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TELEFÓNICA TECH UK DATA & AI LIMITED

Active
05727383·incorporated 2006-03-02

TELEFÓNICA TECH UK DATA & AI LIMITED is an active UK private limited company, incorporated on 2 March 2006 at Companies House (number 05727383; OpenRegistry canonical ID GB-05727383-telefonica-tech-uk-data-ai-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 5,700 active companies registered in Farnham, Surrey (postcode GU9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-03-02
Registered Address
BROADMEDE HOUSE FARNHAM BUSINESS PARK, WEYDON LANE, FARNHAM, SURREY, GU9 8QT
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-22. Next confirmation statement due 2026-12-06.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

TELEFÓNICA TECH UK DATA & AI LIMITED has 1 person with significant control on file:

  • Telefónica Tech Uk Business Applications Limited. Notified 2026-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Martyn Richard Bullerwell born 1982 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-04.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Martin James Philpott born 1965 resident in England, British national. Notified 2016-07-18. Ceased 2019-06-04.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Sacha Neil Tomey born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-04.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Timothy Charles Kent born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-04.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Adatis Group Limited (United Kingdom reg. 11788735). Notified 2019-06-04. Ceased 2026-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TELEFÓNICA TECH UK DATA & AI LIMITED has previously traded as:

  • ADATIS CONSULTING LIMITED (until 2024-07-29)
  • VECTIS 394 LIMITED (until 2006-05-23)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Farnham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05727383.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.