SETEL POWERLINE LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 4SJ

Company number 09430331
Status Active
Incorporation Date 9 February 2015
Company Type Private Limited Company
Address 70 QUEEN VICTORIA STREET, LONDON, LONDON, ENGLAND, EC4N 4SJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Micro company accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SETEL POWERLINE LIMITED are www.setelpowerline.co.uk, and www.setel-powerline.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Setel Powerline Limited is a Private Limited Company. The company registration number is 09430331. Setel Powerline Limited has been working since 09 February 2015. The present status of the company is Active. The registered address of Setel Powerline Limited is 70 Queen Victoria Street London London England Ec4n 4sj. . COUGHLAN, Andrew Charles is a Director of the company. HENDERSON, Gregory Morris is a Director of the company. MOORE, Sebastian Harry is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
COUGHLAN, Andrew Charles
Appointed Date: 09 February 2015
59 years old
Director
HENDERSON, Gregory Morris
Appointed Date: 19 April 2016
55 years old
Director
MOORE, Sebastian Harry
Appointed Date: 09 February 2015
54 years old

Persons With Significant Control

Mr Andrew Charles Coughlan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Setel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SETEL POWERLINE LIMITED Events

13 Mar 2017
Confirmation statement made on 9 February 2017 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
12 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2016
Appointment of Mr Gregory Morris Henderson as a director on 19 April 2016
10 May 2016
Statement of capital following an allotment of shares on 19 April 2016
  • GBP 182
...
... and 2 more events
12 Feb 2016
Previous accounting period shortened from 28 February 2016 to 31 December 2015
19 Jun 2015
Statement of capital following an allotment of shares on 5 June 2015
  • GBP 150
19 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2015
Statement of capital following an allotment of shares on 12 March 2015
  • GBP 2
09 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-09
  • GBP 1

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