OpenRegistry

TELEFÓNICA TECH UK MANAGED SERVICES LIMITED

Active
04434288·incorporated 2002-05-09

TELEFÓNICA TECH UK MANAGED SERVICES LIMITED is an active UK private limited company, incorporated on 9 May 2002 at Companies House (number 04434288; OpenRegistry canonical ID GB-04434288-telefonica-tech-uk-managed-services-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 29 active companies registered in Wisborough Green, West Sussex (postcode RH14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-05-09
Registered Address
EAST HOUSE, NEWPOUND ROAD, WISBOROUGH GREEN, WEST SUSSEX, RH14 0AZ
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-12-31. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-05. Next confirmation statement due 2026-05-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TELEFÓNICA TECH UK MANAGED SERVICES LIMITED has 1 person with significant control on file:

  • Telefónica Tech Uk Limited (United Kingdom reg. 02563193). Notified 2023-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Neil Geoffrey Thrower born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Telefónica Tech Uk Tog Limited. Notified 2016-04-06. Ceased 2023-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Timothy Charles Elliot Thrower born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

TELEFÓNICA TECH UK MANAGED SERVICES LIMITED has previously traded as:

  • CANCOM UK MANAGED SERVICES LIMITED (until 2021-10-04)
  • OCSL MANAGED SERVICES LIMITED (until 2019-04-15)
  • ARCTELLIGENT LTD (until 2010-04-27)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Wisborough Green: