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DISCOVERIE HOLDINGS LTD - 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 01618416
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Chancellor Court
- Occam Road Surrey Research Park
- Guildford
- Surrey
- GU2 7AH 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH UK
Management
- Managing Directors
- GIBBINS, Simon Mark
- JEFFERIES, Nicholas John
- MORCOM, Jeremy James
- PANGELS, Martin Franz Eckhard
- DAVIDSON, Gregory
- HILL, Paul Stuart
- Company secretaries
- DAVIDSON-SHRINE, Gregory
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-03-01
- Age Of Company 1982-03-01 42 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Discoverie Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ACAL ELECTRONICS HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800GEYF6GF4DVJY91
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-08-31
- Annual Return
- Due Date: 2024-05-08
- Last Date: 2023-04-24
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DISCOVERIE HOLDINGS LTD Company Description
- DISCOVERIE HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 01618416. Its current trading status is "live". It was registered 1982-03-01. It was previously called ACAL ELECTRONICS HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-31.It can be contacted at 2 Chancellor Court .
Get DISCOVERIE HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Discoverie Holdings Ltd - 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom
- 1982-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-24) - CS01
keyboard_arrow_right 2022
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capital-statement-capital-company-with-date-currency-figure (2022-03-22) - SH19
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appoint-person-director-company-with-name-date (2022-10-20) - AP01
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termination-director-company-with-name-termination-date (2022-03-04) - TM01
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termination-director-company-with-name-termination-date (2022-03-09) - TM01
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resolution (2022-03-22) - RESOLUTIONS
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legacy (2022-03-22) - CAP-SS
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legacy (2022-03-22) - SH20
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certificate-change-of-name-company (2022-03-31) - CERTNM
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cessation-of-a-person-with-significant-control (2022-04-26) - PSC07
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confirmation-statement-with-no-updates (2022-04-26) - CS01
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accounts-with-accounts-type-full (2022-10-18) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-16) - AA
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confirmation-statement-with-no-updates (2021-04-24) - CS01
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accounts-with-accounts-type-full (2021-12-14) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-13) - AA
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confirmation-statement-with-updates (2020-05-01) - CS01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-12-09) - AA01
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appoint-person-secretary-company-with-name-date (2019-12-04) - AP03
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termination-secretary-company-with-name-termination-date (2019-12-04) - TM02
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capital-allotment-shares (2019-10-22) - SH01
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appoint-person-secretary-company-with-name-date (2019-09-03) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-02) - TM02
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confirmation-statement-with-updates (2019-04-24) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-24) - CS01
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accounts-with-accounts-type-full (2018-12-24) - AA
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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notification-of-a-person-with-significant-control (2018-04-24) - PSC02
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auditors-resignation-company (2018-01-04) - AUD
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-04-03) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-03) - AP03
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confirmation-statement-with-updates (2017-06-25) - CS01
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accounts-with-accounts-type-full (2017-01-04) - AA
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accounts-with-accounts-type-full (2017-11-03) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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capital-statement-capital-company-with-date-currency-figure (2015-02-25) - SH19
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resolution (2015-02-25) - RESOLUTIONS
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legacy (2015-02-25) - CAP-SS
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legacy (2015-02-25) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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memorandum-articles (2014-06-16) - MEM/ARTS
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resolution (2014-06-16) - RESOLUTIONS
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statement-of-companys-objects (2014-05-22) - CC04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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appoint-person-director-company-with-name (2013-01-04) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-15) - TM01
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termination-director-company-with-name (2012-06-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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appoint-person-director-company-with-name (2012-04-20) - AP01
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accounts-with-accounts-type-full (2012-11-13) - AA
keyboard_arrow_right 2011
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resolution (2011-06-14) - RESOLUTIONS
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resolution (2011-03-09) - RESOLUTIONS
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certificate-change-of-name-company (2011-06-27) - CERTNM
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change-of-name-notice (2011-06-14) - CONNOT
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accounts-with-accounts-type-full (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-04) - TM01
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appoint-person-director-company-with-name (2010-02-23) - AP01
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change-of-name-notice (2010-07-27) - CONNOT
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appoint-person-director-company-with-name (2010-09-01) - AP01
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appoint-person-director-company-with-name (2010-09-02) - AP01
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certificate-change-of-name-company (2010-08-25) - CERTNM
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change-person-director-company-with-change-date (2010-09-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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accounts-with-accounts-type-full (2010-09-13) - AA
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termination-director-company-with-name (2010-09-02) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-16) - 363a
