CompaniesInTheUK

TELEFÓNICA TECH UK DATA & AI LIMITED

Company number 05727383 ·

Active

2 active / 5 ceased · persons with significant control

Telefónica Tech Uk Business Applications Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-01-22
Correspondence address
2 Atlantic Square, 31 York Street, Glasgow, G2 8AS, Scotland
Legal form
Private Company

Adatis Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-04
Correspondence address
Broadmede House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11788735
Country registered
United Kingdom

Adatis Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-04
Ceased on
2026-01-22
Correspondence address
Broadmede House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11788735
Country registered
United Kingdom

Mr Martin James Philpott

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-07-18
Ceased on
2019-06-04
Date of birth
February 1965
Nationality
British
Country of residence
England
Correspondence address
Broadmede House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT

Mr Timothy Charles Kent

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-06-04
Date of birth
April 1971
Nationality
British
Country of residence
England
Correspondence address
Broadmede House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT

Mr Sacha Neil Tomey

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-06-04
Date of birth
June 1973
Nationality
British
Country of residence
England
Correspondence address
Broadmede House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT

Mr Martyn Richard Bullerwell

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-06-04
Date of birth
July 1982
Nationality
British
Country of residence
England
Correspondence address
Broadmede House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT