# Telefónica Tech UK Data & Ai Limited

## Details

- **Company number:** [05727383](https://find-and-update.company-information.service.gov.uk/company/05727383)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Mar 2006
- **Registered office:** BROADMEDE HOUSE FARNHAM BUSINESS PARK, WEYDON LANE, FARNHAM, GU9 8QT
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities


## Previous names

- Adatis Consulting Limited (until 29 Jul 2024)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| Mr Martin James Philpott | right-to-appoint-and-remove-directors, significant-influence-or-control | 18 Jul 2016 | 4 Jun 2019 |
| Mr Sacha Neil Tomey | 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 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | £4,073,841 | £691,352 | 51 |
| 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 2011 | £117,956 | £175,034 | - |






## Companies at the same address

- [O'keefe Scanlon Limited](/company/02878091) (02878091)
- [OSP Architecture Limited](/company/16332964) (16332964)