Menna Overview
Here’s a quick overview of TELEFÓNICA TECH UK DATA & AI LIMITED 👀 — a Farnham, Surrey based business that started in 2006.
TELEFÓNICA TECH UK DATA & AI LIMITED
- Company statusactive
- Company No05727383
- Age20 years 4 months Incorporated 2 March 2006
- Officers3
Address
Broadmede House Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT
TELEFÓNICA TECH UK DATA & AI LIMITED is an active company incorporated on 2 March 2006 and based in Farnham, Surrey. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 03 Jun 2026
Cessation Of A Person With Significant Control
6 Months Ago on 26 Jan 2026
Notification Of A Person With Significant Control
6 Months Ago on 26 Jan 2026
Accounts With Accounts Type Full
7 Months Ago on 29 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 10 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 27 Nov 2025
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
11 Months Ago on 13 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 22 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Nov 2024
Certificate Change Of Name Company
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 20 May 2024
Gazette Filings Brought Up To Date
2 Years Ago on 27 Apr 2024
Gazette Notice Compulsory
2 Years Ago on 23 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jan 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 02 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOKES, Christopher | director | Dec 1986 | 02 Apr 2025 |
| BULLERWELL, Martyn | director | Jul 1982 | 02 Oct 2025 |
| COLCHERO PAETZ, Diego | director | Feb 1973 | 30 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adatis Group Limited | 04 Jun 2019 | |
| Mr Martin James Philpott | Feb 1965 | 18 Jul 2016 |
| Mr Martyn Richard Bullerwell | Jul 1982 | 06 Apr 2016 |
| Mr Sacha Neil Tomey | Jun 1973 | 06 Apr 2016 |
| Mr Timothy Charles Kent | Apr 1971 | 06 Apr 2016 |
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Here’s a quick overview of TELEFÓNICA TECH UK DATA & AI LIMITED 👀 — a Farnham, Surrey based business that started in 2006.