Telefónica Tech UK Managed Services Limited
- Company number
- 04434288
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 9 May 2002
- Dissolved
- 4 Aug 2026
- Nature of business
- 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
- Arctelligent Ltd (until 27 Apr 2010)
- Cancom UK Managed Services Limited (until 4 Oct 2021)
- Ocsl Managed Services Limited (until 15 Apr 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| @UKPLC CLIENT SECRETARY LTD | Corporate-Nominee-Director | 9 May 2002 | 23 Jun 2003 |
| @UKPLC CLIENT DIRECTOR LTD | Corporate-Nominee-Director | 9 May 2002 | 25 Jul 2003 |
| @UKPLC CLIENT SECRETARY LTD | Corporate-Nominee-Secretary | 9 May 2002 | 25 Jul 2003 |
| @UKPLC CLIENT DIRECTOR LTD | Corporate-Director | 3 Sep 2003 | 17 Sep 2003 |
| @UKPLC CLIENT SECRETARY LTD | Corporate-Secretary | 3 Sep 2003 | 1 Feb 2004 |
| COURTNEY, Roy Michael | Secretary | 4 Feb 2004 | 1 Nov 2008 |
| COURTNEY, Adam Roy | Director | 1 Apr 2003 | 20 Nov 2008 |
| COURTNEY, Adam Roy | Director | 8 Dec 2009 | 9 Aug 2018 |
| THROWER, Neil Geoffrey | Director | 20 Nov 2008 | 9 Aug 2018 |
| THROWER, Timothy Charles Elliot | Director | 20 Nov 2008 | 9 Aug 2018 |
| O'MEARA, Neil Michael | Director | 20 Nov 2008 | 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 | 30 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 | 9 Aug 2018 | 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 Neil Geoffrey Thrower | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
6 Apr 2016 | 6 Apr 2016 |
| Mr Timothy Charles Elliot Thrower | 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 |
6 Apr 2016 | 6 Apr 2016 |
| 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 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | £44,115 | £11,304 |
| 31 Mar 2007 | - | - |
| 31 May 2006 | - | - |
| 31 May 2005 | - | - |
| 31 May 2004 | - | - |
| 31 May 2003 | - | - |
Connections
Owned by
Telefónica Tech UK Managed Services Limited → Telefónica Tech UK Limited → Telefónica Tech UK & Ireland Limited