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 Number04184020
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/03/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1CELTIC HOUSE
Address Line 2CAXTON PLACE
Post TownCARDIFF
CountryUNITED KINGDOM
PostcodeCF23 8HA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/04/2024
Last Made Up Date24/03/2023

Return

Next Due Date18/04/2017
Last Made Up Date21/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR COLIN ALEXANDER MARKS
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 local scale
Map of DISCOVER E-SOLUTIONS LTD. at district scale
Map of DISCOVER E-SOLUTIONS LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)