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SETIS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Setis Limited. The company was founded 15 years ago and was given the registration number 06656535. The firm's registered office is in EDGWARE. You can find them at Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SETIS LIMITED
Company Number:06656535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2008
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex, HA8 7EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anglo Dal House, 5 Spring Villa Park, Spring Villa Road, Edgware, United Kingdom, HA8 7EB

Director25 July 2008Active
Anglo Dal House, 5 Spring Villa Park, Spring Villa Road, Edgware, HA8 7EB

Director18 January 2016Active
Anglo Dal House, 5 Spring Villa Park, Spring Villa Road, Edgware, United Kingdom, HA8 7EB

Secretary02 March 2011Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Director25 July 2008Active

People with Significant Control

Ms Julie Kay Lenton
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:Anglo Dal House, 5 Spring Villa Park, Edgware, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Nicholas John Beesley
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:United Kingdom
Address:Anglo Dal House, 5 Spring Villa Park, Edgware, United Kingdom, HA8 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Nicholas John Beesley
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:United Kingdom
Address:Anglo Dal House, 5 Spring Villa Park, Edgware, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Julie Kay Lenton
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:Anglo Dal House, 5 Spring Villa Park, Edgware, United Kingdom, HA8 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-07Gazette

Gazette dissolved voluntary.

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2022-11-22Gazette

Gazette notice voluntary.

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2022-11-14Dissolution

Dissolution application strike off company.

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2022-08-23Persons with significant control

Change to a person with significant control.

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2022-08-23Persons with significant control

Change to a person with significant control.

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2022-08-22Officers

Change person director company with change date.

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2022-08-22Officers

Change person director company with change date.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type micro entity.

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2021-10-20Accounts

Accounts with accounts type micro entity.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-02-28Accounts

Accounts with accounts type micro entity.

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2020-08-12Persons with significant control

Cessation of a person with significant control.

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2020-08-12Persons with significant control

Cessation of a person with significant control.

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2020-08-12Officers

Termination secretary company with name termination date.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-11-16Accounts

Accounts with accounts type micro entity.

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2019-07-26Confirmation statement

Confirmation statement with updates.

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2018-11-13Accounts

Accounts with accounts type micro entity.

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2018-08-03Confirmation statement

Confirmation statement with updates.

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2017-11-22Accounts

Accounts with accounts type micro entity.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2017-07-28Officers

Change person director company with change date.

Download
2017-07-28Confirmation statement

Confirmation statement with updates.

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