DISCOVERIE ELECTRONICS LIMITED
Active - Accounts Filed
General Information
NAME
DISCOVERIE ELECTRONICS LIMITED
COMPANY NUMBER
06556285
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/04/2008
(16 years and 8 months old)
WEBSITE
http://acalplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
05/04/2008
31/05/2018
ACAL NEWCO LIMITED
SURREY
GU2 7AH
Telephone: 01483544500
TPS: Yes
2 Chancellor Court
Occam Road
Surrey Research Park
Guildford, Surrey
GU2 7AH
Telephone: 544500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACAL FRANCE HOLDINGS SAS | N/A | N/A |
| DISCOVERIE ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| BFI OPTILAS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DISCOVERIE ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DISCOVERIE ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DISCOVERIE ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2010 - Present (14 years and 3 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 34 Past: 13 |
View Report |
|
04/12/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/03/2022 - Present (2 years and 9 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 21 Past: 22 |
View Report |
|
22/08/2023 - Present (1 years and 4 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 13 Past: 8 |
View Report |
|
05/04/2008 - Present (16 years and 8 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 24/08/2023 | New Board Member Paul Stuart Hill (915672215) Appointed |
| 27/05/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Board Member Gregory Davidson-Shrine (916907279) Appointed |
| 11/03/2022 | Paul Howard Neville (917471034) has left the board |
| 18/02/2022 | New Accounts filed |
| 12/02/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 06/12/2019 | Nicholas Rowe (926201011) has left the board |
| 06/12/2019 | New Company Secretary Gregory Davidson-Shrine (926503357) Appointed |
| 05/09/2019 | New Company Secretary Nicholas Rowe (926201011) Appointed |
| 04/09/2019 | Joanna Alwen Harkus Madge (922835049) has left the board |
| 04/09/2019 | Joanna Alwen Harkus Madge (922834178) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 29/06/2017 | New Annual Return filed |
| 07/04/2017 | Gary Preston Shillinglaw (914000064) has left the board |
| 05/04/2017 | Gary Preston Shillinglaw (906682569) has left the board |
| 05/04/2017 | New Company Secretary Joanna Alwen Harkus Madge (922835049) Appointed |
| 05/04/2017 | New Board Member Joanna Alwen Harkus Madge (922834178) Appointed |
| 08/01/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 15/04/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 14/04/2015 | New Accounts filed |
| 20/06/2014 | Nicholas John Jefferies (910389767) has left the board |
| 05/06/2014 | Nicholas John Jefferies (918808486) has left the board |
| 05/06/2014 | New Board Member Nicholas John Jefferies (910389767) Appointed |
| 02/06/2014 | New Board Member Nicholas John Jefferies (918808486) Appointed |
| 14/04/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 15/02/2013 | New Board Member Paul Howard Neville (917471034) Appointed |
| 11/01/2013 | New Accounts filed |
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