SEARCHLIGHT SOLUTIONS LTD
LEATHERHEAD SEARCHLIGHT HOLDINGS LIMITED

Hellopages » Surrey » Mole Valley » KT22 9AD

Company number 05066579
Status Active
Incorporation Date 8 March 2004
Company Type Private Limited Company
Address RIVERBRIDGE HOUSE, GUILDFORD ROAD, LEATHERHEAD, SURREY, UNITED KINGDOM, KT22 9AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Director's details changed for Mr Ian Perrin Jerrum on 1 March 2017; Secretary's details changed for Mr Ian Perrin Jerrum on 1 March 2017. The most likely internet sites of SEARCHLIGHT SOLUTIONS LTD are www.searchlightsolutions.co.uk, and www.searchlight-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Chessington North Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 7.5 miles; to Kingston Rail Station is 8.4 miles; to Fulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Searchlight Solutions Ltd is a Private Limited Company. The company registration number is 05066579. Searchlight Solutions Ltd has been working since 08 March 2004. The present status of the company is Active. The registered address of Searchlight Solutions Ltd is Riverbridge House Guildford Road Leatherhead Surrey United Kingdom Kt22 9ad. . JERRUM, Ian Perrin is a Secretary of the company. JERRUM, Diane Rachel is a Director of the company. JERRUM, Ian Perrin is a Director of the company. Secretary FARMER, Peter John has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director FARMER, Peter John has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JERRUM, Ian Perrin
Appointed Date: 11 August 2010
Director
JERRUM, Diane Rachel
Appointed Date: 11 August 2010
68 years old
Director
JERRUM, Ian Perrin
Appointed Date: 08 March 2004
70 years old

Resigned Directors

Secretary
FARMER, Peter John
Resigned: 11 August 2010
Appointed Date: 08 March 2004
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 08 March 2004
Appointed Date: 08 March 2004
Director
FARMER, Peter John
Resigned: 11 August 2010
Appointed Date: 08 March 2004
71 years old
Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 08 March 2004
Appointed Date: 08 March 2004

Persons With Significant Control

Mr Ian Perrin Jerrum
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Jerrum
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEARCHLIGHT SOLUTIONS LTD Events

24 Mar 2017
Confirmation statement made on 2 March 2017 with updates
24 Mar 2017
Director's details changed for Mr Ian Perrin Jerrum on 1 March 2017
24 Mar 2017
Secretary's details changed for Mr Ian Perrin Jerrum on 1 March 2017
24 Mar 2017
Director's details changed for Ms Diane Rachel Jerrum on 1 March 2017
13 Mar 2017
Registered office address changed from Stock House 9 North Street Leatherhead Surrey KT22 7AX to Riverbridge House Guildford Road Leatherhead Surrey KT22 9AD on 13 March 2017
...
... and 42 more events
16 Mar 2004
New director appointed
16 Mar 2004
New secretary appointed;new director appointed
16 Mar 2004
Secretary resigned
16 Mar 2004
Director resigned
08 Mar 2004
Incorporation

SEARCHLIGHT SOLUTIONS LTD Charges

28 August 2009
Debenture
Delivered: 5 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 October 2006
Debenture
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: Ian Perrin Jerrum and Diane Rachel Jerrum
Description: Fixed and floating charges over the undertaking and all…

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