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Home > England & Wales Companies > DAISY CORPORATE SERVICES TRADING LIMITED
Company Information for

DAISY CORPORATE SERVICES TRADING LIMITED

WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, B90 8BG,
Company Registration Number
02888250
Private Limited Company
Active

Company Overview

About Daisy Corporate Services Trading Ltd
DAISY CORPORATE SERVICES TRADING LIMITED was founded on 1994-01-17 and has its registered office in Solihull. The organisation's status is listed as "Active". Daisy Corporate Services Trading Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DAISY CORPORATE SERVICES TRADING LIMITED
 
Legal Registered Office
WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK
SHIRLEY
SOLIHULL
B90 8BG
Other companies in SW11
 
Previous Names
ALTERNATIVE NETWORKS LIMITED20/10/2017
Filing Information
Company Number 02888250
Company ID Number 02888250
Date formed 1994-01-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB877367174  GB464440396  
Last Datalog update: 2024-12-05 16:07:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAISY CORPORATE SERVICES TRADING LIMITED
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Company Officers of DAISY CORPORATE SERVICES TRADING LIMITED

Current Directors
Officer Role Date Appointed
DAVID LEWIS MCGLENNON
Company Secretary 2016-12-23
DAVID LEWIS MCGLENNON
Director 2018-06-22
STEPHEN ALAN SMITH
Director 2016-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL KEITH MULLER
Director 2016-12-23 2018-06-22
GAVIN PETER GRIGGS
Director 2017-07-05 2017-10-31
MATTHEW ROBINSON RILEY
Director 2016-12-23 2017-10-24
GAVIN PETER GRIGGS
Company Secretary 2013-04-17 2016-12-23
BERNARD CRAGG
Director 2012-12-10 2016-12-23
GAVIN PETER GRIGGS
Director 2013-04-08 2016-12-23
HENRIETTA ELIZABETH MARSH
Director 2014-06-06 2016-12-23
BENJAMIN EDWARD MINGAY
Director 2011-01-19 2016-12-23
JAMES DAVID GEORGE MURRAY
Director 1994-09-16 2016-12-23
MARK RICHARD QUARTERMAINE
Director 2014-05-12 2016-12-23
EDWARD JOHN MARSTON SPURRIER
Director 1999-02-01 2015-09-30
JAMES PATRICK TOYNE SEWELL
Director 2000-06-01 2014-04-30
MARK QUARTERMAINE
Director 2012-12-10 2014-01-28
TIMOTHY HUGH HOLLAND-BOSWORTH
Director 1999-06-23 2013-10-01
EDWARD JOHN MARSTON SPURRIER
Company Secretary 2004-11-05 2013-04-17
BENJAMIN LUKE MARNHAM
Director 2000-06-01 2013-01-03
ANTHONY LINDSAY CAPLIN
Director 2001-04-06 2012-05-18
KENNETH ROY MCGEORGE
Director 2005-01-19 2010-01-18
LUCINDA ANABEL SPURRIER
Company Secretary 1994-09-16 2004-11-05
GEORGE PHILIP RADFORD MURRAY
Director 1994-09-16 2004-11-05
CHRISTOPHER ELLIOTT WILSON
Director 1994-09-16 2004-10-31
ANNE ELIZABETH ELLIOTT
Company Secretary 1994-01-17 1994-09-16
DAVID LESLIE BROWN
Director 1994-01-17 1994-09-16
ANNE ELIZABETH ELLIOTT
Director 1994-01-17 1994-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LEWIS MCGLENNON DAISY UPDATA COMMUNICATIONS LIMITED Director 2018-07-04 CURRENT 2012-11-27 Active
