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TelefóNica Tech Northern Ireland Limited

NI028408

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Concourse Building 3, Queens Road, Belfast, BT3 9DT
Incorporated 25/04/1994

Previously known as

Cancom Managed Services Ltd · until 11/11/2021
Novosco Ltd · until 05/06/2020
Real Time Systems Limited · until 29/06/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

62012
Business and domestic software development
62090
Other information technology service activities

Officers

Diego Colchero Paetz

director · Since 04/08/2021

Spanish · Spain · Age 53

Christopher Brookes

director · Since 02/04/2025

British · United Kingdom · Age 39

Martyn Bullerwell

director · Since 02/10/2025

British · United Kingdom · Age 43

Former

David William Hughes

director · Resigned 21/08/1998

James Wallace

director · Resigned 19/02/2007

Kathrin Anne Hughes

director · Resigned 30/06/2007

Rosemary Caroline Kirker

director · Resigned 31/10/2007

Simon William Hamilton

director · Resigned 30/01/2009

Andrew Leonard Gregson

director · Resigned 31/03/2011

John Finbar Convery

director · Resigned 31/08/2014

Dominic Monkhouse

director · Resigned 30/09/2016

Patrick Francis Mcaliskey

director · Resigned 14/10/2019

Patrick Francis Mcaliskey

secretary · Resigned 14/10/2019

John Gary Parkinson

director · Resigned 14/10/2019

Thomas Paul Erich Volk

director · Resigned 27/01/2020

Karen Anne Shearer

director · Resigned 23/02/2021

John Lennon

director · Resigned 31/03/2021

Sabine Domes

director · Resigned 04/08/2021

Thomas Anton Stark

director · Resigned 04/08/2021

Jaime Rodriguez-Ramos Fernandez

director · Resigned 28/02/2022

Juan Vidaurrazaga

director · Resigned 27/05/2022

Martin Hugo Hess

director · Resigned 14/12/2022

Charles Jeremy Trietline

director · Resigned 10/02/2023

Jamie Mackenzie Wark

director · Resigned 28/03/2025

Mark Gorton

director · Resigned 11/08/2025

Persons with Significant Control

Telefónica Tech Uk & Ireland Limited

75–100% shares
75–100% votes
Appoint directors

East House, Newpound Common, Wisborough Green, RH14 0AZ

Reg: 11243168 · Companies House · Private Limited Company

Notified 30/06/2023

Former PSCs

Mr Andrew John Lennon

Ceased 31/05/2017

Mr Patrick Francis Mcaliskey

Ceased 31/05/2017

Telefónica Tech Northern Ireland Holdings Limited

Ceased 30/06/2023

Charges0 outstanding

Charge
satisfied

NORTHERN BANK LIMITED

Created 12/06/2018Registered 13/06/2018Satisfied 17/05/2021
charge
satisfied

NORTHERN BANK LTD

Created 26/06/2001Registered 29/06/2001Satisfied 20/12/2017
charge
satisfied

NORTHERN BANK LTD

Created 26/06/2001Registered 29/06/2001Satisfied 09/10/2019

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Concourse Building 3
2026-06-07

CONCOURSE BUILDING 3

post townBelfast
2026-06-07

BELFAST

officer appointedBROOKES, Christopher
2026-06-07
officer appointedBULLERWELL, Martyn
2026-06-07
officer appointedCOLCHERO PAETZ, Diego
2026-06-07