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DISCOVERIE ELECTRONICS LIMITED

Company summary

Company number: 06556285
Status: ACTIVE
Incorporated / age: 5 April 200818 years
Registered office: 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
Accounts due: 31 December 2026
Confirmation statement due: 19 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 03:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
Nature of business
Activities of head offices
Previous company names
ACAL NEWCO LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIDSON-SHRINE, Gregory ACTIVE	Secretary	04 Dec 2019				2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
DAVIDSON-SHRINE, Gregory ACTIVE	Director	10 Mar 2022		England	September 1974	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
GIBBINS, Simon Mark ACTIVE	Director	01 Sep 2010		United Kingdom	July 1966	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
HILL, Paul Stuart ACTIVE	Director	22 Aug 2023		England	August 1962	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
HARKUS MADGE, Joanna Alwen RESIGNED	Secretary	01 Apr 2017	02 Sep 2019			2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
ROWE, Nicholas RESIGNED	Secretary	02 Sep 2019	04 Dec 2019			Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB, United Kingdom
ROWE, Nicholas RESIGNED	Secretary	05 Apr 2008	29 Aug 2008			Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB
SHILLINGLAW, Gary Preston RESIGNED	Secretary	29 Aug 2008	31 Mar 2017			9, Monkshanger, Farnham, Surrey, England
COOPER, Malcolm Howard RESIGNED	Director	27 Aug 2008	02 Feb 2010	England	October 1960	24, Malthouse Close, Church Crookham, Hampshire, GU52 6TB
HARKUS MADGE, Joanna Alwen RESIGNED	Director	01 Apr 2017	02 Sep 2019	England	July 1979	2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
JEFFERIES, Nicholas John RESIGNED	Director	29 May 2014	09 Jun 2014	England	January 1966	2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
LAUGHTON, Anthony Joseph RESIGNED	Director	05 Apr 2008	10 Nov 2008		February 1943	The Old House, Frensham, Farnham, Surrey, GU10 3EF
NEVILLE, Paul Howard RESIGNED	Director	13 Feb 2013	03 Mar 2022	England	April 1967	2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
SHILLINGLAW, Gary Preston RESIGNED	Director	05 Jun 2009	31 Mar 2017	England	November 1949	Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
SYDES, Stephen Charles RESIGNED	Director	27 Aug 2008	05 Jun 2009	Berkshire	December 1961	1, Highfields, Overton, Hampshire, RG21 3PH
VIRDEE, Jagjit Singh RESIGNED	Director	05 Apr 2008	10 Nov 2008		March 1952	33 Atkins Road, London, SW12 0AA

DAVIDSON-SHRINE, Gregory ACTIVE
Role: Director
Appointed on: 10 Mar 2022
Country of Residence: England
Date of birth: September 1974
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

GIBBINS, Simon Mark ACTIVE
Role: Director
Appointed on: 01 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

HILL, Paul Stuart ACTIVE
Role: Director
Appointed on: 22 Aug 2023
Country of Residence: England
Date of birth: August 1962
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

HARKUS MADGE, Joanna Alwen RESIGNED
Role: Secretary
Appointed on: 01 Apr 2017
Resigned on: 02 Sep 2019
Address: 2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH

ROWE, Nicholas RESIGNED
Role: Secretary
Appointed on: 05 Apr 2008
Resigned on: 29 Aug 2008
Address: Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB

SHILLINGLAW, Gary Preston RESIGNED
Role: Secretary
Appointed on: 29 Aug 2008
Resigned on: 31 Mar 2017
Address: 9, Monkshanger, Farnham, Surrey, England

HARKUS MADGE, Joanna Alwen RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 02 Sep 2019
Country of Residence: England
Date of birth: July 1979
Address: 2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH

JEFFERIES, Nicholas John RESIGNED
Role: Director
Appointed on: 29 May 2014
Resigned on: 09 Jun 2014
Country of Residence: England
Date of birth: January 1966
Address: 2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH

LAUGHTON, Anthony Joseph RESIGNED
Role: Director
Appointed on: 05 Apr 2008
Resigned on: 10 Nov 2008
Date of birth: February 1943
Address: The Old House, Frensham, Farnham, Surrey, GU10 3EF

NEVILLE, Paul Howard RESIGNED
Role: Director
Appointed on: 13 Feb 2013
Resigned on: 03 Mar 2022
Country of Residence: England
Date of birth: April 1967
Address: 2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH

SHILLINGLAW, Gary Preston RESIGNED
Role: Director
Appointed on: 05 Jun 2009
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: November 1949
Address: Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU

SYDES, Stephen Charles RESIGNED
Role: Director
Appointed on: 27 Aug 2008
Resigned on: 05 Jun 2009
Country of Residence: Berkshire
Date of birth: December 1961
Address: 1, Highfields, Overton, Hampshire, RG21 3PH

VIRDEE, Jagjit Singh RESIGNED
Role: Director
Appointed on: 05 Apr 2008
Resigned on: 10 Nov 2008
Date of birth: March 1952
Address: 33 Atkins Road, London, SW12 0AA