SOMERAI TECHNOLOGY HOLDINGS LIMITED

C 100412

Active

Registry information

Registration number: C 100412
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2021-10-22
Registration date: 2021-10-22
Registered office: The Hub Annex, Triq Sant Andrija
Locality: SAN GWANN
Postal code: SGN1612
Country / jurisdiction: MALTA · MT
Area of activity: Activities of holding companies

Share capital & shareholders

Total issued share capital: €1,200.00
Authorised capital: 1,200 ordinary shares at GBP 1.0 each
Shareholders of record: 1

Officers & involved parties

Directors · 2

MS. MEGAN ANGELA SPONNECK
31, TRIQ LUQA BRIFFA, GZIRA, GZR 1501
MR. DERSIM BERTIL TOMAS SYLWAN
HOUSE 4, NORTH GORGE GIBRALTAR, GIBRATLAR, GX11 1AA

Representatives · 4

MS. MEGAN ANGELA SPONNECKJudicial Representative
31, TRIQ LUQA BRIFFA, GZIRA, GZR 1501
MR. DERSIM BERTIL TOMAS SYLWANJudicial Representative
HOUSE 4, NORTH GORGE GIBRALTAR, GIBRATLAR, GX11 1AA
MS. MEGAN ANGELA SPONNECKLegal Representative
31, TRIQ LUQA BRIFFA, GZIRA, GZR 1501
MR. DERSIM BERTIL TOMAS SYLWANLegal Representative
HOUSE 4, NORTH GORGE GIBRALTAR, GIBRATLAR, GX11 1AA

Other involved parties · 1

ECOVIS MALTA LIMITEDAuditor
AB/2/19/05

Registry documents · 20 filed

Consolidated Annual Account
C_100412/C_100412_D0017.pdf
FY 2024
filed 13 Apr 2026
Annual Accounts
C_100412/C_100412_D0016.pdf
FY 2024
filed 5 Feb 2026
Annual Return
C_100412/C_100412_D0015.pdf
FY 2025
filed 5 Feb 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_100412/C_100412_D0014.pdf
filed 29 Oct 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_100412/C_100412_D0013.pdf
filed 30 Apr 2025
Annual Return
C_100412/C_100412_D0012.pdf
FY 2024
filed 22 Apr 2025
Annual Accounts
C_100412/C_100412_D0011.pdf
FY 2023
filed 22 Apr 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_100412/C_100412_D0010.pdf
filed 22 Apr 2025

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