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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

MEMSET LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number04504980

Founded06/08/2002

PurposeNon-trading company

Address3rd Floor 11-21 Paul Street, London, EC2A 4JU

Confirmation StatementNext due: 12/02/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date06/08/2002

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (46 events)

06/02/2026

Address updated

3rd Floor 11-21 Paul Street

06/02/2026

Annual accounts filed

Micro-entity accounts

View file in Documents

06/08/2002

Appointed T.a.client Secretary Limited (person)

Appointed as Corporate-nominee-secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

75–100% voting rights · Right to appoint directors

Appointed: 12/03/2020

—

Kate Helen Bishopwood

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016 · Resigned: 12/03/2020

37.5%

Nicholas Jeremy Craig-wood

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016 · Resigned: 12/03/2020

37.5%

Officers & directors

Director

Appointed: 30/06/2025

—

Secretary

Appointed: 28/02/2023

—

Showing 1–5 of 25

1 / 5

Ownership Timeline (5 changes)

12/03/2020

Appointed Unknown Owner (company)

owns or controls

12/03/2020

Resigned Kate Helen Bishopwood (person)

Person with significant control

06/04/2016

Appointed Nicholas Jeremy Craig-wood (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

3rd Floor 11-21 Paul Street

London

EC2A 4JU

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Micro-entity accounts

06/02/2026

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Confirmation statement

29/01/2026

Altre aziende e persone

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MEMSET LTD