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Version 1 Technology Spain SL

Version 1 Technology Spain SL is an active company incorporated on 1 April 2020 with the registered office located in . Version 1 Technology Spain SL was registered 5 years ago.
Status
Active
Active since incorporation
Company No
FC038361
Overseas company
Age
5 years
Incorporated 1 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2021
Contact
Address
2nd Floor Avda Ortega Y Gasset 283
Cp 2900006 Malaga
Spain
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Irish • Lives in Ireland • Born in Jul 1969
Director • Irish • Lives in Ireland • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Version 1 Technology Us INC
Tom O'Connor and Mr Andrew Langford are mutual people.
Active
Qubix International Limited
Tom O'Connor is a mutual person.
Active
Version 1 Technology Limited
Tom O'Connor is a mutual person.
Active
Version 1 Limited
Mr Andrew Langford is a mutual person.
Dissolved
Financials
Version 1 Technology Spain SL has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Tom O'connor Appointed
4 Years Ago on 23 Jun 2021
Brendan Monaghan Resigned
4 Years Ago on 23 Jun 2021
Andrew Langford Appointed
4 Years Ago on 23 Jun 2021
UK Establishment Registered
4 Years Ago on 21 May 2021
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Documents
Submitted on 27 Feb 2023
Appointment of Andrew Langford as a director on 23 June 2021
Submitted on 6 Apr 2022
Termination of appointment of Brendan Monaghan as a director on 23 June 2021
Submitted on 6 Apr 2022
Appointment of Tom O'connor as a director on 23 June 2021
Submitted on 6 Apr 2022
Change of registered name of an overseas company on Neueda spain sl. from Neueda spain sl.
Submitted on 30 Mar 2022
Appointment at registration for BR023455 - person authorised to accept service, Monaghan Brendan 11th Floor, Lanyon Plaza, West Tower, 8 Lanyon Place Belfast Antrim Northern Irelandbt1 3Lp
Submitted on 21 May 2021
Registration of a UK establishment of an overseas company
Submitted on 21 May 2021
Appointment at registration for BR023455 - person authorised to represent, Monaghan Brendan 13 Del Parque Technológico De Andalucia Maria Curie Malaga Spain
Submitted on 21 May 2021
Repayment History
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