Menna Overview
Here’s a quick overview of DISCOVERIE ELECTRONICS LIMITED 👀 — a Guildford based business that started in 2008.
DISCOVERIE ELECTRONICS LIMITED
- Company statusactive
- Company No06556285
- Age18 years 3 months Incorporated 5 April 2008
- Officers4
Address
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
DISCOVERIE ELECTRONICS LIMITED is an active company incorporated on 5 April 2008 and based in Guildford, England. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 Oct 2024
Legacy
1 Year Ago on 15 Oct 2024
Legacy
1 Year Ago on 15 Oct 2024
Legacy
1 Year Ago on 15 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 21 Nov 2023
Legacy
2 Years Ago on 21 Nov 2023
Legacy
2 Years Ago on 21 Nov 2023
Legacy
2 Years Ago on 21 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 23 May 2023
Second Filing Of Annual Return With Made Up Date
3 Years Ago on 02 Mar 2023
Second Filing Of Annual Return With Made Up Date
3 Years Ago on 08 Feb 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 14 Jan 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 14 Jan 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 14 Jan 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 14 Jan 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 14 Jan 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 14 Jan 2023
Legacy
3 Years Ago on 11 Jan 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 11 Jan 2023
Legacy
3 Years Ago on 11 Jan 2023
Resolution
3 Years Ago on 11 Jan 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIDSON-SHRINE, Gregory | secretary | 04 Dec 2019 | |
| DAVIDSON-SHRINE, Gregory | director | Sep 1974 | 10 Mar 2022 |
| GIBBINS, Simon Mark | director | Jul 1966 | 01 Sept 2010 |
| HILL, Paul Stuart | director | Aug 1962 | 22 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Discoverie Holdings Limited | 06 Apr 2016 |
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DAVIDSON-SHRINE, Gregory, GIBBINS, Simon Mark, HILL, Paul Stuart, COOPER, Malcolm Howard, JEFFERIES, Nicholas John, LAUGHTON, Anthony Joseph, NEVILLE, Paul Howard, SHILLINGLAW, Gary Preston, SYDES, Stephen Charles, VIRDEE, Jagjit Singh are mutual persons.
DAVIDSON-SHRINE, Gregory, GIBBINS, Simon Mark, NEVILLE, Paul Howard are mutual persons.
DAVIDSON-SHRINE, Gregory, GIBBINS, Simon Mark, HILL, Paul Stuart, NEVILLE, Paul Howard are mutual persons.
DAVIDSON-SHRINE, Gregory, GIBBINS, Simon Mark, COOPER, Malcolm Howard, HARKUS MADGE, Joanna Alwen, SHILLINGLAW, Gary Preston, SYDES, Stephen Charles are mutual persons.
DAVIDSON-SHRINE, Gregory, GIBBINS, Simon Mark, COOPER, Malcolm Howard, HARKUS MADGE, Joanna Alwen, SHILLINGLAW, Gary Preston, SYDES, Stephen Charles are mutual persons.
DAVIDSON-SHRINE, Gregory, SHILLINGLAW, Gary Preston, COOPER, Malcolm Howard, HARKUS MADGE, Joanna Alwen, LAUGHTON, Anthony Joseph, SYDES, Stephen Charles are mutual persons.
DAVIDSON-SHRINE, Gregory, GIBBINS, Simon Mark, COOPER, Malcolm Howard, HARKUS MADGE, Joanna Alwen, SHILLINGLAW, Gary Preston, SYDES, Stephen Charles are mutual persons.
DAVIDSON-SHRINE, Gregory, SHILLINGLAW, Gary Preston, COOPER, Malcolm Howard, HARKUS MADGE, Joanna Alwen, LAUGHTON, Anthony Joseph, SYDES, Stephen Charles, VIRDEE, Jagjit Singh are mutual persons.
DAVIDSON-SHRINE, Gregory, SHILLINGLAW, Gary Preston, COOPER, Malcolm Howard, HARKUS MADGE, Joanna Alwen, LAUGHTON, Anthony Joseph, SYDES, Stephen Charles are mutual persons.
DAVIDSON-SHRINE, Gregory, SHILLINGLAW, Gary Preston, COOPER, Malcolm Howard, HARKUS MADGE, Joanna Alwen, LAUGHTON, Anthony Joseph, SYDES, Stephen Charles, VIRDEE, Jagjit Singh are mutual persons.
DAVIDSON-SHRINE, Gregory, COOPER, Malcolm Howard, HARKUS MADGE, Joanna Alwen, SHILLINGLAW, Gary Preston, SYDES, Stephen Charles are mutual persons.
DAVIDSON-SHRINE, Gregory, COOPER, Malcolm Howard, HARKUS MADGE, Joanna Alwen, SHILLINGLAW, Gary Preston, SYDES, Stephen Charles are mutual persons.
