SETTLE TECHNOLOGY LIMITED - CHELMSFORD
Company Profile | Company Filings |
Overview
SETTLE TECHNOLOGY LIMITED is a Private Limited Company from CHELMSFORD ENGLAND and has the status: Active.
SETTLE TECHNOLOGY LIMITED was incorporated 3 years ago on 11/12/2020 and has the registered number: 13076766. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SETTLE TECHNOLOGY LIMITED was incorporated 3 years ago on 11/12/2020 and has the registered number: 13076766. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SETTLE TECHNOLOGY LIMITED - CHELMSFORD
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HURST HOUSE 131-133
CHELMSFORD
CM2 0QT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BOTCOIN HOLDINGS LIMITED (until 24/01/2023)
BOTCOIN HOLDINGS LIMITED (until 24/01/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JULIAN STEWART | Jan 1964 | British | Director | 2020-12-18 | CURRENT |
MR MARK PETER FLETCHER | Feb 1967 | British | Director | 2023-07-10 | CURRENT |
MR ANDREW MARCUS FOX | May 1963 | British | Director | 2023-01-09 UNTIL 2023-07-11 | RESIGNED |
MR MATTHEW JOHN HENDERSON DUGGAN | Dec 1961 | British | Director | 2020-12-11 UNTIL 2020-12-18 | RESIGNED |
SIMON LEARY | May 1966 | British | Director | 2020-12-18 UNTIL 2023-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Julian Stewart | 2020-12-31 | 1/1964 | Chelmsford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Matthew John Henderson Duggan | 2020-12-11 - 2020-12-31 | 12/1961 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Settle Technology Limited Filleted accounts for Companies House (small and micro) | 2023-09-28 | 31-12-2022 | £2,011 Cash £349,511 equity |
Micro-entity Accounts - BOTCOIN HOLDINGS LIMITED | 2022-09-08 | 31-12-2021 | £600,456 equity |