered
- United Kingdom
Cancom Uk Tog Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Correspondence address
- Ocsl, Newpound, Wisborough Green, Billingshurst, RH14 0AZ, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 03502223
- Country registered
- England
Telefónica Tech Uk Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-06-30
- Ceased on
- 2023-06-30
- Correspondence address
- East House, Newpound Common, Wisborough Green, West Sussex, RH14 0AZ, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 11504228
- Country registered
- United Kingdom
Mr Timothy Charles Elliot Thrower
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- June 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- East House, Newpound Common, Wisborough Green, West Sussex, RH14 0AZ
Mr Neil Geoffrey Thrower
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- June 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- East House, Newpound Common, Wisborough Green, West Sussex, RH14 0AZ
Telefónica Tech Uk Tog Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2023-06-30
- Correspondence address
- Ocsl, Newpound, Wisborough Green, Billingshurst, RH14 0AZ, England
- Legal form
- Private Limited Company