DISCOVERY SOFTWARE LTD
DEVON

Hellopages » Devon » Torbay » TQ4 7DA
Company number 04372136
Status Active
Incorporation Date 12 February 2002
Company Type Private Limited Company
Address 11 ST. MARYS PARK, PAIGNTON, DEVON, TQ4 7DA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 . The most likely internet sites of DISCOVERY SOFTWARE LTD are www.discoverysoftware.co.uk, and www.discovery-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Discovery Software Ltd is a Private Limited Company. The company registration number is 04372136. Discovery Software Ltd has been working since 12 February 2002. The present status of the company is Active. The registered address of Discovery Software Ltd is 11 St Marys Park Paignton Devon Tq4 7da. . MORRIS, Catalina is a Director of the company. MORRIS, Kevin Peter, Dr is a Director of the company. Secretary MORRIS, Kevin Peter, Dr has been resigned. Secretary MORRIS, Peter Alfred Edward has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MORRIS, Andrea Louise has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MORRIS, Catalina
Appointed Date: 04 July 2008
52 years old
Director
MORRIS, Kevin Peter, Dr
Appointed Date: 12 February 2002
63 years old

Resigned Directors

Secretary
MORRIS, Kevin Peter, Dr
Resigned: 27 July 2006
Appointed Date: 12 February 2002
Secretary
MORRIS, Peter Alfred Edward
Resigned: 21 June 2014
Appointed Date: 27 July 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 February 2002
Appointed Date: 12 February 2002
Director
MORRIS, Andrea Louise
Resigned: 27 July 2006
Appointed Date: 12 February 2002
61 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 February 2002
Appointed Date: 12 February 2002

Persons With Significant Control

Dr Kevin Peter Morris
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

DISCOVERY SOFTWARE LTD Events

14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,000
...
... and 41 more events
15 Mar 2002
Resolutions
  • RES13 ‐ Shares converted 03/03/02
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Mar 2002
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Mar 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Mar 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2002
Incorporation

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