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 |
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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 |