DAVID LEWIS MCGLENNON PREMIER CHOICE COMMUNICATIONS LIMITED Director 2018-06-22 CURRENT 2008-12-10 Active
DAVID LEWIS MCGLENNON WN IT COMPUTER GROUP (SCOTLAND) LIMITED Director 2018-06-22 CURRENT 1981-11-04 Active
DAVID LEWIS MCGLENNON DAISY PARTNER SERVICES LIMITED Director 2018-06-22 CURRENT 1985-01-18 Active - Proposal to Strike off
DAVID LEWIS MCGLENNON GIACOM (DISTRIBUTION) LIMITED Director 2018-06-22 CURRENT 1987-03-24 Active
DAVID LEWIS MCGLENNON DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED Director 2018-06-22 CURRENT 1992-11-06 Active
DAVID LEWIS MCGLENNON NETWORK DISASTER RECOVERY LIMITED Director 2018-06-22 CURRENT 1993-01-25 Active - Proposal to Strike off
DAVID LEWIS MCGLENNON ALLVOTEC SERVICES LIMITED Director 2018-06-22 CURRENT 1994-02-14 Active - Proposal to Strike off
DAVID LEWIS MCGLENNON MURPHX INNOVATIVE SOLUTIONS LIMITED Director 2018-06-22 CURRENT 1994-02-14 Active
DAVID LEWIS MCGLENNON DAISY DIGITAL MEDIA LIMITED Director 2018-06-22 CURRENT 1996-06-24 Active - Proposal to Strike off
DAVID LEWIS MCGLENNON DAISY IT GROUP LIMITED Director 2018-06-22 CURRENT 1997-12-04 Active - Proposal to Strike off
DAVID LEWIS MCGLENNON 9K GROUP LIMITED Director 2018-06-22 CURRENT 1999-11-26 Active - Proposal to Strike off
DAVID LEWIS MCGLENNON DAISY HOLDINGS LIMITED Director 2018-06-22 CURRENT 2000-04-12 Active
DAVID LEWIS MCGLENNON DAISY COMMUNICATIONS LTD. Director 2018-06-22 CURRENT 2001-01-22 Active
DAVID LEWIS MCGLENNON DV02 LIMITED Director 2018-06-22 CURRENT 2002-06-25 Active - Proposal to Strike off
DAVID LEWIS MCGLENNON PHOENIX IT TRUSTEES LIMITED Director 2018-06-22 CURRENT 2006-10-31 Active - Proposal to Strike off
DAVID LEWIS MCGLENNON DAISY IT SERVICES LIMITED Director 2018-06-22 CURRENT 2009-05-15 Active - Proposal to Strike off
DAVID LEWIS MCGLENNON DAISY TELECOMS LIMITED Director 2018-06-22 CURRENT 2009-07-31 Active - Proposal to Strike off
DAVID LEWIS MCGLENNON DAISY IT CONTINUITY CONSULTING LIMITED Director 2018-06-22 CURRENT 2009-12-16 Active - Proposal to Strike off
DAVID LEWIS MCGLENNON DAISY MIDCO LIMITED Director 2018-06-22 CURRENT 2014-10-15 Active
DAVID LEWIS MCGLENNON CRIFFEL MICRO BUSINESS SYSTEMS LIMITED Director 2018-06-22 CURRENT 1985-05-22 Active - Proposal to Strike off
DAVID LEWIS MCGLENNON TREND NETWORK SERVICES Director 2018-06-22 CURRENT 1972-04-12 Active - Proposal to Strike off
DAVID LEWIS MCGLENNON CLOUDSURE LIMITED Director 2018-06-22 CURRENT 1979-05-16 Active - Proposal to Strike off
DAVID LEWIS MCGLENNON ALLVOTEC LIMITED Director 2018-06-22 CURRENT 1979-12-11 Active - Proposal to Strike off
DAVID LEWIS MCGLENNON ALTERNATIVE NETWORKS LIMITED Director 2018-06-22 CURRENT 1998-05-27 Active
DAVID LEWIS MCGLENNON DAISY WORLDWIDE LIMITED Director 2018-06-22 CURRENT 2000-10-10 Active - Proposal to Strike off
DAVID LEWIS MCGLENNON VOICE MOBILE LIMITED Director 2018-06-22 CURRENT 2000-11-22 Active
