SETRED LIMITED
Active - Accounts Filed
General Information
NAME
SETRED LIMITED
COMPANY NUMBER
05156944
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26200 -
Manufacture of computers and peripheral equipment
INCORPORATION DATE
17/06/2004
(20 years and 4 months old)
WEBSITE
www.setred.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 9DU
c/o Johnston Carmichael Llp
Birchin Court
London
EC3V 9DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SETRED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SETRED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SETRED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2013 - Present (11 years and 9 months) Born in Jan 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 30 Past: 14 |
View Report |
|
17/06/2004 - 31/01/2013 (8 years and 7 months) Born in Jun 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 17/06/2004 - 31/01/2013 (8 years and 7 months) Secretary: 30/06/2005 - 31/01/2013 (7 years and 7 months) Born in Jan 1979 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Director: 17/06/2004 - 31/01/2013 (8 years and 7 months) Secretary: 17/06/2004 - 30/06/2005 (1years) Born in Jun 1976 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 30/07/2020 | MACKINNONS SOLICITORS LLP (927221400) has left the board |
| 30/07/2020 | New Company Secretary MACKINNONS SOLICITORS LLP (926340362) Appointed |
| 25/07/2020 | New Confirmation Statement filed |
| 23/07/2020 | Colin Guy (919475491) has left the board |
| 23/07/2020 | Colin Guy (902480410) has left the board |
| 23/07/2020 | New Company Secretary MACKINNONS SOLICITORS LLP (927221400) Appointed |
| 23/07/2020 | Change in Reg. Office |
| 30/12/2019 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 22/08/2019 | Knut Bachke (917623055) has left the board |
| 18/08/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 30/08/2017 | Change in Reg. Office |
| 17/08/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 17/07/2015 | New Accounts filed |
| 27/02/2015 | Eigil Samset (917588166) has left the board |
| 09/02/2015 | New Board Member Colin Guy (902480410) Appointed |
| 09/02/2015 | New Company Secretary Colin Guy (919475491) Appointed |
| 01/08/2014 | New Annual Return filed |
| 08/07/2013 | New Annual Return filed |
| 24/05/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
| 04/03/2013 | New Board Member Jon Edward Riekeles (917623329) Appointed |
| 19/02/2013 | Doug Robert Millar Patterson (909841425) has left the board |
| 19/02/2013 | New Board Member Eigil Samset (917588166) Appointed |
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