Adatis Group Limited
- Company number
- 11788735
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 25 Jan 2019
- Dissolved
- 18 Aug 2026
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENT, Heather | Secretary | 3 Apr 2019 | 18 Oct 2021 |
| PHILPOTT, Martin James | Director | 25 Jan 2019 | 18 Oct 2021 |
| BULLERWELL, Martin Richard | Director | 25 Jan 2019 | 18 Oct 2021 |
| TOMEY, Sacha Neil | Director | 25 Jan 2019 | 18 Oct 2021 |
| DONNELLY, Craig | Director | 18 Oct 2021 | 30 Sep 2022 |
| KERR, Stuart James | Director | 18 Oct 2021 | 30 Sep 2022 |
| KENT, Timothy Charles | Director | 25 Jan 2019 | 21 Oct 2022 |
| LOGAN, Neil Paterson | Director | 18 Oct 2021 | 29 Mar 2023 |
| SKELTON, Mark Christopher | Director | 17 Jan 2023 | 9 Jun 2023 |
| WARK, Jamie | Director | 26 Jun 2023 | 28 Mar 2025 |
| GORTON, Mark | Director | 24 Oct 2022 | 11 Aug 2025 |
| BULLERWELL, Martyn | Director | 2 Oct 2025 | |
| BROOKES, Christopher | Director | 2 Apr 2025 | |
| COLCHERO PAETZ, Diego | Director | 30 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martyn Richard Bullerwell | Ownership Of Shares 25 To 50 Percent As Firm Significant Influence Or Control Significant Influence Or Control As Firm |
1 Apr 2019 | 10 Aug 2021 |
| Mr Martin James Philpott | Significant Influence Or Control Significant Influence Or Control As Firm |
25 Jan 2019 | 10 Aug 2021 |
| Mr Timothy Charles Kent | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jan 2019 | 10 Aug 2021 |
| Mr Sacha Neil Tomey | Significant Influence Or Control Significant Influence Or Control As Firm |
25 Jan 2019 | 10 Aug 2021 |
| Incremental Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Oct 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2022 | - | - |
| 31 Mar 2022 | £90 | 4 |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
Connections
Controls
- Telefónica Tech UK Data & Ai Ms Limited (11790925)
Directors’ other companies
- BROOKES, Christopher - Director at Telefónica Tech UK Tog Limited
- BROOKES, Christopher - Director at Telefónica Tech UK Managed Services Limited
- BROOKES, Christopher - Director at Telefónica Tech UK Data & Ai Ms Limited
- BROOKES, Christopher - Director at Perpetual Topco Limited
- BROOKES, Christopher - Director at Perpetual Midco Limited
- BROOKES, Christopher - Director at Redspire Limited
- BULLERWELL, Martyn - Director at Telefónica Tech UK Tog Limited
- BULLERWELL, Martyn - Director at Telefónica Tech UK Managed Services Limited
- BULLERWELL, Martyn - Director at Telefónica Tech UK Data & Ai Ms Limited
- BULLERWELL, Martyn - Director at Perpetual Topco Limited
Companies at the same address
- O'keefe Scanlon Limited (02878091)
- OSP Architecture Limited (16332964)
- Telefónica Tech UK Data & Ai Limited (05727383)