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DISCOVERIE MANAGEMENT SERVICES LIMITED

Company Number
02036196
Status
Active
Incorporation Date
11 July 1986 (almost 32 years ago)
Company Type
Private 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
2016-06-23
Previous Names
  • ACAL MANAGEMENT SERVICES LIMITED
  • TAGFINE LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Jun 2018 (UK Crown Copyright)

Company Addresses

2 CHANCELLOR COURT, OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7AH, United Kingdom

Official Register Entries

register id: Z9352148

Filings alpha

Filing Date Title Description
2018-05-31 Certificate of Incorporation on Change of Name Certificate of change of name details
2018-01-04 Filing dated 4 January 2018 Auditor's resignation details
2017-12-28 Annual Accounts Full accounts made up to 2017-03-31 details
2017-06-23 Confirmation Statement Confirmation statement made on 2017-06-23 with updates details
2017-04-03 Appointment of secretary Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 2017-04-01 details
2017-04-03 Termination of appointment of secretary Termination of appointment of Gary Preston Shillinglaw as a secretary on 2017-03-31 details
2017-01-04 Annual Accounts Full accounts made up to 2016-03-31 details
2016-11-08 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2016-06-27 Annual Return Annual return made up to 2016-06-23 with full list of shareholders details
2016-06-01 Termination of appointment of director Termination of appointment of Martin Franz Eckhard Pangels as a director on 2016-05-31 details
2016-01-04 Appointment of director Appointment of Mr Martin Franz Eckhard Pangels as a director on 2015-12-22 details
2015-10-12 Annual Accounts Full accounts made up to 2015-03-31 details
2015-09-08 Annual Return Annual return made up to 2015-08-31 with full list of shareholders details
2015-03-27 Return of allotment of shares Statement of capital following an allotment of shares on 2015-02-26 details
2014-11-18 Annual Accounts Full accounts made up to 2014-03-31 details
2014-10-22 Annual Return Annual return made up to 2014-08-31 with full list of shareholders details
2013-12-18 Annual Accounts Full accounts made up to 2013-03-31 details
2013-09-02 Change of director's details Director's details changed for Mr Nicholas John Jefferies on 2013-09-02 details
2013-09-02 Annual Return Annual return made up to 2013-08-31 with full list of shareholders details
2012-11-13 Annual Accounts Full accounts made up to 2012-03-31 details

Industry codes alpha

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