DIČ-Searching v

Kdo? Kde?

Všechny informace o:

Jméno	Centre Industries LTD
Adresa	Glendale Park Fernbank Road Ascot Berks SL5 8JB
VAT ID (DIČ)	Please note that this is a Branch VAT Number, you can find the main VAT number below!
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9. květen 2023
Company Register Name	Discoverie Holdings LTD
Company Register Address	2 Chancellor Court Guildford GU2 7AH
Company No.	01618416 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Acal Electronics Holdings Limited Acal BFI International Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Main Entry of the Branch VAT Number
Similar VAT Registered Companies

Main Entry of the Branch VAT Number

Discoverie Group PLC2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH

Persons with Significant Control (2)

Source: Companies House

GB Discoverie Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 02008246 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Acal Plc Status: Ceased Notified: 06/04/2017 Ceased: 25/04/2022 Companies House Number: 02008246 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Davidson, Gregory Occam Road Surrey Research Park, Guildford, Surrey Status: Active Notified: 19/10/2022 Date of Birth: 09/1974 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Davidson-Shrine, Gregory Occam Road Surrey Research Park, Guildford, Surrey Status: Active Notified: 04/12/2019 Role: Secretary

Davidson-Shrine, Gregory Occam Road Surrey Research Park, Guildford Status: Active Notified: 19/10/2022 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Gibbins, Simon Mark Occam Road Surrey Research Park, Guildford, Surrey Status: Active Notified: 01/09/2010 Date of Birth: 07/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hill, Paul Stuart Occam Road Surrey Research Park, Guildford, Surrey Status: Active Notified: 19/10/2022 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jefferies, Nicholas John Occam Road Surrey Research Park, Guildford, Surrey Status: Active Notified: 01/09/2010 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Morcom, Jeremy James Occam Road Surrey Research Park, Guildford, Surrey Status: Active Notified: 10/10/2018 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pangels, Martin Franz Eckhard Occam Road Surrey Research Park, Guildford, Surrey Status: Active Notified: 03/01/2013 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: German

Companies Controlled by This Company (10)

GB Acal Electronics Limited Status: Active Notified: 06/04/2016 Companies House Number: 01882927 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

CDT 123 Limited Status: Active Notified: 30/06/2022 Companies House Number: 09637514 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Contour Electronics LTD Status: Active Notified: 28/09/2022 Companies House Number: 02773976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cursor Controls Holdings Limited Status: Active Notified: 16/10/2018 Companies House Number: 09472278 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Discoverie Electronics Limited Status: Active Notified: 06/04/2016 Companies House Number: 06556285 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sens-Tech LTD Status: Active Notified: 16/10/2019 Companies House Number: 00668759 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB XI-Tech LTD Status: Active Notified: 16/10/2019 Companies House Number: 07068708 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Acal BFI Central Procurement UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2022 Companies House Number: 00967025 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Acal BFI UK LTD Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2022 Companies House Number: 01803787 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sedgemoor LTD Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2022 Companies House Number: 00288011 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Centre Industries LTD

VAT Registration Date

Quick access

Main Entry of the Branch VAT Number

Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (10)