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Companies/SC127126

Telefã“Nica Tech UK Business Applications Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Telefónica Tech Uk & Ireland LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-22 · No cessation recorded

Source record 10054677
Show 2 ceased records
Incremental Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-03 · Ceased 2026-01-22

Source record 13754527
Valstar Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-05-03

Source record 3070780

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
MB
Martyn BullerwellCurrent director
Appointed 2025-10-07 · Ceo
+3 others
CB
Christopher BrookesCurrent director
Appointed 2025-04-02 · 1 yr · Director
+16 others
DC
Diego Colchero PaetzCurrent director
Appointed 2022-09-30 · 3 yrs · Lawyer
+8 others
Show 18 historical appointments
JW
Jamie WarkResigned director
Resigned 2023-06-26 · 1 yr · Company Director
MS
Mark SkeltonResigned director
Resigned 2023-01-17 · Cto
MG
Mark GortonResigned director
Resigned 2022-10-27 · 2 yrs · Managing Director
NL
Neil LoganResigned director
Resigned 2016-11-29 · 6 yrs · Company Director
SK
Stuart KerrResigned director
Resigned 2016-11-29 · 5 yrs · Company Director
CD
Craig DonnellyResigned director
Resigned 2016-11-29 · 5 yrs · Company Director
JJ
Jane JohnstonResigned director
Resigned 2014-11-01 · 2 yrs · Finance Director
AR
Andrew RobertsResigned director
Resigned 2001-05-01 · 15 yrs · Technical Director
SN
Sheena NicolResigned secretary
Resigned 1997-12-16 · 2 yrs
JS
Jim StewartResigned secretary
Resigned 1996-07-01 · 1 yr
JG
Jeffrey GarganResigned director
Resigned 1994-08-15 · 3 yrs · Director
RD
Raymond DinsdaleResigned director
Resigned 1993-03-26 · 3 yrs · Company Director
GM
George McandrewResigned director
Resigned 1991-01-28 · 2 yrs · Director
AT
Alan ToughResigned director
Resigned 1990-11-22 · 6 yrs · Director
BB
Brian BurnettResigned director
Resigned 1990-11-22 · 7 yrs · Director
GM
Gordon MurrayResigned director
Resigned 1990-11-22 · 25 yrs · Director
BB
Bernard BookerResigned director
Resigned 1990-11-22 · 26 yrs · Director
RR
Roy RoxburghResigned director
Resigned 1990-09-07

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active