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DISCAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Discan Limited. The company was founded 15 years ago and was given the registration number 07174003. The firm's registered office is in NORTHWICH. You can find them at 8 Cheshire Avenue, Lostock Gralam, Northwich, Cheshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DISCAN LIMITED
Company Number:07174003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2010
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:8 Cheshire Avenue, Lostock Gralam, Northwich, Cheshire, CW9 7UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115m Tsarigradsko Shose Blvd., Euro Trade Center, Building D, Floor 2, 1784 Sofia, Bulgaria,

Director17 May 2016Active
Luchthavenlaan 25a, B-1800 Vilvoorde, Belgium, Belgium,

Director17 May 2016Active
8, Cheshire Avenue, Lostock Gralam, Northwich, CW9 7UA

Director31 May 2018Active
8, Cheshire Avenue, Lostock Gralam, Northwich, CW9 7UA

Secretary30 June 2014Active
Cbxii West, Midsummer Boulevard, Milton Keynes, England, MK9 2EA

Secretary17 May 2016Active
8, Cheshire Avenue, Lostock Gralam, Northwich, United Kingdom, CW9 7UA

Director02 March 2010Active
8, Cheshire Avenue, Lostock Gralam, Northwich, United Kingdom, CW9 7UA

Director05 April 2012Active
8, Cheshire Avenue, Lostock Gralam, Northwich, United Kingdom, CW9 7UA

Director02 March 2010Active
8, Cheshire Avenue, Lostock Gralam, Northwich, United Kingdom, CW9 7UA

Director05 April 2012Active
8, Cheshire Avenue, Lostock Gralam, Northwich, United Kingdom, CW9 7UA

Director02 March 2010Active
Cbxii West, Midsummer Boulevard, Milton Keynes, England, MK9 2EA

Director17 May 2016Active

People with Significant Control

Ingram Micro, Inc
Notified on:01 February 2019
Status:Active
Country of residence:United States
Address:3351, Michelson Drive, Suite 100,, Irvine, United States, 92612
Nature of control:
  • Ownership of shares 75 to 100 percent
Ingram Micro Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Cbx Ii Building West, 2nd Floor,, 406-432 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 2EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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