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Home > England & Wales Companies > DISCOVER E-SOLUTIONS LTD.
Company Information for

DISCOVER E-SOLUTIONS LTD.

Celtic House, Caxton Place, Cardiff, CF23 8HA,
Company Registration Number
04184020
Private Limited Company
Active

Company Overview

About Discover E-solutions Ltd.
DISCOVER E-SOLUTIONS LTD. was founded on 2001-03-21 and has its registered office in Cardiff. The organisation's status is listed as "Active". Discover E-solutions Ltd. is a Private Limited Company registered in UNITED KINGDOM 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
DISCOVER E-SOLUTIONS LTD.
 
Legal Registered Office
Celtic House
Caxton Place
Cardiff
CF23 8HA
Other companies in CF24
 
Filing Information
Company Number 04184020
Company ID Number 04184020
Date formed 2001-03-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-24
Return next due 2025-04-07
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB798853153  
Last Datalog update: 2024-04-16 10:29:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISCOVER E-SOLUTIONS LTD.
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Companies with same name DISCOVER E-SOLUTIONS LTD.
The following companies were found which have the same name as DISCOVER E-SOLUTIONS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DISCOVER E-SOLUTIONS PRIVATE LIMITED HOUSE NO. 7 FIRST FLOOR BAZAR LANE JANGPURA BHOGAL DELHI Delhi 110014 Active Company formed on the 2015-05-15

Company Officers of DISCOVER E-SOLUTIONS LTD.

Current Directors
Officer Role Date Appointed
COLIN ALEXANDER MARKS
 Company Secretary 2002-08-08
COLIN ALEXANDER MARKS
 Director 2001-03-21
DAVID TIMOTHY RICHARDS
 Director 2002-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN ANN MARKS
 Company Secretary 2001-03-21 2002-08-08
IGP CORPORATE NOMINEES LTD
 Nominated Secretary 2001-03-21 2001-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN ALEXANDER MARKS JESSAMEL LIMITED Director 2018-05-11 CURRENT 2018-05-11 Active

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.

DateDocument TypeDocument Description
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES
2021-09-30AA01Current accounting period extended from 31/12/20 TO 31/12/21
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2021-05-13AA01Previous accounting period shortened from 30/06/21 TO 31/12/20
2021-04-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2019-07-16AAMDAmended account full exemption
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24AAMDAmended account full exemption
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09AAMDAmended account small company full exemption
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARDS / 01/03/2017
2017-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALEXANDER MARKS / 01/03/2017
2017-04-24CH03SECRETARY'S DETAILS CHNAGED FOR COLIN ALEXANDER MARKS on 2017-03-01
2017-03-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/17 FROM 2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA
2016-08-12CH01Director's details changed for Colin Alexander Marks on 2016-08-12
2016-05-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-26AR0121/03/16 ANNUAL RETURN FULL LIST
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-01AR0121/03/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30CH03SECRETARY'S DETAILS CHNAGED FOR COLIN ALEXANDER MARKS on 2014-03-22
2015-03-30CH01Director's details changed for Colin Alexander Marks on 2014-03-22
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-24AR0121/03/14 ANNUAL RETURN FULL LIST
2013-10-10AAMDAmended accounts made up to 2012-06-30
2013-04-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0121/03/13 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-29AR0121/03/12 FULL LIST
2011-07-30DISS40DISS40 (DISS40(SOAD))
2011-07-27AR0121/03/11 FULL LIST
2011-07-26GAZ1FIRST GAZETTE
2011-01-18AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-16AA30/06/09 TOTAL EXEMPTION SMALL
2010-07-29AR0121/03/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARDS / 01/10/2009
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALEXANDER MARKS / 01/10/2009
2009-12-15AR0121/03/09 FULL LIST
2009-05-15AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-11-03225PREVEXT FROM 31/12/2007 TO 30/06/2008
2007-08-06363sRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-09363sRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-11363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-04-28363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-02-19225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2004-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-04363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-02-26395PARTICULARS OF MORTGAGE/CHARGE
2003-01-22287REGISTERED OFFICE CHANGED ON 22/01/03 FROM: WALES DIGITAL MEDIA CYMRIC BUILDING WEST BUTE STREET CARDIFF CF10 5LL
2003-01-17123£ NC 100/1000 15/11/02
2003-01-17RES04NC INC ALREADY ADJUSTED 15/11/02
2003-01-1788(2)RAD 15/11/02--------- £ SI 100@1=100 £ IC 100/200
2002-08-27288aNEW SECRETARY APPOINTED
2002-08-14287REGISTERED OFFICE CHANGED ON 14/08/02 FROM: 290 LONGSTONE ROAD IVER HEATH BUCKINGHAMSHIRE SL0 0RN
2002-08-14288bSECRETARY RESIGNED
2002-08-12288aNEW DIRECTOR APPOINTED
2002-04-10363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-03-29288bSECRETARY RESIGNED
2001-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to DISCOVER E-SOLUTIONS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-07-26
Fines / Sanctions
No fines or sanctions have been issued against DISCOVER E-SOLUTIONS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-02-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 39,516
Creditors Due After One Year 2012-06-30 £ 52,107
Creditors Due After One Year 2012-06-30 £ 52,107
Creditors Due After One Year 2011-06-30 £ 66,865
Creditors Due Within One Year 2013-06-30 £ 197,578
Creditors Due Within One Year 2012-06-30 £ 270,181
Creditors Due Within One Year 2012-06-30 £ 290,664
Creditors Due Within One Year 2011-06-30 £ 312,415
Provisions For Liabilities Charges 2012-06-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-12-31

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 DISCOVER E-SOLUTIONS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 296,904
Cash Bank In Hand 2012-06-30 £ 356,437
Cash Bank In Hand 2012-06-30 £ 356,437
Cash Bank In Hand 2011-06-30 £ 435,567
Current Assets 2013-06-30 £ 975,483
Current Assets 2012-06-30 £ 1,031,706
Current Assets 2012-06-30 £ 1,031,706
Current Assets 2011-06-30 £ 829,635
Debtors 2013-06-30 £ 678,579
Debtors 2012-06-30 £ 675,269
Debtors 2012-06-30 £ 675,269
Debtors 2011-06-30 £ 394,068
Shareholder Funds 2013-06-30 £ 742,239
Shareholder Funds 2012-06-30 £ 718,784
Shareholder Funds 2012-06-30 £ 698,301
Shareholder Funds 2011-06-30 £ 471,905
Tangible Fixed Assets 2013-06-30 £ 3,850
Tangible Fixed Assets 2012-06-30 £ 10,118
Tangible Fixed Assets 2012-06-30 £ 10,118
Tangible Fixed Assets 2011-06-30 £ 21,550

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DISCOVER E-SOLUTIONS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for DISCOVER E-SOLUTIONS LTD.
Trademarks
We have not found any records of DISCOVER E-SOLUTIONS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISCOVER E-SOLUTIONS LTD.. 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 (62012 - Business and domestic software development) as DISCOVER E-SOLUTIONS LTD. are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where DISCOVER E-SOLUTIONS LTD. 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDISCOVER E-SOLUTIONS LTD.Event Date2011-07-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISCOVER E-SOLUTIONS LTD. 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 DISCOVER E-SOLUTIONS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF23 8HA