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Setec Consulting Engineers Ltd

10852689

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Wilberforce House, Station Road, London, NW4 4QE
Incorporated 06/07/2017

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

71122
Engineering related scientific and technical consulting activities

Officers

Setec Consultants Sas

director · Since 06/07/2017

Frenger Business Services Ltd

secretary · Since 31/10/2020

Also on 10 other boards

Mrs Valerie Bernhardt

director · Since 07/06/2021

DIRECTOR

FRENCH · FRANCE · Age 54

Mr Grant Alexander Jones

director · Since 07/06/2023

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 40

Setec Consultants Sas

corporate director · Since 06/07/2017

Reg: 412736639 · FRANCE

Frenger Business Services Ltd

corporate secretary · Since 31/10/2020

Reg: 3202078

Also on 10 other boards

Valerie Bernhardt

director · Since 07/06/2021

French · France · Age 54

Grant Alexander Jones

director · Since 07/06/2023

British · Northern Ireland · Age 40

Former

Frenger International Limited

corporate secretary · Resigned 31/10/2020

Anne-Marie FrançOise Jeanne Choho

director · Resigned 07/06/2021

Persons with Significant Control

Former PSCs

Setec Consultants Sas

Ceased 30/07/2019

Setec Ferroviaire Sas

Ceased 30/07/2019

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Wilberforce House
2026-06-29

WILBERFORCE HOUSE

post townLondon
2026-06-29

LONDON