SEARCHESONLINE LIMITED
FARNHAM SEARCHESONLINE.CO.UK LTD AML SYSTEMS.CO.UK LIMITED

Hellopages » Surrey » Waverley » GU9 7LW

Company number 05597280
Status Active
Incorporation Date 19 October 2005
Company Type Private Limited Company
Address 9 ST. GEORGES YARD, FARNHAM, SURREY, GU9 7LW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SEARCHESONLINE LIMITED are www.searchesonline.co.uk, and www.searchesonline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Searchesonline Limited is a Private Limited Company. The company registration number is 05597280. Searchesonline Limited has been working since 19 October 2005. The present status of the company is Active. The registered address of Searchesonline Limited is 9 St Georges Yard Farnham Surrey Gu9 7lw. . ALLAN, Peter Ian is a Director of the company. PIGOTT, Simon Charles is a Director of the company. WEAVER, Paul James is a Director of the company. Secretary ALLAN, Peter Ian has been resigned. Secretary PORTER, Martyn Trevor has been resigned. Secretary BLACKWOOD FUTCHER COMPANY SECRETAR has been resigned. Director ALLAN, Peter Ian has been resigned. Director HANLEY, Spencer has been resigned. Director HOWARD, Susan Donna has been resigned. Director PORTER, Martyn Trevor has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ALLAN, Peter Ian
Appointed Date: 06 June 2011
70 years old
Director
PIGOTT, Simon Charles
Appointed Date: 22 May 2006
59 years old
Director
WEAVER, Paul James
Appointed Date: 06 September 2010
60 years old

Resigned Directors

Secretary
ALLAN, Peter Ian
Resigned: 27 August 2009
Appointed Date: 01 May 2007
Secretary
PORTER, Martyn Trevor
Resigned: 01 May 2007
Appointed Date: 04 January 2007
Secretary
BLACKWOOD FUTCHER COMPANY SECRETAR
Resigned: 03 January 2007
Appointed Date: 19 October 2005
Director
ALLAN, Peter Ian
Resigned: 10 January 2011
Appointed Date: 17 August 2006
70 years old
Director
HANLEY, Spencer
Resigned: 30 July 2010
Appointed Date: 15 December 2006
59 years old
Director
HOWARD, Susan Donna
Resigned: 22 May 2006
Appointed Date: 19 October 2005
56 years old
Director
PORTER, Martyn Trevor
Resigned: 01 May 2007
Appointed Date: 09 October 2006
62 years old

Persons With Significant Control

Mr Simon Charles Pigott
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEARCHESONLINE LIMITED Events

29 Nov 2016
Confirmation statement made on 19 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 46,725
26 Nov 2015
Director's details changed for Mr Simon Charles Pigott on 2 January 2015
...
... and 53 more events
12 Sep 2006
New director appointed
08 Sep 2006
Company name changed aml systems.co.uk LIMITED\certificate issued on 08/09/06
13 Jun 2006
Director resigned
13 Jun 2006
New director appointed
19 Oct 2005
Incorporation

SEARCHESONLINE LIMITED Charges

28 July 2008
Debenture
Delivered: 2 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 December 2006
Debenture
Delivered: 21 April 2007
Status: Satisfied on 11 September 2007
Persons entitled: Smp Systems LTD (Formerly in Administration Now in Liquidation)
Description: Fixed and floating charges over the undertaking and all…
11 December 2006
Debenture
Delivered: 7 April 2007
Status: Satisfied on 11 September 2007
Persons entitled: Aml Systems.Co.UK LTD (Formerly in Administration Now in Liquidation)
Description: Fixed and floating charges over the undertaking and all…

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