CompaniesInTheUK

TELEFÓNICA TECH UK LIMITED

Company number 02563193 ·

Active

2 active / 4 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Telefónica Tech Uk & Ireland Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-06-30
Correspondence address
East House, Newpound Common, Wisborough Green, West Sussex, RH14 0AZ, United Kingdom
Legal form
Private Limited Company
Place registered
Private Limited Company
Registration number
11243168
Country registered
United Kingdom

Cancom Uk Tog Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Ocsl, Newpound, Wisborough Green, Billingshurst, RH14 0AZ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
03502223
Country registered
England

Telefónica Tech Uk Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-06-30
Ceased on
2023-06-30
Correspondence address
East House, Newpound Common, Wisborough Green, West Sussex, RH14 0AZ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11504228
Country registered
United Kingdom

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
Correspondence address
 
Subscribers only

Telefónica Tech Uk Tog Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-06-30
Correspondence address
Ocsl, Newpound, Wisborough Green, Billingshurst, RH14 0AZ, England
Legal form
Private Limited Company