co
Corporate
Observer
Homepage
Data
Great Britain
Company
TELEFÓNICA TECH UK DATA & AI LIMITED

TELEFÓNICA TECH UK DATA & AI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTELEFÓNICA TECH UK DATA & AI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05727383
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

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

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is TELEFÓNICA TECH UK DATA & AI LIMITED located?

    Registered Office Address
    Broadmede House Farnham Business Park
    Weydon Lane
    GU9 8QT Farnham
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of TELEFÓNICA TECH UK DATA & AI LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADATIS CONSULTING LIMITEDMay 23, 2006May 23, 2006
    VECTIS 394 LIMITEDMar 02, 2006Mar 02, 2006

    What are the latest accounts for TELEFÓNICA TECH UK DATA & AI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TELEFÓNICA TECH UK DATA & AI LIMITED?

    Last Confirmation Statement Made Up ToNov 22, 2026
    Next Confirmation Statement DueDec 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2025
    OverdueNo

    What are the latest filings for TELEFÓNICA TECH UK DATA & AI LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Adatis Group Limited as a person with significant control on Jan 22, 2026

    		1 pagesPSC07

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

    		2 pagesPSC02

    Full accounts made up to Dec 31, 2024

    		29 pagesAA

    Director's details changed for Diego Colchero Paetz on Nov 27, 2025

    		2 pagesCH01

    Confirmation statement made on Nov 22, 2025 with updates

    		6 pagesCS01

    Appointment of Mr Martyn Bullerwell as a director on Oct 02, 2025

    		2 pagesAP01

    Termination of appointment of Mark Gorton as a director on Aug 11, 2025

    		1 pagesTM01

    Appointment of Christopher Brookes as a director on Apr 02, 2025

    		2 pagesAP01

    Termination of appointment of Jamie Wark as a director on Mar 28, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		30 pagesAA

    Confirmation statement made on Nov 22, 2024 with updates

    		6 pagesCS01

    Director's details changed for Jamie Wark on Oct 13, 2024

    		2 pagesCH01

    Certificate of change of name

    Company name changed adatis consulting LIMITED\certificate issued on 29/07/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 29, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 29, 2024

    		RES15

    Full accounts made up to Dec 31, 2022

    		30 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    Appointment of Jamie Wark as a director on Jun 26, 2023

    		2 pagesAP01

    Termination of appointment of Mark Christopher Skelton as a director on Jun 09, 2023

    		1 pagesTM01

    Termination of appointment of Neil Paterson Logan as a director on Mar 29, 2023

    		1 pagesTM01

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Appointment of Mark Christopher Skelton as a director on Jan 17, 2023

    		2 pagesAP01

    Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Accounts for a small company made up to Mar 31, 2022

