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SOMERAI TECHNOLOGY LIMITED

C 100511

Active

Registry information

Registration number
C 100511
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-10-26
Registration date
2021-10-26
Registered office
The Hub Annex, Triq Sant Andrija
Locality
SAN GWANN
Postal code
SGN1612
Country / jurisdiction
MALTA · MT
Area of activity
Leasing of intellectual property and similar products, except copyrighted works

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
  • SOMERAI TECHNOLOGY HOLDINGSC 100412

    The Hub Annex, Triq Sant Andrija, SAN GWANN

    1,200 ordinary shares at GBP 1.0 each · 100% paid up

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 · 2

  • SOMERAI TECHNOLOGY HOLDINGSSubscribers

    C 100412 · The Hub Annex, Triq Sant Andrija · SAN GWANN

  • ECOVIS MALTA LIMITEDAuditor

    C 89831 · MOSTA

Registry documents · 17 filed

  • Annual Accounts

    C_100511/C_100511_D0014.pdf

    FY 2024

    filed 5 Feb 2026

  • Annual Return

    C_100511/C_100511_D0013.pdf

    FY 2025

    filed 5 Feb 2026

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_100511/C_100511_D0012.pdf

    filed 29 Oct 2025

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_100511/C_100511_D0011.pdf

    filed 2 May 2025

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_100511/C_100511_D0010.pdf

    filed 22 Apr 2025

  • Annual Accounts

    C_100511/C_100511_D009.pdf

    FY 2023

    filed 22 Apr 2025

  • Annual Return

    C_100511/C_100511_D008.pdf

    FY 2024

    filed 22 Apr 2025

  • Annual Return

    C_100511/C_100511_D007.pdf

    FY 2023

    filed 19 Sept 2024

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