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TelefÓnica Tech Northern Ireland Holdings Limited

TelefÓnica Tech Northern Ireland Holdings Limited is an active company incorporated on 23 May 2017 with the registered office located in Belfast, County Down. TelefÓnica Tech Northern Ireland Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
NI645988
Private limited company
Northern Ireland Company
Age
8 years
Incorporated 23 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (6 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Overdue
Accounts overdue by 672 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 31 December 2022
Was due on 31 December 2023 (1 year 10 months ago)
Address
Concourse Building 3
Queens Road
Belfast
BT3 9DT
United Kingdom
Same address since incorporation
Telephone
028 90454433
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
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
Director • Managing Director • British • Lives in UK • Born in Dec 1970
Director • Ceo • British • Lives in UK • Born in Jul 1982
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 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 (2017–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£5K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.33M
Same as previous period
Total Liabilities
-£26.78M
Increased by £852K (+3%)
Net Assets
-£451K
Decreased by £852K (-212%)
Debt Ratio (%)
102%
Increased by 3.24% (+3%)
Latest Activity
Mr Martyn Bullerwell Appointed
1 Month Ago on 2 Oct 2025
Voluntary Strike-Off Suspended
2 Months Ago on 19 Aug 2025
Mark Gorton Resigned
2 Months Ago on 11 Aug 2025
Voluntary Gazette Notice
4 Months Ago on 17 Jun 2025
Application To Strike Off
4 Months Ago on 9 Jun 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Christopher Brookes Appointed
7 Months Ago on 2 Apr 2025
Jamie Wark Resigned
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Jamie Wark Appointed
2 Years 4 Months Ago on 8 Jun 2023
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Documents
Appointment of Mr Martyn Bullerwell as a director on 2 October 2025
Submitted on 2 Oct 2025
Voluntary strike-off action has been suspended
Submitted on 19 Aug 2025
Termination of appointment of Mark Gorton as a director on 11 August 2025
Submitted on 13 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 17 Jun 2025
Application to strike the company off the register
Submitted on 9 Jun 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 19 May 2025
Change of details for a person with significant control
Submitted on 30 Apr 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
Confirmation statement made on 5 May 2024 with updates
Submitted on 4 Jun 2024
Repayment History
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