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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GUY GROUP LTD. BANCHORY Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LEADING OFFSHORE ENERGY INDUSTRY COMPETITIVENESS ABERDEEN SCOTLAND Active SMALL 70229 - Management consultancy activities other than financial management
ABSCISSA LIMITED BANCHORY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

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

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