Company number 08789412
Status Active
Incorporation Date 25 November 2013
Company Type Private Limited Company
Address 11 MALLARD WAY, PRIDE PARK, DERBY, DE24 8GX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 80200 - Security systems service activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Director's details changed for Mr Craig James King on 1 November 2016; Resolutions
RES15 ‐
Change company name resolution on 2016-08-26
; Change of name notice. The most likely internet sites of SETEC PROPERTY LIMITED are www.setecproperty.co.uk, and www.setec-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Peartree Rail Station is 1.3 miles; to Duffield Rail Station is 5.5 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Setec Property Limited is a Private Limited Company.
The company registration number is 08789412. Setec Property Limited has been working since 25 November 2013.
The present status of the company is Active. The registered address of Setec Property Limited is 11 Mallard Way Pride Park Derby De24 8gx. . KING, Craig James is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Craig James King
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more
SETEC PROPERTY LIMITED Events
02 Nov 2016
Director's details changed for Mr Craig James King on 1 November 2016
13 Sep 2016
Resolutions
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RES15 ‐
Change company name resolution on 2016-08-26
13 Sep 2016
Change of name notice
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
04 Mar 2016
Company name changed setec security electronics LIMITED\certificate issued on 04/03/16
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RES15 ‐
Change company name resolution on 2016-02-01
...
... and 2 more events
21 Jan 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
19 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
17 Aug 2015
Accounts for a dormant company made up to 30 November 2014
09 Jan 2015
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
25 Nov 2013
Incorporation
Statement of capital on 2013-11-25
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)