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TELEFÓNICA TECH NORTHERN IRELAND LIMITED
Person with Significant Control

TELEFÓNICA TECH NORTHERN IRELAND LIMITED: Person with Significant Control

    • Overview

    Company NameTELEFÓNICA TECH NORTHERN IRELAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI028408
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of TELEFÓNICA TECH NORTHERN IRELAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newpound Common
    RH14 0AZ Wisborough Green
    East House
    West Sussex
    United Kingdom
    		Jun 30, 2023
    Newpound Common
    RH14 0AZ Wisborough Green
    East House
    West Sussex
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number11243168
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Telefónica Tech Northern Ireland Holdings Limited
    Queens Road
    BT3 9DT Belfast
    Concourse Building 3
    Northern Ireland
    		May 31, 2017
    Queens Road
    BT3 9DT Belfast
    Concourse Building 3
    Northern Ireland
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew John Lennon
    Queens Road
    BT3 9DT Belfast
    Concourse Building 3
    Northern Ireland
    		Apr 06, 2016
    Queens Road
    BT3 9DT Belfast
    Concourse Building 3
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Patrick Francis Mcaliskey
    Queens Road
    BT3 9DT Belfast
    Concourse Building 3
    Northern Ireland
    		Apr 06, 2016
    Queens Road
    BT3 9DT Belfast
    Concourse Building 3
    Northern Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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