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legacy (2009-02-16) - 88(2)
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accounts-with-accounts-type-full (2009-01-06) - AA
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legacy (2009-07-27) - 288b
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legacy (2009-07-27) - 288a
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legacy (2009-09-03) - 363a
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legacy (2009-09-03) - 288c
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accounts-with-accounts-type-full (2009-12-16) - AA
keyboard_arrow_right 2008
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legacy (2008-09-16) - 363a
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accounts-with-accounts-type-full (2008-02-03) - AA
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legacy (2008-09-10) - 288a
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legacy (2008-09-10) - 288b
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legacy (2008-10-01) - 288b
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resolution (2008-10-01) - RESOLUTIONS
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memorandum-articles (2008-10-01) - MEM/ARTS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-08) - AA
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legacy (2007-09-06) - 288c
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legacy (2007-09-06) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-01) - AA
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legacy (2006-10-03) - 363s
keyboard_arrow_right 2005
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resolution (2005-03-29) - RESOLUTIONS
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legacy (2005-09-14) - 363s
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legacy (2005-02-07) - 288b
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accounts-with-accounts-type-full (2005-03-02) - AA
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legacy (2005-02-07) - 288a
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auditors-resignation-company (2005-04-11) - AUD
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legacy (2005-04-26) - 288b
keyboard_arrow_right 2004
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legacy (2004-09-28) - 363s
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accounts-with-accounts-type-full (2004-01-23) - AA
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legacy (2004-01-05) - 288a
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legacy (2004-01-05) - 288b
keyboard_arrow_right 2003
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legacy (2003-09-17) - 363s
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legacy (2003-07-04) - 288b
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legacy (2003-07-04) - 288a
keyboard_arrow_right 2002
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legacy (2002-10-07) - 363s
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accounts-with-accounts-type-full (2002-12-01) - AA
keyboard_arrow_right 2001
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legacy (2001-07-05) - 287
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legacy (2001-10-02) - 363s
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accounts-with-accounts-type-full (2001-10-24) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-17) - AA
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legacy (2000-10-02) - 363s
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legacy (2000-08-01) - 288a
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legacy (2000-07-24) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-05) - AA
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legacy (1999-09-23) - 363s
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legacy (1999-09-23) - 288a
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legacy (1999-09-13) - 288b
keyboard_arrow_right 1998
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legacy (1998-09-24) - 363s
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accounts-with-accounts-type-full (1998-06-25) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-09) - AA
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legacy (1997-09-23) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-07) - AA
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legacy (1996-10-07) - 363s
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auditors-resignation-company (1996-09-03) - AUD
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-10-05) - 363s
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accounts-with-accounts-type-full (1995-10-05) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-06) - AA
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legacy (1994-10-06) - 363s
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legacy (1994-02-20) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-23) - AA
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legacy (1993-11-15) - 288
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legacy (1993-11-15) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-07) - 363s
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accounts-with-accounts-type-full (1992-10-07) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-30) - AA
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legacy (1991-09-30) - 363b
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accounts-with-accounts-type-full (1991-01-16) - AA
keyboard_arrow_right 1990
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legacy (1990-12-04) - 88(2)R
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legacy (1990-10-02) - 363
keyboard_arrow_right 1989
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legacy (1989-01-31) - 403a
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legacy (1989-03-03) - 88(2)
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legacy (1989-06-13) - 288
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legacy (1989-04-05) - 225(1)
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legacy (1989-11-15) - 363
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accounts-with-accounts-type-full (1989-11-15) - AA
keyboard_arrow_right 1988
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legacy (1988-12-28) - 403a
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legacy (1988-10-19) - 363
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legacy (1988-10-04) - 403a
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accounts-with-accounts-type-full (1988-09-30) - AA
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legacy (1988-09-16) - 403a
keyboard_arrow_right 1987
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legacy (1987-02-12) - 395
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legacy (1987-02-26) - 288
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legacy (1987-03-27) - 288
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legacy (1987-10-06) - 287
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legacy (1987-11-12) - 363
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legacy (1987-12-07) - 395
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accounts-with-accounts-type-full (1987-11-12) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-09-01) - AA
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legacy (1986-11-11) - 363
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legacy (1986-09-26) - 395
keyboard_arrow_right 1982
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miscellaneous (1982-03-01) - MISC