TELEFONICA TECH UK DATA & AI LIMITED
Active - Accounts Filed
General Information
NAME
TELEFONICA TECH UK DATA & AI LIMITED
COMPANY NUMBER
05727383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
02/03/2006
(18 years and 8 months old)
WEBSITE
www.adatis.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/05/2006
29/07/2024
ADATIS CONSULTING LIMITED
View all previous names
SURREY
GU9 8QT
Telephone: 02032345678
TPS: No
Broadmede House
Farnham Business Park
Weydon Lane
Farnham, Surrey
GU9 8QT
Telephone: 267777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADATIS GROUP LIMITED | Active - Accounts Filed | View Report |
| ADATIS CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Board Member Jamie Wark (931056187) Appointed |
Credit Risk Overview
Want to learn more about TELEFONICA TECH UK DATA & AI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TELEFONICA TECH UK DATA & AI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELEFONICA TECH UK DATA & AI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2022 - Present (2 years and 1 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
27/10/2022 - Present (2years) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
26/06/2023 - Present (1 years and 4 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
02/03/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 635 |
View Report |
|
02/03/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 911 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADATIS GROUP LIMITED | Active - Accounts Filed | View Report |
| ADATIS CONSULTING LIMITED | Active - Accounts Filed | View Report |
| ADATIS MANAGED SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Board Member Jamie Wark (931056187) Appointed |
| 13/06/2023 | Mark Christopher Skelton (930438078) has left the board |
| 14/04/2023 | Neil Paterson Logan (920376214) has left the board |
| 04/02/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Board Member Mark Christopher Skelton (930438078) Appointed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Board Member Mark David Edward Gorton (923390186) Appointed |
| 27/10/2022 | Timothy Charles Kent (911333525) has left the board |
| 11/10/2022 | Stuart James Kerr (920376213) has left the board |
| 11/10/2022 | Craig Donnelly (916049977) has left the board |
| 04/10/2022 | New Board Member Diego Colchero Paetz (930064561) Appointed |
| 22/10/2021 | Julia Crane (926433774) has left the board |
| 22/10/2021 | Martin James Philpott (921045132) has left the board |
| 22/10/2021 | Sacha Neil Tomey (925465241) has left the board |
| 22/10/2021 | Martyn Richard Bullerwell (912857112) has left the board |
| 21/10/2021 | New Board Member Neil Paterson Logan (920376214) Appointed |
| 21/10/2021 | New Board Member Craig Donnelly (916049977) Appointed |
| 21/10/2021 | New Board Member Stuart James Kerr (920376213) Appointed |
| 10/09/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 16/11/2020 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 18/11/2019 | New Company Secretary Julia Crane (926433774) Appointed |
| 15/08/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 06/08/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 20/07/2016 | New Board Member Martin James Philpott (921045132) Appointed |
| 05/10/2015 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 12/08/2015 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 03/10/2013 | Change in Reg. Office |
| 14/09/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 07/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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