Company information:
Telefónica Tech Uk & Ireland Limited (No: 11243168)
Address: EAST HOUSE, NEWPOUND COMMON, WISBOROUGH GREEN, WEST SUSSEX, RH14 0AZ, UNITED KINGDOM
Status: Active
Incorporated: 03-Aug-2018
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 22-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SABINE DOMES ( DOB: Jan-1971 From: Dec-2019 )
Current Director: JAIME RODRIGUEZ-RAMOS FERNANDEZ ( DOB: Feb-1978 From: Aug-2021 )
Current Director: MARK DAVID EDWARD GORTON ( DOB: Dec-1970 From: May-2022 )
Current Director: JOHN LENNON ( DOB: Sep-1970 From: Oct-2019 )
Current Director: JOHN LENNON ( DOB: Sep-1970 From: Oct-2019 )
Current Director: DIEGO COLCHERO PAETZ ( DOB: Feb-1973 From: Aug-2021 )
Current Director: DIEGO COLCHERO PAETZ ( DOB: Feb-1973 From: Aug-2021 )
Current Director: JAMIE WARK ( DOB: Oct-1985 From: Jun-2023 )
Resigned Director: SABINE DOMES ( DOB: Jan-1971 From: Dec-2019 To: Aug-2021 )
Resigned Director: SABINE DOMES ( DOB: Jan-1971 From: Dec-2019 To: Aug-2021 )
Resigned Director: JAIME RODRIGUEZ-RAMOS FERNANDEZ ( DOB: Feb-1978 From: Aug-2021 To: Feb-2022 )
Resigned Director: MATHIAS MICHAEL GIESEMANN ( DOB: Dec-1978 From: Mar-2018 To: Dec-2019 )
Resigned Director: MARTIN HUGO HESS ( DOB: Sep-1959 From: Nov-2019 To: Dec-2022 )
Resigned Director: THOMAS ANTON STARK ( DOB: Apr-1971 From: Jan-2020 To: Aug-2021 )
Resigned Director: CHARLES JEREMY TRIETLINE ( DOB: Aug-1973 From: Dec-2022 To: Feb-2023 )
Resigned Director: JUAN VIDAURRAZAGA ( DOB: May-1970 From: Mar-2022 To: May-2022 )
Resigned Director: THOMAS PAUL ERICH VOLK ( DOB: Jan-1958 From: Mar-2018 To: Jan-2020 )
Resigned Secretary: 7SIDE SECRETARIAL LIMITED ( From: May-2018 To: Mar-2020 )
Persons of Significant Control:
Telefónica, S.A, Distrito Telefónica Ronda De La Comunicación, Madrid, S/N 28050, Spain: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-04)
Cancom Se, 69 Erika-Mann-Str., Munich, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-08, Ceased: 2021-08-19)