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Memset LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Waverley
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    Memset LTD.
  • Address
    ******************
  • SIC Codes
    74990
  • SIC Description
    Non-trading company
  • Company Number
    04504980
  • Listing UID
    122804
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Location
  • 59 Stovolds Hill, Cranleigh GU6 8TB, UK

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Geolocation Details
  • Latitude
    51.11987
  • Longitude
    -0.532841
  • Easting
    502780.0
  • Northing
    136644.0
  • Opportunities
    21
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    Permit Information
    • Registration Number
      CBDL246863
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, July 26, 2018
    Shortcode
    [email_notify]
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    Company Officers
    BROWN, Julie
    Appointed On: February 28, 2023
    Occupation: N/A
    Role: secretary
    Address: 3rd Floor, 11-21 Paul Street, London, EC2A 4JU, United Kingdom
    CUNNINGHAM, Scott Thomas
    Appointed On: March 12, 2020
    Occupation: N/A
    Role: director
    Address: Lister Pavilion, Kelvin Campus, West Of Scotland Science Park, Glasgow, G20 0SP, Scotland
    LAST, Richard
    Appointed On: June 30, 2025
    Occupation: N/A
    Role: director
    Address: 3rd Floor, 11-21 Paul Street, London, EC2A 4JU, United Kingdom
    BENNETT, Suzanne
    Appointed On: February 1, 2016
    Occupation: N/A
    Role: secretary
    Address: Building 87, Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB
    Resigned On: March 12, 2020
    CRAIG-WOOD, Kate Helen
    Appointed On: August 8, 2002
    Occupation: N/A
    Role: secretary
    Address: 16 Winchester Road, Alton, Hampshire, GU34 1RX
    Resigned On: May 20, 2004
    MCDONALD, Andrew James
    Appointed On: March 12, 2020
    Occupation: N/A
    Role: secretary
    Address: Lister Pavilion, Kelvin Campus, West Of Scotland Science Park, Glasgow, G20 0SP, Scotland
    Resigned On: February 28, 2023
    SMITH, Kenneth Ronald
    Appointed On: May 20, 2004
    Occupation: N/A
    Role: secretary
    Address: 25, Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, GU2 7YD
    Resigned On: January 16, 2013
    WANT, Helen Barbara Gerda
    Appointed On: January 16, 2013
    Occupation: N/A
    Role: secretary
    Address: Building 87, Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB, England
    Resigned On: August 14, 2015
    @UKPLC CLIENT SECRETARY LTD
    Appointed On: August 6, 2002
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
    Resigned On: August 8, 2002
    BAINES, Richard Goodwin
    Appointed On: May 20, 2004
    Occupation: N/A
    Role: director
    Address: The Georgian House, Brooks Close, Weybridge, Surrey, KT13 0LX, United Kingdom
    Resigned On: June 5, 2015
    BISHOPWOOD, Kate Helen
    Appointed On: August 8, 2002
    Occupation: N/A
    Role: director
    Address: 111, Farnham Road, Guildford, Surrey, GU2 7PF, United Kingdom
    Resigned On: August 29, 2018
    BRADFORD, Michael John, Dr
    Appointed On: May 20, 2004
    Occupation: N/A
    Role: director
    Address: 15 Harestock Road, Harestock, Winchester, Hampshire, SO22 6NS
    Resigned On: March 12, 2020
    BURDEN, Christopher Derek
    Appointed On: October 17, 2018
    Occupation: N/A
    Role: director
    Address: Field Beck House, Harewood Road, Collingham, Wetherby, West Yorkshire, LS22 5BY, England
    Resigned On: March 12, 2020
    CHAMBERLAIN, Adrian
    Appointed On: June 30, 2025
    Occupation: N/A
    Role: director
    Address: 3rd Floor, 11-21 Paul Street, London, EC2A 4JU, United Kingdom
    Resigned On: June 30, 2025
    CRAIG-WOOD, Ian Leslie
    Appointed On: May 20, 2004
    Occupation: N/A
    Role: director
    Address: Lansdowne Place, Grove Road, Cranleigh, Surrey, GU6 7LH, England
    Resigned On: August 18, 2015
    CRAIG-WOOD, Nicholas Jeremy
    Appointed On: August 8, 2002
    Occupation: N/A
    Role: director
    Address: Fairholme, Lawn Road, Guildford, Surrey, GU2 4DE, United Kingdom
    Resigned On: March 12, 2020
    DIMES, Lucy Rebecca
    Appointed On: September 18, 2023
    Occupation: N/A
    Role: director
    Address: 3rd Floor, 11-21 Paul Street, London, EC2A 4JU, United Kingdom
    Resigned On: May 30, 2025
    DONOVAN, Reece Garethe
    Appointed On: October 1, 2020
    Occupation: N/A
    Role: director
    Address: 3rd Floor, 11-21 Paul Street, London, EC2A 4JU, United Kingdom
    Resigned On: September 15, 2023
    MACSWEEN, Angus
    Appointed On: March 12, 2020
    Occupation: N/A
    Role: director
    Address: Lister Pavilion, Kelvin Campus, West Of Scotland Science Park, Glasgow, G20 0SP, Scotland
    Resigned On: September 30, 2020
    O'ROURKE, Annalisa
    Appointed On: November 2, 2017
    Occupation: N/A
    Role: director
    Address: 3rd Floor, 11-21 Paul Street, London, EC2A 4JU, United Kingdom
    Resigned On: March 12, 2020
    SMITH, Kenneth Ronald
    Appointed On: October 7, 2013
    Occupation: N/A
    Role: director
    Address: 3rd Floor, 11-21 Paul Street, London, EC2A 4JU, United Kingdom
    Resigned On: March 12, 2020
    @UKPLC CLIENT DIRECTOR LTD
    Appointed On: August 6, 2002
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
    Resigned On: August 8, 2002
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    micro-entity
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    MEMSET LTD
    Company Number
    04504980
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 29, 2026
    Next Due
    February 12, 2027
    Next Made Up To
    January 29, 2027
    Overdue
    No
    Date Of Creation
    August 6, 2002
    ETag
    846897f70c85c21e07514ea231ba663275a5ea6f
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 6, 2015
    Registered Office Address
    Address Line 1
    3rd Floor 11-21 Paul Street
    country
    United Kingdom
    Locality
    London
    Post Code
    EC2A 4JU
    Type
    ltd

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