TELEFÓNICA TECH NORTHERN IRELAND LIMITED

CONCOURSE BUILDING 3, QUEENS ROAD, BELFAST  BT3 9DT
  • Active
  • Private Limited Company
  • Company No. NI028408
  • Last Updated: 01 Mar 2024

Company Profile

TELEFÓNICA TECH NORTHERN IRELAND LIMITED was incorporated on Monday, April 25, 1994 as a Private Limited Company with registered address in BELFAST. TELEFÓNICA TECH NORTHERN IRELAND LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 30 years 9 months and 28 days.

Name TELEFÓNICA TECH NORTHERN IRELAND LIMITED
Company number NI028408
Company type Private Limited Company
Incorporation date 25 Apr 1994
Status Active
Industry (SIC 2007)

Address

Registered Address CONCOURSE BUILDING 3
QUEENS ROAD
BELFAST
BT3 9DT
Country Of Origin NORTHERN IRELAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Telefónica Tech Uk & Ireland Limited Newpound Common, RH14 0AZ Dates: Friday, June 30, 2023 - present
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 Queens Road, BT3 9DT Dates: Wednesday, May 31, 2017 - Friday, June 30, 2023
ownership of shares 75 to 100 percent
Mr Patrick Francis Mcaliskey Nationality: Irish Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2017
ownership of shares 50 to 75 percent
Mr Andrew John Lennon Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2017
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 April
Next annual accounts due 31 December 2023, (-420 days left)
Latest accounts 31 December 2021
Next confirmation statement due 23 May 2017
Last confirmation statement dated 25 April 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
TELEFÓNICA TECH NORTHERN IRELAND LIMITED 25 Apr 1994
NOVOSCO LTD 05 Jun 2020
CANCOM MANAGED SERVICES LTD 11 Nov 2021