Menna Overview
Here’s a quick overview of TELEFÓNICA TECH UK DATA & AI MS LIMITED 👀 — a Farnham, Surrey based business that started in 2019.
TELEFÓNICA TECH UK DATA & AI MS LIMITED
- Company statusactive
- Company No11790925
- Age7 years 6 months Incorporated 28 January 2019
- Officers3
Address
Broadmede House Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, United Kingdom
TELEFÓNICA TECH UK DATA & AI MS LIMITED is an active company incorporated on 28 January 2019 and based in Farnham, Surrey, United Kingdom. The company was registered 7 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service 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
Gazette Notice Voluntary
1 Month Ago on 02 Jun 2026
Dissolution Application Strike Off Company
2 Months Ago on 21 May 2026
Confirmation Statement With Updates
6 Months Ago on 26 Jan 2026
Legacy
6 Months Ago on 22 Jan 2026
Capital Statement Capital Company With Date Currency Figure
6 Months Ago on 22 Jan 2026
Legacy
6 Months Ago on 22 Jan 2026
Resolution
6 Months Ago on 22 Jan 2026
Legacy
6 Months Ago on 22 Jan 2026
Legacy
6 Months Ago on 22 Jan 2026
Resolution
6 Months Ago on 22 Jan 2026
Appoint Person Director Company With Name Date
9 Months Ago on 02 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
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Jan 2025
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 Small
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 24 Jan 2024
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 | 28 Jan 2019 |
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BROOKES, Christopher, BULLERWELL, Martyn, GORTON, Mark are mutual persons.
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BROOKES, Christopher, BULLERWELL, Martyn, GORTON, Mark are mutual persons.
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BROOKES, Christopher, BULLERWELL, Martyn, COLCHERO PAETZ, Diego, DONNELLY, Craig, GORTON, Mark, KERR, Stuart James, LOGAN, Neil Paterson, SKELTON, Mark Christopher are mutual persons.
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Menna Overview
Here’s a quick overview of TELEFÓNICA TECH UK DATA & AI MS LIMITED 👀 — a Farnham, Surrey based business that started in 2019.