TelefóNica Tech Uk Managed Services Limited

04434288

activeactive proposal to strike off

ltd

england wales

Companies House

Accounts overdue

Health Score

50 / 100

Notable Risks

10/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)

Details

East House, Newpound Road, Wisborough Green, RH14 0AZ

Incorporated 09/05/2002

Previously known as

Cancom Uk Managed Services Limited · until 04/10/2021

Ocsl Managed Services Limited · until 15/04/2019

Arctelligent Ltd · until 27/04/2010

Compliance

Last accounts

31/12/2022

full

Accounts

Overdue

Confirmation statement

Last: 05/05/2026

Due

On track

Industry

62020

Information technology consultancy activities

62030

Computer facilities management activities

62090

Other information technology service activities

Officers

Diego Colchero Paetz

director · Since 04/08/2021

Spanish · Spain · Age 53

Christopher Brookes

director · Since 02/04/2025

British · United Kingdom · Age 39

Martyn Bullerwell

director · Since 02/10/2025

British · United Kingdom · Age 44

Former

Neil Geoffrey Thrower

director · Resigned 09/08/2018

Timothy Charles Elliot Thrower

director · Resigned 09/08/2018

Adam Roy Courtney

director · Resigned 09/08/2018

Neil Michael O'Meara

director · Resigned 17/12/2018

Mathias Michael Giesemann

director · Resigned 16/12/2019

Thomas Paul Erich Volk

director · Resigned 27/01/2020

Sabine Domes

director · Resigned 04/08/2021

Thomas Stark

director · Resigned 04/08/2021

Jaime Rodriguez-Ramos Fernandez

director · Resigned 28/02/2022

Juan Vidaurrazaga

director · Resigned 27/05/2022

Martin Hugo Hess

director · Resigned 14/12/2022

Charles Jeremy Trietline

director · Resigned 10/02/2023

Jamie Mackenzie Wark

director · Resigned 28/03/2025

Mark Gorton

director · Resigned 11/08/2025

Persons with Significant Control

Telefónica Tech Uk Limited

75–100% shares

75–100% votes

Appoint directors

East House, Newpound Common, Wisborough Green, RH14 0AZ

Reg: 02563193 · Companies House · Private Limited Company

Notified 30/06/2023

Former PSCs

Telefónica Tech Uk Tog Limited

Ceased 30/06/2023

Mr Timothy Charles Elliot Thrower

Ceased 06/04/2016

Mr Neil Geoffrey Thrower

Ceased 06/04/2016

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/03/2015Registered 19/03/2015Satisfied 30/07/2021

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → East House

2026-06-07

EAST HOUSE

post town → Wisborough Green

2026-06-07

WISBOROUGH GREEN