DISCOVERY COMPUTER SERVICES LIMITED
Overview
| Company Name | DISCOVERY COMPUTER SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02754825 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DISCOVERY COMPUTER SERVICES LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is DISCOVERY COMPUTER SERVICES LIMITED located?
| Registered Office Address | Discovery House Burnham Business Park, CM0 8TE Springfield R, Burnham On Crouch, Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DISCOVERY COMPUTER SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for DISCOVERY COMPUTER SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for DISCOVERY COMPUTER SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Roger Martin as a person with significant control on Oct 03, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Roger Martin as a person with significant control on Oct 03, 2021 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Anna Jane Martin as a director on Feb 27, 2017 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Oct 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 9 pages | AA | ||||||||||
Who are the officers of DISCOVERY COMPUTER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Anna Jane | Secretary | 1 Brickwall Close CM0 8HB Burnham On Crouch Essex | British | 78523250002 | ||||||
| MARTIN, Anna Jane | Director | CM0 8HB Burnham On Crouch 1 Brickwall Close Essex United Kingdom | United Kingdom | British | 225573160001 | |||||
| MARTIN, Roger | Director | 1 Brickwall Close CM0 8HB Burnham On Crouch Essex | England | British | 76948400002 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| LAW, Anthony John | Secretary | Brocketts High Street SG10 6DL Much Hadham Hertfordshire | British | 29384860001 | ||||||
| MARTIN, Roger | Secretary | 18 Barnmead Way CM0 8QD Burnham On Crouch Essex | British | 76948400001 | ||||||
| FINN, John Michael | Director | Burnham Hall CM0 8QB Burnham On Crouch Essex | England | British | 35531880002 | |||||
| LAW, Anthony John | Director | Brocketts High Street SG10 6DL Much Hadham Hertfordshire | British | 29384860001 | ||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of DISCOVERY COMPUTER SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Roger Martin | Apr 06, 2016 | 1 Brickwall Close CM0 8HB Burnham On Crouch The Old Farm House Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0