DISCOVERIE ELECTRONICS LIMITED
2 CHANCELLOR COURT, OCCAM ROAD SURREY RESEARCH PARK, GUILDFORD GU2 7AH- Active
- Private Limited Company
- Company No. 06556285
- Last Updated: 01 Mar 2024
Company Profile
DISCOVERIE ELECTRONICS LIMITED was incorporated on Saturday, April 5, 2008 as a Private Limited Company with registered address in GUILDFORD. DISCOVERIE ELECTRONICS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 5 months and 14 days.
| Name | DISCOVERIE ELECTRONICS LIMITED |
|---|---|
| Company number | 06556285 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CHANCELLOR COURT OCCAM ROAD SURREY RESEARCH PARK GUILDFORD GU2 7AH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Discoverie Holdings Limited Chancellor Court, Occam Road Surrey Research Park, GU2 7AH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DISCOVERIE ELECTRONICS LIMITED | 05 Apr 2008 |
| ACAL NEWCO LIMITED | 31 May 2018 |