Active
Company Information for DISCOVERIE HOLDINGS LTD
2 CHANCELLOR COURT, OCCAM ROAD SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7AH,
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Company Registration Number
01618416
Private Limited Company
Active |
Company Name | ||||||
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DISCOVERIE HOLDINGS LTD | ||||||
Legal Registered Office | ||||||
2 CHANCELLOR COURT OCCAM ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7AH Other companies in GU2 | ||||||
Previous Names | ||||||
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Company Number | 01618416 | |
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Company ID Number | 01618416 | |
Date formed | 1982-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 12:48:29 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNA ALWEN HARKUS MADGE |
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SIMON MARK GIBBINS |
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NICHOLAS JOHN JEFFERIES |
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PAUL HOWARD NEVILLE |
||
MARTIN FRANZ ECKHARD PANGELS |
||
PAUL GRAHAM WEBSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY PRESTON SHILLINGLAW |
Company Secretary | ||
FREDERIC BRUNO BERNARD AUGUSTE JEAN CHEVALLIER |
Director | ||
PHILIPPE ROBERT MARIE GRUSON |
Director | ||
STEVEN CARR |
Director | ||
MALCOLM HOWARD COOPER |
Director | ||
STEPHEN CHARLES SYDES |
Director | ||
ANTHONY JOSEPH LAUGHTON |
Director | ||
JAGJIT SINGH VIRDEE |
Director | ||
NICHOLAS ROWE |
Company Secretary | ||
JOHN ARTHUR HUGH CURRY |
Director | ||
JOHN VICTOR POMEROY |
Company Secretary | ||
CHARLES PETER BITHELL |
Company Secretary | ||
JOHN VICTOR POMEROY |
Director | ||
JAMES DOUGLAS LOVERIDGE |
Company Secretary | ||
JOHN VICTOR POMEROY |
Company Secretary | ||
BRUCE LEWIS HAMILTON POWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SANTON SWITCHGEAR LIMITED | Director | 2018-02-01 | CURRENT | 1996-06-05 | Active | |
HEASON TECHNOLOGY LIMITED | Director | 2017-01-19 | CURRENT | 2007-07-24 | Active - Proposal to Strike off | |
VARIOHM-EUROSENSOR LIMITED | Director | 2017-01-19 | CURRENT | 1992-08-03 | Active | |
VARIOHM HOLDINGS LIMITED | Director | 2017-01-19 | CURRENT | 2006-04-18 | Active | |
IXTHUS INSTRUMENTATION LIMITED | Director | 2017-01-19 | CURRENT | 2003-08-26 | Active - Proposal to Strike off | |
HERGA TECHNOLOGY LIMITED | Director | 2017-01-19 | CURRENT | 1954-05-26 | Active | |
CONTOUR ELECTRONICS LIMITED | Director | 2016-01-07 | CURRENT | 1992-12-16 | Active | |
CONTOUR HOLDINGS LIMITED | Director | 2016-01-07 | CURRENT | 2009-03-13 | Active | |
DISCOVERIE NORDIC HOLDINGS LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
EUROSENSOR LIMITED | Director | 2010-10-19 | CURRENT | 2008-11-20 | Active - Proposal to Strike off | |
SEDGEMOOR HOLDINGS LIMITED | Director | 2010-09-01 | CURRENT | 1997-06-20 | Active | |
DISCOVERIE MANAGEMENT SERVICES LIMITED | Director | 2010-09-01 | CURRENT | 1986-07-11 | Active | |
SEDGEMOOR GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED | Director | 2010-09-01 | CURRENT | 1987-09-30 | Active | |
AMEGA GROUP LIMITED | Director | 2010-09-01 | CURRENT | 1987-08-27 | Active | |
AMEGA ELECTRONICS LIMITED | Director | 2010-09-01 | CURRENT | 1987-10-15 | Active | |
ADVANCED CRYSTAL TECHNOLOGY LIMITED | Director | 2010-09-01 | CURRENT | 1985-04-11 | Active | |
CABCON (UK) LIMITED | Director | 2010-09-01 | CURRENT | 1967-10-19 | Active - Proposal to Strike off | |
ACAL ELECTRONICS LIMITED | Director | 2010-09-01 | CURRENT | 1985-02-05 | Active | |
BOSUNMARK LIMITED | Director | 2010-09-01 | CURRENT | 1986-03-17 | Active | |
ACTECH HOLDINGS LIMITED | Director | 2010-09-01 | CURRENT | 1995-05-22 | Active | |
DISCOVERIE ELECTRONICS LIMITED | Director | 2010-09-01 | CURRENT | 2008-04-05 | Active | |
TOWNSEND-COATES LIMITED | Director | 2010-09-01 | CURRENT | 1961-04-24 | Active | |
STORTECH ELECTRONICS LIMITED | Director | 2010-09-01 | CURRENT | 1988-02-04 | Active | |
SEDGEMOOR LIMITED | Director | 2010-09-01 | CURRENT | 1934-05-11 | Active | |
GOTHIC CRELLON LIMITED | Director | 2010-09-01 | CURRENT | 1965-04-05 | Active | |
VERTEC SCIENTIFIC LIMITED | Director | 2010-09-01 | CURRENT | 1982-11-12 | Active | |
DISCOVERIE GROUP PLC | Director | 2010-07-20 | CURRENT | 1986-04-09 | Active | |
SCOPE 4 DEVELOPMENTS LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-17 | Dissolved 2015-02-10 | |
VARIOHM HOLDINGS LIMITED | Director | 2017-01-19 | CURRENT | 2006-04-18 | Active | |
CONTOUR ELECTRONICS LIMITED | Director | 2016-01-07 | CURRENT | 1992-12-16 | Active | |
CONTOUR HOLDINGS LIMITED | Director | 2016-01-07 | CURRENT | 2009-03-13 | Active | |
DISCOVERIE NORDIC HOLDINGS LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
DISCOVERIE ELECTRONICS LIMITED | Director | 2013-02-13 | CURRENT | 2008-04-05 | Active | |
DIRECTIONAL SOLUTIONS LTD. | Director | 2013-01-03 | CURRENT | 1976-08-24 | Dissolved 2013-12-31 | |
ACAL SUPPLY CHAIN LIMITED | Director | 2013-01-03 | CURRENT | 1991-11-20 | Active - Proposal to Strike off | |
