TELEFÓNICA TECH NORTHERN IRELAND LIMITED

NI028408
CONCOURSE BUILDING 3 QUEENS ROAD BELFAST NORTHERN IRELAND BT3 9DT

Documents

Documents
Date Category Description Pages
09 Jul 2024 accounts Annual Accounts 39 Buy now
17 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2023 capital Return of Allotment of shares 3 Buy now
08 Jun 2023 officers Appointment of director (Jamie Wark) 2 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2023 officers Termination of appointment of director (Charles Jeremy Trietline) 1 Buy now
22 Feb 2023 accounts Amended Accounts 41 Buy now
23 Dec 2022 accounts Annual Accounts 25 Buy now
21 Dec 2022 officers Appointment of director (Mr Charles Jeremy Trietline) 2 Buy now
14 Dec 2022 officers Termination of appointment of director (Martin Hugo Hess) 1 Buy now
18 Oct 2022 resolution Resolution 2 Buy now
18 Oct 2022 incorporation Memorandum Articles 22 Buy now
27 May 2022 officers Appointment of director (Mr Mark David Edward Gorton) 2 Buy now
27 May 2022 officers Termination of appointment of director (Juan Vidaurrazaga) 1 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Mar 2022 officers Appointment of director (Juan Vidaurrazaga) 2 Buy now
01 Mar 2022 officers Termination of appointment of director (Jaime Rodriguez-Ramos Fernandez) 1 Buy now
11 Nov 2021 change-of-name Certificate Change Of Name Company 2 Buy now
09 Nov 2021 change-of-name Change Of Name Notice 2 Buy now
07 Oct 2021 accounts Annual Accounts 45 Buy now
10 Aug 2021 officers Appointment of director (Mr Jaime Rodriguez-Ramos Fernandez) 2 Buy now
09 Aug 2021 officers Appointment of director (Mr Diego Colchero Paetz) 2 Buy now
06 Aug 2021 officers Termination of appointment of director (Thomas Anton Stark) 1 Buy now
06 Aug 2021 officers Termination of appointment of director (Sabine Domes) 1 Buy now
17 May 2021 mortgage Statement of satisfaction of a charge 4 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Apr 2021 officers Termination of appointment of director (John Lennon) 1 Buy now
24 Feb 2021 officers Termination of appointment of director (Karen Anne Shearer) 1 Buy now
15 Jan 2021 officers Appointment of director (Mr Martin Hugo Hess) 2 Buy now
16 Nov 2020 accounts Annual Accounts 47 Buy now
30 Jul 2020 incorporation Memorandum Articles 23 Buy now
30 Jul 2020 resolution Resolution 1 Buy now
05 Jun 2020 resolution Resolution 3 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Feb 2020 officers Appointment of director (Mr Thomas Anton Stark) 2 Buy now
04 Feb 2020 officers Termination of appointment of director (Thomas Paul Erich Volk) 1 Buy now
04 Nov 2019 resolution Resolution 22 Buy now
17 Oct 2019 officers Termination of appointment of director (John Gary Parkinson) 1 Buy now
17 Oct 2019 officers Termination of appointment of director (Patrick Francis Mcaliskey) 1 Buy now
17 Oct 2019 officers Termination of appointment of secretary (Patrick Francis Mcaliskey) 1 Buy now
17 Oct 2019 officers Appointment of director (Ms. Sabine Domes) 2 Buy now
17 Oct 2019 officers Appointment of director (Mr Thomas Paul Erich Volk) 2 Buy now
09 Oct 2019 mortgage Statement of satisfaction of a charge 2 Buy now
30 Sep 2019 accounts Annual Accounts 41 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2018 accounts Annual Accounts 36 Buy now
13 Jun 2018 mortgage Registration of a charge 28 Buy now
02 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
25 Sep 2017 accounts Annual Accounts 34 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Oct 2016 officers Termination of appointment of director (Dominic Monkhouse) 1 Buy now
06 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jun 2016 accounts Annual Accounts 21 Buy now
25 Apr 2016 annual-return Annual Return 5 Buy now
29 Jun 2015 accounts Annual Accounts 20 Buy now
30 Apr 2015 annual-return Annual Return 5 Buy now
30 Apr 2015 officers Appointment of director (Mr John Gary Parkinson) 2 Buy now
05 Feb 2015 officers Appointment of director (Mr Dominic Monkhouse) 2 Buy now
11 Sep 2014 officers Termination of appointment of director (John Finbar Convery) 1 Buy now
03 Jun 2014 accounts Annual Accounts 19 Buy now
25 Apr 2014 annual-return Annual Return 5 Buy now
28 Mar 2014 resolution Resolution 1 Buy now
29 Jul 2013 accounts Annual Accounts 21 Buy now
26 Apr 2013 annual-return Annual Return 5 Buy now
08 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 May 2012 resolution Resolution 16 Buy now
11 May 2012 accounts Annual Accounts 9 Buy now
30 Apr 2012 annual-return Annual Return 5 Buy now
30 Apr 2012 officers Change of particulars for secretary (Patrick Francis Mcaliskey) 1 Buy now
02 Nov 2011 officers Appointment of director (Mr John Finbar Convery) 3 Buy now
03 Jun 2011 accounts Annual Accounts 15 Buy now
27 May 2011 capital Notice of cancellation of shares 4 Buy now
27 May 2011 resolution Resolution 1 Buy now
27 May 2011 capital Return of purchase of own shares 6 Buy now
19 May 2011 officers Termination of appointment of director 3 Buy now
19 May 2011 capital Notice of cancellation of shares 6 Buy now
19 May 2011 resolution Resolution 2 Buy now
19 May 2011 capital Return of purchase of own shares 6 Buy now
28 Apr 2011 annual-return Annual Return 5 Buy now
28 Apr 2011 officers Termination of appointment of director (Andrew Gregson) 1 Buy now
02 Feb 2011 resolution Resolution 1 Buy now
01 Feb 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
01 Feb 2011 capital Return of Allotment of shares 4 Buy now
16 Aug 2010 accounts Annual Accounts 16 Buy now
25 Jun 2010 annual-return Annual Return 6 Buy now
25 Jun 2010 officers Change of particulars for director (Karen Shearer) 2 Buy now
25 Jun 2010 officers Change of particulars for director (John Lennon) 2 Buy now
25 Jun 2010 officers Change of particulars for director (Patrick Francis Mcaliskey) 2 Buy now
25 Jun 2010 officers Change of particulars for director (Andrew Gregson) 2 Buy now
25 Jun 2010 capital Notice of cancellation of shares 4 Buy now
25 Jun 2010 resolution Resolution 1 Buy now
25 Jun 2010 capital Return of purchase of own shares 3 Buy now
01 Apr 2010 officers Appointment of director (Andrew Gregson) 2 Buy now