TELEFÓNICA TECH UK MANAGED SERVICES LIMITED
EAST HOUSE, NEWPOUND ROAD, WISBOROUGH GREEN  RH14 0AZ- Active
- Private Limited Company
- Company No. 04434288
- Last Updated: 01 Mar 2024
Company Profile
TELEFÓNICA TECH UK MANAGED SERVICES LIMITED was incorporated on Thursday, May 9, 2002 as a Private Limited Company with registered address in WISBOROUGH GREEN. TELEFÓNICA TECH UK MANAGED SERVICES LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 22 years 4 months and 11 days.
Name | TELEFÓNICA TECH UK MANAGED SERVICES LIMITED |
---|---|
Company number | 04434288 |
Company type | Private Limited Company |
Incorporation date | 09 May 2002 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
EAST HOUSE NEWPOUND ROAD WISBOROUGH GREEN RH14 0AZ |
---|---|
Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Telefónica Tech Uk Limited Newpound Common, RH14 0AZ |
Dates: Friday, June 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Timothy Charles Elliot Thrower Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Mr Neil Geoffrey Thrower Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
Telefónica Tech Uk Tog Limited Newpound, Wisborough Green, RH14 0AZ |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 31 December 2023, (-264 days left) |
Latest accounts | 31 December 2021 |
Next confirmation statement due | 07 July 2017 |
Last confirmation statement dated | 09 June 2016 |
Mortgages
Total of Mortgages | 2 |
---|---|
Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
---|---|
TELEFÓNICA TECH UK MANAGED SERVICES LIMITED | 09 May 2002 |
ARCTELLIGENT LTD | 27 Apr 2010 |
OCSL MANAGED SERVICES LIMITED | 15 Apr 2019 |
CANCOM UK MANAGED SERVICES LIMITED | 04 Oct 2021 |