Active
Company Information for DISCOVERIE ELECTRONICS LIMITED
2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7AH,
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Company Registration Number
06556285 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| DISCOVERIE ELECTRONICS LIMITED | ||
| Legal Registered Office | ||
| 2 CHANCELLOR COURT OCCAM ROAD SURREY RESEARCH PARK GUILDFORD GU2 7AH Other companies in GU2 | ||
| Previous Names | ||
|
| Company Number | 06556285 | |
|---|---|---|
| Company ID Number | 06556285 | |
| Date formed | 2008-04-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 23/06/2016 | |
| Return next due | 21/07/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2025-12-05 13:28:34 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
JOANNA ALWEN HARKUS MADGE |
||
SIMON MARK GIBBINS |
||
JOANNA ALWEN HARKUS MADGE |
||
PAUL HOWARD NEVILLE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARY PRESTON SHILLINGLAW |
Company Secretary | ||
GARY PRESTON SHILLINGLAW |
Director | ||
NICHOLAS JOHN JEFFERIES |
Director | ||
MALCOLM HOWARD COOPER |
Director | ||
STEPHEN CHARLES SYDES |
Director | ||
ANTHONY JOSEPH LAUGHTON |
Director | ||
JAGJIT SINGH VIRDEE |
Director | ||
NICHOLAS ROWE |
Company Secretary |
| 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 HOLDINGS LTD | Director | 2010-09-01 | CURRENT | 1982-03-01 | 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 | |
| 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 | |
| VJHM INVESTMENTS LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
| SEDGEMOOR HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 1997-06-20 | Active | |
| SEDGEMOOR GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED | Director | 2017-04-01 | CURRENT | 1987-09-30 | Active | |
| SEDGEMOOR GROUP PENSION TRUSTEES LIMITED | Director | 2017-04-01 | CURRENT | 1987-12-10 | Active | |
| AMEGA GROUP LIMITED | Director | 2017-04-01 | CURRENT | 1987-08-27 | Active | |
| AMEGA ELECTRONICS LIMITED | Director | 2017-04-01 | CURRENT | 1987-10-15 | Active | |
| ADVANCED CRYSTAL TECHNOLOGY LIMITED | Director | 2017-04-01 | CURRENT | 1985-04-11 | Active | |
| CABCON (UK) LIMITED | Director | 2017-04-01 | CURRENT | 1967-10-19 | Active - Proposal to Strike off | |
| ACAL ELECTRONICS LIMITED | Director | 2017-04-01 | CURRENT | 1985-02-05 | Active | |
| BFI OPTILAS LTD | Director | 2017-04-01 | CURRENT | 1986-01-03 | Active | |
| BOSUNMARK LIMITED | Director | 2017-04-01 | CURRENT | 1986-03-17 | Active | |
| ACTECH HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 1995-05-22 | Active | |
| TOWNSEND-COATES LIMITED | Director | 2017-04-01 | CURRENT | 1961-04-24 | Active | |
| RADIATRON COMPONENTS LIMITED | Director | 2017-04-01 | CURRENT | 1969-10-27 | Active | |
| GOTHIC CRELLON LIMITED | Director | 2017-04-01 | CURRENT | 1965-04-05 | Active | |
| RADIATRON HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 1983-03-21 | Active | |
| 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 | |
| DIRECTIONAL SOLUTIONS LTD. | Director | 2013-01-03 | CURRENT | 1976-08-24 | Dissolved 2013-12-31 | |
| DISCOVERIE HOLDINGS LTD | Director | 2013-01-03 | CURRENT | 1982-03-01 | Active | |
| 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 |
| Date | Document Type | Document Description |
|---|---|---|
| Consolidated accounts of parent company for subsidiary company period ending 31/03/25 | ||
| Audit exemption subsidiary accounts made up to 2025-03-31 | ||
| Statement of company's objects | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/03/25 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/03/25 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
| Audit exemption subsidiary accounts made up to 2024-03-31 | ||
| CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
| Audit exemption subsidiary accounts made up to 2023-03-31 | ||
| DIRECTOR APPOINTED MR PAUL STUART HILL | ||
| CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES | ||
| Second filing of the annual return made up to 2016-06-23 | ||
| Second filing of the annual return made up to 2015-04-05 | ||
| RP04CS01 | ||
| Resolutions passed:<ul><li>Resolution Company reduce its share premium reserve and capital redempiton 10/01/2023<li>Resolution reduction in capital</ul> | ||
| Solvency Statement dated 10/01/23 | ||
| Statement of capital on GBP 0.00 | ||
| Statement by Directors | ||
| Statement of capital on EUR 2,025,118.00 | ||
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2023-01-11 EUR 2,025,118.00 | |
| CAP-SS | Solvency Statement dated 10/01/23 | |
| RES13 | Resolutions passed:
| |
| Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
| Audit exemption subsidiary accounts made up to 2022-03-31 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES | |
| PSC05 | Change to person with significant control | |
| PSC05 | Change of details for Acal Electronics Holdings Limited as a person with significant control on 2022-06-01 | |
| AP01 | DIRECTOR APPOINTED MR GREGORY DAVIDSON-SHRINE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARD NEVILLE | |
| Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
| Audit exemption subsidiary accounts made up to 2021-03-31 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
| Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
| Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
| AP03 | Appointment of Mr Nicholas Rowe as company secretary on 2019-09-02 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA ALWEN HARKUS MADGE | |
| TM02 | Termination of appointment of Joanna Alwen Harkus Madge on 2019-09-02 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | |
| NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
| CERTNM | Company name changed acal newco LIMITED\certificate issued on 31/05/18 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 25/06/17 STATEMENT OF CAPITAL;EUR 118 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
| TM02 | Termination of appointment of Gary Preston Shillinglaw on 2017-03-31 | |
| AP01 | DIRECTOR APPOINTED MRS JOANNA ALWEN HARKUS MADGE | |
| AP03 | Appointment of Mrs Joanna Alwen Harkus Madge as company secretary on 2017-04-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PRESTON SHILLINGLAW | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;EUR 118 | |
| AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
| 02/03/23 ANNUAL RETURN FULL LIST | ||
| LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;EUR 118 | |
| AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| SH01 | 31/03/15 STATEMENT OF CAPITAL EUR 2025100 | |
| LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;EUR 118 | |
| AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
| 08/02/23 ANNUAL RETURN FULL LIST | ||
| 09/02/23 ANNUAL RETURN FULL LIST | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JEFFERIES | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN JEFFERIES | |
| LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AP01 | DIRECTOR APPOINTED MR PAUL HOWARD NEVILLE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 05/04/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 05/04/11 FULL LIST | |
| RES13 | QUOTING SECTION 175 01/03/2011 | |
| RES01 | ADOPT ARTICLES 01/03/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AP01 | DIRECTOR APPOINTED MR SIMON MARK GIBBINS | |
| AR01 | 05/04/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOPER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN SYDES | |
| 288a | DIRECTOR APPOINTED GARY PRESTON SHILLINGLAW | |
| 363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
| 225 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAGJIT VIRDEE | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 10/11/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY LAUGHTON | |
| 288b | APPOINTMENT TERMINATED SECRETARY NICHOLAS ROWE | |
| 288a | DIRECTOR APPOINTED MALCOLM HOWARD COOPER | |
| 288a | SECRETARY APPOINTED GARY PRESTON SHILLINGLAW | |
| 288a | DIRECTOR APPOINTED STEPHEN CHARLES SYDES | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | CLYDESDALE BANK 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 ELECTRONICS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DISCOVERIE ELECTRONICS LIMITED 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. |