TELEFÓNICA TECH UK MANAGED SERVICES LIMITED

Company number 04434288 ·

Dissolved

2 active / 3 ceased · persons with significant control

Telefónica Tech Uk Limited

Corporate entity Active

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, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02563193
Country registered
United Kingdom

Cancom Uk Tog Limited

Corporate entity Active

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
East House, Newpound, Wisborough Green, Billingshurst, RH14 0AZ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
03502223
Country registered
England

Mr Neil Geoffrey Thrower

Individual Ceased

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
  • Has between 25% and 50% of the voting rights as a member of a firm
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 Road, Wisborough Green, West Sussex, RH14 0AZ

Mr Timothy Charles Elliot Thrower

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
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 Road, Wisborough Green, West Sussex, RH14 0AZ

Telefónica Tech Uk Tog Limited

Corporate entity Ceased

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
East House, Newpound, Wisborough Green, Billingshurst, RH14 0AZ, England
Legal form
Private Limited Company