Ownership resolves 22 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 22
Key facts
Risk signal- Status
- active
- Incorporated
- 1990-09-07
- Legal form
- ltd
- Activity
- 62012, 62020, 62090
- Registered office
- 2 Atlantic Square, 31 York Street, Glasgow, G2 8AS, Scotland
TELEFÓNICA TECH UK BUSINESS APPLICATIONS LIMITED is a ltd registered in GB, incorporated 1990-09-07 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TELEFÓNICA TECH UK BUSINESS APPLICATIONS LIMITED
None in current sources.
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- SC127126
- Status
- active
- Type
- ltd
- Incorporated
- 1990-09-07
- Registered office
- 2 Atlantic Square, 31 York Street, Glasgow, G2 8AS, Scotland
- SIC
- 62012, 62020, 62090
- BROOKES, Christopherdirector · British · appt 2025-04-02
- BULLERWELL, Martyndirector · British · appt 2025-10-07
- COLCHERO PAETZ, Diegodirector · Spanish · appt 2022-09-30
- NICOL, Sheena Mary(resigned)secretary · British · appt 1997-12-16
- STEWART, Jim Forrest(resigned)secretary · British · appt 1996-07-01
- BURNESS PAULL LLP(resigned)corporate secretary · appt 2014-05-12
- IAIN SMITH & COMPANY(resigned)corporate nominee secretary · appt 1990-09-07
- PAULL & WILLIAMSONS(resigned)corporate secretary · appt 2000-09-01
- PAULL & WILLIAMSONS LLP(resigned)corporate secretary · appt 2009-04-06
- BOOKER, Bernard(resigned)director · British · appt 1990-11-22
- BURNETT, Brian John(resigned)director · British · appt 1990-11-22
- DINSDALE, Raymond(resigned)director · British · appt 1993-03-26
- ■Telefónica Tech Uk & Ireland Limited75–100% sharescorporate PSC · United Kingdom · since 2026-01-22 · search →
- ■Incremental Group Holdings Limited75–100% sharescorporate PSC · Scotland · ceased 2026-01-22 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-22
- INCREMENTAL GROUP LIMITED
- FIRST EBUSINESS SOLUTIONS LIMITED
Directorship network
3 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- PERPETUAL BIDCO LIMITEDbeneficial owner
- REDSPIRE LIMITEDbeneficial owner
- Tearsheet Limitedbeneficial owner