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Discoverie Electronics Limited

06556285

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 CHANCELLOR COURT OCCAM ROAD, GUILDFORD, GU2 7AH
Incorporated 05/04/2008

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Simon Mark Gibbins

director · Since 01/09/2010

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 46 other boards

Mr Gregory Davidson-Shrine

secretary · Since 04/12/2019

Also on 27 other boards

Mr Gregory Davidson-Shrine

director · Since 10/03/2022

SOLICITOR

BRITISH · ENGLAND · Age 51

Also on 27 other boards

Mr Paul Stuart Hill

director · Since 22/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 11 other boards

Persons with Significant Control

Discoverie Holdings Limited

75–100% shares
75–100% votes
Appoint directors

2, Chancellor Court, Guildford, GU2 7AH

Reg: 01618416 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

CLYDESDALE BANK PLC

Created 05/03/2013Registered 12/03/2013Satisfied 21/07/2014