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CANCOM MANAGED SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cancom Managed Services Ltd. The company was founded 30 years ago and was given the registration number NI028408. The firm's registered office is in BELFAST. You can find them at Concourse Building 3, Queens Road, Belfast, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CANCOM MANAGED SERVICES LTD
Company Number:NI028408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1994
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Concourse Building 3, Queens Road, Belfast, Northern Ireland, BT3 9DT
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director27 May 2022Active
Ronda De La Comunicacion S/N, Distrito Telefonica, Edificio Oeste 1 28050, Madrid, Spain,

Director04 August 2021Active
Concourse Building 3, Queens Road, Belfast, Northern Ireland, BT3 9DT

Director08 June 2023Active
Concourse Building 3, Queens Road, Belfast, Northern Ireland, BT3 9DT

Secretary25 April 1994Active
Unit 6, Concourse Building 1, Queens Road, Belfast, Northern Ireland, BT3 9DT

Director01 September 2011Active
Concourse Building 3, Queens Road, Belfast, Northern Ireland, BT3 9DT

Director14 October 2019Active
Ronda De La Comunicacion S/N, Distrito Telefonica, Edificio Oeste 1 28050, Madrid, Spain,

Director04 August 2021Active
Agar House, 31 Ballynahinch Road, Carryduff, BT8 8EH

Director29 May 2009Active
4 Kings Crescent, Belfast, BT5 6PR

Director28 September 2007Active
Concourse Building 3, Queens Road, Belfast, Northern Ireland, BT3 9DT

Director14 January 2021Active
381 Castlereagh Road, Belfast, BT5 6AB

Director25 April 1994Active
81 Cahard Road, Ballynahinch, Co Down, BT24 8YD

Director06 August 2002Active
3 Whin Lane, Killaire Park, Carnalea, BT19 1EJ

Director25 April 1994Active
Concourse Building 3, Queens Road, Belfast, Northern Ireland, BT3 9DT

Director28 September 2007Active
Concourse Building 3, Queens Road, Belfast, Northern Ireland, BT3 9DT

Director25 April 1994Active
Concourse Building 3, Queens Road, Belfast, Northern Ireland, BT3 9DT

Director15 October 2014Active
Concourse Building 3, Queens Road, Belfast, Northern Ireland, BT3 9DT

Director01 January 2015Active
Concourse Building 3, Queens Road, Belfast, Northern Ireland, BT3 9DT

Director06 April 2008Active
Concourse Building 3, Queens Road, Belfast, Northern Ireland, BT3 9DT

Director30 January 2020Active
Concourse Building 3, Queens Road, Belfast, Northern Ireland, BT3 9DT

Director21 December 2022Active
Concourse Building 3, Queens Road, Belfast, Northern Ireland, BT3 9DT

Director27 March 2022Active
Concourse Building 3, Queens Road, Belfast, Northern Ireland, BT3 9DT

Director14 October 2019Active
4 Windslow Drive, Carrickfergus, Co Antrim, BT38 9BB

Director01 November 2004Active

People with Significant Control

Telefónica Tech Uk & Ireland Limited
Notified on:30 June 2023
Status:Active
Country of residence:United Kingdom
Address:East House, Newpound Common, Wisborough Green, United Kingdom, RH14 0AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Telefónica Tech Northern Ireland Holdings Limited
Notified on:31 May 2017
Status:Active
Country of residence:Northern Ireland
Address:Concourse Building 3, Queens Road, Belfast, Northern Ireland, BT3 9DT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew John Lennon
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:Northern Ireland
Address:Concourse Building 3, Queens Road, Belfast, Northern Ireland, BT3 9DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick Francis Mcaliskey
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:Irish
Country of residence:Northern Ireland
Address:Concourse Building 3, Queens Road, Belfast, Northern Ireland, BT3 9DT
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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