Telefónica Tech UK Limited
- Company number
- 02563193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Nov 1990
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Computer facilities management activities
Other information technology service activities - Corporate group
- Telefónica Tech UK & Ireland Limited (3 companies)
Registered office
Previous names
- Cancom UK Limited (until 4 Oct 2021)
- Organised Computer Systems Limited (until 15 Apr 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil Geoffrey Thrower | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 6 Apr 2016 |
| Mr Timothy Charles Elliot Thrower | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 6 Apr 2016 |
| Telefónica Tech Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2023 | 30 Jun 2023 |
| Telefónica Tech Uk Tog Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Jun 2023 |
| Telefónica Tech Uk & Ireland Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2023 |
Accounts
Connections
Owned by
Telefónica Tech UK Limited → Telefónica Tech UK & Ireland Limited
Controls
- Telefónica Tech UK Managed Services Limited (04434288)
Companies at the same address
- Redspire Limited (04919518)
- Telefónica Tech UK & Ireland Limited (11243168)