Discoverie Electronics Limited

General information

Name:

Discoverie Electronics Ltd

Office Address:

2 Chancellor Court Occam Road Surrey Research Park GU2 7AH Guildford

Number: 06556285

Incorporation date: 2008-04-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Discoverie Electronics came into being in 2008 as a company enlisted under no 06556285, located at GU2 7AH Guildford at 2 Chancellor Court. This firm has been in business for sixteen years and its official status is active. This firm began under the business name Acal Newco, though for the last six years has operated under the business name Discoverie Electronics Limited. This firm's principal business activity number is 70100 which stands for Activities of head offices. Discoverie Electronics Ltd reported its latest accounts for the financial period up to March 31, 2022. Its latest annual confirmation statement was filed on May 5, 2023.

Our info related to the following enterprise's management shows there are three directors: Paul H., Gregory D. and Simon G. who were appointed on 2023-08-22, 2022-03-10 and 2010-09-01. To provide support to the directors, the company has been utilizing the skillset of Gregory D. as a secretary for the last 5 years.

  • Previous company's names
  • Discoverie Electronics Limited 2018-05-31
  • Acal Newco Limited 2008-04-05

Company staff

Paul H.

Role: Director

Appointed: 22 August 2023

Latest update: 26 January 2024

Gregory D.

Role: Director

Appointed: 10 March 2022

Latest update: 26 January 2024

Gregory D.

Role: Secretary

Appointed: 04 December 2019

Latest update: 26 January 2024

Simon G.

Role: Director

Appointed: 01 September 2010

Latest update: 26 January 2024

People with significant control

The companies that control this firm are: Discoverie Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Guildford at Chancellor Court, Occam Road Surrey Research Park, GU2 7AH, Surrey and was registered as a PSC under the registration number 01618416.

Discoverie Holdings Limited
Address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01618416
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023

Company filings

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Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to March 31, 2023 (AA)
filed on: 21st, November 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
Company Age

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