This company is commonly known as Soluciones Red Futuras S.a Limited. The company was founded 6 years ago and was given the registration number NI651690. The firm's registered office is in DOWNPATRICK. You can find them at 7 Knowledge House, 46 Belfast Road, Downpatrick, . This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | SOLUCIONES RED FUTURAS S.A LIMITED |
|---|---|---|
| Company Number | : | NI651690 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 7 Knowledge House, 46 Belfast Road, Downpatrick, United Kingdom, BT30 9UP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 Knowledge House, 46 Belfast Road, Downpatrick, United Kingdom, BT30 9UP | Director | 25 July 2023 | Active |
| 7 Knowledge House, 46 Belfast Road, Downpatrick, United Kingdom, BT30 9UP | Director | 28 March 2018 | Active |
| 31, Queens Road, Consett, England, DH8 0BL | Director | 31 January 2019 | Active |
| 7 Knowledge House, 46 Belfast Road, Downpatrick, United Kingdom, BT30 9UP | Director | 06 August 2018 | Active |
| 7 Knowledge House, 46 Belfast Road, Downpatrick, United Kingdom, BT30 9UP | Director | 14 March 2018 | Active |
| Mr Conor Caughey | ||
| Notified on | : | 07 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | 7 Knowledge House, 46 Belfast Road, Downpatrick, United Kingdom, BT30 9UP |
| Nature of control | : |
|
| Mr Simon Peter Dowson | ||
| Notified on | : | 06 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7 Knowledge House, 46 Belfast Road, Downpatrick, United Kingdom, BT30 9UP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-27 | Officers | Appoint person director company with name date. | Download |
| 2023-07-27 | Officers | Termination director company with name termination date. | Download |
| 2023-07-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Officers | Change person director company with change date. | Download |
| 2020-05-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Officers | Appoint person director company with name date. | Download |
| 2019-01-31 | Officers | Termination director company with name termination date. | Download |
| 2018-08-06 | Officers | Change person director company with change date. | Download |
| 2018-08-06 | Officers | Appoint person director company with name date. | Download |
| 2018-08-06 | Officers | Termination director company with name termination date. | Download |
| 2018-03-30 | Officers | Termination director company with name termination date. | Download |
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