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TELEFÓNICA TECH UK DATA & AI MS LIMITED

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TELEFÓNICA TECH UK DATA & AI MS LIMITED

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Key Data

Status

Active

Company No.

11790925

Incorporation date

28/01/2019

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Broadmede House Farnham Business Park, Weydon Lane, Farnham, Surrey GU9 8QTCopy
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Latest events (Record since 28/01/2019)
dot icon26/01/2026
Confirmation statement made on 2026-01-19 with updates
View PDF (5 pages)
dot icon22/01/2026
Resolutions
View PDF (3 pages)
dot icon22/01/2026
Solvency Statement dated 21/01/26
View PDF (2 pages)
dot icon22/01/2026
Statement by Directors
View PDF (1 pages)
dot icon22/01/2026
Statement by Directors
View PDF (1 pages)
dot icon22/01/2026
Statement of capital on 2026-01-22
View PDF (3 pages)
dot icon22/01/2026
Resolutions
View PDF (3 pages)
dot icon22/01/2026
Solvency Statement dated 21/01/26
View PDF (2 pages)
dot icon02/10/2025
Appointment of Mr Martyn Bullerwell as a director on 2025-10-02
View PDF (2 pages)
dot icon13/08/2025
Termination of appointment of Mark Gorton as a director on 2025-08-11
View PDF (1 pages)
dot icon02/04/2025
Appointment of Christopher Brookes as a director on 2025-04-02
View PDF (2 pages)
dot icon28/03/2025
Termination of appointment of Jamie Wark as a director on 2025-03-28
View PDF (1 pages)
dot icon27/01/2025
Confirmation statement made on 2025-01-19 with no updates
View PDF (3 pages)
dot icon27/01/2025
Director's details changed for Mr Mark Gorton on 2025-01-19
View PDF (2 pages)
dot icon27/01/2025
Director's details changed for Diego Colchero Paetz on 2025-01-19
View PDF (2 pages)
dot icon06/01/2025
Accounts for a small company made up to 2023-12-31
View PDF (22 pages)
dot icon19/11/2024
Director's details changed for Jamie Wark on 2024-10-13
View PDF (2 pages)
dot icon29/07/2024
Certificate of change of name
View PDF (3 pages)
dot icon20/05/2024
Accounts for a small company made up to 2022-12-31
View PDF (20 pages)
dot icon27/04/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/04/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/01/2024
Confirmation statement made on 2024-01-19 with no updates
View PDF (3 pages)
dot icon26/06/2023
Appointment of Jamie Wark as a director on 2023-06-26
View PDF (2 pages)
dot icon09/06/2023
Termination of appointment of Mark Christopher Skelton as a director on 2023-06-09
View PDF (1 pages)
dot icon12/04/2023
Termination of appointment of Neil Paterson Logan as a director on 2023-03-29
View PDF (1 pages)
dot icon19/01/2023
Confirmation statement made on 2023-01-19 with no updates
View PDF (3 pages)
dot icon18/01/2023
Appointment of Mark Christopher Skelton as a director on 2023-01-17
View PDF (2 pages)
dot icon28/12/2022
Current accounting period shortened from 2023-03-31 to 2022-12-31
View PDF (1 pages)
dot icon22/12/2022
Accounts for a small company made up to 2022-03-31
View PDF (11 pages)
dot icon27/10/2022
Appointment of Mr Mark David Edward Gorton as a director on 2022-10-27
View PDF (2 pages)
dot icon25/10/2022
Termination of appointment of Timothy Charles Kent as a director on 2022-10-21
View PDF (1 pages)
dot icon07/10/2022
Termination of appointment of Stuart James Kerr as a director on 2022-09-30
View PDF (1 pages)
dot icon07/10/2022
Termination of appointment of Craig Donnelly as a director on 2022-09-30
View PDF (1 pages)
dot icon30/09/2022
Appointment of Diego Colchero Paetz as a director on 2022-09-30
View PDF (2 pages)
dot icon22/03/2022
Satisfaction of charge 117909250001 in full
View PDF (1 pages)
dot icon22/03/2022
Satisfaction of charge 117909250002 in full
View PDF (1 pages)
dot icon22/03/2022
Satisfaction of charge 117909250003 in full
View PDF (1 pages)
dot icon22/03/2022
Satisfaction of charge 117909250004 in full
View PDF (1 pages)
dot icon06/01/2022
Confirmation statement made on 2022-01-06 with no updates
View PDF (3 pages)
dot icon08/11/2021
Memorandum and Articles of Association
View PDF (28 pages)
dot icon08/11/2021
Resolutions
View PDF (2 pages)
dot icon03/11/2021
Registration of charge 117909250004, created on 2021-10-18
View PDF (55 pages)
dot icon26/10/2021
Registration of charge 117909250003, created on 2021-10-18
View PDF (54 pages)
dot icon25/10/2021
Registration of charge 117909250002, created on 2021-10-18
View PDF (54 pages)
dot icon22/10/2021
Registration of charge 117909250001, created on 2021-10-18
View PDF (11 pages)
dot icon20/10/2021
Termination of appointment of Martyn Richard Bullerwell as a director on 2021-10-18
View PDF (1 pages)
dot icon20/10/2021
Termination of appointment of Martin James Philpott as a director on 2021-10-18
View PDF (1 pages)
dot icon20/10/2021
Termination of appointment of Sacha Neil Tomey as a director on 2021-10-18
View PDF (1 pages)
dot icon20/10/2021
Termination of appointment of Sarah Bullerwell as a secretary on 2021-10-18
View PDF (1 pages)
dot icon19/10/2021
Appointment of Mr Craig Donnelly as a director on 2021-10-18
View PDF (2 pages)
dot icon19/10/2021
Appointment of Mr Stuart James Kerr as a director on 2021-10-18
View PDF (2 pages)
dot icon19/10/2021
Appointment of Mr Neil Paterson Logan as a director on 2021-10-18
View PDF (2 pages)
dot icon04/09/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon27/01/2021
Confirmation statement made on 2021-01-27 with no updates
View PDF (3 pages)
dot icon11/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon28/01/2020
Confirmation statement made on 2020-01-27 with no updates
View PDF (3 pages)
dot icon03/04/2019
Appointment of Mrs Sarah Bullerwell as a secretary on 2019-04-03
View PDF (2 pages)
dot icon08/02/2019
Current accounting period extended from 2020-01-31 to 2020-03-31
View PDF (1 pages)
dot icon31/01/2019
Director's details changed for Martin Richard Bullerwell on 2019-01-28
View PDF (2 pages)
dot icon28/01/2019
Incorporation
View PDF (32 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

