Telefónica Tech UK Data & Ai Limited (05727383)

Company number: 05727383
Status: Active
Type: Private Limited Company
Incorporated: 2 Mar 2006
Nature of business: Business and domestic software development
Information technology consultancy activities

Registered office

Name	Nature of control	Notified	Ceased
Mr Martin James Philpott	Right To Appoint And Remove Directors Significant Influence Or Control	18 Jul 2016	4 Jun 2019
Mr Martyn Richard Bullerwell	Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control	6 Apr 2016	4 Jun 2019
Mr Timothy Charles Kent	Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control	6 Apr 2016	4 Jun 2019
Mr Sacha Neil Tomey	Right To Appoint And Remove Directors Significant Influence Or Control	6 Apr 2016	4 Jun 2019
Adatis Group Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	4 Jun 2019	22 Jan 2026
Telefónica Tech Uk Business Applications Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	22 Jan 2026

Year ended	Net assets	Cash	Employees
31 Dec 2024	-	-	-
31 Dec 2023	-	-	-
31 Dec 2022	-	-	-
31 Mar 2022	£4,073,841	£691,352	51
31 Mar 2021	-	-	-
31 Mar 2020	-	-	-
31 Mar 2019	-	-	-
31 Mar 2018	-	-	-
31 Mar 2017	£800,682	£489,948	29
31 Mar 2016	£293,162	£359,067	-
31 Mar 2015	£337,658	£270,334	-
31 Mar 2014	£407,034	£325,300	-
31 Mar 2013	-	-	-
31 Mar 2012	-	-	-
31 Mar 2011	£117,956	£175,034	-
31 Mar 2010	-	-	-
31 Mar 2009	-	-	-
31 Mar 2008	-	-	-
31 Mar 2007	-	-	-