DISCOVER E-SOLUTIONS LTD.
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 8HA

Company number 04184020
Status Active
Incorporation Date 21 March 2001
Company Type Private Limited Company
Address CELTIC HOUSE, CAXTON PLACE, CARDIFF, UNITED KINGDOM, CF23 8HA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from 2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA to Celtic House Caxton Place Cardiff CF23 8HA on 13 March 2017; Director's details changed for Colin Alexander Marks on 12 August 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DISCOVER E-SOLUTIONS LTD. are www.discoveresolutions.co.uk, and www.discover-e-solutions.co.uk. The predicted number of employees is 110 to 120. The company’s age is twenty-four years and seven months. The distance to to Cardiff Queen Street Rail Station is 3.6 miles; to Cardiff Central Rail Station is 4.1 miles; to Barry Docks Rail Station is 10.3 miles; to Barry Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Discover E Solutions Ltd is a Private Limited Company. The company registration number is 04184020. Discover E Solutions Ltd has been working since 21 March 2001. The present status of the company is Active. The registered address of Discover E Solutions Ltd is Celtic House Caxton Place Cardiff United Kingdom Cf23 8ha. The company`s financial liabilities are £3173.92k. It is £1327.96k against last year. The cash in hand is £1189.13k. It is £383.18k against last year. And the total assets are £3360.77k, which is £1349.37k against last year. MARKS, Colin Alexander is a Secretary of the company. MARKS, Colin Alexander is a Director of the company. RICHARDS, David is a Director of the company. Secretary MARKS, Karen Ann has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. The company operates in "Business and domestic software development".


discover e-solutions Key Finiance

LIABILITIES £3173.92k
+71%
CASH £1189.13k
+47%
TOTAL ASSETS £3360.77k
+67%
All Financial Figures

Current Directors

Secretary
MARKS, Colin Alexander
Appointed Date: 08 August 2002

Director
MARKS, Colin Alexander
Appointed Date: 21 March 2001
64 years old

Director
RICHARDS, David
Appointed Date: 01 August 2002
59 years old

Resigned Directors

Secretary
MARKS, Karen Ann
Resigned: 08 August 2002
Appointed Date: 21 March 2001

Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 21 March 2001
Appointed Date: 21 March 2001

DISCOVER E-SOLUTIONS LTD. Events

13 Mar 2017
Registered office address changed from 2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA to Celtic House Caxton Place Cardiff CF23 8HA on 13 March 2017
12 Aug 2016
Director's details changed for Colin Alexander Marks on 12 August 2016
18 May 2016
Total exemption small company accounts made up to 30 June 2015
26 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 200

01 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 200

...
... and 41 more events
14 Aug 2002
Registered office changed on 14/08/02 from: 290 longstone road iver heath buckinghamshire SL0 0RN
12 Aug 2002
New director appointed
10 Apr 2002
Return made up to 21/03/02; full list of members
29 Mar 2001
Secretary resigned
21 Mar 2001
Incorporation

DISCOVER E-SOLUTIONS LTD. Charges

25 February 2003
Debenture
Delivered: 26 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…