TELEFÓNICA TECH UK DATA & AI LIMITED

Key Data

Status

Active

Company No.

05727383

Incorporation date

02/03/2006

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/03/2006)

26/01/2026

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

View PDF (2 pages)

26/01/2026

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

View PDF (1 pages)

29/12/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

10/12/2025

Director's details changed for Diego Colchero Paetz on 2025-11-27

View PDF (2 pages)

27/11/2025

Confirmation statement made on 2025-11-22 with updates

View PDF (6 pages)

03/10/2025

Appointment of Mr Martyn Bullerwell as a director on 2025-10-02

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)

06/01/2025

Full accounts made up to 2023-12-31

View PDF (30 pages)

22/11/2024

Confirmation statement made on 2024-11-22 with updates

View PDF (6 pages)

19/11/2024

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

View PDF (2 pages)

29/07/2024

Certificate of change of name

View PDF (3 pages)

20/05/2024

Full accounts made up to 2022-12-31

View PDF (30 pages)

27/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 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)

12/04/2023

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

View PDF (1 pages)

31/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

18/01/2023

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

Accounts for a small company made up to 2022-03-31

View PDF (13 pages)

27/10/2022

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

View PDF (2 pages)

25/10/2022

Termination of appointment of Timothy Charles Kent as a director on 2022-10-21

View PDF (1 pages)

07/10/2022

Termination of appointment of Stuart James Kerr as a director on 2022-09-30

View PDF (1 pages)

07/10/2022

Termination of appointment of Craig Donnelly as a director on 2022-09-30

View PDF (1 pages)

30/09/2022

Appointment of Diego Colchero Paetz as a director on 2022-09-30

View PDF (2 pages)

22/03/2022

Satisfaction of charge 057273830001 in full

View PDF (1 pages)

22/03/2022

Satisfaction of charge 057273830003 in full

View PDF (1 pages)

22/03/2022

Satisfaction of charge 057273830002 in full

View PDF (1 pages)

22/03/2022

Satisfaction of charge 057273830004 in full

View PDF (1 pages)

28/01/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

08/11/2021

Resolutions

View PDF (2 pages)

08/11/2021

Memorandum and Articles of Association

View PDF (28 pages)

03/11/2021

Registration of charge 057273830004, created on 2021-10-18

View PDF (55 pages)

26/10/2021

Registration of charge 057273830003, created on 2021-10-18

View PDF (54 pages)

25/10/2021

Registration of charge 057273830002, created on 2021-10-18

View PDF (54 pages)

22/10/2021

Registration of charge 057273830001, created on 2021-10-18

View PDF (11 pages)

20/10/2021

Termination of appointment of Martin James Philpott as a director on 2021-10-18

View PDF (1 pages)

20/10/2021

Termination of appointment of Sacha Neil Tomey as a director on 2021-10-18

View PDF (1 pages)

20/10/2021

Termination of appointment of Martyn Richard Bullerwell as a director on 2021-10-18

View PDF (1 pages)

20/10/2021

Termination of appointment of Julia Crane as a secretary on 2021-10-18

View PDF (1 pages)

19/10/2021

Appointment of Mr Stuart James Kerr as a director on 2021-10-18

View PDF (2 pages)

19/10/2021

Appointment of Mr Craig Donnelly as a director on 2021-10-18

View PDF (2 pages)

19/10/2021

Appointment of Mr Neil Paterson Logan as a director on 2021-10-18

View PDF (2 pages)

14/09/2021

Second filing for the appointment of Julia Crane as a secretary

View PDF (6 pages)

04/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

13/07/2021

Director's details changed for Mr Sacha Neil Tomey on 2021-07-01

View PDF (2 pages)

27/01/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

11/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

03/08/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

05/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

13/11/2019

Appointment of Miss Julia Crane as a secretary on 2019-11-01

View PDF (3 pages)

12/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (5 pages)

12/06/2019

Resolutions

View PDF (1 pages)

11/06/2019

Cessation of Timothy Charles Kent as a person with significant control on 2019-06-04

View PDF (3 pages)

11/06/2019

Cessation of Martyn Richard Bullerwell as a person with significant control on 2019-06-04

View PDF (3 pages)

11/06/2019

Cessation of Sacha Neil Tomey as a person with significant control on 2019-06-04

View PDF (3 pages)

11/06/2019

Notification of Adatis Group Limited as a person with significant control on 2019-06-04

View PDF (4 pages)

11/06/2019

Cessation of Martin James Philpott as a person with significant control on 2019-06-04

View PDF (3 pages)

08/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

16/08/2018

Confirmation statement made on 2018-08-01 with updates

View PDF (6 pages)

08/02/2018

Statement of capital following an allotment of shares on 2018-01-01

View PDF (4 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

14/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

02/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (8 pages)

20/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

18/07/2016

Statement of capital following an allotment of shares on 2016-07-18

View PDF (4 pages)

18/07/2016

Appointment of Mr Martin James Philpott as a director on 2016-07-18

View PDF (2 pages)

26/04/2016

Resolutions

View PDF (11 pages)

