SEARCH TECHNOLOGIES LIMITED - MARLOW


Company Profile Company Filings

Overview

SEARCH TECHNOLOGIES LIMITED is a Private Limited Company from MARLOW and has the status: Dissolved - no longer trading.
SEARCH TECHNOLOGIES LIMITED was incorporated 22 years ago on 18/04/2002 and has the registered number: 04420196. The accounts status is SMALL.

SEARCH TECHNOLOGIES LIMITED - MARLOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

81 STATION ROAD
MARLOW
BUCKS
SL7 1NS

This Company Originates in : United Kingdom
Previous trading names include:
E-SEARCH TECHNOLOGIES LIMITED (until 23/06/2005)
SEARCH TECHNOLOGIES LIMITED (until 11/02/2005)

Confirmation Statements

Last Statement Next Statement Due
18/04/2018 02/05/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK BRIAN FRANCIS ROWE Nov 1964 British Director 2017-08-02 CURRENT
MR DANIEL KENNETH BURTON Sep 1973 British Director 2017-07-31 CURRENT
MR JOHN ANTHONY MCLAUGHLIN Aug 1974 Irish Director 2017-08-02 CURRENT
MR ANTHONY RICE Feb 1974 British Director 2017-07-31 CURRENT
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 2002-04-18 UNTIL 2002-04-18 RESIGNED
COLIN WILLIAM MCMONNIES Sep 1951 British Director 2002-06-01 UNTIL 2005-04-28 RESIGNED
MR ANDREW CHRISTOPHER HAIRE Dec 1966 British Director 2017-08-02 UNTIL 2017-12-07 RESIGNED
KAMRAN KHAN Jul 1963 British Director 2005-04-18 UNTIL 2017-07-31 RESIGNED
MICHAEL DAVID CHARLESWORTH Jul 1965 British Director 2002-04-18 UNTIL 2017-07-31 RESIGNED
GRAHAM JAMES CHARLESWORTH Secretary 2011-10-20 UNTIL 2017-07-31 RESIGNED
MR SULAIMAN MAADA JABATI Feb 1960 Sierra Leonean Secretary 2002-04-18 UNTIL 2011-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Accenture Plc 2017-08-02 Dublin 2   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kamran Khan 2016-04-06 - 2017-08-02 7/1963 Sunninghill   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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