Telefónica Tech UK Tog Limited
- Company number
- 03502223
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 30 Jan 1998
- Dissolved
- 18 Aug 2026
- Nature of business
- Activities of head offices
Registered office
Previous names
- Cancom UK Tog Limited (until 4 Oct 2021)
- The Organised Group Limited (until 15 Apr 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 30 Jan 1998 | 30 Jan 1998 |
| GOULDING, Julian Cheyney | Secretary | 30 Jan 1998 | 22 Jan 2018 |
| KAUR TAMBER, Satinder | Secretary | 22 Jan 2018 | 9 Aug 2018 |
| THROWER, Neil Geoffrey | Director | 30 Jan 1998 | 9 Aug 2018 |
| THROWER, Timothy Charles Elliot | Director | 30 Jan 1998 | 9 Aug 2018 |
| O'MEARA, Neil Michael | Director | 1 Apr 2012 | 17 Dec 2018 |
| GIESEMANN, Mathias Michael | Director | 9 Aug 2018 | 16 Dec 2019 |
| VOLK, Thomas Paul Erich | Director | 9 Aug 2018 | 27 Jan 2020 |
| STARK, Thomas | Director | 27 Jan 2020 | 4 Aug 2021 |
| DOMES, Sabine | Director | 16 Dec 2019 | 4 Aug 2021 |
| FERNANDEZ, Jaime Rodriguez-Ramos | Director | 4 Aug 2021 | 28 Feb 2022 |
| VIDAURRAZAGA, Juan | Director | 27 Mar 2022 | 27 May 2022 |
| HESS, Martin Hugo | Director | 22 Sep 2016 | 14 Dec 2022 |
| TRIETLINE, Charles Jeremy | Director | 21 Dec 2022 | 10 Feb 2023 |
| WARK, Jamie Mackenzie | Director | 8 Jun 2023 | 28 Mar 2025 |
| GORTON, Mark | Director | 27 May 2022 | 11 Aug 2025 |
| BULLERWELL, Martyn | Director | 2 Oct 2025 | |
| BROOKES, Christopher | Director | 2 Apr 2025 | |
| PAETZ, Diego Colchero | Director | 4 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | 9 Aug 2018 |
| 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 | 9 Aug 2018 |
| Telefónica Tech Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Aug 2018 |
Accounts
Connections
Directors’ other companies
- BROOKES, Christopher - Director at Telefónica Tech UK Managed Services Limited
- BROOKES, Christopher - Director at Adatis Group Limited
- BROOKES, Christopher - Director at Telefónica Tech UK Data & Ai Ms Limited
- BROOKES, Christopher - Director at Perpetual Topco Limited
- BROOKES, Christopher - Director at Perpetual Midco Limited
- BROOKES, Christopher - Director at Redspire Limited
- BULLERWELL, Martyn - Director at Redspire Limited
- BULLERWELL, Martyn - Director at Telefónica Tech UK Managed Services Limited
- BULLERWELL, Martyn - Director at Adatis Group Limited
- BULLERWELL, Martyn - Director at Telefónica Tech UK Data & Ai Ms Limited