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SEARCHLIGHT SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Searchlight Solutions Ltd. The company was founded 20 years ago and was given the registration number 05066579. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Number 22, Mount Ephraim, Tunbridge Wells, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SEARCHLIGHT SOLUTIONS LTD
Company Number:05066579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS

Corporate Secretary04 May 2020Active
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS

Director17 April 2020Active
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS

Director17 April 2020Active
18, Common Lane, Culcheth, Warrington, England, WA3 4HA

Secretary29 June 2018Active
2 Devon Close, Wokingham, RG41 3AQ

Secretary08 March 2004Active
Riverbridge House, Guildford Road, Leatherhead, United Kingdom, KT22 9AD

Secretary11 August 2010Active
76 Whitchurch Road, Cardiff, CF14 3LX

Secretary08 March 2004Active
18, Common Lane, Culcheth, Warrington, England, WA3 4HA

Director29 June 2018Active
18, Common Lane, Culcheth, Warrington, England, WA3 4HA

Director29 June 2018Active
2 Devon Close, Wokingham, RG41 3AQ

Director08 March 2004Active
Riverbridge House, Guildford Road, Leatherhead, United Kingdom, KT22 9AD

Director11 August 2010Active
Riverbridge House, Guildford Road, Leatherhead, United Kingdom, KT22 9AD

Director08 March 2004Active
76 Whitchurch Road, Cardiff, CF14 3LX

Director08 March 2004Active

People with Significant Control

Ukgi Group Ltd
Notified on:17 April 2020
Status:Active
Country of residence:England
Address:Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
Nature of control:
  • Ownership of shares 75 to 100 percent
Thistle Initiatives Limited
Notified on:29 June 2018
Status:Active
Country of residence:United Kingdom
Address:4, St. Paul's Churchyard, London, United Kingdom, EC4M 8AY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Diane Jerrum
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:United Kingdom
Address:Riverbridge House, Guildford Road, Leatherhead, United Kingdom, KT22 9AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Perrin Jerrum
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:United Kingdom
Address:Riverbridge House, Guildford Road, Leatherhead, United Kingdom, KT22 9AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2024-01-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-16Accounts

Legacy.

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2024-01-16Other

Legacy.

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2023-12-20Other

Legacy.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-22Accounts

Legacy.

Download
2022-12-22Other

Legacy.

Download
2022-12-22Other

Legacy.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Accounts

Accounts with accounts type full.

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2021-03-02Confirmation statement

Confirmation statement with updates.

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2020-09-24Persons with significant control

Change to a person with significant control.

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2020-09-02Accounts

Accounts with accounts type unaudited abridged.

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2020-06-23Resolution

Resolution.

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2020-06-23Incorporation

Memorandum articles.

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2020-05-05Officers

Appoint corporate secretary company with name date.

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2020-05-05Address

Change registered office address company with date old address new address.

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2020-04-29Persons with significant control

Notification of a person with significant control.

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2020-04-29Persons with significant control

Cessation of a person with significant control.

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2020-04-21Officers

Termination director company with name termination date.

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2020-04-21Officers

Appoint person director company with name date.

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2020-04-21Officers

Termination director company with name termination date.

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2020-04-21Officers

Appoint person director company with name date.

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