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TelefÓnica Tech Northern Ireland Limited

TelefÓnica Tech Northern Ireland Limited is an active company incorporated on 25 April 1994 with the registered office located in Belfast, County Down. TelefÓnica Tech Northern Ireland Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
NI028408
Private limited company
Northern Ireland Company
Age
31 years
Incorporated 25 April 1994
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Concourse Building 3
Queens Road
Belfast
BT3 9DT
Northern Ireland
Same address for the past 9 years
Telephone
02890454433
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Dec 1970
Director • Ceo • British • Lives in UK • Born in Jul 1982
Director • Lawyer • Spanish • Lives in Spain • Born in Feb 1973
Director • British • Lives in UK • Born in Dec 1986
Director • British • Lives in Scotland • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
TelefÓnica Tech UK Limited
Diego Colchero Paetz, Mark Gorton, and 3 more are mutual people.
Active
TelefÓnica Tech UK Tog Limited
Diego Colchero Paetz, Mark Gorton, and 3 more are mutual people.
Active
TelefÓnica Tech UK Managed Services Limited
Diego Colchero Paetz, Mark Gorton, and 3 more are mutual people.
Active
TelefÓnica Tech UK & Ireland Limited
Diego Colchero Paetz, Mark Gorton, and 3 more are mutual people.
Active
TelefÓnica Tech Northern Ireland Holdings Limited
Diego Colchero Paetz, Mark Gorton, and 3 more are mutual people.
Active
Redspire Limited
Mark Gorton, Jamie Mackenzie Wark, and 2 more are mutual people.
Active
Perpetual Topco Limited
Mark Gorton, Jamie Mackenzie Wark, and 2 more are mutual people.
Active
TelefÓnica Tech UK Data & Ai Limited
Mark Gorton, Christopher Brookes, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£698K
Increased by £55K (+9%)
Turnover
£54.91M
Decreased by £1.68M (-3%)
Employees
329
Increased by 31 (+10%)
Total Assets
£39.26M
Decreased by £1.59M (-4%)
Total Liabilities
-£25.14M
Decreased by £3.23M (-11%)
Net Assets
£14.13M
Increased by £1.64M (+13%)
Debt Ratio (%)
64%
Decreased by 5.42% (-8%)
Latest Activity
Mr Martyn Bullerwell Appointed
1 Month Ago on 2 Oct 2025
Mark Gorton Resigned
2 Months Ago on 11 Aug 2025
Christopher Brookes Appointed
7 Months Ago on 2 Apr 2025
Jamie Wark Resigned
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Telefónica Tech Uk & Ireland Limited (PSC) Appointed
2 Years 4 Months Ago on 30 Jun 2023
Telefónica Tech Northern Ireland Holdings Limited (PSC) Resigned
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Appointment of Mr Martyn Bullerwell as a director on 2 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Mark Gorton as a director on 11 August 2025
Submitted on 13 Aug 2025
Appointment of Christopher Brookes as a director on 2 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Jamie Wark as a director on 28 March 2025
Submitted on 28 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 29 Jan 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 22 Nov 2024
Full accounts made up to 31 December 2022
Submitted on 9 Jul 2024
Confirmation statement made on 5 May 2024 with updates
Submitted on 17 May 2024
Cessation of Telefónica Tech Northern Ireland Holdings Limited as a person with significant control on 30 June 2023
Submitted on 3 Jul 2023
Notification of Telefónica Tech Uk & Ireland Limited as a person with significant control on 30 June 2023
Submitted on 3 Jul 2023
Repayment History
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