SOLUCIONES RED FUTURAS S.A LIMITED - DOWNPATRICK
Company Profile | Company Filings |
Overview
SOLUCIONES RED FUTURAS S.A LIMITED is a Private Limited Company from DOWNPATRICK UNITED KINGDOM and has the status: Active.
SOLUCIONES RED FUTURAS S.A LIMITED was incorporated 6 years ago on 14/03/2018 and has the registered number: NI651690. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SOLUCIONES RED FUTURAS S.A LIMITED was incorporated 6 years ago on 14/03/2018 and has the registered number: NI651690. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SOLUCIONES RED FUTURAS S.A LIMITED - DOWNPATRICK
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7 KNOWLEDGE HOUSE
DOWNPATRICK
BT30 9UP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CONOR CAUGHEY | Jul 1964 | Irish | Director | 2023-07-25 | CURRENT |
PAMELA ZELEDON DELGADO | Jul 1982 | Costa Rican | Director | 2018-03-14 UNTIL 2018-03-28 | RESIGNED |
MISS ANGELA EDGAR | Sep 1983 | British | Director | 2018-08-06 UNTIL 2019-01-31 | RESIGNED |
MR ALAN CALLANDER | Jul 1951 | British | Director | 2018-03-28 UNTIL 2018-08-06 | RESIGNED |
SIMON PETER DOWSON | Dec 1980 | British | Director | 2019-01-31 UNTIL 2023-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Conor Caughey | 2023-08-07 | 7/1964 | Downpatrick | Ownership of shares 75 to 100 percent |
Mr Simon Peter Dowson | 2022-02-06 - 2023-07-25 | 12/1980 | Downpatrick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-05-13 | 31-03-2023 | £1 equity |
Accounts Submission | 2022-05-05 | 31-03-2022 | £1 equity |
Accounts Submission | 2021-04-28 | 31-03-2021 | £1 equity |
Accounts Submission | 2020-05-06 | 31-03-2020 | £100 equity |
Micro-entity Accounts - SOLUCIONES RED FUTURAS S.A LIMITED | 2019-11-06 | 31-03-2019 | £1 equity |