TELEFÓNICA TECH NORTHERN IRELAND LIMITED
Overview
| Company Name | TELEFÓNICA TECH NORTHERN IRELAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI028408 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TELEFÓNICA TECH NORTHERN IRELAND LIMITED?
- Business and domestic software development (62012) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is TELEFÓNICA TECH NORTHERN IRELAND LIMITED located?
| Registered Office Address | Concourse Building 3 Queens Road BT3 9DT Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TELEFÓNICA TECH NORTHERN IRELAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| CANCOM MANAGED SERVICES LTD | Jun 05, 2020 | Jun 05, 2020 |
| NOVOSCO LTD | Jun 29, 2007 | Jun 29, 2007 |
| REAL TIME SYSTEMS LIMITED | Apr 25, 1994 | Apr 25, 1994 |
What are the latest accounts for TELEFÓNICA TECH NORTHERN IRELAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TELEFÓNICA TECH NORTHERN IRELAND LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2025 |
| Overdue | No |
What are the latest filings for TELEFÓNICA TECH NORTHERN IRELAND LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Christopher Brookes on May 28, 2026 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 48 pages | AA | ||||||||||||||
Director's details changed for Mr Diego Colchero Paetz on Nov 27, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 22, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Martyn Bullerwell as a director on Oct 02, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Gorton as a director on Aug 11, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Christopher Brookes as a director on Apr 02, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jamie Wark as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 47 pages | AA | ||||||||||||||
Confirmation statement made on Nov 22, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||||||
Confirmation statement made on May 05, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of Telefónica Tech Northern Ireland Holdings Limited as a person with significant control on Jun 30, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Telefónica Tech Uk & Ireland Limited as a person with significant control on Jun 30, 2023 | 2 pages | PSC02 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2023
| 3 pages | SH01 | ||||||||||||||
Appointment of Jamie Wark as a director on Jun 08, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Charles Jeremy Trietline as a director on Feb 10, 2023 | 1 pages | TM01 | ||||||||||||||
Amended full accounts made up to Dec 31, 2021 | 41 pages | AAMD | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||||||
Appointment of Mr Charles Jeremy Trietline as a director on Dec 21, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Martin Hugo Hess as a director on Dec 14, 2022 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Appointment of Mr Mark David Edward Gorton as a director on May 27, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of TELEFÓNICA TECH NORTHERN IRELAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKES, Christopher | Director | Queens Road BT3 9DT Belfast Concourse Building 3 Northern Ireland | United Kingdom | British | 334192480002 | |||||
| BULLERWELL, Martyn | Director | Queens Road BT3 9DT Belfast Concourse Building 3 Northern Ireland | United Kingdom | British | 340950050001 | |||||
| COLCHERO PAETZ, Diego | Director | Queens Road BT3 9DT Belfast Concourse Building 3 Northern Ireland | Spain | Spanish | 286088880002 | |||||
| MCALISKEY, Patrick Francis | Secretary | Queens Road BT3 9DT Belfast Concourse Building 3 Northern Ireland | Irish | 144842980001 | ||||||
| CONVERY, John Finbar | Director | Concourse Building 1 Queens Road BT3 9DT Belfast Unit 6 Northern Ireland | United Kingdom | British | 144870900001 | |||||
| DOMES, Sabine, Ms. | Director | Queens Road BT3 9DT Belfast Concourse Building 3 Northern Ireland | Germany | German | 265590840001 | |||||
| FERNANDEZ, Jaime Rodriguez-Ramos | Director | Distrito Telefonica Edificio Oeste 1 28050 Madrid Ronda De La Comunicacion S/N Spain | Spain | Spanish | 286092770001 | |||||
| GORTON, Mark | Director | Queens Road BT3 9DT Belfast Concourse Building 3 Northern Ireland | United Kingdom | British | 233901860001 | |||||
| GREGSON, Andrew Leonard | Director | Agar House 31 Ballynahinch Road BT8 8EH Carryduff Belfast | Northern Ireland | British | 143161470001 | |||||
| HAMILTON, Simon William | Director | 4 Kings Crescent Belfast BT5 6PR | United Kingdom | British | 144843030001 | |||||
| HESS, Martin Hugo | Director | Queens Road BT3 9DT Belfast Concourse Building 3 Northern Ireland | England | British | 192187130001 | |||||
| HUGHES, David William, Dr | Director | 381 Castlereagh Road Belfast BT5 6AB | Northern Ireland | British | 106405770003 | |||||
| HUGHES, Kathrin Anne | Director | 81 Cahard Road Ballynahinch BT24 8YD Co Down | Northern Ireland | British | 144189330001 | |||||
| KIRKER, Rosemary Caroline | Director | 3 Whin Lane Killaire Park BT19 1EJ Carnalea Bangor | British | 144842990001 | ||||||
| LENNON, John | Director | Queens Road BT3 9DT Belfast Concourse Building 3 Northern Ireland | Northern Ireland | British | 144843020001 | |||||
| MCALISKEY, Patrick Francis | Director | Queens Road BT3 9DT Belfast Concourse Building 3 Northern Ireland | Northern Ireland | Irish | 144842980001 | |||||
| MONKHOUSE, Dominic | Director | Queens Road BT3 9DT Belfast Concourse Building 3 Northern Ireland | England | British | 183826860001 | |||||
| PARKINSON, John Gary | Director | Queens Road BT3 9DT Belfast Concourse Building 3 Northern Ireland | Northern Ireland | British | 197252880001 | |||||
| SHEARER, Karen Anne | Director | Queens Road BT3 9DT Belfast Concourse Building 3 Northern Ireland | Northern Ireland | British | 208820710001 | |||||
| STARK, Thomas Anton | Director | Queens Road BT3 9DT Belfast Concourse Building 3 Northern Ireland | Germany | German | 266902950001 | |||||
| TRIETLINE, Charles Jeremy | Director | Queens Road BT3 9DT Belfast Concourse Building 3 Northern Ireland | England | British | 226214970001 | |||||
| VIDAURRAZAGA, Juan | Director | Queens Road BT3 9DT Belfast Concourse Building 3 Northern Ireland | Spain | Spanish | 294056380001 | |||||
| VOLK, Thomas Paul Erich | Director | Queens Road BT3 9DT Belfast Concourse Building 3 Northern Ireland | Germany | German | 243954140001 | |||||
| WALLACE, James | Director | 4 Windslow Drive Carrickfergus BT38 9BB Co Antrim | 144843010001 | |||||||
| WARK, Jamie Mackenzie | Director | Queens Road BT3 9DT Belfast Concourse Building 3 Northern Ireland | Scotland | British | 335510290001 |
Who are the persons with significant control of TELEFÓNICA TECH NORTHERN IRELAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Telefónica Tech Uk & Ireland Limited | Jun 30, 2023 | Newpound Common RH14 0AZ Wisborough Green East House West Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Telefónica Tech Northern Ireland Holdings Limited | May 31, 2017 | Queens Road BT3 9DT Belfast Concourse Building 3 Northern Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew John Lennon | Apr 06, 2016 | Queens Road BT3 9DT Belfast Concourse Building 3 Northern Ireland | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Patrick Francis Mcaliskey | Apr 06, 2016 | Queens Road BT3 9DT Belfast Concourse Building 3 Northern Ireland | Yes | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0