About

Registered Number: 02187681
Date of Incorporation: 03/11/1987 (32 years and 2 months ago)
Company Status: Active
Registered Address: Marlborough House, York Business Park, Nether Poppleton York, YO26 6RW

 

Pilotwise International Ltd was setup in 1987, it has a status of "Active". Pilotwise International Ltd has 11 directors listed. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Mark Flamank 01 November 2013 - 1
SEARLE, Roger William 31 August 2007 - 1
BRIDGES, David Robert 16 October 2014 17 July 2015 1
CROSS, Barry John 19 November 2007 11 March 2013 1
DIGNAN, John Christopher 20 May 2008 18 October 2012 1
DIXON, Robert Stuart 01 September 2014 01 September 2014 1
HATZEL, Stuart Alan 19 October 2012 31 December 2013 1
JACKSON, Roy Keith N/A 05 April 2014 1
JACKSON, Susan N/A 20 May 2008 1
Secretary Name Appointed Resigned Total Appointments
BRUCE, Malcolm William 17 December 2015 - 1
WHITEHEAD, Pauline Anne 10 January 2013 17 December 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Roger William Searle/
1946-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 22 May 2019
AA - Annual Accounts 11 April 2019
CS01 - N/A 24 May 2018
AA - Annual Accounts 17 April 2018
CS01 - N/A 26 May 2017
AA - Annual Accounts 08 May 2017
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 12 May 2016
TM02 - Termination of appointment of secretary 17 December 2015
AP03 - Appointment of secretary 17 December 2015
TM01 - Termination of appointment of director 27 July 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 27 April 2015
AP01 - Appointment of director 21 October 2014
AP01 - Appointment of director 21 October 2014
TM01 - Termination of appointment of director 02 September 2014
AP01 - Appointment of director 01 September 2014
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 29 May 2014
TM01 - Termination of appointment of director 29 May 2014
CH01 - Change of particulars for director 31 December 2013
TM01 - Termination of appointment of director 31 December 2013
AP01 - Appointment of director 15 November 2013
AR01 - Annual Return 31 May 2013
CH01 - Change of particulars for director 31 May 2013
AA - Annual Accounts 19 April 2013
TM01 - Termination of appointment of director 11 March 2013
TM01 - Termination of appointment of director 16 January 2013
TM02 - Termination of appointment of secretary 14 January 2013
AP03 - Appointment of secretary 10 January 2013
AP01 - Appointment of director 22 October 2012
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 24 May 2012
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 11 May 2011
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
AA - Annual Accounts 25 May 2010
363a - Annual Return 29 May 2009
AA - Annual Accounts 22 April 2009
363a - Annual Return 01 July 2008
288b - Notice of resignation of directors or secretaries 01 July 2008
AA - Annual Accounts 11 June 2008
288a - Notice of appointment of directors or secretaries 20 May 2008
288a - Notice of appointment of directors or secretaries 20 May 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
288a - Notice of appointment of directors or secretaries 20 November 2007
288a - Notice of appointment of directors or secretaries 26 September 2007
AA - Annual Accounts 08 September 2007
363a - Annual Return 29 May 2007
AA - Annual Accounts 10 July 2006
363a - Annual Return 30 May 2006
AA - Annual Accounts 24 October 2005
363s - Annual Return 23 June 2005
AA - Annual Accounts 23 August 2004
363s - Annual Return 17 June 2004
AA - Annual Accounts 20 June 2003
363s - Annual Return 12 June 2003
288a - Notice of appointment of directors or secretaries 19 May 2003
287 - Change in situation or address of Registered Office 12 March 2003
288b - Notice of resignation of directors or secretaries 12 March 2003
363s - Annual Return 13 June 2002
AA - Annual Accounts 30 May 2002
395 - Particulars of a mortgage or charge 24 May 2002
363s - Annual Return 05 June 2001
AA - Annual Accounts 25 April 2001
AA - Annual Accounts 07 June 2000
363s - Annual Return 25 May 2000
363s - Annual Return 08 June 1999
AA - Annual Accounts 16 May 1999
AA - Annual Accounts 16 September 1998
363s - Annual Return 08 July 1998
287 - Change in situation or address of Registered Office 16 April 1998
AA - Annual Accounts 15 September 1997
363s - Annual Return 27 June 1997
288b - Notice of resignation of directors or secretaries 13 March 1997
288a - Notice of appointment of directors or secretaries 13 March 1997
AA - Annual Accounts 03 September 1996
363s - Annual Return 03 July 1996
395 - Particulars of a mortgage or charge 22 December 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 November 1995
AA - Annual Accounts 14 June 1995
363s - Annual Return 09 June 1995
RESOLUTIONS - N/A 07 March 1995
RESOLUTIONS - N/A 07 March 1995
RESOLUTIONS - N/A 07 March 1995
RESOLUTIONS - N/A 17 January 1995
RESOLUTIONS - N/A 17 January 1995
CERT10 - Re-registration of a company from public to private 17 January 1995
MAR - Memorandum and Articles - used in re-registration 17 January 1995
53 - Application by a public company for re-registration as a private company 17 January 1995
288 - N/A 03 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 19 July 1994
363s - Annual Return 30 June 1994
363s - Annual Return 07 July 1993
AA - Annual Accounts 18 May 1993
288 - N/A 24 August 1992
AA - Annual Accounts 04 August 1992
288 - N/A 18 June 1992
363b - Annual Return 18 June 1992
288 - N/A 21 January 1992
AA - Annual Accounts 11 September 1991
363b - Annual Return 07 August 1991
287 - Change in situation or address of Registered Office 07 August 1991
363a - Annual Return 08 May 1991
AUD - Auditor's letter of resignation 24 April 1991
AA - Annual Accounts 17 February 1991
AA - Annual Accounts 26 January 1990
363 - Annual Return 21 January 1990
395 - Particulars of a mortgage or charge 01 September 1989
288 - N/A 12 June 1989
RESOLUTIONS - N/A 29 February 1988
BS - Balance sheet 29 February 1988
AUDS - Auditor's statement 29 February 1988
AUDR - Auditor's report 29 February 1988
MAR - Memorandum and Articles - used in re-registration 29 February 1988
43(3)e - Declaration on application by a private company for re-registration as a public company 29 February 1988
43(3) - Application by a private company for re-registration as a public company 29 February 1988
CERT7 - Re-registration of a company from private to public with a change of name 26 February 1988
PUC 2 - N/A 25 January 1988
RESOLUTIONS - N/A 04 January 1988
RESOLUTIONS - N/A 04 January 1988
123 - Notice of increase in nominal capital 04 January 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 December 1987
288 - N/A 25 November 1987
287 - Change in situation or address of Registered Office 25 November 1987
NEWINC - New incorporation documents 03 November 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 22 May 2002 Outstanding

N/A

Debenture 11 December 1995 Outstanding

N/A

Fixed and floating charge 15 August 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.