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