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TELEFÓNICA TECH UK LIMITED

Company number 02563193

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Persons with significant control: 1 active person with significant control / 0 active statements

Telefónica Tech Uk & Ireland Limited Active

Correspondence address
East House, Newpound Common, Wisborough Green, West Sussex, United Kingdom, RH14 0AZ
Notified on
30 June 2023
Governing law
Legal form
Place registered
Private Limited Company
Registration number
11243168
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Telefónica Tech Uk Holdings Limited Ceased

Correspondence address
East House, Newpound Common, Wisborough Green, West Sussex, United Kingdom, RH14 0AZ
Notified on
30 June 2023
Ceased on
30 June 2023
Governing law
Legal form
Place registered
Companies House
Registration number
11504228
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Telefónica Tech Uk Tog Limited Ceased

Correspondence address
Ocsl, Newpound, Wisborough Green, Billingshurst, England, RH14 0AZ
Notified on
6 April 2016
Ceased on
30 June 2023
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Timothy Charles Elliot Thrower Ceased

Correspondence address
East House, Newpound Common, Wisborough Green, West Sussex, RH14 0AZ
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
June 1970
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors
Has significant influence or control

Mr Neil Geoffrey Thrower Ceased

Correspondence address
East House, Newpound Common, Wisborough Green, West Sussex, RH14 0AZ
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
June 1961
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors
Has significant influence or control