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TELEFÓNICA TECH NORTHERN IRELAND LIMITED - Concourse Building 3, Queens Road, Belfast, BT3 9DT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- NI028408
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Concourse Building 3
- Queens Road
- Belfast
- BT3 9DT
- Northern Ireland Concourse Building 3, Queens Road, Belfast, BT3 9DT, Northern Ireland UK
Management
- Geschäftsführung
- PAETZ, Diego Colchero
- GORTON, Mark David Edward
- WARK, Jamie
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.04.1994
- Alter der Firma 1994-04-25 30 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Novosco Group Limited
- Telefónica Tech Northern Ireland Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CANCOM MANAGED SERVICES LTD
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-04-25
- Jahresmeldung
- Fälligkeit: 2024-05-19
- Letzte Einreichung: 2023-05-05
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TELEFÓNICA TECH NORTHERN IRELAND LIMITED Firmenbeschreibung
- TELEFÓNICA TECH NORTHERN IRELAND LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. NI028408. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.04.1994 registriert. TELEFÓNICA TECH NORTHERN IRELAND LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CANCOM MANAGED SERVICES LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.04.2012.Die Firma kann schriftlich über Concourse Building 3 erreicht werden.
Jetzt sichern TELEFÓNICA TECH NORTHERN IRELAND LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Telefónica Tech Northern Ireland Limited - Concourse Building 3, Queens Road, Belfast, BT3 9DT, Grossbritannien
- 1994-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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capital-allotment-shares (2023-06-30) - SH01
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appoint-person-director-company-with-name-date (2023-06-08) - AP01
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confirmation-statement-with-no-updates (2023-05-05) - CS01
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termination-director-company-with-name-termination-date (2023-02-23) - TM01
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accounts-amended-with-accounts-type-full (2023-02-22) - AAMD
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-03-01) - TM01
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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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accounts-with-accounts-type-full (2022-12-23) - AA
-
memorandum-articles (2022-10-18) - MA
-
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
-
confirmation-statement-with-no-updates (2022-04-28) - CS01
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change-to-a-person-with-significant-control (2022-04-19) - PSC05
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appoint-person-director-company-with-name-date (2022-03-27) - AP01
-
resolution (2022-10-18) - RESOLUTIONS
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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termination-director-company-with-name-termination-date (2021-08-06) - TM01
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mortgage-satisfy-charge-full (2021-05-17) - MR04
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confirmation-statement-with-updates (2021-04-14) - CS01
-
termination-director-company-with-name-termination-date (2021-02-24) - TM01
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appoint-person-director-company-with-name-date (2021-08-09) - AP01
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certificate-change-of-name-company (2021-11-11) - CERTNM
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change-of-name-notice (2021-11-09) - CONNOT
-
accounts-with-accounts-type-full (2021-10-07) - AA
-
appoint-person-director-company-with-name-date (2021-08-10) - AP01
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appoint-person-director-company-with-name-date (2021-01-15) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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resolution (2020-07-30) - RESOLUTIONS
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resolution (2020-06-05) - RESOLUTIONS
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confirmation-statement-with-updates (2020-04-02) - CS01
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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memorandum-articles (2020-07-30) - MA
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accounts-with-accounts-type-full (2020-11-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-30) - AA
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resolution (2019-11-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-10-17) - TM01
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termination-secretary-company-with-name-termination-date (2019-10-17) - TM02
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appoint-person-director-company-with-name-date (2019-10-17) - AP01
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mortgage-satisfy-charge-full (2019-10-09) - MR04
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confirmation-statement-with-no-updates (2019-04-29) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-03-26) - PSC07
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confirmation-statement-with-updates (2018-05-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-13) - MR01
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notification-of-a-person-with-significant-control (2018-03-26) - PSC02
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accounts-with-accounts-type-full (2018-07-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-25) - CS01
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mortgage-satisfy-charge-full (2017-12-20) - MR04
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accounts-with-accounts-type-group (2017-09-25) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-06) - AD01
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accounts-with-accounts-type-medium (2016-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-medium (2015-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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appoint-person-director-company-with-name-date (2015-04-30) - AP01
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appoint-person-director-company-with-name-date (2015-02-05) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
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resolution (2014-03-28) - RESOLUTIONS
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accounts-with-accounts-type-medium (2014-06-03) - AA
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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change-person-secretary-company-with-change-date (2012-04-30) - CH03
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accounts-with-accounts-type-small (2012-05-11) - AA
