TelefÓnica Tech Northern Ireland Limited

General information

Name:

TelefÓnica Tech Northern Ireland Ltd

Office Address:

Concourse Building 3 Queens Road BT3 9DT Belfast

Number: NI028408

Incorporation date: 1994-04-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

TelefÓnica Tech Northern Ireland came into being in 1994 as a company enlisted under no NI028408, located at BT3 9DT Belfast at Concourse Building 3. The company has been in business for thirty years and its current state is active. Even though currently it is referred to as TelefÓnica Tech Northern Ireland Limited, it was not always so. The company was known under the name Novosco until June 5, 2020, at which point the company name was changed to Cancom Managed Services. The definitive transformation took place on November 11, 2021. The enterprise's classified under the NACE and SIC code 62090 - Other information technology service activities. The most recent annual accounts cover the period up to 2021-12-31 and the latest annual confirmation statement was released on 2023-05-05.

6 transactions have been registered in 2020 with a sum total of £64,223. Cooperation with the South Gloucestershire Council council covered the following areas: Software Support & Maintenance and Computer Equipment - Maintenance.

When it comes to this particular enterprise's executives list, since June 2023 there have been three directors: Jamie W., Mark G. and Diego P..

  • Previous company's names
  • TelefÓnica Tech Northern Ireland Limited 2021-11-11
  • Cancom Managed Services Ltd 2020-06-05
  • Novosco Ltd 1994-04-25

Company staff

Jamie W.

Role: Director

Appointed: 08 June 2023

Latest update: 11 April 2024

Mark G.

Role: Director

Appointed: 27 May 2022

Latest update: 11 April 2024

Diego P.

Role: Director

Appointed: 04 August 2021

Latest update: 11 April 2024

People with significant control

The companies that control this firm are as follows: Telefónica Tech Uk & Ireland Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wisborough Green at Newpound Common, RH14 0AZ, West Sussex and was registered as a PSC under the registration number 11243168.

Telefónica Tech Uk & Ireland Limited
Address: East House Newpound Common, Wisborough Green, West Sussex, RH14 0AZ, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11243168
Notified on 30 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Telefónica Tech Northern Ireland Holdings Limited
Address: Concourse Building 3 Queens Road, Belfast, BT3 9DT, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni645988
Notified on 31 May 2017
Ceased on 30 June 2023
Nature of control:
over 3/4 of shares
Andrew L.
Notified on 6 April 2016
Ceased on 31 May 2017
Nature of control:
1/2 or less of shares
Patrick M.
Notified on 6 April 2016
Ceased on 31 May 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Amended full accounts for the period to Friday 31st December 2021 (AAMD)
filed on: 22nd, February 2023
accounts
Free Download Download filing (41 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2020 South Gloucestershire Council 6 £ 64 223.21
2020-03-22 22-Mar-2013_2076 £ 36 193.38 Software Support & Maintenance
2020-05-01 01-May-2013_2287 £ 14 750.00 Computer Equipment - Maintenance
2020-01-09 09-Jan-2013_2276 £ 4 529.83 Computer Equipment - Maintenance

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Services (by SIC Code)

  • 62090 : Other information technology service activities
29
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