DISCOVER E-SOLUTIONS LTD.
DISCOVER E-SOLUTIONS LTD. is an active private limited company, incorporated on 21 March 2001. The nature of the business is Business and domestic software development. The company's registered office is on Caxton Place, Cardiff. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DISCOVER E-SOLUTIONS LTD. has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04184020 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 21/03/2001 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | CELTIC HOUSE |
---|
Address Line 2 | CAXTON PLACE |
---|
Post Town | CARDIFF |
---|
Country | UNITED KINGDOM |
---|
Postcode | CF23 8HA |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 07/04/2024 |
---|
Last Made Up Date | 24/03/2023 |
---|
Return
Next Due Date | 18/04/2017 |
---|
Last Made Up Date | 21/03/2016 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
DISCOVER E-SOLUTIONS LTD.
Directors
(The company's officers)
MR COLIN ALEXANDER MARKS
(~63 year old British national)
CELTIC HOUSE CAXTON PLACE, CARDIFF, CF23 8HA, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 21/03/2001
MR DAVID TIMOTHY RICHARDS
(~58 year old British national)
CELTIC HOUSE CAXTON PLACE, CARDIFF, CF23 8HA, UNITED KINGDOM
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2002
COLIN ALEXANDER MARKS
(~63 year old British national)
CELTIC HOUSE CAXTON PLACE, CARDIFF, CF23 8HA, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 08/08/2002
Shareholders
(Persons of Significant Control)
Mr Colin Alexander Marks
(~63 year old British national)
Celtic House, Caxton Place, Cardiff, CF23 8HA, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DISCOVER E-SOLUTIONS LTD.: Maps
Maps show the location of the postcode of the registered office, CF23 8HA.
Map of DISCOVER E-SOLUTIONS LTD. at local scale
Map of DISCOVER E-SOLUTIONS LTD. at district scale
More Companies in CF23 8HA
Other companies with registered offices in CF23 8HA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)