COMPOTRON LIMITED | Director | 2012-05-11 | CURRENT | 2000-07-25 | Dissolved 2014-05-06 | |
ACAL BFI UK LIMITED | Director | 2012-05-11 | CURRENT | 1984-03-28 | Active | |
ACAL BFI UK LIMITED | Director | 2010-09-01 | CURRENT | 1984-03-28 | Active | |
ACAL BFI CENTRAL PROCUREMENT UK LIMITED | Director | 2010-09-01 | CURRENT | 1969-11-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Gregory Davidson on 2024-04-24 | ||
CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR PAUL STUART HILL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
PSC07 | CESSATION OF ACAL PLC AS A PERSON OF SIGNIFICANT CONTROL | |
CERTNM | Company name changed acal electronics holdings LIMITED\certificate issued on 31/03/22 | |
SH19 | Statement of capital on 2022-03-22 GBP 4,100 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 09/03/22 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARD NEVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAHAM WEBSTER | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA01 | Previous accounting period extended from 30/03/19 TO 31/03/19 | |
AP03 | Appointment of Mr Gregory Davidson-Shrine as company secretary on 2019-12-04 | |
TM02 | Termination of appointment of Nicholas Rowe on 2019-12-04 | |
SH01 | 16/10/19 STATEMENT OF CAPITAL GBP 4100 | |
AP03 | Appointment of Mr Nicholas Rowe as company secretary on 2019-09-02 | |
TM02 | Termination of appointment of Joanna Alwen Harkus Madge on 2019-09-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR JEREMY JAMES MORCOM | |
LATEST SOC | 24/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | |
PSC02 | Notification of Discoverie Group Plc as a person with significant control on 2016-04-06 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 25/06/17 STATEMENT OF CAPITAL;GBP 77352 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
AP03 | Appointment of Mrs Joanna Alwen Harkus Madge as company secretary on 2017-04-01 | |
TM02 | Termination of appointment of Gary Preston Shillinglaw on 2017-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 77352 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 77352 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | Statement of capital on 2015-02-25 GBP 100.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 23/02/15 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 23/02/2015 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital<li>Share premium account cancelled 23/02/2015</ul> | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/06/14 | |
CC04 | Statement of company's objects | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 02/09/13 STATEMENT OF CAPITAL;GBP 77352 | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL HOWARD NEVILLE | |
AP01 | DIRECTOR APPOINTED MR MARTIN FRANZ ECKHARD PANGELS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC CHEVALLIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE GRUSON | |
AP01 | DIRECTOR APPOINTED MR PAUL GRAHAM WEBSTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/08/11 FULL LIST | |
RES15 | CHANGE OF NAME 06/06/2011 | |
CERTNM | COMPANY NAME CHANGED ACAL BFI INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 27/06/11 | |
RES15 | CHANGE OF NAME 06/06/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES13 | QUOTING SECTION 175 01/03/2011 | |
RES01 | ADOPT ARTICLES 01/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CARR / 31/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CARR | |
AP01 | DIRECTOR APPOINTED MR FREDERIC BRUNO BERNARD AUGUSTE JEAN CHEVALLIER | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN JEFFERIES | |
AP01 | DIRECTOR APPOINTED MR SIMON MARK GIBBINS | |
RES15 | CHANGE OF NAME 26/07/2010 | |
CERTNM | COMPANY NAME CHANGED CENTRE INDUSTRIES LIMITED CERTIFICATE ISSUED ON 25/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR PHILIPPE ROBERT MARIE GRUSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOPER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GARY SHILLINGLAW / 03/09/2009 | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN SYDES | |
288a | DIRECTOR APPOINTED STEPHEN HENRY CARR | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS; AMEND | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 29/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY LAUGHTON | |
288b | APPOINTMENT TERMINATED DIRECTOR JAGJIT VIRDEE | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY NICHOLAS ROWE | |
288a | SECRETARY APPOINTED GARY PRESTON SHILLINGLAW | |
288a | DIRECTOR APPOINTED MALCOLM HOWARD COOPER | |
288a | DIRECTOR APPOINTED STEPHEN CHARLES SYDES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
ELRES | S386 DISP APP AUDS 26/01/05 | |
RES13 | RENUM OF AUD FIX BY DIR 26/01/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Satisfied | INVESTORS IN INDUSTRY PLC | |
CHARGE | Satisfied | BARCLAYS DE ZOETE WEDD LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
COLLATERAL MORTGAGE | Satisfied | INVESTORS INDUSTRY PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DISCOVERIE HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DISCOVERIE HOLDINGS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |