SETL Development Limited

Company Name	SETL Development Limited
Company Status	Dissolved
Company Number	09704844
Category	Private Limited Company
Incorporation Date	27 July 2015(8 years, 9 months ago)
Dissolution Date	12 July 2022 (1 year, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Anthony David Culligan
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	27 July 2015(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mr Nicholas Patrick Pennington
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2015(1 month after company formation)
Appointment Duration	6 years, 10 months (closed 12 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mr Peter Charles Randall
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2015(1 month after company formation)
Appointment Duration	6 years, 10 months (closed 12 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mr Edward Charles Richards
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2016(11 months, 2 weeks after company formation)
Appointment Duration	6 years (closed 12 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Sir David Alan Walker
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2016(11 months, 2 weeks after company formation)
Appointment Duration	6 years (closed 12 July 2022)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Ms Janis Rachel Lomax
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2016(11 months, 2 weeks after company formation)
Appointment Duration	6 years (closed 12 July 2022)
Role	Economist
Country of Residence	England
Correspondence Address	C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mr Martin Hugh Clements
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2016(1 year, 1 month after company formation)
Appointment Duration	5 years, 10 months (closed 12 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL

Secretary Name	Ms Katherine Kennedy
Status	Closed
Appointed	25 October 2017(2 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 12 July 2022)
Role	Company Director
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Philippe Christian Jacques Morel
Date of Birth	December 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	23 October 2018(3 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 12 July 2022)
Role	Chief Executive
Country of Residence	Italy
Correspondence Address	C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Independent Non-Executive Director Christian Maurice Marie Noyer
Date of Birth	October 1950 (Born 73 years ago)
Nationality	French
Status	Closed
Appointed	16 January 2019(3 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 12 July 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mr Francois Barthelemy
Date of Birth	May 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2015(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	Charles Russell Speechlys 5 Fleet Place London EC4M 7RD

Director Name	Stuart Irving
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2018(2 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 December 2019)
Role	CEO
Country of Residence	Australia
Correspondence Address	Computershare 452 Johnston Street Abbotsford Melbourne Victoria 3067

Director Name	Mr Nazir Sarkar
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2018(2 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pavilions Bridgwater Road Bristol BS13 8AE

Location

Registered Address	C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

24 November 2017	Statement of capital following an allotment of shares on 20 November 2017 GBP 1,203.7 (3 pages)
2 November 2017	Appointment of Ms Katherine Kennedy as a secretary on 25 October 2017 (2 pages)
7 August 2017	Statement of capital following an allotment of shares on 4 July 2017 GBP 1,110.7 (3 pages)
7 August 2017	Confirmation statement made on 26 July 2017 with updates (6 pages)
25 May 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 1,105.7 (3 pages)
21 April 2017	Statement of capital following an allotment of shares on 12 April 2017 GBP 1,100.7 (3 pages)
10 April 2017	Group of companies' accounts made up to 31 December 2016 (24 pages)
7 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
4 April 2017	Director's details changed for Mr Edward Charles Richards on 29 March 2017 (2 pages)
4 April 2017	Director's details changed for Mr Anthony David Culligan on 29 March 2017 (2 pages)
4 April 2017	Director's details changed for Mr Nicholas Patrick Pennington on 29 March 2017 (2 pages)
25 November 2016	Statement of capital following an allotment of shares on 11 November 2016 GBP 1,085.70 (4 pages)
16 November 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
12 September 2016	Appointment of Martin Hugh Clements as a director on 6 September 2016 (2 pages)
9 August 2016	Confirmation statement made on 26 July 2016 with updates (7 pages)
22 July 2016	Director's details changed for Mr Nicholas Patrick Pennington on 22 July 2016 (2 pages)
15 July 2016	Statement of capital following an allotment of shares on 5 July 2016 GBP 1,071.42 (4 pages)
15 July 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 1,028.57 (4 pages)
15 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
11 July 2016	Appointment of Ms Janis Rachel Lomax as a director on 8 July 2016 (2 pages)
7 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
7 July 2016	Appointment of Sir David Alan Walker as a director on 6 July 2016 (2 pages)
6 July 2016	Appointment of Mr Edward Charles Richards as a director on 6 July 2016 (2 pages)
18 November 2015	Appointment of Mr Francois Barthelemy as a director on 1 September 2015 (2 pages)
18 November 2015	Appointment of Mr Francois Barthelemy as a director on 1 September 2015 (2 pages)
14 September 2015	Appointment of Mr Peter Charles Randall as a director on 1 September 2015 (2 pages)
14 September 2015	Appointment of Mr Nicholas Patrick Pennington as a director on 1 September 2015 (2 pages)
14 September 2015	Registered office address changed from 16 Eton Road Eton Road London NW3 4SS England to Charles Russell Speechlys 5 Fleet Place London EC4M 7rd on 14 September 2015 (1 page)
14 September 2015	Appointment of Mr Nicholas Patrick Pennington as a director on 1 September 2015 (2 pages)
14 September 2015	Appointment of Mr Peter Charles Randall as a director on 1 September 2015 (2 pages)
27 July 2015	Incorporation Statement of capital on 2015-07-27 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)

SETL Development Limited

Business Activity

Directors

Location

Accounts

Filing History

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