# Telefónica Tech UK Managed Services Limited

## Details

- **Company number:** [04434288](https://find-and-update.company-information.service.gov.uk/company/04434288)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 9 May 2002
- **Dissolved:** 4 Aug 2026
- **Registered office:** EAST HOUSE, NEWPOUND ROAD, WISBOROUGH GREEN, RH14 0AZ
- **Nature of business:** Information technology consultancy activities, Computer facilities management activities, Other information technology service activities
- **Corporate group:** [Telefónica Tech UK & Ireland Limited](/group/46398) (3 companies)


## 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 Mar 2008 | £44,115 | £11,304 |



## Owned by

Telefónica Tech UK Managed Services Limited → [Telefónica Tech UK Limited](/company/02563193) → [Telefónica Tech UK & Ireland Limited](/company/11243168)