Company Information for DISCOVERX CORPORATION, LTD.
I54 BUSINESS PARK, VALIANT WAY, WOLVERHAMPTON, WV9 5GB,
|
Company Registration Number
04246001
Private Limited Company
Active |
Company Name | ||
---|---|---|
DISCOVERX CORPORATION, LTD. | ||
Legal Registered Office | ||
I54 BUSINESS PARK VALIANT WAY WOLVERHAMPTON WV9 5GB Other companies in B7 | ||
Previous Names | ||
|
Company Number | 04246001 | |
---|---|---|
Company ID Number | 04246001 | |
Date formed | 2001-07-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 04/07/2015 | |
Return next due | 01/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-09-12 17:30:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DISCOVERX CORPORATION | Delaware | Unknown | ||
DISCOVERX CORPORATION | New Jersey | Unknown | ||
DISCOVERX CORPORATION | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALICE IRENE MILLS |
||
ALICE IRENE MILLS |
||
DAMIEN PATRICK BERTIL SEROUX |
||
CHRISTINA JOSETTE SHASSERRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHEL ELIZABETH SHUKER |
Company Secretary | ||
TODD ROBERT NELSON |
Director | ||
PYARE LAL KHANNA |
Director | ||
SANJEEV KUMAR |
Director | ||
ANTHONY WESTERN |
Company Secretary | ||
STEPHEN TARNOW |
Company Secretary | ||
STEVE DECKER |
Company Secretary | ||
ANTONIO MANUEL LOPES LIMA |
Director | ||
MARK RAYNER |
Company Secretary | ||
JAMES RICHEY |
Director | ||
ABOGADO NOMINEES LIMITED |
Company Secretary | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Director | ||
ABOGADO NOMINEES LIMITED |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDGE TESTING SOLUTIONS LIMITED | Director | 2018-04-03 | CURRENT | 2007-09-20 | Active | |
EUROFINS BLC LEATHER TECHNOLOGY CENTRE LIMITED | Director | 2018-03-29 | CURRENT | 2009-09-04 | Active | |
GATC BIOTECH LIMITED | Director | 2018-03-01 | CURRENT | 2003-11-27 | Active - Proposal to Strike off | |
RESILLION UK HOLDING LTD | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
ASHWOOD UK LTD. | Director | 2017-12-21 | CURRENT | 2003-01-27 | Liquidation | |
EUROFINS SELCIA LIMITED | Director | 2017-12-20 | CURRENT | 2001-03-05 | Active | |
SELCIA HOLDINGS LIMITED | Director | 2017-12-20 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
EUROFINS PRODUCT TESTING UK HOLDING LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
EUROFINS PROFESSIONAL SCIENTIFIC SERVICES UK LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
EUROFINS FORENSIC SERVICES LIMITED | Director | 2017-10-16 | CURRENT | 2017-04-07 | Active | |
EUROFINS ELECTRICAL AND ELECTRONIC UK LIMITED | Director | 2017-07-01 | CURRENT | 2007-01-11 | Active | |
EUROFINS FOOD SAFETY SOLUTIONS LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
ILS LIMITED | Director | 2016-10-19 | CURRENT | 1995-01-13 | Active - Proposal to Strike off | |
LIVINGSTON COCHRANE SQUARE REAL ESTATE LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
EUROFINS NDSM LIMITED | Director | 2016-07-18 | CURRENT | 1990-09-12 | Active | |
EUROFINS AGROSCIENCE SERVICES UK HOLDING LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active | |
EUROFINS BIOPHARMA PRODUCT TESTING UK LIMITED | Director | 2016-07-01 | CURRENT | 2016-03-24 | Active | |
EUROFINS CLINICAL GENETICS UK LIMITED | Director | 2016-03-23 | CURRENT | 2010-06-08 | Active | |
EUROFINS AGRO TESTING UK LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
EUROFINS WATER HYGIENE TESTING UK LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
RESILLION UK LIMITED | Director | 2014-11-04 | CURRENT | 2005-09-07 | Active | |
OXFORD BIOANALYTICAL TESTING LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Liquidation | |
EUROFINS PHARMA DISCOVERY SERVICES UK LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active - Proposal to Strike off | |
EUROFINS NEWTEC LABORATORIES LIMITED | Director | 2013-05-14 | CURRENT | 1990-09-11 | Active - Proposal to Strike off | |
EUROFINS AGROSCIENCE SERVICES CHEM LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active - Proposal to Strike off | |
WOLVERHAMPTON I54 REAL ESTATE LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Active | |
PUBLIC ANALYST SCIENTIFIC SERVICES LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active | |
EUROFINS PRODUCT TESTING SERVICES LIMITED | Director | 2010-10-08 | CURRENT | 2010-10-08 | Active | |
EUROFINS AGROSCIENCE SERVICES LIMITED | Director | 2007-04-04 | CURRENT | 2007-04-04 | Active | |
EUROFINS FOOD TESTING UK HOLDING LIMITED | Director | 2007-04-04 | CURRENT | 2007-04-04 | Active | |
EUROFINS GENOMICS UK LIMITED | Director | 2007-01-01 | CURRENT | 1996-12-30 | Active | |
WATER UTILITY TESTING SERVICES LIMITED | Director | 2006-07-13 | CURRENT | 2006-07-13 | Liquidation | |
EUROFINS NSC UK LIMITED | Director | 2005-05-23 | CURRENT | 2005-05-23 | Active | |
PUBLIC ANALYST SCIENTIFIC SERVICES (NI) LIMITED | Director | 2004-09-22 | CURRENT | 2004-09-22 | Dissolved 2017-04-18 | |
EUROFINS FOOD TESTING UK LIMITED | Director | 2004-01-07 | CURRENT | 2004-01-07 | Active | |
EUROFINS PHARMA DISCOVERY SERVICES UK LIMITED | Director | 2014-04-01 | CURRENT | 2013-09-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
PSC02 | Notification of Eurofins Scientific S.E. as a person with significant control on 2017-09-27 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-07-12 | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINA JOSETTE SHASSERRE | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/17 FROM Faraday Wharf, Innovation Birmingham Campus Holt Street, Birmingham Science Park Aston, Birmingham B7 4BB | |
AP03 | Appointment of Mrs Alice Irene Mills as company secretary on 2017-10-18 | |
TM02 | Termination of appointment of Rachel Elizabeth Shuker on 2017-10-18 | |
AP01 | DIRECTOR APPOINTED MR DAMIEN PATRICK BERTIL SEROUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TODD ROBERT NELSON | |
AP01 | DIRECTOR APPOINTED MRS ALICE IRENE MILLS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AP03 | Appointment of Rachel Elizabeth Shuker as company secretary on 2016-05-27 | |
AP01 | DIRECTOR APPOINTED DIRECTOR TODD NELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PYARE LAL KHANNA | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/15 FROM Faraday Wharf Holt Street Aston Science Park Birmingham B7 4BB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJEEV KUMAR | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AR01 | 04/07/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 04/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 04/07/11 FULL LIST | |
AR01 | 04/07/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY ANTHONY WESTERN | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | SECRETARY APPOINTED MR ANTHONY WESTERN | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN TARNOW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 29/05/03 | |
ELRES | S366A DISP HOLDING AGM 29/05/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | |
88(2)R | AD 06/09/01--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/09/01 FROM: 83 LEONARD STREET LONDON EC2A 4QS | |
CERTNM | COMPANY NAME CHANGED ESSENTIALSTAR LIMITED CERTIFICATE ISSUED ON 06/09/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 DISCOVERX CORPORATION, LTD.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DISCOVERX CORPORATION, LTD. are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |