TELEFÓNICA TECH OCEAN LIMITED

dissolved Company number 11245563

Private Limited by Shares · Incorporated on 9th Mar 2018 · Closed on 25th Feb 2025

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SIC code: 64209
Registered office: Wisborough Green, RH14 0AZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TELEFÓNICA TECH OCEAN LIMITED is a private limited by shares company based in Wisborough Green. It was incorporated on 9th Mar 2018 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

8 Companies at address View all 23 Companies in postcode View postcode

SICs

View other companies in Wisborough Green (RH) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in RH14 0AZ £242,000 as of 16th Jun 2025 View postcode page

Average price (all time) £675,863

Average price (since 2016) £750,373

Property sales recorded 12

Property sales since 2016 9

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Gorton	Director	27th May 2022		British	View profile
Diego Paetz	Director	4th Aug 2021	This company	Spanish	—
Jamie Wark	Director	8th Jun 2023		British	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
TELEFÓNICA TECH UK HOLDINGS LIMITED	11504228	7th Aug 2018	dissolved
TELEFÓNICA TECH UK & IRELAND LIMITED	11243168	8th Mar 2018	active
TELEFÓNICA TECH COMMUNICATION & COLLABORATION LIMITED	06356551	30th Aug 2007	dissolved
REDSPIRE LIMITED	04919518	2nd Oct 2003	active
TELEFÓNICA TECH UK MANAGED SERVICES LIMITED	04434288	9th May 2002	dissolved

Showing the latest 5 of 7 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 9th Mar 2018
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

9th Mar 2018 Company incorporated
9th Mar 2018 Mathias Giesemann appointed as Director
9th Mar 2018 Thomas Volk appointed as Director
12th Mar 2018 Wayne Lloyd appointed as Director
14th May 2018 7SIDE SECRETARIAL LIMITED appointed as Corporate secretary
13th Dec 2019 Mathias Giesemann resigned as Director
16th Dec 2019 Sabine Domes appointed as Director
30th Jan 2020 Thomas Volk resigned as Director
30th Jan 2020 Thomas Stark appointed as Director
30th Mar 2020 7SIDE SECRETARIAL LIMITED resigned as Corporate secretary
15th Apr 2020 John Lennon appointed as Director
16th Jun 2020 Wayne Lloyd resigned as Director
14th Jan 2021 Martin Hess appointed as Director
31st Mar 2021 John Lennon resigned as Director
4th Aug 2021 Diego Paetz appointed as Director
4th Aug 2021 Sabine Domes resigned as Director
4th Aug 2021 Thomas Stark resigned as Director
4th Aug 2021 Jaime Fernandez appointed as Director
28th Feb 2022 Jaime Fernandez resigned as Director
27th Mar 2022 Juan Vidaurrazaga appointed as Director
27th May 2022 Juan Vidaurrazaga resigned as Director
27th May 2022 Mark Gorton appointed as Director
14th Dec 2022 Martin Hess resigned as Director
21st Dec 2022 Charles Trietline appointed as Director
10th Feb 2023 Charles Trietline resigned as Director
8th Jun 2023 Jamie Wark appointed as Director
5th May 2024 Confirmation statement made up

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