# Telefónica Tech UK Limited

## Details

- **Company number:** [02563193](https://find-and-update.company-information.service.gov.uk/company/02563193)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Nov 1990
- **Registered office:** EAST HOUSE, NEWPOUND COMMON, WISBOROUGH GREEN, RH14 0AZ
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [62030](/sic/62030) Computer facilities management activities, [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Telefónica Tech UK & Ireland Limited](/group/46398) (3 companies)


## Previous names

- Shieldbonus Limited (until 12 Feb 1991)
- 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 |  |




## Owned by

Telefónica Tech UK Limited → [Telefónica Tech UK & Ireland Limited](/company/11243168)



## Controls

- [Telefónica Tech UK Managed Services Limited](/company/04434288) (04434288)




## Companies at the same address

- [Redspire Limited](/company/04919518) (04919518)
- [Telefónica Tech UK & Ireland Limited](/company/11243168) (11243168)