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 - BELFAST

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TELEFÓNICA TECH UK LIMITED WISBOROUGH GREEN Active FULL 62020 - Information technology consultancy activities
M.H.C. CONSULTING SERVICES LIMITED BILLINGSHURST Dissolved... SMALL 62020 - Information technology consultancy activities
MACILDOWIE ASSOCIATES LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
TELEFÓNICA TECH UK TOG LIMITED BILLINGSHURST Active FULL 70100 - Activities of head offices
OCEAN NETWORK SERVICES LIMITED WEYBRIDGE UNITED KINGDOM Dissolved... FULL 62090 - Other information technology service activities
TELEFÓNICA TECH UK MANAGED SERVICES LIMITED WISBOROUGH GREEN Active FULL 62020 - Information technology consultancy activities
TELEFÓNICA TECH COMMUNICATION & COLLABORATION LIMITED WISBOROUGH GREEN UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
OCEAN INTELLIGENT COMMUNICATIONS LTD WEYBRIDGE UNITED KINGDOM Dissolved... FULL 62090 - Other information technology service activities
CANCOM UK PROFESSIONAL SERVICES LIMITED BILLINGSHURST Dissolved... SMALL 62090 - Other information technology service activities
TELEFÓNICA TECH UK & IRELAND LIMITED WISBOROUGH GREEN UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TELEFÓNICA TECH OCEAN LIMITED WISBOROUGH GREEN UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
TELEFÓNICA TECH UK HOLDINGS LIMITED WISBOROUGH GREEN UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
FOXGLOVE SHELF COMPANY NO. 1 LIMITED BELFAST NORTHERN IRELAND Dissolved... 99999 - Dormant Company
SYNETECS LIMITED BELFAST Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GREENMOUNT INVESTMENTS LIMITED BELFAST Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TELEFÓNICA TECH NORTHERN IRELAND HOLDINGS LIMITED BELFAST UNITED KINGDOM Active FULL 62090 - Other information technology service activities
PERPETUAL TOPCO LIMITED GLASGOW SCOTLAND Active GROUP 70100 - Activities of head offices
PERPETUAL MIDCO LIMITED GLASGOW SCOTLAND Active FULL 70100 - Activities of head offices
PERPETUAL BIDCO LIMITED GLASGOW SCOTLAND Active FULL 70100 - Activities of head offices

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