Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TELEFÓNICA TECH NORTHERN IRELAND LIMITED

Company number NI028408

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2024 CS01 Confirmation statement made on 22 November 2024 with updates
09 Jul 2024 AA Full accounts made up to 31 December 2022
17 May 2024 CS01 Confirmation statement made on 5 May 2024 with updates
03 Jul 2023 PSC07 Cessation of Telefónica Tech Northern Ireland Holdings Limited as a person with significant control on 30 June 2023
03 Jul 2023 PSC02 Notification of Telefónica Tech Uk & Ireland Limited as a person with significant control on 30 June 2023
30 Jun 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 559.6
08 Jun 2023 AP01 Appointment of Jamie Wark as a director on 8 June 2023
05 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
23 Feb 2023 TM01 Termination of appointment of Charles Jeremy Trietline as a director on 10 February 2023
22 Feb 2023 AAMD Amended full accounts made up to 31 December 2021
23 Dec 2022 AA Full accounts made up to 31 December 2021
21 Dec 2022 AP01 Appointment of Mr Charles Jeremy Trietline as a director on 21 December 2022
14 Dec 2022 TM01 Termination of appointment of Martin Hugo Hess as a director on 14 December 2022
18 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/09/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2022 MA Memorandum and Articles of Association
27 May 2022 AP01 Appointment of Mr Mark David Edward Gorton as a director on 27 May 2022
27 May 2022 TM01 Termination of appointment of Juan Vidaurrazaga as a director on 27 May 2022
28 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
19 Apr 2022 PSC05 Change of details for Novosco Group Limited as a person with significant control on 13 April 2022
27 Mar 2022 AP01 Appointment of Juan Vidaurrazaga as a director on 27 March 2022
01 Mar 2022 TM01 Termination of appointment of Jaime Rodriguez-Ramos Fernandez as a director on 28 February 2022
11 Nov 2021 CERTNM Company name changed cancom managed services LTD\certificate issued on 11/11/21
  • RES15 ‐ Change company name resolution on 2021-10-04
09 Nov 2021 CONNOT Change of name notice
07 Oct 2021 AA Full accounts made up to 31 December 2020
10 Aug 2021 AP01 Appointment of Mr Jaime Rodriguez-Ramos Fernandez as a director on 4 August 2021