TELEFÓNICA TECH NORTHERN IRELAND LIMITED - BELFAST
Company Profile | Company Filings |
Overview
TELEFÓNICA TECH NORTHERN IRELAND LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
TELEFÓNICA TECH NORTHERN IRELAND LIMITED was incorporated 29 years ago on 25/04/1994 and has the registered number: NI028408. The accounts status is FULL and accounts are next due on 31/12/2023.
TELEFÓNICA TECH NORTHERN IRELAND LIMITED was incorporated 29 years ago on 25/04/1994 and has the registered number: NI028408. The accounts status is FULL and accounts are next due on 31/12/2023.
TELEFÓNICA TECH NORTHERN IRELAND LIMITED - BELFAST
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 31/12/2021 | 31/12/2023 |
Registered Office
CONCOURSE BUILDING 3
BELFAST
BT3 9DT
NORTHERN IRELAND
This Company Originates in : United Kingdom
Previous trading names include:
CANCOM MANAGED SERVICES LTD (until 11/11/2021)
CANCOM MANAGED SERVICES LTD (until 11/11/2021)
NOVOSCO LTD (until 05/06/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMIE WARK | Oct 1985 | British | Director | 2023-06-08 | CURRENT |
MR MARK DAVID EDWARD GORTON | Dec 1970 | British | Director | 2022-05-27 | CURRENT |
MR DIEGO COLCHERO PAETZ | Feb 1973 | Spanish | Director | 2021-08-04 | CURRENT |
PATRICK FRANCIS MCALISKEY | Nov 1967 | Irish | Secretary | 1994-04-25 UNTIL 2019-10-14 | RESIGNED |
MR JOHN GARY PARKINSON | Apr 1971 | British | Director | 2015-01-01 UNTIL 2019-10-14 | RESIGNED |
JOHN LENNON | Sep 1970 | British | Director | 2007-09-28 UNTIL 2021-03-31 | RESIGNED |
JUAN VIDAURRAZAGA | May 1970 | Spanish | Director | 2022-03-27 UNTIL 2022-05-27 | RESIGNED |
MR CHARLES TRIETLINE | Aug 1973 | British | Director | 2022-12-21 UNTIL 2023-02-10 | RESIGNED |
THOMAS PAUL ERICH VOLK | Jan 1958 | German | Director | 2019-10-14 UNTIL 2020-01-27 | RESIGNED |
MR THOMAS ANTON STARK | Apr 1971 | German | Director | 2020-01-30 UNTIL 2021-08-04 | RESIGNED |
MS KAREN ANNE SHEARER | Jul 1964 | British | Director | 2008-04-06 UNTIL 2021-02-23 | RESIGNED |
MR DOMINIC MONKHOUSE | Mar 1967 | English | Director | 2014-10-15 UNTIL 2016-09-30 | RESIGNED |
PATRICK FRANCIS MCALISKEY | Nov 1967 | Irish | Director | 1994-04-25 UNTIL 2019-10-14 | RESIGNED |
MRS KATHRIN ANNE HUGHES | Jun 1953 | British | Director | 2002-08-06 UNTIL 2007-06-30 | RESIGNED |
ROSEMARY CAROLINE KIRKER | Oct 1964 | British | Director | 1994-04-25 UNTIL 2007-10-31 | RESIGNED |
DR DAVID WILLIAM HUGHES | Dec 1949 | British | Director | 1994-04-25 UNTIL 1998-08-21 | RESIGNED |
MR MARTIN HUGO HESS | Sep 1959 | British | Director | 2021-01-14 UNTIL 2022-12-14 | RESIGNED |
MR SIMON WILLIAM HAMILTON | Sep 1973 | British | Director | 2007-09-28 UNTIL 2009-01-30 | RESIGNED |
ANDREW LEONARD GREGSON | Nov 1970 | British | Director | 2009-05-29 UNTIL 2011-03-31 | RESIGNED |
MR JAIME RODRIGUEZ-RAMOS FERNANDEZ | Feb 1978 | Spanish | Director | 2021-08-04 UNTIL 2022-02-28 | RESIGNED |
SABINE DOMES | Jan 1971 | German | Director | 2019-10-14 UNTIL 2021-08-04 | RESIGNED |
MR JOHN FINBAR CONVERY | Sep 1960 | British | Director | 2011-09-01 UNTIL 2014-08-31 | RESIGNED |
JAMES WALLACE | Apr 1960 | Director | 2004-11-01 UNTIL 2007-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Telefónica Tech Uk & Ireland Limited | 2023-06-30 | Wisborough Green West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Telefónica Tech Northern Ireland Holdings Limited | 2017-05-31 - 2023-06-30 | Belfast | Ownership of shares 75 to 100 percent | |
Mr Andrew John Lennon | 2016-04-06 - 2017-05-31 | 9/1970 | Belfast | Ownership of shares 25 to 50 percent |
Mr Patrick Francis Mcaliskey | 2016-04-06 - 2017-05-31 | 11/1967 | Belfast | Ownership of shares 50 to 75 percent |