SETTEX PLC
Company is dissolved
General Information
NAME
SETTEX PLC
COMPANY NUMBER
04927273
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/10/2003
(21 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/10/2015
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
26/03/2004
29/09/2010
ALLTRUE INVESTMENTS PLC
View all previous names
LONDON
EC1V 9EE
96 Chalkwell Avenue
Westcliff-on-sea
Essex
SS0 8NN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/10/2016 | New Accounts filed |
| 12/10/2016 | Simon John Puttock (919239589) has left the board |
| 12/10/2016 | Paul Andrew Gravatt (905906350) has left the board |
Credit Risk Overview
Want to learn more about SETTEX PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SETTEX PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SETTEX PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2003 - 21/09/2010 (6 years and 11 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Feb 1954 |
Resigned | Director |
Current: 4 Past: 70 |
View Report |
|
Born in Feb 1949 |
Resigned | Director&Secretary |
Current: 3 Past: 77 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1522 |
View Report |
|
08/09/2005 - 22/02/2011 (5 years and 5 months) Born in Sep 1949 |
Resigned | Director |
Current: 5 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/10/2016 | New Accounts filed |
| 12/10/2016 | Simon John Puttock (919239589) has left the board |
| 12/10/2016 | Paul Andrew Gravatt (905906350) has left the board |
| 12/10/2016 | CARUSO (UK) LTD (919304871) has left the board |
| 12/10/2016 | New Board Member Ricci Smith Hyde (921588018) Appointed |
| 12/10/2016 | New Board Member Terence Philip Smith (921587997) Appointed |
| 13/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 02/12/2014 | New Board Member CARUSO (UK) LTD (919304871) Appointed |
| 27/11/2014 | Simon John Puttock (912098528) has left the board |
| 09/11/2014 | New Annual Return filed |
| 07/11/2014 | INTERNATIONAL REGISTRARS LIMITED (907564310) has left the board |
| 07/11/2014 | New Company Secretary Simon John Puttock (919239589) Appointed |
| 07/11/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 03/10/2012 | New Accounts filed |
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