Company number 07105504
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address FIELD & CO LLP, CENTRAL CHAMBERS 227 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, ENGLAND, SS7 2RF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend on Sea Essex SS1 1EA to C/O Field & Co Llp Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF on 11 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SETIS CONSULTANCY LIMITED are www.setisconsultancy.co.uk, and www.setis-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Setis Consultancy Limited is a Private Limited Company.
The company registration number is 07105504. Setis Consultancy Limited has been working since 15 December 2009.
The present status of the company is Active. The registered address of Setis Consultancy Limited is Field Co Llp Central Chambers 227 London Road Hadleigh Benfleet Essex England Ss7 2rf. . BLACKBURN, Sally Ann is a Director of the company. BLACKBURN, Simon is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
SHAH, Ela
Resigned: 15 December 2009
Appointed Date: 15 December 2009
73 years old
Persons With Significant Control
Mrs Sally Ann Blackburn
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
SETIS CONSULTANCY LIMITED Events
16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
11 Nov 2016
Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend on Sea Essex SS1 1EA to C/O Field & Co Llp Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF on 11 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 11 more events
18 Jan 2010
Appointment of Simon Blackburn as a director
18 Jan 2010
Appointment of Sally Ann Blackburn as a director
06 Jan 2010
Registered office address changed from 47 - 49 Green Lane Northwood Middlesex HA6 3AE United Kingdom on 6 January 2010
15 Dec 2009
Termination of appointment of Ela Shah as a director
15 Dec 2009
Incorporation
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