10
2022
change arrow icon0 % *

* during past year

Cash in Bank

£166,576.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
19/01/2027
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
10
330.18K
-
0.00
166.58K
-
2022
10
330.18K
-
0.00
166.58K
-

Employees

2022

Employees

10 Ascended- *

Net Assets(GBP)

330.18K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

166.58K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Logan, Neil Paterson
Director
18/10/2021 - 29/03/2023
16
Donnelly, Craig
Director
18/10/2021 - 30/09/2022
12
Kerr, Stuart James
Director
18/10/2021 - 30/09/2022
16
Bullerwell, Sarah
Secretary
03/04/2019 - 18/10/2021
-
Gorton, Mark David Edward
Director
27/10/2022 - 11/08/2025
15

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About TELEFÓNICA TECH UK DATA & AI MS LIMITED

TELEFÓNICA TECH UK DATA & AI MS LIMITED is an(a) Active company incorporated on 28/01/2019 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 10 according to last financial statements.

Frequently Asked Questions

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

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TELEFÓNICA TECH UK DATA & AI MS LIMITED is currently Active. It was registered on 28/01/2019 .

Where is TELEFÓNICA TECH UK DATA & AI MS LIMITED located?

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

What does TELEFÓNICA TECH UK DATA & AI MS LIMITED do?

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TELEFÓNICA TECH UK DATA & AI MS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

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

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TELEFÓNICA TECH UK DATA & AI MS LIMITED had 10 employees in 2022.

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

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The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-19 with updates.