DISCOVERY COMPUTER SERVICES LIMITED
SPRINGFIELD R, BURNHAM ON

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Company number 02754825
Status Active
Incorporation Date 12 October 1992
Company Type Private Limited Company
Address DISCOVERY HOUSE, BURNHAM BUSINESS PARK,, SPRINGFIELD R, BURNHAM ON, CROUCH, ESSEX, CM0 8TE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Mrs Anna Jane Martin as a director on 27 February 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of DISCOVERY COMPUTER SERVICES LIMITED are www.discoverycomputerservices.co.uk, and www.discovery-computer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Discovery Computer Services Limited is a Private Limited Company. The company registration number is 02754825. Discovery Computer Services Limited has been working since 12 October 1992. The present status of the company is Active. The registered address of Discovery Computer Services Limited is Discovery House Burnham Business Park Springfield R Burnham On Crouch Essex Cm0 8te. . MARTIN, Anna Jane is a Secretary of the company. MARTIN, Anna Jane is a Director of the company. MARTIN, Roger is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary LAW, Anthony John has been resigned. Secretary MARTIN, Roger has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director FINN, John Michael has been resigned. Director LAW, Anthony John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MARTIN, Anna Jane
Appointed Date: 10 October 2001

Director
MARTIN, Anna Jane
Appointed Date: 27 February 2017
50 years old

Director
MARTIN, Roger
Appointed Date: 12 October 1992
62 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 12 October 1992
Appointed Date: 12 October 1992

Secretary
LAW, Anthony John
Resigned: 24 December 1999
Appointed Date: 12 October 1992

Secretary
MARTIN, Roger
Resigned: 10 October 2001
Appointed Date: 24 December 1999

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 12 October 1992
Appointed Date: 12 October 1992

Director
FINN, John Michael
Resigned: 24 December 1999
Appointed Date: 12 October 1992
81 years old

Director
LAW, Anthony John
Resigned: 24 December 1999
Appointed Date: 12 October 1992
79 years old

Persons With Significant Control

Roger Martin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

DISCOVERY COMPUTER SERVICES LIMITED Events

27 Feb 2017
Appointment of Mrs Anna Jane Martin as a director on 27 February 2017
21 Nov 2016
Total exemption small company accounts made up to 30 September 2016
10 Oct 2016
Confirmation statement made on 2 October 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 September 2015
24 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 1

...
... and 60 more events
19 Oct 1992
Secretary resigned;new secretary appointed;new director appointed

19 Oct 1992
Director resigned;new director appointed

19 Oct 1992
New director appointed

19 Oct 1992
Registered office changed on 19/10/92 from: birr crown house 64 whitchurch road cardiff CF4 3LX

12 Oct 1992
Incorporation

DISCOVERY COMPUTER SERVICES LIMITED Charges

22 February 2002
Debenture
Delivered: 27 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 June 1999
Legal mortgage
Delivered: 17 June 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 2 springfield industrial estate burnham-on-crouch…