SETEC LTD
SUITE 1.1, 11 MALLARD WAY, PRIDE PARK, DERBY DE24 8GX- Active
- Private Limited Company
- Company No. 08331262
- Last Updated: 01 Mar 2024
Company Profile
SETEC LTD was incorporated on Friday, December 14, 2012 as a Private Limited Company with registered address in DERBY. SETEC LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 11 years 9 months and 7 days.
| Name | SETEC LTD |
|---|---|
| Company number | 08331262 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1.1, 11 MALLARD WAY PRIDE PARK DERBY DE24 8GX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Setec Group Limited Mallard Way, Pride Park, DE24 8GX |
Dates: Thursday, July 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Setec Group Limited Mallard Way, Pride Park, DE24 8GX |
Dates: Thursday, June 1, 2017 - Friday, August 11, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Craig King Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 7, 2017
ownership of shares 75 to 100 percent
|
| Setec Group Limited Mallard Way, Pride Park, DE24 8GX |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SETEC LTD | 14 Dec 2012 |