SETL DEVELOPMENT LIMITED
Company is dissolved
General Information
NAME
SETL DEVELOPMENT LIMITED
COMPANY NUMBER
09704844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
27/07/2015
(9 years and 4 months old)
WEBSITE
www.setl.io
CONFIRMATION STATEMENT MADE UP TO
26/07/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 6RL
Telephone: 02033898352
TPS: No
c/o Quantuma Llp
High Holborn House
52-54 High Holborn
London WC1V 6RL
WC1V 6RL
Telephone: 33898352
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 |
|---|---|---|
| SETL DEVELOPMENT LIMITED | Company is dissolved | View Report |
| LAUNCHPAD 39A LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Anthony David Culligan (904336127) Appointed |
| 10/05/2024 | New Board Member Martin Hugh Clements (909561251) Appointed |
| 09/05/2024 | New Board Member Martin Hugh Clements (909561251) Appointed |
Credit Risk Overview
Want to learn more about SETL DEVELOPMENT 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 SETL DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SETL DEVELOPMENT 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 |
|---|---|---|---|---|
|
Born in Mar 1963 |
Resigned | Director |
Current: 6 Past: 11 |
View Report |
|
Born in Jul 1968 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Dec 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SETL DEVELOPMENT LIMITED | Company is dissolved | View Report |
| LAUNCHPAD 39A LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Anthony David Culligan (904336127) Appointed |
| 10/05/2024 | New Board Member Martin Hugh Clements (909561251) Appointed |
| 09/05/2024 | New Board Member Martin Hugh Clements (909561251) Appointed |
| 08/05/2023 | New Board Member Martin Hugh Clements (909561251) Appointed |
| 20/04/2023 | New Board Member Edward Charles Richards (913985288) Appointed |
| 05/04/2023 | New Board Member Philippe Christian Jacques Morel (925188648) Appointed |
| 24/02/2023 | New Board Member Anthony David Culligan (904336127) Appointed |
| 16/01/2023 | New Board Member Anthony David Culligan (904336127) Appointed |
| 16/01/2023 | New Board Member Nicholas Patrick Pennington (918661121) Appointed |
| 09/01/2023 | New Board Member Anthony David Culligan (904336127) Appointed |
| 02/11/2022 | New Board Member Philippe Christian Jacques Morel (925188648) Appointed |
| 26/09/2022 | New Board Member Edward Charles Richards (913985288) Appointed |
| 25/08/2022 | New Board Member Martin Hugh Clements (909561251) Appointed |
| 10/08/2022 | New Board Member Martin Hugh Clements (909561251) Appointed |
| 12/12/2019 | Nazir Sarkar (915713104) has left the board |
| 12/12/2019 | Stuart Irving (920944570) has left the board |
| 20/03/2019 | Change in Reg. Office |
| 25/01/2019 | Christian Noyer (925436237) has left the board |
| 25/01/2019 | New Board Member Christian Maurice Marie Noyer (925432906) Appointed |
| 21/01/2019 | New Board Member Christian Noyer (925436237) Appointed |
| 31/10/2018 | New Board Member Philippe Morel (925188648) Appointed |
| 30/09/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Confirmation Statement filed |
| 25/06/2018 | Change in Reg. Office |
| 05/06/2018 | Francois Barthelemy (920276452) has left the board |
| 19/02/2018 | Stuart Irving (924297046) has left the board |
| 19/02/2018 | New Board Member Stuart Irving (920944570) Appointed |
| 12/02/2018 | New Board Member Nazir Sarkar (915713104) Appointed |
| 12/02/2018 | New Board Member Stuart Irving (924297046) Appointed |
| 06/11/2017 | New Company Secretary Katherine Kennedy (923972973) Appointed |
| 09/08/2017 | New Annual Return filed |
| 14/04/2017 | New Accounts filed |
| 14/09/2016 | New Board Member Martin Hugh Clements (909561251) Appointed |
| 15/08/2016 | New Annual Return filed |
| 13/07/2016 | New Board Member Janis Rachel Lomax (909143922) Appointed |
| 11/07/2016 | New Board Member David Alan Walker (920981308) Appointed |
| 08/07/2016 | New Board Member Edward Charles Richards (913985288) Appointed |
| 20/11/2015 | New Board Member Francois Barthelemy (920276452) Appointed |
| 16/09/2015 | New Board Member Nicholas Patrick Pennington (918661121) Appointed |
| 16/09/2015 | New Board Member Peter Charles Randall (920091692) Appointed |
| 16/09/2015 | Change in Reg. Office |
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