DISCOVERY COMPUTER SERVICES LIMITED - Other information technology service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Discovery Computer Services Ltd

DISCOVERY COMPUTER SERVICES LIMITED was founded on 1992-10-12 and has its registered office in Springfield R, Burnham On. The organisation's status is listed as "Active". Discovery Computer Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

DISCOVERY COMPUTER SERVICES LIMITED

Legal Registered Office

DISCOVERY HOUSE
BURNHAM BUSINESS PARK,
SPRINGFIELD R, BURNHAM ON
CROUCH, ESSEX
CM0 8TE
Other companies in CM0

Filing Information

Company Number		02754825
Company ID Number		02754825
Date formed		1992-10-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		02/10/2015
Return next due		30/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB610023319

Last Datalog update:	2025-03-06 05:51:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DISCOVERY COMPUTER SERVICES LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Companies with same name DISCOVERY COMPUTER SERVICES LIMITED

The following companies were found which have the same name as DISCOVERY COMPUTER SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DISCOVERY COMPUTER SERVICES INC.	Newfoundland and Labrador	Dissolved

Company Officers of DISCOVERY COMPUTER SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
ANNA JANE MARTIN	Company Secretary	2001-10-10
ANNA JANE MARTIN	Director	2017-02-27
ROGER MARTIN	Director	1992-10-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROGER MARTIN	Company Secretary	1999-12-24	2001-10-10
ANTHONY JOHN LAW	Company Secretary	1992-10-12	1999-12-24
JOHN MICHAEL FINN	Director	1992-10-12	1999-12-24
ANTHONY JOHN LAW	Director	1992-10-12	1999-12-24
IRENE LESLEY HARRISON	Nominated Secretary	1992-10-12	1992-10-12
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Nominated Director	1992-10-12	1992-10-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-03-05		30/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-11		CONFIRMATION STATEMENT MADE ON 02/10/24, WITH NO UPDATES
2024-02-07		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-09		CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES
2023-03-16		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04		Change of details for Roger Martin as a person with significant control on 2021-10-03
2022-10-04		CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES
2022-10-04	CS01	CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES
2022-10-04	PSC04	Change of details for Roger Martin as a person with significant control on 2021-10-03
2022-10-03		Change of details for Roger Martin as a person with significant control on 2021-10-03
2022-10-03	PSC04	Change of details for Roger Martin as a person with significant control on 2021-10-03
2022-03-15	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05	CS01	CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES
2021-04-01	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09	CS01	CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES
2019-12-23	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03	CS01	CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES
2019-03-11	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04	CS01	CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES
2018-03-12	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06	LATEST SOC	06/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-06	CS01	CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2017-02-27	AP01	DIRECTOR APPOINTED MRS ANNA JANE MARTIN
2016-11-21	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10	LATEST SOC	10/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-10	CS01	CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-03-15	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-24	LATEST SOC	24/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-24	AR01	02/10/15 ANNUAL RETURN FULL LIST
2015-03-13	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-11	LATEST SOC	11/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-11	AR01	02/10/14 ANNUAL RETURN FULL LIST
2014-06-04	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28	LATEST SOC	28/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-28	AR01	02/10/13 ANNUAL RETURN FULL LIST
2013-03-08	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-13	AR01	02/10/12 ANNUAL RETURN FULL LIST
2012-04-30	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17	AR01	02/10/11 ANNUAL RETURN FULL LIST
2011-07-06	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-23	AR01	02/10/10 ANNUAL RETURN FULL LIST
2010-07-07	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-10	AR01	02/10/09 ANNUAL RETURN FULL LIST
2009-11-10	CH01	Director's details changed for Roger Martin on 2009-11-10
2009-07-28	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-23	363a	Return made up to 02/10/08; full list of members
2008-07-30	AA	30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-23	363a	RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-03-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-16	363a	RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-11-16	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-16	288c	SECRETARY'S PARTICULARS CHANGED
2006-03-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-21	363a	RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-08	363s	RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-03-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-08	363s	RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-02-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-15	363s	RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-03-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-02-27	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-23	363s	RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-10-23	288a	NEW SECRETARY APPOINTED
2001-10-23	288b	SECRETARY RESIGNED
2001-10-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-05	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2000-11-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-07	363s	RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
2000-05-08	AA	FULL ACCOUNTS MADE UP TO 30/09/99
2000-03-16	288a	NEW SECRETARY APPOINTED
2000-03-08	288b	DIRECTOR RESIGNED
2000-03-08	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-21	169	£ IC 2/1 10/12/99 £ SR 1@1=1
2000-01-19	287	REGISTERED OFFICE CHANGED ON 19/01/00 FROM: DISCOVERY HOUSE 28-42 BANNER STREET LONDON EC1Y 8QE
2000-01-17	WRES09	1 @ £1 10/12/99
1999-10-27	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-10-27	363s	RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1999-09-10	287	REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 50 ST.ANDREW STREET HERTFORD SG14 1JA
1999-06-17	395	PARTICULARS OF MORTGAGE/CHARGE
1999-04-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-09	363s	RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
1998-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-30	363s	RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS
1997-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-03	363s	RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS
1996-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-10-04	363s	RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS
1995-02-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-10-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-10-28	363s	RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
1994-03-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-10-13	363s	RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
1992-11-13	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1992-10-19	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-10-19	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to DISCOVERY COMPUTER SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DISCOVERY COMPUTER SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-02-27	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	1999-06-17	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DISCOVERY COMPUTER SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of DISCOVERY COMPUTER SERVICES LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of DISCOVERY COMPUTER SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DISCOVERY COMPUTER SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as DISCOVERY COMPUTER SERVICES LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where DISCOVERY COMPUTER SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DISCOVERY COMPUTER SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DISCOVERY COMPUTER SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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