DAVIDSON-SHRINE, Gregory, SHILLINGLAW, Gary Preston, COOPER, Malcolm Howard, HARKUS MADGE, Joanna Alwen, VIRDEE, Jagjit Singh are mutual persons.
DAVIDSON-SHRINE, Gregory, COOPER, Malcolm Howard, HARKUS MADGE, Joanna Alwen, SHILLINGLAW, Gary Preston, SYDES, Stephen Charles are mutual persons.
DAVIDSON-SHRINE, Gregory, SHILLINGLAW, Gary Preston, HARKUS MADGE, Joanna Alwen, VIRDEE, Jagjit Singh are mutual persons.
GIBBINS, Simon Mark, HILL, Paul Stuart are mutual persons.
GIBBINS, Simon Mark, HILL, Paul Stuart are mutual persons.
GIBBINS, Simon Mark, HILL, Paul Stuart are mutual persons.
GIBBINS, Simon Mark, HILL, Paul Stuart are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark, HILL, Paul Stuart, NEVILLE, Paul Howard are mutual persons.
GIBBINS, Simon Mark, HILL, Paul Stuart, NEVILLE, Paul Howard are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark, NEVILLE, Paul Howard are mutual persons.
GIBBINS, Simon Mark, NEVILLE, Paul Howard are mutual persons.
GIBBINS, Simon Mark, HILL, Paul Stuart are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark, HILL, Paul Stuart, HARKUS MADGE, Joanna Alwen, NEVILLE, Paul Howard are mutual persons.
GIBBINS, Simon Mark, JEFFERIES, Nicholas John, NEVILLE, Paul Howard are mutual persons.
GIBBINS, Simon Mark, SHILLINGLAW, Gary Preston, COOPER, Malcolm Howard, JEFFERIES, Nicholas John, LAUGHTON, Anthony Joseph, NEVILLE, Paul Howard, SYDES, Stephen Charles are mutual persons.
GIBBINS, Simon Mark, HILL, Paul Stuart, SHILLINGLAW, Gary Preston, JEFFERIES, Nicholas John, SYDES, Stephen Charles are mutual persons.
GIBBINS, Simon Mark, SHILLINGLAW, Gary Preston, COOPER, Malcolm Howard, JEFFERIES, Nicholas John, LAUGHTON, Anthony Joseph, SYDES, Stephen Charles, VIRDEE, Jagjit Singh are mutual persons.
GIBBINS, Simon Mark, COOPER, Malcolm Howard, JEFFERIES, Nicholas John, LAUGHTON, Anthony Joseph, SHILLINGLAW, Gary Preston, SYDES, Stephen Charles, VIRDEE, Jagjit Singh are mutual persons.
GIBBINS, Simon Mark, HARKUS MADGE, Joanna Alwen, LAUGHTON, Anthony Joseph, SYDES, Stephen Charles are mutual persons.
HILL, Paul Stuart are mutual persons.
HILL, Paul Stuart, NEVILLE, Paul Howard are mutual persons.
HILL, Paul Stuart are mutual persons.
HILL, Paul Stuart are mutual persons.
HILL, Paul Stuart are mutual persons.
HILL, Paul Stuart are mutual persons.
ROWE, Nicholas are mutual persons.
ROWE, Nicholas are mutual persons.
ROWE, Nicholas are mutual persons.
ROWE, Nicholas are mutual persons.
ROWE, Nicholas are mutual persons.
SHILLINGLAW, Gary Preston, COOPER, Malcolm Howard, JEFFERIES, Nicholas John, LAUGHTON, Anthony Joseph, SYDES, Stephen Charles, VIRDEE, Jagjit Singh are mutual persons.
COOPER, Malcolm Howard, NEVILLE, Paul Howard are mutual persons.
COOPER, Malcolm Howard, LAUGHTON, Anthony Joseph, NEVILLE, Paul Howard are mutual persons.
HARKUS MADGE, Joanna Alwen are mutual persons.
HARKUS MADGE, Joanna Alwen are mutual persons.
HARKUS MADGE, Joanna Alwen are mutual persons.
JEFFERIES, Nicholas John, LAUGHTON, Anthony Joseph, NEVILLE, Paul Howard, SYDES, Stephen Charles are mutual persons.
LAUGHTON, Anthony Joseph are mutual persons.
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GIBBINS, Simon Mark are mutual persons.
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HILL, Paul Stuart are mutual persons.
TRUSTED CONNECTIVITY ALLIANCE LIMITED
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ROWE, Nicholas are mutual persons.
DISCOVERIE GROUP PLC
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of DISCOVERIE ELECTRONICS LIMITED 👀 — a Guildford based business that started in 2008.