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DISCOVERIE GROUP PLC

Company Number
02008246
Status
Active
Incorporation Date
9 April 1986 (about 32 years ago)
Company Type
Public Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 2 Chancellor Court
    Occam Road Surrey Research Park
  • Guildford
  • GU2 7AH
  • Surrey
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-07-18
Previous Names
  • ACAL PLC
  • SPURFAME LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Mar 2018 (UK Crown Copyright)

Company Addresses

2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey GU2 7AH, GB

2 Chancellor Court, Occam Road, Surrey Research Park, Guilford, Surrey GU2 7AH, GB

2 Chancellor Court, Occam Road, Surrey Research Park, Guilford, Surrey GU2 7AH, GB

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag DISCOVERIE GROUP PLC (United Kingdom, 9 Apr 1986- ) controls United Kingdom flag CONTOUR HOLDINGS LIMITED (United Kingdom, 13 Mar 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag DISCOVERIE GROUP PLC (United Kingdom, 9 Apr 1986- ) controls United Kingdom flag DISCOVERIE MANAGEMENT SERVICES LIMITED (United Kingdom, 11 Jul 1986- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag DISCOVERIE GROUP PLC (United Kingdom, 9 Apr 1986- ) controls United Kingdom flag EUROSENSOR LIMITED (United Kingdom, 20 Nov 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-03-27 Return of allotment of shares Statement of capital following an allotment of shares on 2018-02-23 details
2018-03-27 Return of allotment of shares Statement of capital following an allotment of shares on 2018-02-14 details
2018-02-26 Appointment of director Appointment of Mr Bruce Mckenzie Thompson as a director on 2018-02-26 details
2018-02-16 Return of allotment of shares Statement of capital following an allotment of shares on 2018-02-06 details
2017-11-28 Certificate of Incorporation on Change of Name Certificate of change of name details
2017-08-25 Return of allotment of shares Statement of capital following an allotment of shares on 2017-07-26 details
2017-08-11 Annual Accounts Group of companies' accounts made up to 2017-03-31 details
2017-08-02 Filing dated 2 August 2017 Resolutions details
2017-07-20 Confirmation Statement Confirmation statement made on 2017-07-18 with updates details
2017-04-10 Return of allotment of shares Statement of capital following an allotment of shares on 2017-03-21 details
2017-04-04 Termination of appointment of secretary Termination of appointment of Gary Preston Shillinglaw as a secretary on 2017-03-31 details
2017-04-03 Termination of appointment of director Termination of appointment of Richard James Moon as a director on 2017-03-31 details
2017-04-03 Appointment of secretary Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 2017-04-01 details
2017-02-15 Return of allotment of shares Statement of capital following an allotment of shares on 2017-01-20 details
2016-11-08 Statement of satisfcation of a charge Satisfaction of charge 4 in full details
2016-10-13 Annual Accounts Group of companies' accounts made up to 2016-03-31 details
2016-08-02 Filing dated 2 August 2016 Resolutions details
2016-07-22 Confirmation Statement Confirmation statement made on 2016-07-18 with updates details
2016-06-22 Return of allotment of shares Statement of capital following an allotment of shares on 2016-06-06 details
2016-03-01 Return of allotment of shares Statement of capital following an allotment of shares on 2016-01-11 details

Industry codes alpha

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

Trademark registrations alpha

Mark Text Image Register NICE classifications Registration Date Expiry Date
ACAL Large United States Patent and Trademark Office 35, 39, 42 2012-09-11 details
BFI OPTILAS Assets World Intellectual Property Organisation 35, 39, 42 2011-05-12 2021-05-12 details
ACAL Assets World Intellectual Property Organisation 35, 39, 42 2011-05-12 2021-05-12 details
optilas OPTIQUE & LASER 577860 World Intellectual Property Organisation 9, 35 1991-09-13 2021-09-13 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 1 2018

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