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Discovery Industrial Services LTD

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Reports

Extended Company Report with Annual AccountsDISCOVERY INDUSTRIAL SERVICES LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data DISCOVERY INDUSTRIAL SERVICES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Trade Debtors£4,946 -14,356%
Employees£2 0%
Total assets£8,058,805 +17.45%

RAGWARD LIMITED
PERKINS, MACINTOSH AND PERKINS LTD
IDM EUROPE LIMITED
DISCOVERY DRILLING EQUIPMENT LIMITED

Details

Company type Private Limited Company, Active
Company Number 01311980
Record last updated Thursday, March 6, 2025 3:30:50 PM UTC
Official Address 16 Hanover Square Mayfair London W1s1ht West End
There are 1,306 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1S1HT
Sector Manufacture of other machine tools

Charts

Visits

DISCOVERY INDUSTRIAL SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-52019-52019-72019-82019-112020-12021-32021-42021-122022-122023-12023-72023-112024-12024-22024-62024-72024-82024-92025-12025-201234

Directors

Document Type Publication date Download link
Registry Jul 22, 2024 Appointment of a man as Member Of a Firm With Significant Influence Or Control, Trustee Of a Trust With More Than 75% Of Voting Rights, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Member Of a Firm, Shareholder (Above 75%) As a Trustee Of a Trust and Member Of a Firm With More Than 75% Of Voting Rights Appointment of a man as Member Of a Firm With Significant Influence Or Control, Trustee Of a Trust With More Than 75% Of Voting Rights, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Member Of a Firm, Shareholder (Above 75%) As a Trustee Of a Trust and Member Of a Firm With More Than 75% Of Voting Rights
Registry Jul 22, 2024 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Oct 16, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 16, 2020 Appointment of a woman Appointment of a woman
Registry Mar 19, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 19, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 28, 2019 Appointment of a woman Appointment of a woman
Registry Sep 24, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 18, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 7, 2016 Appointment of a woman as Secretary 1311... Appointment of a woman as Secretary 1311...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 28, 2014 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Aug 2, 2014 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Aug 1, 2014 Annual accounts Annual accounts
Registry Jun 3, 2014 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Nov 14, 2013 Change of particulars for director Change of particulars for director
Registry Oct 11, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 11, 2013 Appointment of a woman as Director 1311... Appointment of a woman as Director 1311...
Financials Jun 20, 2013 Annual accounts Annual accounts
Registry Jun 5, 2013 Annual return Annual return
Registry Apr 9, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Feb 26, 2013 Compulsory strike off suspended Compulsory strike off suspended
Registry Jan 8, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jun 26, 2012 Annual return Annual return
Financials Apr 18, 2012 Annual accounts Annual accounts
Registry Apr 11, 2012 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jan 10, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry May 18, 2011 Annual return Annual return
Financials Dec 30, 2010 Annual accounts Annual accounts
Registry Dec 21, 2010 Company name change Company name change
Registry Dec 21, 2010 Change of name certificate Change of name certificate
Registry Dec 21, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 31, 2010 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Aug 31, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Aug 30, 2010 Annual return Annual return
Registry Aug 30, 2010 Change of particulars for director Change of particulars for director
Registry Aug 30, 2010 Resignation of one Director Resignation of one Director
Registry May 2, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Oct 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2009 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 12, 2009 Change of registered office address Change of registered office address
Registry Aug 27, 2009 Annual return Annual return
Financials Apr 24, 2009 Annual accounts Annual accounts
Registry Apr 14, 2009 Appointment of a director Appointment of a director
Registry Apr 14, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 14, 2009 Resignation of a director Resignation of a director
Registry Mar 26, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 10, 2009 Memorandum of association Memorandum of association
Registry Mar 4, 2009 Company name change Company name change
Registry Feb 27, 2009 Change of name certificate Change of name certificate
Registry Dec 15, 2008 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Dec 8, 2008 Resignation of a director Resignation of a director
Registry Nov 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 31, 2008 Resignation of one Finance and one Director (a man) Resignation of one Finance and one Director (a man)
Financials Oct 24, 2008 Annual accounts Annual accounts
Registry Sep 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2008 Appointment of a man as Director and Finance Appointment of a man as Director and Finance
Registry Sep 23, 2008 Annual return Annual return
Registry Sep 23, 2008 Resignation of a director Resignation of a director
Registry Sep 2, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 1, 2008 Resignation of one Bus Exec and one Director (a man) Resignation of one Bus Exec and one Director (a man)
Registry Jul 31, 2007 Appointment of a director Appointment of a director
Registry Jul 31, 2007 Resignation of a director Resignation of a director
Registry Jul 5, 2007 Annual return Annual return
Registry Jun 20, 2007 Appointment of a director Appointment of a director
Registry Jun 20, 2007 Resignation of a director Resignation of a director
Registry Jun 20, 2007 Resignation of a director 1311... Resignation of a director 1311...
Registry Jun 20, 2007 Change of accounting reference date Change of accounting reference date
Registry Jun 20, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 29, 2007 Appointment of a director Appointment of a director
Registry May 21, 2007 Two appointments: 2 men Two appointments: 2 men
Registry May 21, 2007 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Jan 16, 2007 Annual accounts Annual accounts
Registry Nov 17, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 17, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 3, 2006 Appointment of a director Appointment of a director
Registry Oct 10, 2006 Appointment of a man as Investment Banker and Director Appointment of a man as Investment Banker and Director
Registry Aug 10, 2006 Change of name certificate Change of name certificate
Registry Aug 10, 2006 Company name change Company name change
Registry Jun 28, 2006 Resignation of a woman Resignation of a woman
Registry May 5, 2006 Annual return Annual return
Registry Jan 19, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 4, 2006 Change in situation or address of registered office 1311... Change in situation or address of registered office 1311...
Financials Jan 4, 2006 Annual accounts Annual accounts
Registry Jul 11, 2005 Annual return Annual return
Registry May 10, 2005 Appointment of a secretary Appointment of a secretary
Registry May 5, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 27, 2005 Appointment of a woman Appointment of a woman
Registry Apr 11, 2005 Appointment of a director Appointment of a director
Registry Apr 11, 2005 Resignation of a director Resignation of a director
Registry Mar 4, 2005 Company name change Company name change
Registry Mar 4, 2005 Change of name certificate Change of name certificate
Registry Feb 27, 2005 Resignation of 2 people: one Secretary (a man) and one Director (a woman) Resignation of 2 people: one Secretary (a man) and one Director (a woman)
Registry Feb 27, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Sep 16, 2004 Annual accounts Annual accounts
Registry Jun 3, 2004 Annual return Annual return
Registry May 15, 2003 Annual return 1311... Annual return 1311...
Financials May 15, 2003 Annual accounts Annual accounts

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