TELEFÓNICA TECH UK DATA & AI MS LIMITED
Overview
| Company Name | TELEFÓNICA TECH UK DATA & AI MS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11790925 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TELEFÓNICA TECH UK DATA & AI MS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is TELEFÓNICA TECH UK DATA & AI MS LIMITED located?
| Registered Office Address | Broadmede House Farnham Business Park Weydon Lane GU9 8QT Farnham Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TELEFÓNICA TECH UK DATA & AI MS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADATIS MANAGED SERVICES LIMITED | Jan 28, 2019 | Jan 28, 2019 |
What are the latest accounts for TELEFÓNICA TECH UK DATA & AI MS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TELEFÓNICA TECH UK DATA & AI MS LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2026 |
| Overdue | No |
What are the latest filings for TELEFÓNICA TECH UK DATA & AI MS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 19, 2026 with updates | 5 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 22, 2026
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Martyn Bullerwell as a director on Oct 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Gorton as a director on Aug 11, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Christopher Brookes as a director on Apr 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jamie Wark as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Gorton on Jan 19, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Diego Colchero Paetz on Jan 19, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Director's details changed for Jamie Wark on Oct 13, 2024 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed adatis managed services LIMITED\certificate issued on 29/07/24 | 3 pages | CERTNM | ||||||||||
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Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Jamie Wark as a director on Jun 26, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Christopher Skelton as a director on Jun 09, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Paterson Logan as a director on Mar 29, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of TELEFÓNICA TECH UK DATA & AI MS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKES, Christopher | Director | Farnham Business Park Weydon Lane GU9 8QT Farnham Broadmede House Surrey United Kingdom | United Kingdom | British | 334192480001 | |||||
| BULLERWELL, Martyn | Director | Farnham Business Park Weydon Lane GU9 8QT Farnham Broadmede House Surrey United Kingdom | United Kingdom | British | 340950050001 | |||||
| COLCHERO PAETZ, Diego | Director | Farnham Business Park Weydon Lane GU9 8QT Farnham Broadmede House Surrey United Kingdom | Spain | Spanish | 300645610001 | |||||
| BULLERWELL, Sarah | Secretary | Farnham Business Park Weydon Lane GU9 8QT Farnham Broadmede House Surrey United Kingdom | 257101380001 | |||||||
| BULLERWELL, Martin Richard | Director | Farnham Business Park Weydon Lane GU9 8QT Farnham Broadmede House Surrey United Kingdom | United Kingdom | British | 254652400001 | |||||
| DONNELLY, Craig | Director | Farnham Business Park Weydon Lane GU9 8QT Farnham Broadmede House Surrey United Kingdom | Scotland | British | 160499770007 | |||||
| GORTON, Mark | Director | Farnham Business Park Weydon Lane GU9 8QT Farnham Broadmede House Surrey United Kingdom | United Kingdom | British | 233901860001 | |||||
| KENT, Timothy Charles | Director | Farnham Business Park Weydon Lane GU9 8QT Farnham Broadmede House Surrey United Kingdom | England | British | 113335250002 | |||||
| KERR, Stuart James | Director | Farnham Business Park Weydon Lane GU9 8QT Farnham Broadmede House Surrey United Kingdom | Scotland | British | 203762130001 | |||||
| LOGAN, Neil Paterson | Director | Farnham Business Park Weydon Lane GU9 8QT Farnham Broadmede House Surrey United Kingdom | Scotland | British | 203762140001 | |||||
| PHILPOTT, Martin James | Director | Farnham Business Park Weydon Lane GU9 8QT Farnham Broadmede House Surrey United Kingdom | United Kingdom | British | 254652390001 | |||||
| SKELTON, Mark Christopher | Director | Farnham Business Park Weydon Lane GU9 8QT Farnham Broadmede House Surrey United Kingdom | United Kingdom | British | 304380780001 | |||||
| TOMEY, Sacha Neil | Director | Farnham Business Park Weydon Lane GU9 8QT Farnham Broadmede House Surrey United Kingdom | England | British | 254652410001 | |||||
| WARK, Jamie | Director | Farnham Business Park Weydon Lane GU9 8QT Farnham Broadmede House Surrey United Kingdom | United Kingdom | British | 310561870006 |
Who are the persons with significant control of TELEFÓNICA TECH UK DATA & AI MS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adatis Group Limited | Jan 28, 2019 | Farnham Business Park Weydon Lane GU9 8QT Farnham Broadmede House Surrey | No | ||||||||||
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Natures of Control
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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