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Companies House/Derby/Company profile

SETEC LTD

Active
08331262·incorporated 2012-12-14
Status
Active
Type
Private Limited Company
Incorporated
2012-12-14
Registered Address
SUITE 1.1, 11 MALLARD WAY, PRIDE PARK, DERBY, DE24 8GX, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2015-12-14. Next confirmation statement due 2017-01-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SETEC LTD has 1 person with significant control on file:

  • Setec Group Limited (England reg. 10774144). Notified 2017-07-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Setec Group Limited (United Kingdom reg. 10774144). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Setec Group Limited (United Kingdom reg. 10774144). Notified 2017-06-01. Ceased 2017-08-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Craig King born 1965 resident in Great Britain, British national. Notified 2016-04-06. Ceased 2017-07-07.
    • Owns 75% or more of shares

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