Statiq Limited
Private Limited Company · Reading
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTelefonica Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-04-30 · No cessation recorded
Source record 121747367Show 2 ceased records
Telefonica Digital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-08-03 · Ceased 2019-04-30
Source record 121576424Axonix LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-09 · Ceased 2018-08-03
Source record 133324746People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalCorpVmed O2 Secretaries LimitedCurrent secretary
Appointed 2017-03-09 · 9 yrs
Show 10 historical appointments
PO
Paul O SullivanResigned director
Resigned 2019-11-28 · 2 yrs · Company Director
JB
Joanna BertramResigned director
Resigned 2019-04-30 · 3 yrs · Chief Digital & Strategy Officer
MG
Maria Gil LizasoainResigned director
Resigned 2018-07-25 · Company Director
TF
Timothy FinnResigned director
Resigned 2018-07-25 · Company Director
SB
Simon BaileyResigned director
Resigned 2017-03-09 · 1 yr · Company Director
PB
Paul BoneResigned director
Resigned 2017-03-09 · 1 yr · Company Director
MC
Michael CartonResigned director
Resigned 2014-06-20 · 2 yrs · Director
DC
Dean CussellResigned director
Resigned 2013-09-23 · 3 yrs · Director
IK
Ilya KazanskyResigned director
Resigned 2013-09-23 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active