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resolution (2012-05-14) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-08-08) - AD01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-01) - SH01
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capital-alter-shares-subdivision (2011-02-01) - SH02
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resolution (2011-02-02) - RESOLUTIONS
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termination-director-company-with-name (2011-04-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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capital-return-purchase-own-shares (2011-05-19) - SH03
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capital-cancellation-shares (2011-05-19) - SH06
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resolution (2011-05-19) - RESOLUTIONS
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capital-return-purchase-own-shares (2011-05-27) - SH03
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resolution (2011-05-27) - RESOLUTIONS
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capital-cancellation-shares (2011-05-27) - SH06
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accounts-with-accounts-type-small (2011-06-03) - AA
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appoint-person-director-company-with-name (2011-11-02) - AP01
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termination-director-company (2011-05-19) - TM01
keyboard_arrow_right 2010
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capital-cancellation-shares (2010-06-25) - SH06
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change-person-director-company-with-change-date (2010-06-25) - CH01
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resolution (2010-06-25) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-04-01) - AP01
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capital-return-purchase-own-shares (2010-06-25) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-16) - AA
keyboard_arrow_right 2009
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legacy (2009-02-25) - 296(NI)
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legacy (2009-03-01) - 296(NI)
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legacy (2009-05-05) - 371S(NI)
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legacy (2009-08-13) - AC(NI)
keyboard_arrow_right 2008
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legacy (2008-04-23) - 179(NI)
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legacy (2008-05-16) - 296(NI)
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legacy (2008-05-16) - 371S(NI)
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resolution (2008-04-23) - RESOLUTIONS
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legacy (2008-07-29) - AC(NI)
keyboard_arrow_right 2007
-
legacy (2007-10-11) - 98-3(NI)
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legacy (2007-11-16) - 296(NI)
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legacy (2007-02-26) - 296(NI)
-
legacy (2007-05-11) - 296(NI)
-
legacy (2007-05-11) - AC(NI)
-
legacy (2007-05-16) - 371S(NI)
-
legacy (2007-06-28) - 371S(NI)
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legacy (2007-06-29) - CERTC(NI)
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legacy (2007-06-29) - CNR-D(NI)
-
legacy (2007-07-02) - 296(NI)
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resolution (2007-10-11) - RESOLUTIONS
-
legacy (2007-10-11) - UDM+A(NI)
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legacy (2007-10-05) - 295(NI)
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legacy (2007-10-11) - 98-2(NI)
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legacy (2007-11-06) - 296(NI)
keyboard_arrow_right 2006
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incorporation-company (2006-05-31) - NEWINC
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legacy (2006-11-05) - AC(NI)
keyboard_arrow_right 2005
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legacy (2005-12-20) - 98-3(NI)
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legacy (2005-12-20) - 98-2(NI)
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legacy (2005-12-08) - AC(NI)
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legacy (2005-10-21) - 233(NI)
keyboard_arrow_right 2004
-
legacy (2004-08-06) - AC(NI)
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legacy (2004-06-30) - 371S(NI)
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legacy (2004-02-06) - AC(NI)
keyboard_arrow_right 2003
-
legacy (2003-06-02) - 371S(NI)
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legacy (2003-03-10) - 98(3)(NI)
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legacy (2003-03-10) - G98-2(NI)
keyboard_arrow_right 2002
-
legacy (2002-09-24) - AC(NI)
-
legacy (2002-08-15) - 296(NI)
-
legacy (2002-05-15) - 371S(NI)
keyboard_arrow_right 2001
-
legacy (2001-10-19) - AC(NI)
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legacy (2001-07-08) - 371S(NI)
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particulars-of-a-mortgage-charge (2001-06-29) - 402(NI)
keyboard_arrow_right 2000
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legacy (2000-05-11) - G98-2(NI)
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legacy (2000-08-09) - AC(NI)
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legacy (2000-08-03) - SD(NI)
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legacy (2000-05-04) - 371S(NI)
keyboard_arrow_right 1999
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legacy (1999-01-09) - AC(NI)
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legacy (1999-09-20) - AC(NI)
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legacy (1999-05-17) - 371S(NI)
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legacy (1999-11-09) - 295(NI)
keyboard_arrow_right 1998
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legacy (1998-09-14) - 296(NI)
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legacy (1998-08-12) - 296(NI)
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legacy (1998-05-18) - 371S(NI)
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legacy (1998-02-14) - AC(NI)
keyboard_arrow_right 1997
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legacy (1997-02-28) - AC(NI)
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legacy (1997-04-25) - 371S(NI)
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legacy (1997-05-12) - G98-2(NI)
keyboard_arrow_right 1996
-
legacy (1996-05-21) - 371S(NI)
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legacy (1996-01-23) - AC(NI)
keyboard_arrow_right 1995
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legacy (1995-05-12) - 371S(NI)
keyboard_arrow_right 1994
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legacy (1994-05-03) - 296(NI)
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legacy (1994-04-25) - ARTS(NI)
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legacy (1994-04-25) - G21(NI)
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legacy (1994-04-25) - G23(NI)
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legacy (1994-04-25) - MEM(NI)