Telefonica Tech Uk Data & Ai Ms Limited
Company Profile
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SmallTelefonica Tech Uk Data & Ai Ms Limited
11790925•Private Limited With Share Capital
Broadmede House, Farnham Business Park, Farnham, GU98QT
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Incorporated
28/01/2019
Company Age
7 years
Directors
4
Employees
16
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Telefonica Tech Uk Data & Ai Ms Limited (11790925) is a private limited with share capital incorporated on 28/01/2019 (7 years old) and registered in farnham, GU98QT. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 28/01/2019
GU98QT
16 employees
Financial Overview
Total Assets
£1.76M
Liabilities
£515.8K
Net Assets
£1.25M
Turnover
£3.18M
Cash
£69.7K
Key Metrics
16
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
60
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2026
Legacy
Category:Capital
Date:22-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-01-2026
Legacy
Category:Insolvency
Date:22-01-2026
Resolution
Category:Resolution
Date:22-01-2026
Legacy
Category:Capital
Date:22-01-2026
Legacy
Category:Insolvency
Date:22-01-2026
Resolution
Category:Resolution
Date:22-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:29-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-04-2024
Gazette Notice Compulsory
Category:Gazette
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
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
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Memorandum Articles
Category:Incorporation
Date:08-11-2021
Resolution
Category:Resolution
Date:08-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2019
Incorporation Company
Category:Incorporation
Date:28-01-2019
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2025
Filing Date28/12/2024
Latest Accounts31/12/2023
Trading Addresses
Broadmede House, Farnham Business Park, Weydon Lane, Farnham, GU98QTRegistered
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