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TELEFÓNICA TECH NORTHERN IRELAND HOLDINGS LIMITED - Concourse Building 3, Queens Road, Belfast, BT3 9DT, United Kingdom
Company Information
- Company registration number
- NI645988
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Concourse Building 3
- Queens Road
- Belfast
- BT3 9DT
- United Kingdom Concourse Building 3, Queens Road, Belfast, BT3 9DT, United Kingdom UK
Management
- Managing Directors
- GORTON, Mark David Edward
- PAETZ, Diego Colchero
- WARK, Jamie
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-05-23
- Age Of Company 2017-05-23 7 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Mr John Lennon
- Cancom Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NOVOSCO GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-05-19
- Last Date: 2023-05-05
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TELEFÓNICA TECH NORTHERN IRELAND HOLDINGS LIMITED Company Description
- TELEFÓNICA TECH NORTHERN IRELAND HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no NI645988. Its current trading status is "live". It was registered 2017-05-23. It was previously called NOVOSCO GROUP LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Concourse Building 3 .
Get TELEFÓNICA TECH NORTHERN IRELAND HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Telefónica Tech Northern Ireland Holdings Limited - Concourse Building 3, Queens Road, Belfast, BT3 9DT, United Kingdom
- 2017-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TELEFÓNICA TECH NORTHERN IRELAND HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-06-08) - AP01
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termination-director-company-with-name-termination-date (2023-02-23) - TM01
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capital-statement-capital-company-with-date-currency-figure (2023-06-30) - SH19
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legacy (2023-06-30) - CAP-SS
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resolution (2023-06-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-01-08) - AA
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legacy (2023-06-30) - SH20
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confirmation-statement-with-no-updates (2023-05-05) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-21) - AP01
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termination-director-company-with-name-termination-date (2022-12-14) - TM01
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memorandum-articles (2022-10-18) - MA
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appoint-person-director-company-with-name-date (2022-05-27) - AP01
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termination-director-company-with-name-termination-date (2022-05-27) - TM01
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confirmation-statement-with-no-updates (2022-04-28) - CS01
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appoint-person-director-company-with-name-date (2022-03-27) - AP01
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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resolution (2022-10-18) - RESOLUTIONS
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capital-allotment-shares (2022-10-19) - SH01
keyboard_arrow_right 2021
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legacy (2021-02-03) - AGREEMENT2
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appoint-person-director-company-with-name-date (2021-08-09) - AP01
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termination-director-company-with-name-termination-date (2021-02-24) - TM01
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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mortgage-satisfy-charge-full (2021-07-01) - MR04
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appoint-person-director-company-with-name-date (2021-01-18) - AP01
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legacy (2021-02-03) - GUARANTEE2
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change-to-a-person-with-significant-control (2021-07-14) - PSC05
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confirmation-statement-with-updates (2021-04-14) - CS01
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termination-director-company-with-name-termination-date (2021-08-06) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-29) - AA
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legacy (2021-12-29) - PARENT_ACC
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resolution (2021-10-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-08-10) - AP01
keyboard_arrow_right 2020
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resolution (2020-07-15) - RESOLUTIONS
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confirmation-statement (2020-04-01) - CS01
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capital-allotment-shares (2020-03-13) - SH01
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2020-09-10) - RP04CS01
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memorandum-articles (2020-07-15) - MA
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accounts-with-accounts-type-full (2020-11-16) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-17) - TM01
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resolution (2019-11-04) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-10-21) - PSC07
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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accounts-with-accounts-type-group (2019-09-30) - AA
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appoint-person-director-company-with-name-date (2019-10-17) - AP01
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notification-of-a-person-with-significant-control (2019-10-21) - PSC02
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-03-26) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-13) - MR01
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confirmation-statement-with-updates (2018-05-24) - CS01
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change-account-reference-date-company-previous-shortened (2018-03-29) - AA01
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change-to-a-person-with-significant-control (2018-03-26) - PSC04
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accounts-with-accounts-type-group (2018-07-31) - AA
keyboard_arrow_right 2017
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capital-alter-shares-subdivision (2017-06-09) - SH02
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resolution (2017-06-09) - RESOLUTIONS
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capital-allotment-shares (2017-06-01) - SH01
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incorporation-company (2017-05-23) - NEWINC