Telefonica Tech Northern Ireland Limited

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Large Enterprise

Telefonica Tech Northern Ireland Limited

ni028408•Private Limited With Share Capital

Concourse Building 3, Queens Road, Belfast, BT39DT
03330142045

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Incorporated

25/04/1994

Company Age

31 years

Directors

3

Employees

323

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Telefonica Tech Northern Ireland Limited (ni028408) is a private limited with share capital incorporated on 25/04/1994 (31 years old) and registered in belfast, BT39DT. The company operates under SIC code 62090 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 62090
Large Enterprise
Incorporated 25/04/1994
BT39DT
323 employees

Financial Overview

Total Assets

£51.57M

Liabilities

£40.69M

Net Assets

£10.89M

Turnover

£56.11M

Cash

£569.0K

Key Metrics

323

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
D
diego colchero paetz
director
C
christopher brookes
director
M
martyn bullerwell
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Capital Allotment Shares
Category:Capital
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:22-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2022
Resolution
Category:Resolution
Date:18-10-2022
Memorandum Articles
Category:Incorporation
Date:18-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:11-11-2021
Change Of Name Notice
Category:Change Of Name
Date:09-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2020
Memorandum Articles
Category:Incorporation
Date:30-07-2020
Resolution
Category:Resolution
Date:30-07-2020
Resolution
Category:Resolution
Date:05-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Resolution
Category:Resolution
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Resolution
Category:Resolution
Date:28-03-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-08-2012
Resolution
Category:Resolution
Date:14-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:30-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2011
Capital Cancellation Shares
Category:Capital
Date:27-05-2011
Resolution
Category:Resolution
Date:27-05-2011
Capital Return Purchase Own Shares
Category:Capital
Date:27-05-2011
Termination Director Company
Category:Officers
Date:19-05-2011
Capital Cancellation Shares
Category:Capital
Date:19-05-2011
Resolution
Category:Resolution
Date:19-05-2011
Capital Return Purchase Own Shares
Category:Capital
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Termination Director Company With Name
Category:Officers
Date:28-04-2011
Resolution
Category:Resolution
Date:02-02-2011
Capital Alter Shares Subdivision
Category:Capital
Date:01-02-2011
Capital Allotment Shares
Category:Capital
Date:01-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2010

Import / Export

Imports
12 Months0
60 Months10
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date14/01/2026
Latest Accounts31/12/2024

Trading Addresses

Concourse Building, 3 Queens Road, Belfast, County Antrim, BT39DTRegistered

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Contact

03330142045
Concourse Building 3, Queens Road, Belfast, BT39DT