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 - CHELMSFORD

This company is listed in the following categories:
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)

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

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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

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