Setec Consulting Engineers Ltd is a private limited company located at Wilberforce House, Station Road, London NW4 4QE. Incorporated on 2017-07-06, this 6-year-old company is run by 2 directors.
Director Grant J., appointed on 07 June 2023. Director Valerie B., appointed on 07 June 2021.
The company is categorised as "engineering related scientific and technical consulting activities" (SIC code: 71122).
The latest confirmation statement was filed on 2022-11-26 and the due date for the subsequent filing is 2023-12-10. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Wilberforce House |
| Office Address2 | Station Road |
| Town | London |
| Post code | NW4 4QE |
| Country of origin | United Kingdom |
| Registration Number | 10852689 |
| Date of Incorporation | Thu, 6th Jul 2017 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 07 June 2023
Position: Director
Appointed: 07 June 2021
Position: Corporate Secretary
Appointed: 31 October 2020
Position: Corporate Director
Appointed: 06 July 2017
The list of persons with significant control that own or control the company includes 2 names. As we found, there is Setec Consultants Sas from Paris Cedex 12, France. The abovementioned PSC is categorised as "a sas", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Setec Ferroviaire Sas that entered Paris Cedex 12, France as the official address. This PSC has a legal form of "a sas", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Setec Consultants Sas
Immeuble Central Seine 42-52 Quai De La Rapee, Paris Cedex 12, 75583, France
| Legal authority | French |
| Legal form | Sas |
| Country registered | France |
| Place registered | France |
| Registration number | 412736639 |
| Notified on | 6 July 2017 |
| Ceased on | 30 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Setec Ferroviaire Sas
Immeuble Central Seine 42-52 Quai De La Rapee, Paris Cedex 12, 75583, France
| Legal authority | French |
| Legal form | Sas |
| Country registered | France |
| Place registered | France |
| Registration number | 508473550 |
| Notified on | 6 July 2017 |
| Ceased on | 30 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 26th November 2023 filed on: 28th, November 2023 |
confirmation statement | Free Download (4 pages) |
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