Discoverie Electronics Limited, Guildford

Discoverie Electronics Limited is a private limited company. Once, it was called Acal Newco Limited (changed on 2018-05-31). Located at 2 Chancellor Court, Occam Road Surrey Research Park, Guildford GU2 7AH, the above-mentioned 15 years old company was incorporated on 2008-04-05 and is officially classified as "activities of head offices" (SIC: 70100).
3 directors can be found in the company: Paul H. (appointed on 22 August 2023), Gregory D. (appointed on 10 March 2022), Simon G. (appointed on 01 September 2010). Moving to the secretaries (1 in total), we can name: Gregory D. (appointed on 04 December 2019).
About
Name: Discoverie Electronics Limited
Number: 06556285
Incorporation date: 2008-04-05
End of financial year: 31 March
 
Address: 2 Chancellor Court
Occam Road Surrey Research Park
Guildford
GU2 7AH
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Discoverie Holdings Limited
6 April 2016
Address 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01618416
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Discoverie Electronics Limited confirmation statement filing is 2024-05-19. The most current confirmation statement was sent on 2023-05-05. The due date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, an only company Discoverie Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Chancellor Court, Occam Road Surrey Research Park, GU2 7AH Guildford, Surrey.

Company filing
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Audit exemption subsidiary accounts made up to March 31, 2023
filed on: 21st, November 2023 | accounts
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