Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Telefónica Tech Northern Ireland Limited
- Incorporated
- 25 April 1994 (32 years)
- Previously known as
- Cancom Managed Services Ltd (until 11 November 2021)Novosco Ltd (until 5 June 2020)Real Time Systems Limited (until 29 June 2007)
- Industry
- Business and domestic software development (62012) Other information technology service activities (62090)
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- Concourse Building 3Queens RoadBelfastBT3 9DT
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2025
Also at Perpetual Topco Limited, Redspire Limited (proposed for strike-off), Telefónica Tech UK Limited · more companies
British
Born July 1982 (44)
Director · Appointed 2 April 2025
Also at Perpetual Topco Limited, Perpetual Midco Limited, Redspire Limited (proposed for strike-off) · more companies
British
Born December 1986 (39)
Director · Appointed 4 August 2021
Spanish
Born February 1973 (53)
Officer history (22 former)
2 October 2025
11 August 2025
2 April 2025
28 March 2025
8 June 2023
10 February 2023
21 December 2022
14 December 2022
27 May 2022
27 May 2022
27 March 2022
28 February 2022
4 August 2021
4 August 2021
4 August 2021
4 August 2021
31 March 2021
Resigned Lennon, John as Director
23 February 2021
14 January 2021
30 January 2020
27 January 2020
14 October 2019
Resigned Parkinson, John Gary as Director
14 October 2019
14 October 2019
14 October 2019
14 October 2019
30 September 2016
1 January 2015
Appointed Parkinson, John Gary as Director
15 October 2014
31 August 2014
1 September 2011
31 March 2011
29 May 2009
30 January 2009
6 April 2008
31 October 2007
Resigned Kirker, Rosemary Caroline as Director
28 September 2007
Appointed Lennon, John as Director
28 September 2007
30 June 2007
19 February 2007
Resigned Wallace, James as Director
1 November 2004
Appointed Wallace, James as Director
6 August 2002
21 August 1998
Resigned Hughes, David William, Dr as Director
25 April 1994
Appointed Kirker, Rosemary Caroline as Director
25 April 1994
25 April 1994
Appointed Hughes, David William, Dr as Director
25 April 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11243168
Former controllers (3)
30 June 2023
Ceased Telefónica Tech Northern Ireland Holdings Limited — Owns 75–100% of shares
31 May 2017
Ceased Andrew John Lennon — Owns 25–50% of shares
31 May 2017
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Telefónica Tech Northern Ireland Limited This company Owns 75–100% of shares
Telefónica Tech UK Limited Owns 75–100% of shares
Filings 181
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Director's details changed | |||
| 16 January 2026 | Full accounts | 31 December 2024 | ||
| 11 December 2025 | Director's details changed | |||
| 1 December 2025 | Confirmation statement with updates | 22 November 2025 | ||
| 2 October 2025 | Appointment of a director |
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