DISCOVERIE ELECTRONICS LIMITED - GUILDFORD
| Company Profile | Company Filings |
Overview
DISCOVERIE ELECTRONICS LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
DISCOVERIE ELECTRONICS LIMITED was incorporated 16 years ago on 05/04/2008 and has the registered number: 06556285. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
DISCOVERIE ELECTRONICS LIMITED was incorporated 16 years ago on 05/04/2008 and has the registered number: 06556285. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
DISCOVERIE ELECTRONICS LIMITED - GUILDFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 CHANCELLOR COURT
GUILDFORD
SURREY
GU2 7AH
This Company Originates in : United Kingdom
Previous trading names include:
ACAL NEWCO LIMITED (until 31/05/2018)
ACAL NEWCO LIMITED (until 31/05/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/05/2023 | 19/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GREGORY DAVIDSON-SHRINE | Secretary | 2019-12-04 | CURRENT | ||
| MR PAUL STUART HILL | Aug 1962 | British | Director | 2023-08-22 | CURRENT |
| MR SIMON MARK GIBBINS | Jul 1966 | British | Director | 2010-09-01 | CURRENT |
| GREGORY DAVIDSON-SHRINE | Sep 1974 | British | Director | 2022-03-10 | CURRENT |
| MR JAGJIT SINGH VIRDEE | Mar 1952 | British | Director | 2008-04-05 UNTIL 2008-11-10 | RESIGNED |
| STEPHEN CHARLES SYDES | Dec 1961 | British | Director | 2008-08-27 UNTIL 2009-06-05 | RESIGNED |
| MR GARY PRESTON SHILLINGLAW | Nov 1949 | British | Director | 2009-06-05 UNTIL 2017-03-31 | RESIGNED |
| MR PAUL HOWARD NEVILLE | Apr 1967 | British | Director | 2013-02-13 UNTIL 2022-03-03 | RESIGNED |
| MR ANTHONY JOSEPH LAUGHTON | Feb 1943 | British | Director | 2008-04-05 UNTIL 2008-11-10 | RESIGNED |
| MR NICHOLAS JOHN JEFFERIES | Jan 1966 | British | Director | 2014-05-29 UNTIL 2014-06-09 | RESIGNED |
| MR MALCOLM HOWARD COOPER | Oct 1960 | British | Director | 2008-08-27 UNTIL 2010-02-02 | RESIGNED |
| MRS JOANNA ALWEN HARKUS MADGE | Jul 1979 | British | Director | 2017-04-01 UNTIL 2019-09-02 | RESIGNED |
| MR GARY PRESTON SHILLINGLAW | Nov 1949 | British | Secretary | 2008-08-29 UNTIL 2017-03-31 | RESIGNED |
| MR NICHOLAS ROWE | Oct 1958 | British | Secretary | 2008-04-05 UNTIL 2008-08-29 | RESIGNED |
| MR NICHOLAS ROWE | Secretary | 2019-09-02 UNTIL 2019-12-04 | RESIGNED | ||
| MRS JOANNA ALWEN HARKUS MADGE | Secretary | 2017-04-01 UNTIL 2019-09-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Discoverie Holdings Limited | 2016-04-06 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |