DISCOVERIE ELECTRONICS LIMITED

Key Data

Status

Active

Company No.

06556285

Incorporation date

05/04/2008

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2015)

19/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (216 pages)

19/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (20 pages)

12/11/2025

Statement of company's objects

View PDF (2 pages)

03/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

03/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

06/05/2025

Registered office address changed from 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH to 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH on 2025-05-06

View PDF (1 pages)

06/05/2025

Confirmation statement made on 2025-05-05 with no updates

View PDF (3 pages)

15/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

15/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

15/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (212 pages)

15/10/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (45 pages)

07/05/2024

Confirmation statement made on 2024-05-05 with no updates

View PDF (3 pages)

21/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

21/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

21/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (226 pages)

21/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (20 pages)

22/08/2023

Appointment of Mr Paul Stuart Hill as a director on 2023-08-22

View PDF (2 pages)

23/05/2023

Confirmation statement made on 2023-05-05 with updates

View PDF (5 pages)

02/03/2023

Second filing of the annual return made up to 2016-06-23

View PDF (19 pages)

07/02/2023

Second filing of the annual return made up to 2015-04-05

View PDF (20 pages)

13/01/2023

Second filing of Confirmation Statement dated 2022-06-26

View PDF (3 pages)

13/01/2023

Second filing of Confirmation Statement dated 2021-06-26

View PDF (3 pages)

13/01/2023

Second filing of Confirmation Statement dated 2018-06-26

View PDF (3 pages)

13/01/2023

Second filing of Confirmation Statement dated 2020-06-26

View PDF (3 pages)

13/01/2023

Second filing of Confirmation Statement dated 2017-06-23

View PDF (3 pages)

13/01/2023

Second filing of Confirmation Statement dated 2019-06-26

View PDF (3 pages)

11/01/2023

Resolutions

View PDF (2 pages)

11/01/2023

Solvency Statement dated 10/01/23

View PDF (1 pages)

11/01/2023

Statement by Directors

View PDF (1 pages)

10/01/2023

Statement of capital on 2023-01-11

View PDF (5 pages)

18/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

18/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

18/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (223 pages)

18/11/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (20 pages)

27/06/2022

Confirmation statement made on 2022-06-26 with updates

View PDF (5 pages)

06/07/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (4 pages)

07/07/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (4 pages)

26/06/2019

Confirmation statement made on 2019-06-26 with updates

View PDF (5 pages)

25/06/2018

Confirmation statement made on 2018-06-26 with updates

View PDF (5 pages)

24/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (6 pages)

09/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/05/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Laughton, Anthony Joseph	Director	05/04/2008 - 10/11/2008	16
Shillinglaw, Gary Preston	Secretary	29/08/2008 - 31/03/2017	16
Rowe, Nicholas	Secretary	02/09/2019 - 04/12/2019	-
Harkus Madge, Joanna Alwen	Secretary	01/04/2017 - 02/09/2019	-
Virdee, Jagjit Singh	Director	05/04/2008 - 10/11/2008	18

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About DISCOVERIE ELECTRONICS LIMITED

DISCOVERIE ELECTRONICS LIMITED is an(a) Active company incorporated on 05/04/2008 with the registered office located at 2 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DISCOVERIE ELECTRONICS LIMITED?

DISCOVERIE ELECTRONICS LIMITED is currently Active. It was registered on 05/04/2008 .

Where is DISCOVERIE ELECTRONICS LIMITED located?

DISCOVERIE ELECTRONICS LIMITED is registered at 2 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AH.

What does DISCOVERIE ELECTRONICS LIMITED do?

DISCOVERIE ELECTRONICS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DISCOVERIE ELECTRONICS LIMITED?

The latest filing was on 19/11/2025: Consolidated accounts of parent company for subsidiary company period ending 31/03/25.