DISCOVERIE HOLDINGS LTD - GUILDFORD


Company Profile Company Filings

Overview

DISCOVERIE HOLDINGS LTD is a Private Limited Company from GUILDFORD and has the status: Active.
DISCOVERIE HOLDINGS LTD was incorporated 43 years ago on 01/03/1982 and has the registered number: 01618416. The accounts status is FULL and accounts are next due on 31/12/2025.

DISCOVERIE HOLDINGS LTD - GUILDFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2024 31/12/2025

Registered Office

2 CHANCELLOR COURT
GUILDFORD
SURREY
GU2 7AH

This Company Originates in : United Kingdom
Previous trading names include:
ACAL ELECTRONICS HOLDINGS LIMITED (until 31/03/2022)
ACAL BFI INTERNATIONAL LIMITED (until 27/06/2011)
CENTRE INDUSTRIES LIMITED (until 25/08/2010)

Confirmation Statements

Last Statement Next Statement Due
24/04/2024 08/05/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL STUART HILL Aug 1962 British Director 2022-10-19 CURRENT
MR GREGORY DAVIDSON-SHRINE Secretary 2019-12-04 CURRENT
MR JEREMY JAMES MORCOM Dec 1964 British Director 2018-10-10 CURRENT
MR MARTIN FRANZ ECKHARD PANGELS Nov 1967 German Director 2013-01-03 CURRENT
MR SIMON MARK GIBBINS Jul 1966 British Director 2010-09-01 CURRENT
GREGORY DAVIDSON-SHRINE Sep 1974 British Director 2022-10-19 CURRENT
MR NICHOLAS JOHN JEFFERIES Jan 1966 British Director 2010-09-01 CURRENT
MR PAUL GRAHAM WEBSTER Apr 1954 British Director 2012-04-19 UNTIL 2022-03-03 RESIGNED
MRS JOANNA ALWEN HARKUS MADGE Secretary 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 Secretary 2019-09-02 UNTIL 2019-12-04 RESIGNED
JOHN VICTOR POMEROY British Secretary 2003-12-05 UNTIL 2005-01-10 RESIGNED
JOHN VICTOR POMEROY British Secretary RESIGNED
JAMES DOUGLAS LOVERIDGE British Secretary 1999-09-01 UNTIL 2000-05-31 RESIGNED
MR NICHOLAS ROWE Oct 1958 British Secretary 2005-01-26 UNTIL 2008-08-29 RESIGNED
MR CHARLES PETER BITHELL Aug 1968 British Secretary 2003-06-17 UNTIL 2003-12-05 RESIGNED
MR JAGJIT SINGH VIRDEE Mar 1952 British Director 1994-01-01 UNTIL 2008-09-29 RESIGNED
JOHN ARTHUR HUGH CURRY Jun 1938 British Director RESIGNED
STEPHEN CHARLES SYDES Dec 1961 British Director 2008-08-27 UNTIL 2009-06-05 RESIGNED
MR BRUCE LEWIS HAMILTON POWELL Apr 1949 British Director RESIGNED
JOHN VICTOR POMEROY British Director RESIGNED
MR PAUL HOWARD NEVILLE Apr 1967 British Director 2013-01-03 UNTIL 2022-03-03 RESIGNED
MR PHILIPPE ROBERT MARIE GRUSON Oct 1957 French Director 2010-02-22 UNTIL 2012-04-30 RESIGNED
MR ANTHONY JOSEPH LAUGHTON Feb 1943 British Director RESIGNED
MR MALCOLM HOWARD COOPER Oct 1960 British Director 2008-08-27 UNTIL 2010-02-02 RESIGNED
STEVEN CARR Sep 1967 British Director 2009-06-05 UNTIL 2010-09-01 RESIGNED
MR FREDERIC BRUNO BERNARD AUGUSTE JEAN CHEVALLIER Jul 1962 French Director 2010-09-01 UNTIL 2012-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acal Plc 2017-04-06 - 2022-04-25 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Discoverie Group Plc 2016-04-06 Guildford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SENS-TECH LIMITED GUILDFORD ENGLAND Active FULL 26110 - Manufacture of electronic components
ACAL BFI CENTRAL PROCUREMENT UK LIMITED WOKINGHAM Active FULL 82990 - Other business support service activities n.e.c.
THE ELECTRONIC COMPONENTS SUPPLY NETWORK LTD BUNTINGFORD Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
ACAL BFI UK LIMITED WOKINGHAM Active FULL 46180 - Agents specialized in the sale of other particular products
CUSTOMDESIGNTECHNOLOGIES LTD GUILDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 22290 - Manufacture of other plastic products
MORPHO CARDS UK LIMITED WOKINGHAM Dissolved... FULL 32990 - Other manufacturing n.e.c.
VARIOHM-EUROSENSOR LIMITED GUILDFORD ENGLAND Active FULL 26110 - Manufacture of electronic components
ANTENOVA LIMITED GUILDFORD ENGLAND Active FULL 61900 - Other telecommunications activities
INVESTIS DIGITAL LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
TRUSTED CONNECTIVITY ALLIANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CLUSTER SEVEN LTD SLOUGH ENGLAND Active SMALL 62012 - Business and domestic software development
CLUSTER SEVEN SERVICES LIMITED SLOUGH ENGLAND Active SMALL 62012 - Business and domestic software development
KERONITE GROUP LIMITED HAVERHILL Active -... SMALL 25610 - Treatment and coating of metals
DISCOVERIE ELECTRONICS LIMITED GUILDFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ACAL BFI GROUP LIMITED WOKINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ACAL BFI MIDCO 1 LIMITED WOKINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ACAL BFI MIDCO 2 LIMITED WOKINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ACAL BFI HOLDINGS LIMITED WOKINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AZINI CAPITAL PARTNERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANCED CRYSTAL TECHNOLOGY LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
BOSUNMARK LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
DISCOVERIE GROUP PLC GUILDFORD Active GROUP 70100 - Activities of head offices
AMEGA GROUP LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
AMEGA ELECTRONICS LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
ACTECH HOLDINGS LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
ANTENOVA LIMITED GUILDFORD ENGLAND Active FULL 61900 - Other telecommunications activities
DISCOVERIE ELECTRONICS LIMITED GUILDFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CURSOR CONTROLS HOLDINGS LIMITED GUILDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies