TELEFÓNICA TECH UK BUSINESS APPLICATIONS LIMITED

Key Data

Status

Active

Company No.

SC127126

Incorporation date

07/09/1990

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1990)

27/01/2026

Notification of Telefónica Tech Uk & Ireland Limited as a person with significant control on 2026-01-22

View PDF (2 pages)

26/01/2026

Cessation of Incremental Group Holdings Limited as a person with significant control on 2026-01-22

View PDF (1 pages)

08/01/2026

Full accounts made up to 2024-12-31

View PDF (32 pages)

12/11/2025

Director's details changed for Diego Colchero Paetz on 2025-10-31

View PDF (2 pages)

12/11/2025

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

31/10/2025

Change of details for Incremental Group Holdings Limited as a person with significant control on 2023-05-06

View PDF (2 pages)

07/10/2025

Appointment of Mr Martyn Bullerwell as a director on 2025-10-07

View PDF (2 pages)

13/08/2025

Termination of appointment of Mark Gorton as a director on 2025-08-11

View PDF (1 pages)

02/04/2025

Appointment of Christopher Brookes as a director on 2025-04-02

View PDF (2 pages)

28/03/2025

Termination of appointment of Jamie Wark as a director on 2025-03-28

View PDF (1 pages)

22/01/2025

Full accounts made up to 2023-12-31

View PDF (31 pages)

19/11/2024

Director's details changed for Jamie Wark on 2024-10-13

View PDF (2 pages)

08/11/2024

Confirmation statement made on 2024-11-08 with updates

View PDF (5 pages)

29/07/2024

Certificate of change of name

View PDF (3 pages)

16/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

16/05/2024

Full accounts made up to 2022-12-31

View PDF (30 pages)

21/07/2023

Termination of appointment of Burness Paull Llp as a secretary on 2023-07-19

View PDF (1 pages)

26/06/2023

Appointment of Jamie Wark as a director on 2023-06-26

View PDF (2 pages)

09/06/2023

Termination of appointment of Mark Christopher Skelton as a director on 2023-06-09

View PDF (1 pages)

06/05/2023

Registered office address changed from 120 Bothwell Street Glasgow G2 7JL Scotland to 2 Atlantic Square 31 York Street Glasgow G2 8AS on 2023-05-06

View PDF (1 pages)

02/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

11/04/2023

Termination of appointment of Neil Paterson Logan as a director on 2023-03-29

View PDF (1 pages)

17/01/2023

Appointment of Mark Christopher Skelton as a director on 2023-01-17

View PDF (2 pages)

12/12/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

02/12/2022

Full accounts made up to 2022-03-31

View PDF (27 pages)

27/10/2022

Appointment of Mr Mark David Edward Gorton as a director on 2022-10-27

View PDF (2 pages)

07/09/1990

Incorporation

View PDF (37 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

32 *

* during past year

Number of employees

146

2022

+554.74 % *

* during past year

Cash in Bank

£6,499,797.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
114
3.76M
-
0.00
992.72K
-

2022
146
6.74M
-
0.00
6.50M
-

2022
146
6.74M
-
0.00
6.50M
-

Employees

2022

Employees

146 28 % *

Net Assets(GBP)

6.74M £79.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.50M £554.74 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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117

BRIDGE MUSHROOMS LTD31 Hilltown Road, Mayobridge, BT34 2HJ

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BEN LAY'S FREE RANGE LTDManor Farm, Fyfield, Abingdon, Oxon OX13 5LR

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COTTAGE FARMS (HORSMONDEN) LIMITED- Churn Lane, Horsmonden, Tonbridge, Kent TN12 8HW

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Description

About TELEFÓNICA TECH UK BUSINESS APPLICATIONS LIMITED

TELEFÓNICA TECH UK BUSINESS APPLICATIONS LIMITED is an(a) Active company incorporated on 07/09/1990 with the registered office located at 2 Atlantic Square, 31 York Street, Glasgow G2 8AS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 146 according to last financial statements.

Frequently Asked Questions

What is the current status of TELEFÓNICA TECH UK BUSINESS APPLICATIONS LIMITED?

TELEFÓNICA TECH UK BUSINESS APPLICATIONS LIMITED is currently Active. It was registered on 07/09/1990 .

Where is TELEFÓNICA TECH UK BUSINESS APPLICATIONS LIMITED located?

TELEFÓNICA TECH UK BUSINESS APPLICATIONS LIMITED is registered at 2 Atlantic Square, 31 York Street, Glasgow G2 8AS.

What does TELEFÓNICA TECH UK BUSINESS APPLICATIONS LIMITED do?

TELEFÓNICA TECH UK BUSINESS APPLICATIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does TELEFÓNICA TECH UK BUSINESS APPLICATIONS LIMITED have?

TELEFÓNICA TECH UK BUSINESS APPLICATIONS LIMITED had 146 employees in 2022.

What is the latest filing for TELEFÓNICA TECH UK BUSINESS APPLICATIONS LIMITED?

The latest filing was on 27/01/2026: Notification of Telefónica Tech Uk & Ireland Limited as a person with significant control on 2026-01-22.