Telefonica Tech Uk Business Applications Limited

DataGardener
telefonica tech uk business applications limited
live
Medium

Telefonica Tech Uk Business Applications Limited

sc127126Private Limited With Share Capital

2 Atlantic Square, 31 York Street, Glasgow, G28AS
Incorporated

07/09/1990

Company Age

35 years

Directors

3

Employees

194

SIC Code

62020

Risk

low risk

Company Overview

Registration, classification & business activity

Telefonica Tech Uk Business Applications Limited (sc127126) is a private limited with share capital incorporated on 07/09/1990 (35 years old) and registered in glasgow, G28AS. The company operates under SIC code 62020 and is classified as Medium.

Officially launched in 2016, incremental is a microsoft inner circle member, and one of the fastest-growing dynamics and data partners in the uk. customers include icas, virgin money, repsol sinopec, inov-8, shelter and the nhs. incremental is dedicated to helping government, not for profit and ind...

Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 07/09/1990
G28AS
194 employees

Financial Overview

Total Assets

£12.92M

Liabilities

£11.17M

Net Assets

£1.75M

Turnover

£21.59M

Cash

£0

Key Metrics

194

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:29-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:03-11-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:29-10-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:29-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:12-02-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:09-02-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:09-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2019
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:10-12-2018
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:08-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2018
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:26-06-2018
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:22-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:17-01-2017
Resolution
Category:Resolution
Date:17-01-2017
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:10-12-2016
Resolution
Category:Resolution
Date:08-12-2016
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:07-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2016
Resolution
Category:Resolution
Date:02-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-08-2010
Legacy
Category:Annual Return
Date:22-09-2009
Legacy
Category:Annual Return
Date:20-08-2009

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months3

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts31/12/2024

Trading Addresses

31 York Street, Glasgow, G28ASRegistered
Burghmuir Way, Blackhall Industrial Estate, Inverurie, Aberdeenshire, AB514FT
31 York Street, Glasgow, G28ASRegistered
Burghmuir Way, Inverurie, Aberdeenshire, AB514FT
Trinity Building 39 Tabernacle Stre, Shoreditch, London, EC2A4AA