SETRED LIMITED - LONDON
Company Profile | Company Filings |
Overview
SETRED LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SETRED LIMITED was incorporated 19 years ago on 17/06/2004 and has the registered number: 05156944. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
SETRED LIMITED was incorporated 19 years ago on 17/06/2004 and has the registered number: 05156944. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
SETRED LIMITED - LONDON
This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
C/O JOHNSTON CARMICHAEL LLP BIRCHIN COURT
LONDON
EC3V 9DU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MACKINNONS SOLICITORS LLP | Corporate Secretary | 2020-04-24 | CURRENT | ||
MR JON EDWARD RIEKELES | Jan 1947 | Norwegian | Director | 2013-01-31 | CURRENT |
MR EIGIL SAMSET | Nov 1973 | Norwegian | Director | 2013-01-31 UNTIL 2015-02-25 | RESIGNED |
DOUG ROBERT MILLAR PATTERSON | Jan 1979 | British | Director | 2004-06-17 UNTIL 2013-01-31 | RESIGNED |
CHRISTIAN NICOLAI MOLLER | Jun 1976 | Norwegian | Director | 2004-06-17 UNTIL 2013-01-31 | RESIGNED |
MR COLIN GUY | Jul 1952 | British | Director | 2015-02-05 UNTIL 2020-04-24 | RESIGNED |
LARS THOMAS KRISTIAN ERICSON | Jun 1974 | Swedish | Director | 2004-06-17 UNTIL 2013-01-31 | RESIGNED |
MR KNUT BACHKE | Nov 1942 | Norwegian | Director | 2013-01-31 UNTIL 2019-08-20 | RESIGNED |
DOUG ROBERT MILLAR PATTERSON | Jan 1979 | British | Secretary | 2005-06-30 UNTIL 2013-01-31 | RESIGNED |
CHRISTIAN NICOLAI MOLLER | Jun 1976 | Norwegian | Secretary | 2004-06-17 UNTIL 2005-06-30 | RESIGNED |
MR COLIN GUY | Secretary | 2015-02-05 UNTIL 2020-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jon Edward Riekeles | 2016-04-06 | 1/1947 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SETRED LIMITED | 2023-09-15 | 31-12-2022 | 62,142 Cash -2,953 equity |
SETRED LIMITED | 2023-06-22 | 31-12-2021 | 62,142 Cash 687 equity |
SETRED LIMITED | 2021-09-30 | 31-12-2020 | 62,125 Cash 2,567 equity |
SETRED_LIMITED - Accounts | 2021-07-31 | 31-12-2019 | £62,125 Cash £4,944 equity |