Setic Limited. Head office in Usk. Check Director.

Setic Limited, Usk

Setic Limited is a private limited company. Situated at Redwood Suite Oak House, Llancayo Court, Usk NP15 1HY, the above-mentioned 18 years old firm was incorporated on 2005-09-02 and is classified as "furnace and chimney cleaning services" (SIC code: 81223), "other specialised construction activities not elsewhere classified" (SIC: 43999).
1 director can be found in this company: Mark P. (appointed on 02 September 2005). Among the secretaries (1 in total), we can name: Rebecca P. (appointed on 02 September 2005).

About
Name: Setic Limited
Number: 05552894
Incorporation date: 2005-09-02
End of financial year: 31 December


Address:	Redwood Suite Oak House Llancayo Court Usk NP15 1HY
SIC code:	81223 - Furnace and chimney cleaning services 43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Mafis Trading S.L.

2 September 2016

Address	51 Departmento 8010-48970 Avda Cervantes, Basauri, Vizcaya, Spain
Legal authority	Spanish Limited Company Law
Legal form	Limited Company
Country registered	Spain
Place registered	Spanish Registry
Registration number	A95386827
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	250,415	363,409	451,935	554,113	559,306	716,546	776,725	1,128,856
Fixed Assets	16,372	31,794	23,211	16,716	35,336	61,817	53,015	43,792
Total Assets Less Current Liabilities	161,524	215,622	250,606	279,755	369,942	367,292	428,806	601,472
Number Shares Allotted	-	6,500	6,500	6,500	6,500	-	-	-
Shareholder Funds	158,639	210,779	247,130	277,368	367,224	-	-	-
Tangible Fixed Assets	16,372	31,794	23,211	16,716	35,336	-	-	-

The date for Setic Limited confirmation statement filing is 2024-09-16. The latest confirmation statement was submitted on 2023-09-02. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only corporation Mafis Trading S.L. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Avda Cervantes, Vizcaya.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 21st, September 2021 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 21st, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 8th, October 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 13th, September 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
AD01	Change of registered address from C/O Daykins Chartered Accountants Sessions House 43 Maryport Street Usk Monmouthshire NP15 1AD on 2016/09/14 to C/O C/O Daykins Chartered Accountants Redwood Suite Oak House Llancayo Court Usk Monmouthshire NP15 1HY filed on: 14th, September 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 9th, August 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/02 filed on: 29th, September 2015 \| annual return	Free Download (5 pages)
SH01	65000.00 GBP is the capital in company's statement on 2015/09/29 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 22nd, September 2015 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 16th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/02 filed on: 4th, September 2014 \| annual return	Free Download (5 pages)
SH01	65000.00 GBP is the capital in company's statement on 2014/09/04 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/02 filed on: 9th, September 2013 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/02 filed on: 1st, October 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 24th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/02 filed on: 14th, September 2011 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2011/09/14 from 6 Abergavenny Road Usk Gwent NP15 1SB filed on: 14th, September 2011 \| address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 25th, July 2011 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 25th, July 2011 \| resolution	Free Download (19 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 14th, July 2011 \| accounts	Free Download (7 pages)
AD01	Change of registered office on 2011/03/08 from C/O Peacheys Chartered Accountants, Lanyon House Mission Court Newport NP20 2DW filed on: 8th, March 2011 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/02 filed on: 9th, September 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/09/02 director's details were changed filed on: 9th, September 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 29th, June 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/09/14 with complete member list filed on: 14th, September 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 22nd, July 2009 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 3rd, November 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/09/25 with complete member list filed on: 25th, September 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 23/10/07 from: 22 chepstow road newport NP19 8EA filed on: 23rd, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 23/10/07 from: 22 chepstow road newport NP19 8EA filed on: 23rd, October 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to 2007/10/01 with complete member list filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/01 with complete member list filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 9th, July 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 9th, July 2007 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/09/26 with complete member list filed on: 26th, September 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/09/26 with complete member list filed on: 26th, September 2006 \| annual return	Free Download (6 pages)
123	Nc inc already adjusted 03/11/05 filed on: 12th, December 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 12th, December 2005 \| resolution
88(2)R	Alloted 58500 shares on 2005/11/03. Value of each share 1 £, total number of shares: 65000. filed on: 12th, December 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 12th, December 2005 \| resolution	Free Download (1 page)
88(2)R	Alloted 6499 shares on 2005/11/03. Value of each share 1 £, total number of shares: 6500. filed on: 12th, December 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 12th, December 2005 \| resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 12th, December 2005 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 03/11/05 filed on: 12th, December 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 58500 shares on 2005/11/03. Value of each share 1 £, total number of shares: 65000. filed on: 12th, December 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 6499 shares on 2005/11/03. Value of each share 1 £, total number of shares: 6500. filed on: 12th, December 2005 \| capital	Free Download (2 pages)
288c	Director's particulars changed filed on: 4th, October 2005 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 4th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 4th, October 2005 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, October 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 4th, October 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 4th, October 2005 \| officers	Free Download (1 page)
288b	On 2005/09/02 Secretary resigned filed on: 2nd, September 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, September 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 2nd, September 2005 \| incorporation	Free Download (17 pages)
288b	On 2005/09/02 Secretary resigned filed on: 2nd, September 2005 \| officers	Free Download (1 page)

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