01/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

10/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (5 pages)

11/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

16/09/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (6 pages)

16/09/2014

Register inspection address has been changed from A2 Endeavour Place Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH United Kingdom to Broadmede House Farnham Business Park Weydon Lane Farnham Surrey GU9 8QT

View PDF (1 pages)

05/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

01/10/2013

Registered office address changed from a2 Endeavour Place Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH on 2013-10-01

View PDF (1 pages)

10/09/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

03/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

16/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

16/08/2012

Director's details changed for Sacha Neil Tomey on 2012-05-01

View PDF (2 pages)

16/08/2012

Director's details changed for Timothy Charles Kent on 2012-05-01

View PDF (2 pages)

16/08/2012

Director's details changed for Timothy Charles Kent on 2012-08-16

View PDF (2 pages)

16/08/2012

Director's details changed for Sacha Neil Tomey on 2011-04-01

View PDF (2 pages)

16/08/2012

Director's details changed for Martyn Bullerwell on 2011-08-24

View PDF (2 pages)

27/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

16/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (7 pages)

17/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

08/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (7 pages)

05/07/2010

Register inspection address has been changed

View PDF (1 pages)

05/07/2010

Director's details changed for Timothy Charles Kent on 2009-10-01

View PDF (2 pages)

05/07/2010

Director's details changed for Sacha Neil Tomey on 2009-10-01

View PDF (2 pages)

21/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

10/03/2009

Return made up to 02/03/09; full list of members

View PDF (4 pages)

09/03/2009

Director's change of particulars / martyn bullerwell / 31/12/2008

View PDF (1 pages)

04/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

11/11/2008

Registered office changed on 11/11/2008 from lynton house station approach woking surrey GU22 7PY

View PDF (1 pages)

10/09/2008

Appointment terminated secretary garbetts nominees LIMITED

View PDF (1 pages)

01/09/2008

Resolutions

View PDF (11 pages)

18/06/2008

Gbp nc 1000/375\04/06/08

View PDF (1 pages)

18/06/2008

S-div

View PDF (0 pages)

02/06/2008

Return made up to 02/03/08; full list of members

View PDF (5 pages)

12/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

10/12/2007

Registered office changed on 10/12/07 from: garbetts arnold house 2 new road brading sandown isle of wight PO36 0DT

View PDF (1 pages)

24/04/2007

Return made up to 02/03/07; full list of members

View PDF (4 pages)

07/06/2006

New director appointed

View PDF (1 pages)

07/06/2006

New director appointed

View PDF (1 pages)

07/06/2006

New director appointed

View PDF (1 pages)

06/06/2006

Director resigned

View PDF (1 pages)

06/06/2006

Resolutions

View PDF (10 pages)

06/06/2006

Ad 17/05/06--------- £ si 300@1=300 £ ic 1/301

View PDF (2 pages)

06/06/2006

Resolutions

View PDF (2 pages)

23/05/2006

Certificate of change of name

View PDF (2 pages)

02/03/2006

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£691,352.00

Business linkages

Check business linkages of TELEFÓNICA TECH UK DATA & AI LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/11/2026

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)

2022
63
4.07M
-
0.00
691.35K
-

2022
63
4.07M
-
0.00
691.35K
-

Employees

2022

Employees

63 - *

Net Assets(GBP)

4.07M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

691.35K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brookes, Christopher	Director	02/04/2025 - Present	16
GARBETTS NOMINEES LIMITED	Nominee Secretary	02/03/2006 - 31/07/2008	351
GARBETTS CONSULTING LIMITED	Nominee Director	02/03/2006 - 17/05/2006	352
Philpott, Martin James	Director	18/07/2016 - 18/10/2021	4
Gorton, Mark David Edward	Director	27/10/2022 - 11/08/2025	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TELEFÓNICA TECH UK DATA & AI LIMITED

TELEFÓNICA TECH UK DATA & AI LIMITED is an(a) Active company incorporated on 02/03/2006 with the registered office located at Broadmede House Farnham Business Park, Weydon Lane, Farnham, Surrey GU9 8QT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 63 according to last financial statements.

Frequently Asked Questions

What is the current status of TELEFÓNICA TECH UK DATA & AI LIMITED?

TELEFÓNICA TECH UK DATA & AI LIMITED is currently Active. It was registered on 02/03/2006 .

Where is TELEFÓNICA TECH UK DATA & AI LIMITED located?

TELEFÓNICA TECH UK DATA & AI LIMITED is registered at Broadmede House Farnham Business Park, Weydon Lane, Farnham, Surrey GU9 8QT.

What does TELEFÓNICA TECH UK DATA & AI LIMITED do?

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

How many employees does TELEFÓNICA TECH UK DATA & AI LIMITED have?

TELEFÓNICA TECH UK DATA & AI LIMITED had 63 employees in 2022.

What is the latest filing for TELEFÓNICA TECH UK DATA & AI LIMITED?

The latest filing was on 26/01/2026: Notification of Telefónica Tech Uk Business Applications Limited as a person with significant control on 2026-01-22.