Introduction
Watch Company
S
SETFORDS TECHNOLOGY SOLUTIONS LTD
SETFORDS TECHNOLOGY SOLUTIONS LTD is an active company incorporated on 25 June 2025 with the registered office located in Guildford. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 2 other business activities. SETFORDS TECHNOLOGY SOLUTIONS LTD was registered 0 years ago.(SIC: 62012, 62020, 62090)
Status
active
Active since N/A years ago
Company No
16540782
LTD Company
Age
N/A Years
Incorporated 25 June 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 30 June 2026
Period: 25 June 2025 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
74 North Street Guildford, GU1 4AW,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
BRAWLEY, John Mike
ActiveNorth Street, GuildfordGU1 4AW
Born October 1984
Director
Appointed 25 Jun 2025
BRAWLEY, John Mike
North Street, GuildfordGU1 4AW
Born October 1984
Director
25 Jun 2025
Active
CARLTON-BLAKE, Gervais Roger
ActiveNorth Street, GuildfordGU1 4AW
Born February 1976
Director
Appointed 25 Jun 2025
CARLTON-BLAKE, Gervais Roger
North Street, GuildfordGU1 4AW
Born February 1976
Director
25 Jun 2025
Active
MCDOWELL, Angus James
ActiveNorth Street, GuildfordGU1 4AW
Born May 1985
Director
Appointed 25 Jun 2025
MCDOWELL, Angus James
North Street, GuildfordGU1 4AW
Born May 1985
Director
25 Jun 2025
Active
REYNOLDS, George William Hugo
ActiveNorth Street, GuildfordGU1 4AW
Born December 1986
Director
Appointed 25 Jun 2025
REYNOLDS, George William Hugo
North Street, GuildfordGU1 4AW
Born December 1986
Director
25 Jun 2025
Active
SETFORD, Christopher James Michael
ActiveNorth Street, GuildfordGU1 4AW
Born August 1979
Director
Appointed 25 Jun 2025
SETFORD, Christopher James Michael
North Street, GuildfordGU1 4AW
Born August 1979
Director
25 Jun 2025
Active
SETFORD, Guy Michael David
ActiveNorth Street, GuildfordGU1 4AW
Born December 1975
Director
Appointed 25 Jun 2025
SETFORD, Guy Michael David
North Street, GuildfordGU1 4AW
Born December 1975
Director
25 Jun 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
North Street, GuildfordGU1 4AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2025
Setfords Management Services Limited
North Street, GuildfordGU1 4AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2025
Active
Filing History
3
Description
Type
Date Filed
Document
18 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 August 2025
1 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 August 2025