TT

TELEFÓNICA TECH NORTHERN IRELAND LIMITED

Active

Company number NI028408

Belfast, Northern Ireland · Incorporated 25 April 1994

Concourse Building 3, Queens Road, Belfast, BT3 9DT, Northern Ireland

Last updated on 23 March 2026

Business and domestic software development · SIC 62012

Other information technology service activities · SIC 62090

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2023

Company history

Previous company names

REAL TIME SYSTEMS LIMITED · 25 April 1994 – 29 June 2007

NOVOSCO LTD · 29 June 2007 – 5 June 2020

CANCOM MANAGED SERVICES LTD · 5 June 2020 – 11 November 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 November 2025
Next due
6 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Telefónica Tech Uk & Ireland Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2023

Funding

2 funding rounds
30 June 2023
Shares allotted · 0 shares allotted
—
20 December 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
16 January 2026 View
Change Person Director Company With Change Date
Officers
11 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
13 August 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
28 March 2025 View
Accounts With Accounts Type Full
Accounts
29 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2024 View
Accounts With Accounts Type Full
Accounts
9 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2023 View
Capital Allotment Shares
Capital
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
8 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2023 View
Termination Director Company With Name Termination Date
Officers
23 February 2023 View
Accounts Amended With Accounts Type Full
Accounts
22 February 2023 View
Accounts With Accounts Type Full
Accounts
23 December 2022 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Termination Director Company With Name Termination Date
Officers
14 December 2022 View
Memorandum Articles
Incorporation
18 October 2022 View
Resolution
Resolution
18 October 2022 View
Termination Director Company With Name Termination Date
Officers
27 May 2022 View
Appoint Person Director Company With Name Date
Officers
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2022 View
Appoint Person Director Company With Name Date
Officers
27 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Certificate Change Of Name Company
Change Of Name
11 November 2021 View
Change Of Name Notice
Change Of Name
9 November 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
10 August 2021 View
Appoint Person Director Company With Name Date
Officers
9 August 2021 View
Termination Director Company With Name Termination Date
Officers
6 August 2021 View
Termination Director Company With Name Termination Date
Officers
6 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
24 February 2021 View
Appoint Person Director Company With Name Date
Officers
15 January 2021 View
Accounts With Accounts Type Full
Accounts
16 November 2020 View
Resolution
Resolution
30 July 2020 View
Memorandum Articles
Incorporation
30 July 2020 View
Resolution
Resolution
5 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Resolution
Resolution
4 November 2019 View
Appoint Person Director Company With Name Date
Officers
17 October 2019 View
Appoint Person Director Company With Name Date
Officers
17 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2019 View
Termination Director Company With Name Termination Date
Officers
17 October 2019 View
Termination Director Company With Name Termination Date
Officers
17 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Full
Accounts
31 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2017 View
Accounts With Accounts Type Group
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Accounts With Accounts Type Medium
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Accounts With Accounts Type Medium
Accounts
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Appoint Person Director Company With Name Date
Officers
5 February 2015 View
Termination Director Company With Name Termination Date
Officers
11 September 2014 View
Accounts With Accounts Type Medium
Accounts
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Resolution
Resolution
28 March 2014 View
Accounts With Accounts Type Medium
Accounts
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 August 2012 View
Resolution
Resolution
14 May 2012 View
Accounts With Accounts Type Small
Accounts
11 May 2012 View
Change Person Secretary Company With Change Date
Officers
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Appoint Person Director Company With Name
Officers
2 November 2011 View
Accounts With Accounts Type Small
Accounts
3 June 2011 View
Capital Return Purchase Own Shares
Capital
27 May 2011 View
Resolution
Resolution
27 May 2011 View
Capital Cancellation Shares
Capital
27 May 2011 View
Capital Return Purchase Own Shares
Capital
19 May 2011 View
Resolution
Resolution
19 May 2011 View
Capital Cancellation Shares
Capital
19 May 2011 View
Termination Director Company
Officers
19 May 2011 View
Termination Director Company With Name
Officers
28 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Resolution
Resolution
2 February 2011 View
Capital Allotment Shares
Capital
1 February 2011 View
Capital Alter Shares Subdivision
Capital
1 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2010 View
Capital Return Purchase Own Shares
Capital
25 June 2010 View
Resolution
Resolution
25 June 2010 View
Capital Cancellation Shares
Capital
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Appoint Person Director Company With Name
Officers
1 April 2010 View
Legacy
Accounts
13 August 2009 View
Legacy
Annual Return
5 May 2009 View
Legacy
Officers
1 March 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Accounts
29 July 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Annual Return
16 May 2008 View
Resolution
Resolution
23 April 2008 View
Legacy
Capital
23 April 2008 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Resolution
Resolution
11 October 2007 View
Resolution
Resolution
11 October 2007 View
Resolution
Resolution
11 October 2007 View
Legacy
Incorporation
11 October 2007 View
Legacy
Capital
11 October 2007 View
Legacy
Capital
11 October 2007 View
Legacy
Address
5 October 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Change Of Name
29 June 2007 View
Legacy
Change Of Name
29 June 2007 View
Legacy
Annual Return
28 June 2007 View
Legacy
Annual Return
28 June 2007 View
Legacy
Annual Return
16 May 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Accounts
11 May 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Accounts
5 November 2006 View
Incorporation Company
Incorporation
31 May 2006 View
Legacy
Capital
20 December 2005 View
Legacy
Capital
20 December 2005 View
Legacy
Accounts
8 December 2005 View
Legacy
Accounts
21 October 2005 View
Legacy
Accounts
6 August 2004 View
Legacy
Annual Return
30 June 2004 View
Legacy
Accounts
6 February 2004 View
Legacy
Annual Return
2 June 2003 View
Legacy
Capital
10 March 2003 View
Legacy
Capital
10 March 2003 View
Legacy
Accounts
24 September 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Annual Return
15 May 2002 View
Legacy
Accounts
19 October 2001 View
Legacy
Annual Return
8 July 2001 View
Particulars Of A Mortgage Charge
Mortgage
29 June 2001 View
Particulars Of A Mortgage Charge
Mortgage
29 June 2001 View
Legacy
Accounts
9 August 2000 View
Legacy
Other
3 August 2000 View
Legacy
Capital
11 May 2000 View
Legacy
Annual Return
4 May 2000 View
Legacy
Address
9 November 1999 View
Legacy
Accounts
20 September 1999 View
Legacy
Annual Return
17 May 1999 View
Legacy
Accounts
9 January 1999 View
Legacy
Officers
14 September 1998 View
Legacy
Officers
12 August 1998 View
Legacy
Annual Return
18 May 1998 View
Legacy
Accounts
14 February 1998 View
Legacy
Capital
12 May 1997 View
Legacy
Annual Return
25 April 1997 View
Legacy
Accounts
28 February 1997 View
Legacy
Annual Return
21 May 1996 View
Legacy
Accounts
23 January 1996 View
Legacy
Annual Return
12 May 1995 View
Legacy
Officers
3 May 1994 View
Legacy
Other
25 April 1994 View
Legacy
Other
25 April 1994 View
Legacy
Incorporation
25 April 1994 View
Legacy
Incorporation
25 April 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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