DAVID LEWIS MCGLENNON VOICE HOLDINGS LIMITED Director 2018-06-22 CURRENT 2000-12-04 Active - Proposal to Strike off
DAVID LEWIS MCGLENNON DAISY CORPORATE SERVICES LIMITED Director 2018-06-22 CURRENT 2001-02-23 Active - Proposal to Strike off
DAVID LEWIS MCGLENNON GIACOM (COMMUNICATIONS) LIMITED Director 2018-06-22 CURRENT 2001-05-04 Active
DAVID LEWIS MCGLENNON SPIRITEL MOBILE LIMITED Director 2018-06-22 CURRENT 2001-06-12 Active
DAVID LEWIS MCGLENNON SURGERY LINE LIMITED Director 2018-06-22 CURRENT 2004-05-21 Active - Proposal to Strike off
DAVID LEWIS MCGLENNON DAISY IT SHARED SERVICES LIMITED Director 2018-06-22 CURRENT 2013-04-08 Active - Proposal to Strike off
DAVID LEWIS MCGLENNON DAISY LOCAL BUSINESS LIMITED Director 2018-06-22 CURRENT 2014-07-11 Active
DAVID LEWIS MCGLENNON DAISY GROUP LIMITED Director 2018-06-22 CURRENT 2014-09-04 Active
STEPHEN ALAN SMITH DV02 LIMITED Director 2018-06-19 CURRENT 2002-06-25 Active - Proposal to Strike off
STEPHEN ALAN SMITH VOICE MOBILE LIMITED Director 2018-06-15 CURRENT 2000-11-22 Active
STEPHEN ALAN SMITH VOICE HOLDINGS LIMITED Director 2018-06-15 CURRENT 2000-12-04 Active - Proposal to Strike off
STEPHEN ALAN SMITH DAISY UPDATA COMMUNICATIONS LIMITED Director 2017-11-14 CURRENT 2012-11-27 Active
STEPHEN ALAN SMITH BES TELECOM LTD Director 2017-08-02 CURRENT 2013-03-19 Dissolved 2018-05-08
STEPHEN ALAN SMITH SCT INVESTMENTS LTD Director 2017-04-01 CURRENT 2013-04-18 Active - Proposal to Strike off
STEPHEN ALAN SMITH ALTERNATIVE CLOUD SERVICES LTD Director 2016-12-23 CURRENT 2013-07-23 Active - Proposal to Strike off
STEPHEN ALAN SMITH ECHO COMMUNICATIONS LIMITED Director 2016-12-23 CURRENT 1981-08-06 Dissolved 2018-05-08
STEPHEN ALAN SMITH CONTROL CIRCLE LIMITED Director 2016-12-23 CURRENT 2000-04-18 Active - Proposal to Strike off
STEPHEN ALAN SMITH ALTERNATIVE NETWORKS LIMITED Director 2016-12-23 CURRENT 2002-05-20 Active - Proposal to Strike off
STEPHEN ALAN SMITH GIACOM (PLATFORMS) LIMITED Director 2016-12-23 CURRENT 2005-04-15 Active
STEPHEN ALAN SMITH SCALABLE COMMUNICATIONS LIMITED Director 2016-12-23 CURRENT 1997-09-30 Active - Proposal to Strike off
STEPHEN ALAN SMITH DAISY LOCAL BUSINESS LIMITED Director 2016-08-25 CURRENT 2014-07-11 Active
STEPHEN ALAN SMITH WN IT MANAGED SERVICES LIMITED Director 2015-07-16 CURRENT 1986-01-29 Active
STEPHEN ALAN SMITH DAISY COMPUTER GROUP LIMITED Director 2015-07-16 CURRENT 1995-11-30 Active
STEPHEN ALAN SMITH DAISY DISTRIBUTION LIMITED Director 2015-07-16 CURRENT 2003-12-05 Active - Proposal to Strike off
STEPHEN ALAN SMITH DIGITAL WHOLESALE SERVICES LIMITED Director 2015-07-16 CURRENT 2009-10-07 Active - Proposal to Strike off
STEPHEN ALAN SMITH DAISY WHOLESALE LIMITED Director 2015-07-16 CURRENT 1991-05-14 Active - Proposal to Strike off
STEPHEN ALAN SMITH DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED Director 2015-07-16 CURRENT 1992-11-06 Active
STEPHEN ALAN SMITH NETWORK DISASTER RECOVERY LIMITED Director 2015-07-16 CURRENT 1993-01-25 Active - Proposal to Strike off
