TELEFONICA TECH NORTHERN IRELAND HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TELEFONICA TECH NORTHERN IRELAND HOLDINGS LIMITED
COMPANY NUMBER
NI645988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
23/05/2017
(7 years and 6 months old)
WEBSITE
www.novosco.com
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
23/05/2017
04/10/2021
NOVOSCO GROUP LIMITED
BELFAST
BT3 9DT
Telephone: 03330142045
TPS: No
Concourse Building
3 Queens Road
Belfast
County Antrim
BT3 9DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANCOM LTD | Active - Accounts Filed | View Report |
| NOVOSCO GROUP LIMITED | Active - Accounts Filed | View Report |
| CANCOM COMMUNICATION & COLLABORATION LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 12/06/2023 | New Board Member Jamie Wark (930992024) Appointed |
| 10/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TELEFONICA TECH NORTHERN IRELAND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TELEFONICA TECH NORTHERN IRELAND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELEFONICA TECH NORTHERN IRELAND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2021 - Present (3 years and 3 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2021 - Present (3 years and 3 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2021 - Present (3 years and 3 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
27/05/2022 - Present (2 years and 5 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
08/06/2023 - Present (1 years and 5 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 13 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANCOM LTD | Active - Accounts Filed | View Report |
| CANCOM OCEAN LTD | Non-Trading | View Report |
| OCEAN INTELLIGENT COMMUNICATIONS LTD | Company is dissolved | View Report |
| OCEAN NETWORK SERVICES LIMITED | Company is dissolved | View Report |
| TELEFONICA TECH UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOVOSCO GROUP LIMITED | Active - Accounts Filed | View Report |
| CANCOM COMMUNICATION & COLLABORATION LTD | Non-Trading | View Report |
| CANCOM IRELAND LIMITED | N/A | N/A |
| CANCOM MANAGED SERVICES LTD | Active - Accounts Filed | View Report |
| TELEFONICA TECH UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 12/06/2023 | New Board Member Jamie Wark (930992024) Appointed |
| 10/05/2023 | New Confirmation Statement filed |
| 27/02/2023 | Charles Jeremy Trietline (922621497) has left the board |
| 12/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Board Member Charles Jeremy Trietline (922621497) Appointed |
| 16/12/2022 | Martin Hugo Hess (919218713) has left the board |
| 31/05/2022 | Juan Vidaurrazaga (929405638) has left the board |
| 31/05/2022 | New Board Member Mark David Edward Gorton (923390186) Appointed |
| 06/04/2022 | New Board Member Juan Vidaurrazaga (929405638) Appointed |
| 03/03/2022 | Jaime Rodriguez-Ramos Fernandez (928609277) has left the board |
| 05/01/2022 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Board Member Martin Hugo Hess (919218713) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Board Member Thomas Anton Stark (926690295) Appointed |
| 13/02/2020 | Thomas Anton Stark (926677289) has left the board |
| 06/02/2020 | Thomas Paul Erich Volk (924395414) has left the board |
| 06/02/2020 | New Board Member Thomas Anton Stark (926677289) Appointed |
| 18/11/2019 | Thomas Paul Erich Volk (926351633) has left the board |
| 18/11/2019 | New Board Member Thomas Paul Erich Volk (924395414) Appointed |
| 28/10/2019 | Sabine Domes (926351622) has left the board |
| 28/10/2019 | New Board Member Sabine Domes (926351571) Appointed |
| 21/10/2019 | New Board Member Sabine Domes (926351622) Appointed |
| 21/10/2019 | New Board Member Thomas Paul Erich Volk (926351633) Appointed |
| 21/10/2019 | Gary John Parkinson (923204284) has left the board |
| 21/10/2019 | Patrick Francis McAliskey (922997640) has left the board |
| 04/10/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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