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Searchflow Limited

04084804

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, EX2 7HY
Incorporated 02/10/2000

Previously known as

Mda Searchflow Limited · until 04/05/2011
Mda Channel Limited · until 15/12/2006
Macdonald Dettwiler (Channel) Limited · until 12/07/2005

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

63110
Data processing, hosting and related activities

Officers

Mr Matthew Teague

secretary · Since 15/03/2017

Mr Stephen John Stout

director · Since 05/11/2018

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 66

Also on 22 other boards

Mr Simon James Brown

director · Since 05/11/2018

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 61

Also on 27 other boards

Matthew Teague

director · Since 30/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 7 other boards

Matthew Teague

secretary · Since 15/03/2017

Stephen John Stout

director · Since 05/11/2018

British · United Kingdom · Age 66

Simon James Brown

director · Since 05/11/2018

British · United Kingdom · Age 61

Matthew Teague

director · Since 30/09/2024

British · United Kingdom · Age 51

Former

Dws Directors Limited

corporate nominee director · Resigned 02/10/2000

Dws Secretaries Limited

corporate nominee secretary · Resigned 02/10/2000

Anil Wirasekara

secretary · Resigned 02/12/2002

Anil Wirasekara

director · Resigned 02/12/2002

Elizabeth Joanne Harrison

secretary · Resigned 29/06/2006

Elizabeth Joanne Harrison

director · Resigned 29/06/2006

Daniel Eduardo Friedmann

director · Resigned 30/06/2006

Martin John Willard

director · Resigned 30/04/2008

Mark Riddick

director · Resigned 15/01/2009

Robert William Fairchild

director · Resigned 15/01/2009

David Anthony Lock

director · Resigned 15/01/2009

Terrence William Piche

secretary · Resigned 04/01/2011

Peter Louis

director · Resigned 04/01/2011

Bernard Stephen Clark

director · Resigned 04/01/2011

Robin Luke Pimenta

director · Resigned 04/01/2011

Andrew Stuart Lloyd

director · Resigned 31/07/2012

Stuart David Pearce

director · Resigned 05/10/2012

Robin Pimenta

secretary · Resigned 31/01/2015

Robin Luke Pimenta

director · Resigned 31/01/2015

Sally Anne Richards

director · Resigned 07/09/2015

David William Callcott

secretary · Resigned 15/03/2017

Greg James Bryce

director · Resigned 29/09/2017

Mark Francis Milner

director · Resigned 05/11/2018

David William Callcott

director · Resigned 01/04/2019

Matthew Stephen Teague

director · Resigned 18/10/2019

Mark Daniel Johnston

director · Resigned 30/09/2024

Persons with Significant Control

Decision Insight Information Group (Uk) Ltd

75–100% shares

5-7 Abbey Court, Eagle Way, Exeter, EX2 7HY

Notified 06/04/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line15-6 Abbey Court Eagle Way
2026-07-11

5-6 ABBEY COURT EAGLE WAY

post townExeter
2026-07-11

EXETER