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 - DOWNPATRICK

This company is listed in the following categories:
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

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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

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