    		13 pagesAA

    Appointment of Mr Mark David Edward Gorton as a director on Oct 27, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of TELEFÓNICA TECH UK DATA & AI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKES, Christopher
    Farnham Business Park
    Weydon Lane
    GU9 8QT Farnham
    Broadmede House
    Surrey
    		Director
    Farnham Business Park
    Weydon Lane
    GU9 8QT Farnham
    Broadmede House
    Surrey
    		United KingdomBritish334192480001
    BULLERWELL, Martyn
    Farnham Business Park
    Weydon Lane
    GU9 8QT Farnham
    Broadmede House
    Surrey
    		Director
    Farnham Business Park
    Weydon Lane
    GU9 8QT Farnham
    Broadmede House
    Surrey
    		United KingdomBritish340950050001
    COLCHERO PAETZ, Diego
    Farnham Business Park
    Weydon Lane
    GU9 8QT Farnham
    Broadmede House
    Surrey
    		Director
    Farnham Business Park
    Weydon Lane
    GU9 8QT Farnham
    Broadmede House
    Surrey
    		SpainSpanish300645610001
    CRANE, Julia
    Weydon Lane
    GU9 8QT Farnham
    Broadmede House Farnham Business Park
    Surrey
    United Kingdom
    		Secretary
    Weydon Lane
    GU9 8QT Farnham
    Broadmede House Farnham Business Park
    Surrey
    United Kingdom
    		264337740001
    GARBETTS NOMINEES LIMITED
    Arnold House
    2 New Road Brading
    PO36 0DT Sandown
    Isle Of Wight
    		Nominee Secretary
    Arnold House
    2 New Road Brading
    PO36 0DT Sandown
    Isle Of Wight
    		900024890001
    BULLERWELL, Martyn Richard
    Farnham Business Park
    Weydon Lane
    GU9 8QT Farnham
    Broadmede House
    Surrey
    England
    		Director
    Farnham Business Park
    Weydon Lane
    GU9 8QT Farnham
    Broadmede House
    Surrey
    England
    		EnglandBritish128571120002
    DONNELLY, Craig
    Farnham Business Park
    Weydon Lane
    GU9 8QT Farnham
    Broadmede House
    Surrey
    		Director
    Farnham Business Park
    Weydon Lane
    GU9 8QT Farnham
    Broadmede House
    Surrey
    		ScotlandBritish160499770007
    GORTON, Mark
    Farnham Business Park
    Weydon Lane
    GU9 8QT Farnham
    Broadmede House
    Surrey
    United Kingdom
    		Director
    Farnham Business Park
    Weydon Lane
    GU9 8QT Farnham
    Broadmede House
    Surrey
    United Kingdom
    		United KingdomBritish233901860001
    KENT, Timothy Charles
    Farnham Business Park
    Weydon Lane
    GU9 8QT Farnham
    Broadmede House
    Surrey
    England
    		Director
    Farnham Business Park
    Weydon Lane
    GU9 8QT Farnham
    Broadmede House
    Surrey
    England
    		EnglandBritish113335250002
    KERR, Stuart James
    Farnham Business Park
    Weydon Lane
    GU9 8QT Farnham
    Broadmede House
    Surrey
    		Director
    Farnham Business Park
    Weydon Lane
    GU9 8QT Farnham
    Broadmede House
    Surrey
    		ScotlandBritish203762130001
    LOGAN, Neil Paterson
    Farnham Business Park
    Weydon Lane
    GU9 8QT Farnham
    Broadmede House
    Surrey
    		Director
    Farnham Business Park
    Weydon Lane
    GU9 8QT Farnham
    Broadmede House
    Surrey
    		ScotlandBritish203762140001
    PHILPOTT, Martin James
    Farnham Business Park
    Weydon Lane
    GU9 8QT Farnham
    Broadmede House
    Surrey
    		Director
    Farnham Business Park
    Weydon Lane
    GU9 8QT Farnham
    Broadmede House
    Surrey
    		EnglandBritish210451320001
    SKELTON, Mark Christopher
    Farnham Business Park
    Weydon Lane
    GU9 8QT Farnham
    Broadmede House
    Surrey
    		Director
    Farnham Business Park
    Weydon Lane
    GU9 8QT Farnham
    Broadmede House
    Surrey
    		United KingdomBritish304380780001
    TOMEY, Sacha Neil
    Farnham Business Park
    Weydon Lane
    GU9 8QT Farnham
    Broadmede House
    Surrey
    England
    		Director
    Farnham Business Park
    Weydon Lane
    GU9 8QT Farnham
    Broadmede House
    Surrey
    England
    		EnglandBritish254652410001
    WARK, Jamie
    Farnham Business Park
    Weydon Lane
    GU9 8QT Farnham
    Broadmede House
    Surrey
    		Director
    Farnham Business Park
    Weydon Lane
    GU9 8QT Farnham
    Broadmede House
    Surrey
    		United KingdomBritish310561870003
    GARBETTS CONSULTING LIMITED
    Arnold House
    2 New Road Brading
    PO36 0DT Sandown
    Isle Of Wight
    		Nominee Director
    Arnold House
    2 New Road Brading
    PO36 0DT Sandown
    Isle Of Wight
    		900024880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TELEFÓNICA TECH UK DATA & AI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Telefónica Tech Uk Business Applications Limited
    31 York Street
    G2 8AS Glasgow
    2 Atlantic Square
    Scotland
    		Jan 22, 2026
    31 York Street
    G2 8AS Glasgow
    2 Atlantic Square
    Scotland
    		No
    Legal FormPrivate Company
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Farnham Business Park
    Weydon Lane
    GU9 8QT Farnham
    Broadmede House
    Surrey
    United Kingdom
    		Jun 04, 2019
    Farnham Business Park
    Weydon Lane
    GU9 8QT Farnham
    Broadmede House
    Surrey
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11788735
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martin James Philpott
    Farnham Business Park
    Weydon Lane
    GU9 8QT Farnham
    Broadmede House
    Surrey
    		Jul 18, 2016
    Farnham Business Park
    Weydon Lane
    GU9 8QT Farnham
    Broadmede House
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martyn Richard Bullerwell
    Farnham Business Park
    Weydon Lane
    GU9 8QT Farnham
    Broadmede House
    Surrey
    		Apr 06, 2016
    Farnham Business Park
    Weydon Lane
    GU9 8QT Farnham
    Broadmede House
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Sacha Neil Tomey
    Farnham Business Park
    Weydon Lane
    GU9 8QT Farnham
    Broadmede House
    Surrey
    		Apr 06, 2016
    Farnham Business Park
    Weydon Lane
    GU9 8QT Farnham
    Broadmede House
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Timothy Charles Kent
    Farnham Business Park
    Weydon Lane
    GU9 8QT Farnham
    Broadmede House
    Surrey
    		Apr 06, 2016
    Farnham Business Park
    Weydon Lane
    GU9 8QT Farnham
    Broadmede House
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0