About

Registered Number: 01828058
Date of Incorporation: 27/06/1984 (39 years and 9 months ago)
Company Status: Active
Registered Address: Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, AL1 3TF,

 

Setcode Ltd was registered on 27 June 1984 and has its registered office in St Albans, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. There are 3 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RIVERA FERNANDEZ, Javier Adan 08 September 1998 02 October 2017 1
TRIPET, Marc- Hubert N/A 08 September 1998 1
Secretary Name Appointed Resigned Total Appointments
SANCHIZ LOPEZ, Miguel Ataulfo 30 August 2001 - 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
AA - Annual Accounts 14 July 2020
AA - Annual Accounts 16 October 2019
CS01 - N/A 16 July 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 22 June 2018
PSC01 - N/A 23 April 2018
PSC09 - N/A 23 April 2018
TM01 - Termination of appointment of director 12 October 2017
AP01 - Appointment of director 12 October 2017
AA - Annual Accounts 27 September 2017
DISS40 - Notice of striking-off action discontinued 23 September 2017
CS01 - N/A 21 September 2017
PSC08 - N/A 21 September 2017
GAZ1 - First notification of strike-off action in London Gazette 12 September 2017
AA - Annual Accounts 28 September 2016
AD01 - Change of registered office address 30 August 2016
AR01 - Annual Return 08 July 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 12 January 2010
AA - Annual Accounts 23 September 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 14 January 2008
AA - Annual Accounts 10 September 2007
363a - Annual Return 05 December 2006
AA - Annual Accounts 24 July 2006
AA - Annual Accounts 12 January 2006
363a - Annual Return 24 November 2005
AA - Annual Accounts 17 December 2004
363s - Annual Return 06 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 April 2004
AA - Annual Accounts 08 December 2003
363s - Annual Return 29 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 March 2003
363s - Annual Return 29 November 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 September 2002
AA - Annual Accounts 22 July 2002
363s - Annual Return 18 February 2002
287 - Change in situation or address of Registered Office 15 January 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 December 2001
AA - Annual Accounts 17 September 2001
288a - Notice of appointment of directors or secretaries 17 September 2001
288b - Notice of resignation of directors or secretaries 17 September 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 March 2001
AA - Annual Accounts 07 December 2000
363s - Annual Return 16 November 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 October 2000
363s - Annual Return 16 December 1999
AA - Annual Accounts 28 May 1999
AA - Annual Accounts 28 May 1999
288a - Notice of appointment of directors or secretaries 01 December 1998
363s - Annual Return 01 December 1998
288b - Notice of resignation of directors or secretaries 24 November 1998
288a - Notice of appointment of directors or secretaries 24 November 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 October 1998
287 - Change in situation or address of Registered Office 08 June 1998
363s - Annual Return 24 November 1997
AA - Annual Accounts 03 April 1997
363s - Annual Return 16 January 1997
AA - Annual Accounts 29 September 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 September 1996
363s - Annual Return 05 December 1995
AA - Annual Accounts 24 October 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 September 1995
AA - Annual Accounts 07 January 1995
363s - Annual Return 12 December 1994
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 September 1994
363s - Annual Return 06 January 1994
AA - Annual Accounts 15 June 1993
363s - Annual Return 15 June 1993
DISS40 - Notice of striking-off action discontinued 10 June 1993
AA - Annual Accounts 10 June 1993
GAZ1 - First notification of strike-off action in London Gazette 01 June 1993
RESOLUTIONS - N/A 03 February 1992
363b - Annual Return 01 February 1992
AA - Annual Accounts 09 October 1991
AA - Annual Accounts 09 October 1991
RESOLUTIONS - N/A 16 April 1991
363a - Annual Return 16 April 1991
AA - Annual Accounts 24 April 1990
363 - Annual Return 11 April 1990
AA - Annual Accounts 11 January 1989
363 - Annual Return 11 January 1989
AA - Annual Accounts 01 December 1988
AA - Annual Accounts 01 December 1988
RESOLUTIONS - N/A 28 October 1988
AA - Annual Accounts 28 October 1988
287 - Change in situation or address of Registered Office 15 June 1988
363 - Annual Return 18 May 1988
363 - Annual Return 20 May 1987
363 - Annual Return 04 June 1986
NEWINC - New incorporation documents 27 June 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.