Discover E-solutions Ltd.

General information

Name:

Discover E-solutions Limited.

Office Address:

Celtic House Caxton Place CF23 8HA Cardiff

Number: 04184020

Incorporation date: 2001-03-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this firm was registered is 2001/03/21. Established under company registration number 04184020, the firm is listed as a Private Limited Company. You can contact the office of the firm during business times under the following location: Celtic House Caxton Place, CF23 8HA Cardiff. The enterprise's SIC and NACE codes are 62012 - Business and domestic software development. 2022-12-31 is the last time when the company accounts were filed.

David R. and Colin M. are registered as the company's directors and have been managing the firm since August 2002. To provide support to the directors, the abovementioned company has been utilizing the skillset of Colin M. as a secretary since the appointment on 2002/08/08.

Executives who have control over the firm are as follows: David R. has substantial control or influence over the company. Colin M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Colin M.

Role: Secretary

Appointed: 08 August 2002

Latest update: 27 April 2024

David R.

Role: Director

Appointed: 01 August 2002

Latest update: 27 April 2024

Colin M.

Role: Director

Appointed: 21 March 2001

Latest update: 27 April 2024

People with significant control

David R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Colin M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts 19 March 2014
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 19 March 2014
Annual Accounts 1 July 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 1 July 2014
Annual Accounts 24/03/2017
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 24/03/2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2015
Annual Accounts 15 August 2012
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 15 August 2012
Annual Accounts 25 August 2015
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 25 August 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

2 Alexandra Gate Ffordd Pengam

Post code:

CF24 2SB

City / Town:

Cardiff

HQ address,
2013

Address:

2 Alexandra Gate Ffordd Pengam

Post code:

CF24 2SB

City / Town:

Cardiff

HQ address,
2014

Address:

2 Alexandra Gate Ffordd Pengam

Post code:

CF24 2SB

City / Town:

Cardiff

HQ address,
2015

Address:

2 Alexandra Gate Ffordd Pengam

Post code:

CF24 2SB

City / Town:

Cardiff

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Services (by SIC Code)

  • 62012 : Business and domestic software development
23
Company Age

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