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Discoverie Management Services Limited GUILDFORD

Founded in 1986, Discoverie Management Services, classified under reg no. 02036196 is an active company. Currently registered at 2 Chancellor Court GU2 7AH, Guildford the company has been in the business for thirty eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023. Since 31st May 2018 Discoverie Management Services Limited is no longer carrying the name Acal Management Services.

At the moment there are 2 directors in the the firm, namely Simon G. and Nicholas J.. In addition one secretary - Gregory D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Discoverie Management Services Limited Address / Contact

Office Address 2 Chancellor Court
Office Address2 Occam Road Surrey Research Park
Town Guildford
Post code GU2 7AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02036196
Date of Incorporation Fri, 11th Jul 1986
Industry Activities of head offices
End of financial Year 31st March
Company age 38 years old
Account next due date Tue, 31st Dec 2024 (224 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Gregory D.

Position: Secretary

Appointed: 04 December 2019

Simon G.

Position: Director

Appointed: 01 September 2010

Nicholas J.

Position: Director

Appointed: 21 May 2009

John P.

Position: Secretary

Resigned: 01 September 1999

Nicholas R.

Position: Secretary

Appointed: 02 September 2019

Resigned: 04 December 2019

Joanna H.

Position: Secretary

Appointed: 01 April 2017

Resigned: 02 September 2019

Martin P.

Position: Director

Appointed: 22 December 2015

Resigned: 31 May 2016

Gary S.

Position: Secretary

Appointed: 29 August 2008

Resigned: 31 March 2017

Malcolm C.

Position: Director

Appointed: 27 August 2008

Resigned: 02 February 2010

Stephen S.

Position: Director

Appointed: 27 August 2008

Resigned: 21 May 2009

Nicholas R.

Position: Secretary

Appointed: 26 January 2005

Resigned: 29 August 2008

John P.

Position: Secretary

Appointed: 05 December 2003

Resigned: 10 January 2005

Charles B.

Position: Secretary

Appointed: 17 June 2003

Resigned: 05 December 2003

James L.

Position: Secretary

Appointed: 01 September 1999

Resigned: 31 May 2000

Jagjit V.

Position: Director

Appointed: 01 January 1994

Resigned: 17 October 2008

Anthony L.

Position: Director

Appointed: 24 September 1991

Resigned: 17 October 2008

John C.

Position: Director

Appointed: 24 September 1991

Resigned: 31 March 2005

John P.

Position: Director

Appointed: 24 September 1991

Resigned: 16 June 2003

Bruce P.

Position: Director

Appointed: 24 September 1991

Resigned: 24 September 1993

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Discoverie Group Plc from Guildford, United Kingdom. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Discoverie Group Plc

2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH, United Kingdom

Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02008246
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Acal Management Services May 31, 2018

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st March 2023
filed on: 24th, October 2023 		Free Download (35 pages)

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