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Company Information for

DISCOVERY SOFTWARE LTD

11 ST. MARYS PARK, PAIGNTON, DEVON, TQ4 7DA,
Company Registration Number
04372136
Private Limited Company
Active

Company Overview

About Discovery Software Ltd
DISCOVERY SOFTWARE LTD was founded on 2002-02-12 and has its registered office in Devon. The organisation's status is listed as "Active". Discovery Software Ltd 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 SOFTWARE LTD
 
Legal Registered Office
11 ST. MARYS PARK
PAIGNTON
DEVON
TQ4 7DA
Other companies in TQ4
 
Telephone01803663975
 
Filing Information
Company Number 04372136
Company ID Number 04372136
Date formed 2002-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 11:33:00
Primary Source:Companies House
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Companies with same name DISCOVERY SOFTWARE LTD
The following companies were found which have the same name as DISCOVERY SOFTWARE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DISCOVERY SOFTWARE SYSTEMS LIMITED LE HAMEAU BALLYBURKE BARNA GALWAY Dissolved Company formed on the 1998-01-14
DISCOVERY SOFTWARE SOLUTIONS LTD 92 MAIN STREET INVERGOWRIE PERTH AND KINROSS DD2 5AA Active Company formed on the 2016-12-21
DISCOVERY SOFTWARE, INC. 658 NORTHWEST 9TH COURT BOCA RATON FL 33486 Inactive Company formed on the 1992-07-09
DISCOVERY SOFTWARE INTERNATIONAL (INC.) Georgia Abandoned Company formed on the 1993-10-12
Discovery Software Company LLC Maryland Unknown
Discovery Software International Inc Maryland Unknown
DISCOVERY SOFTWARE LTD British Columbia Active
DISCOVERY SOFTWARE INTERNATIONAL INC Georgia Unknown
DISCOVERY SOFTWARE LLC Tennessee Unknown
DISCOVERY SOFTWARE HOLDINGS PLEDGECO LIMITED 2 Newhams Row London SE1 3UZ Active Company formed on the 2022-04-28
DISCOVERY SOFTWARE HOLDINGS ACQUICO LIMITED 2 Newhams Row London SE1 3UZ Active Company formed on the 2022-04-29

Company Officers of DISCOVERY SOFTWARE LTD

Current Directors
Officer Role Date Appointed
CATALINA MORRIS
 Director 2008-07-04
KEVIN PETER MORRIS
 Director 2002-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ALFRED EDWARD MORRIS
 Company Secretary 2006-07-27 2014-06-21
KEVIN PETER MORRIS
 Company Secretary 2002-02-12 2006-07-27
ANDREA LOUISE MORRIS
 Director 2002-02-12 2006-07-27
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2002-02-12 2002-02-12
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2002-02-12 2002-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN PETER MORRIS KEVTON LIMITED Director 2013-10-10 CURRENT 2013-10-10 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
2024-02-14CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-11-3028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-12CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-11-29AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-12CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-11-16AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-12-29AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-11-28AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-10-23AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-12AR0112/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-12AR0112/02/15 ANNUAL RETURN FULL LIST
2015-02-12TM02Termination of appointment of Peter Alfred Edward Morris on 2014-06-21
2014-09-22AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-19AR0112/02/14 ANNUAL RETURN FULL LIST
2013-11-29RES01ADOPT ARTICLES 29/11/13
2013-11-13AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0112/02/13 ANNUAL RETURN FULL LIST
2012-08-17AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0112/02/12 ANNUAL RETURN FULL LIST
2011-09-06AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0112/02/11 ANNUAL RETURN FULL LIST
2010-08-25AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03AR0112/02/10 ANNUAL RETURN FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN PETER MORRIS / 16/02/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATALINA MORRIS / 16/02/2010
2009-08-24AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-18288cDirector's change of particulars / catalina cotica / 12/07/2009
2009-02-13363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-07-29288aDIRECTOR APPOINTED CATALINA COTICA
2008-07-11AA28/02/08 TOTAL EXEMPTION SMALL
2008-02-12363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-05288cDIRECTOR'S PARTICULARS CHANGED
2007-04-05287REGISTERED OFFICE CHANGED ON 05/04/07 FROM: 36 ELM PARK PAIGNTON DEVON TQ3 3QQ
2007-04-05363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-09-12288bDIRECTOR RESIGNED
2006-08-14288bSECRETARY RESIGNED
2006-08-14288aNEW SECRETARY APPOINTED
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-03363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-08363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-02-26363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-28363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-03-19288bSECRETARY RESIGNED
2002-03-19288bDIRECTOR RESIGNED
2002-03-15287REGISTERED OFFICE CHANGED ON 15/03/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2002-03-15288aNEW DIRECTOR APPOINTED
2002-03-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-15RES13SHARES CONVERTED 03/03/02
2002-03-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-1588(2)RAD 03/03/02--------- £ SI 99@1=99 £ IC 1/100
2002-02-12NEWINCINCORPORATION 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

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities

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 SOFTWARE LTD 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 SOFTWARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DISCOVERY SOFTWARE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2007-02-28
Annual Accounts
2015-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 SOFTWARE LTD

Intangible Assets
Patents
We have not found any records of DISCOVERY SOFTWARE LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

DISCOVERY SOFTWARE LTD owns 5 domain names.

9nil.co.uk   coastranger-ms.co.uk   coastranger.co.uk   discoverysoftware.co.uk   ninenil.co.uk  

Trademarks
We have not found any records of DISCOVERY SOFTWARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISCOVERY SOFTWARE 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 DISCOVERY SOFTWARE 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 DISCOVERY SOFTWARE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISCOVERY SOFTWARE 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 DISCOVERY SOFTWARE LTD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TQ4 7DA