SEARCHFLOW LIMITED
EXETER MDA SEARCHFLOW LIMITED MDA CHANNEL LIMITED MACDONALD DETTWILER (CHANNEL) LIMITED

Hellopages » Devon » Exeter » EX2 7HY

Company number 04084804
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address 5-7 ABBEY COURT EAGLE WAY, SOWTON INDUSTRIAL ESTATE, EXETER, DEVON, EX2 7HY
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Appointment of Mr Matthew Teague as a secretary on 15 March 2017; Termination of appointment of David William Callcott as a secretary on 15 March 2017; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of SEARCHFLOW LIMITED are www.searchflow.co.uk, and www.searchflow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Searchflow Limited is a Private Limited Company. The company registration number is 04084804. Searchflow Limited has been working since 02 October 2000. The present status of the company is Active. The registered address of Searchflow Limited is 5 7 Abbey Court Eagle Way Sowton Industrial Estate Exeter Devon Ex2 7hy. . TEAGUE, Matthew is a Secretary of the company. BRYCE, Greg James is a Director of the company. CALLCOTT, David William is a Director of the company. MILNER, Mark Francis is a Director of the company. Secretary CALLCOTT, David William has been resigned. Nominee Secretary DWS SECRETARIES LIMITED has been resigned. Secretary HARRISON, Elizabeth Joanne has been resigned. Secretary PICHE, Terrence William has been resigned. Secretary PIMENTA, Robin has been resigned. Secretary WIRASEKARA, Anil has been resigned. Director CLARK, Bernard Stephen has been resigned. Nominee Director DWS DIRECTORS LIMITED has been resigned. Director FAIRCHILD, Robert William has been resigned. Director FRIEDMANN, Daniel Eduardo has been resigned. Director HARRISON, Elizabeth Joanne has been resigned. Director LLOYD, Andrew Stuart has been resigned. Director LOCK, David Anthony has been resigned. Director LOUIS, Peter has been resigned. Director PEARCE, Stuart David has been resigned. Director PIMENTA, Robin Luke has been resigned. Director PIMENTA, Robin Luke has been resigned. Director RICHARDS, Sally Anne has been resigned. Director RIDDICK, Mark has been resigned. Director WILLARD, Martin John has been resigned. Director WIRASEKARA, Anil has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
TEAGUE, Matthew
Appointed Date: 15 March 2017
Director
BRYCE, Greg James
Appointed Date: 01 October 2015
58 years old
Director
CALLCOTT, David William
Appointed Date: 31 January 2015
66 years old
Director
MILNER, Mark Francis
Appointed Date: 31 January 2015
57 years old

Resigned Directors

Secretary
CALLCOTT, David William
Resigned: 15 March 2017
Appointed Date: 31 January 2015
Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 02 October 2000
Appointed Date: 02 October 2000
Secretary
HARRISON, Elizabeth Joanne
Resigned: 29 June 2006
Appointed Date: 02 December 2002
Secretary
PICHE, Terrence William
Resigned: 04 January 2011
Appointed Date: 29 June 2006
Secretary
PIMENTA, Robin
Resigned: 31 January 2015
Appointed Date: 04 January 2011
Secretary
WIRASEKARA, Anil
Resigned: 02 December 2002
Appointed Date: 02 October 2000
Director
CLARK, Bernard Stephen
Resigned: 04 January 2011
Appointed Date: 30 June 2006
71 years old
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 02 October 2000
Appointed Date: 02 October 2000
Director
FAIRCHILD, Robert William
Resigned: 15 January 2009
Appointed Date: 30 June 2006
74 years old
Director
FRIEDMANN, Daniel Eduardo
Resigned: 30 June 2006
Appointed Date: 02 October 2000
69 years old
Director
HARRISON, Elizabeth Joanne
Resigned: 29 June 2006
Appointed Date: 02 December 2002
76 years old
Director
LLOYD, Andrew Stuart
Resigned: 31 July 2012
Appointed Date: 30 October 2008
55 years old
Director
LOCK, David Anthony
Resigned: 15 January 2009
Appointed Date: 30 June 2006
65 years old
Director
LOUIS, Peter
Resigned: 04 January 2011
Appointed Date: 30 June 2006
66 years old
Director
PEARCE, Stuart David
Resigned: 05 October 2012
Appointed Date: 30 October 2008
62 years old
Director
PIMENTA, Robin Luke
Resigned: 31 January 2015
Appointed Date: 29 August 2012
59 years old
Director
PIMENTA, Robin Luke
Resigned: 04 January 2011
Appointed Date: 15 January 2009
59 years old
Director
RICHARDS, Sally Anne
Resigned: 07 September 2015
Appointed Date: 29 August 2012
59 years old
Director
RIDDICK, Mark
Resigned: 15 January 2009
Appointed Date: 05 May 2006
68 years old
Director
WILLARD, Martin John
Resigned: 30 April 2008
Appointed Date: 14 February 2003
76 years old
Director
WIRASEKARA, Anil
Resigned: 02 December 2002
Appointed Date: 02 October 2000
68 years old

Persons With Significant Control

Decision Insight Information Group (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEARCHFLOW LIMITED Events

22 Mar 2017
Appointment of Mr Matthew Teague as a secretary on 15 March 2017
22 Mar 2017
Termination of appointment of David William Callcott as a secretary on 15 March 2017
19 Oct 2016
Confirmation statement made on 2 October 2016 with updates
25 Feb 2016
Full accounts made up to 30 September 2015
29 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000,000
...
... and 121 more events
27 Nov 2000
Director resigned
27 Nov 2000
Secretary resigned
27 Nov 2000
New secretary appointed;new director appointed
27 Nov 2000
New director appointed
02 Oct 2000
Incorporation

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