TELEFÓNICA TECH NORTHERN IRELAND HOLDINGS LIMITED - BELFAST


Company Profile Company Filings

Overview

TELEFÓNICA TECH NORTHERN IRELAND HOLDINGS LIMITED is a Private Limited Company from BELFAST UNITED KINGDOM and has the status: Active.
TELEFÓNICA TECH NORTHERN IRELAND HOLDINGS LIMITED was incorporated 7 years ago on 23/05/2017 and has the registered number: NI645988. The accounts status is FULL and accounts are next due on 31/12/2023.

TELEFÓNICA TECH NORTHERN IRELAND HOLDINGS 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
31 / 12 31/12/2021 31/12/2023

Registered Office

CONCOURSE BUILDING 3
BELFAST
BT3 9DT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NOVOSCO GROUP LIMITED (until 04/10/2021)

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMIE WARK Oct 1985 British Director 2023-06-08 CURRENT
MR DIEGO COLCHERO PAETZ Feb 1973 Spanish Director 2021-08-04 CURRENT
MR MARK DAVID EDWARD GORTON Dec 1970 British Director 2022-05-27 CURRENT
THOMAS PAUL ERICH VOLK Jan 1958 German Director 2019-10-14 UNTIL 2020-01-27 RESIGNED
MR CHARLES TRIETLINE Aug 1973 British Director 2022-12-21 UNTIL 2023-02-10 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 2017-05-23 UNTIL 2021-02-23 RESIGNED
MR GARY JOHN PARKINSON Apr 1971 British Director 2017-05-23 UNTIL 2019-10-14 RESIGNED
MR PATRICK FRANCIS MCALISKEY Nov 1967 Irish Director 2017-05-23 UNTIL 2019-10-14 RESIGNED
MR JOHN LENNON Sep 1970 British Director 2017-05-23 UNTIL 2021-03-31 RESIGNED
MR MARTIN HUGO HESS Sep 1959 British Director 2021-01-14 UNTIL 2022-12-14 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
JUAN VIDAURRAZAGA May 1970 Spanish Director 2022-03-27 UNTIL 2022-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cancom Ltd 2019-10-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Lennon 2017-05-31 - 2019-10-14 9/1970 Belfast   Ownership of shares 25 to 50 percent
Mr Patrick Francis Mcaliskey 2017-05-23 - 2019-10-14 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
OCSL ITO LIMITED WISBOROUGH GREEN Dissolved... DORMANT 62090 - Other information technology service activities
M.H.C. CONSULTING SERVICES LIMITED BILLINGSHURST Dissolved... SMALL 62020 - Information technology consultancy activities
TELEFÓNICA TECH UK TOG LIMITED BILLINGSHURST Active FULL 70100 - Activities of head offices
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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
HOUSEHOLD CAVALRY MUSEUM ENTERPRISES LIMITED LONDON Active SMALL 74990 - Non-trading company
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
TALENTOBJECTS HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 62020 - Information technology consultancy activities
TALENTOBJECTS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
HUUFE LIMITED BRADFORD ENGLAND Active DORMANT 62011 - Ready-made interactive leisure and entertainment software development
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.
TRANSFORMACY LIMITED WANTAGE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TELEFÓNICA TECH NORTHERN IRELAND LIMITED BELFAST NORTHERN IRELAND Active FULL 62090 - Other information technology service activities

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