SEARCH LABORATORY LIMITED
LEEDS SEARCH LABORATORIES LIMITED

Hellopages » West Yorkshire » Leeds » LS16 6QG

Company number 05608449
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address THE BLOKHAUS, WEST PARK RING ROAD, LEEDS, WEST YORKSHIRE, LS16 6QG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Group of companies' accounts made up to 31 October 2015; Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities . The most likely internet sites of SEARCH LABORATORY LIMITED are www.searchlaboratory.co.uk, and www.search-laboratory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Menston Rail Station is 6.4 miles; to Bradford Forster Square Rail Station is 6.7 miles; to Bradford Interchange Rail Station is 6.7 miles; to Burley-in-Wharfedale Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Search Laboratory Limited is a Private Limited Company. The company registration number is 05608449. Search Laboratory Limited has been working since 01 November 2005. The present status of the company is Active. The registered address of Search Laboratory Limited is The Blokhaus West Park Ring Road Leeds West Yorkshire Ls16 6qg. . HARRIS, Ronald Mark is a Secretary of the company. BYRNE, Lesley Patricia is a Director of the company. CARR, Tim is a Director of the company. HARRIS, Ian Mark is a Director of the company. HARRIS, Ronald Mark is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LTD has been resigned. Director READMAN, John Edward has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HARRIS, Ronald Mark
Appointed Date: 01 November 2005

Director
BYRNE, Lesley Patricia
Appointed Date: 09 January 2015
65 years old

Director
CARR, Tim
Appointed Date: 16 January 2012
51 years old

Director
HARRIS, Ian Mark
Appointed Date: 01 November 2005
57 years old

Director
HARRIS, Ronald Mark
Appointed Date: 01 November 2005
82 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LTD
Resigned: 01 November 2005
Appointed Date: 01 November 2005

Director
READMAN, John Edward
Resigned: 09 January 2014
Appointed Date: 01 November 2012
49 years old

Nominee Director
ABERGAN REED LIMITED
Resigned: 01 November 2005
Appointed Date: 01 November 2005

Persons With Significant Control

Mr Ian Mark Harris
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Ronald Mark Harris
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEARCH LABORATORY LIMITED Events

11 Nov 2016
Confirmation statement made on 1 November 2016 with updates
09 Jan 2016
Group of companies' accounts made up to 31 October 2015
27 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

20 Nov 2015
Statement of capital following an allotment of shares on 20 November 2015
  • GBP 74.86

09 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 71

...
... and 37 more events
11 Nov 2005
Secretary resigned
11 Nov 2005
Director resigned
11 Nov 2005
Registered office changed on 11/11/05 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
08 Nov 2005
Company name changed search laboratories LIMITED\certificate issued on 08/11/05
01 Nov 2005
Incorporation

SEARCH LABORATORY LIMITED Charges

31 December 2007
Debenture
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…