STEPHEN ALAN SMITH DAISY IT GROUP LIMITED Director 2015-07-16 CURRENT 1997-12-04 Active - Proposal to Strike off
STEPHEN ALAN SMITH 9K GROUP LIMITED Director 2015-07-16 CURRENT 1999-11-26 Active - Proposal to Strike off
STEPHEN ALAN SMITH PHOENIX IT TRUSTEES LIMITED Director 2015-07-16 CURRENT 2006-10-31 Active - Proposal to Strike off
STEPHEN ALAN SMITH DAISY IT SERVICES LIMITED Director 2015-07-16 CURRENT 2009-05-15 Active - Proposal to Strike off
STEPHEN ALAN SMITH DAISY IT CONTINUITY CONSULTING LIMITED Director 2015-07-16 CURRENT 2009-12-16 Active - Proposal to Strike off
STEPHEN ALAN SMITH CRIFFEL MICRO BUSINESS SYSTEMS LIMITED Director 2015-07-16 CURRENT 1985-05-22 Active - Proposal to Strike off
STEPHEN ALAN SMITH TREND NETWORK SERVICES Director 2015-07-16 CURRENT 1972-04-12 Active - Proposal to Strike off
STEPHEN ALAN SMITH CLOUDSURE LIMITED Director 2015-07-16 CURRENT 1979-05-16 Active - Proposal to Strike off
STEPHEN ALAN SMITH ALLVOTEC LIMITED Director 2015-07-16 CURRENT 1979-12-11 Active - Proposal to Strike off
STEPHEN ALAN SMITH DAISY WORLDWIDE LIMITED Director 2015-07-16 CURRENT 2000-10-10 Active - Proposal to Strike off
STEPHEN ALAN SMITH DAISY IT SHARED SERVICES LIMITED Director 2015-07-16 CURRENT 2013-04-08 Active - Proposal to Strike off
STEPHEN ALAN SMITH DAISY CORPORATE SERVICES LIMITED Director 2015-01-29 CURRENT 2001-02-23 Active - Proposal to Strike off
STEPHEN ALAN SMITH FLEUR TELECOM LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
STEPHEN ALAN SMITH ALLVOTEC TRADING LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active - Proposal to Strike off
STEPHEN ALAN SMITH DAISY TELECOMS LIMITED Director 2014-05-31 CURRENT 1998-05-11 Active
STEPHEN ALAN SMITH ABSE LIMITED Director 2014-02-16 CURRENT 2001-07-13 Active - Proposal to Strike off
STEPHEN ALAN SMITH PHOENIX IT SERVICES LIMITED Director 2013-10-26 CURRENT 2003-07-03 Active - Proposal to Strike off
STEPHEN ALAN SMITH SINGLE SOURCE COMPUTER SERVICES UK LIMITED Director 2013-10-26 CURRENT 2005-05-19 Active - Proposal to Strike off
STEPHEN ALAN SMITH ALLVOTEC SERVICES LIMITED Director 2013-10-26 CURRENT 1994-02-14 Active - Proposal to Strike off
STEPHEN ALAN SMITH MURPHX INNOVATIVE SOLUTIONS LIMITED Director 2013-10-26 CURRENT 1994-02-14 Active
STEPHEN ALAN SMITH MOCO COMMUNICATIONS LIMITED Director 2013-06-26 CURRENT 1985-02-05 Active - Proposal to Strike off
STEPHEN ALAN SMITH DAISY DISTRIBUTION LIMITED Director 2013-06-26 CURRENT 1998-02-19 Active - Proposal to Strike off
STEPHEN ALAN SMITH MOCO TELECOM LIMITED Director 2013-06-26 CURRENT 2009-07-07 Active - Proposal to Strike off
STEPHEN ALAN SMITH INTRIKA LIMITED Director 2013-06-05 CURRENT 2013-05-28 Dissolved 2014-01-28
STEPHEN ALAN SMITH DAISY CORPORATE SERVICES LIMITED Director 2013-05-01 CURRENT 2012-09-06 Active
STEPHEN ALAN SMITH DAISY INTERMEDIATE HOLDINGS LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
STEPHEN ALAN SMITH PREMIER CHOICE COMMUNICATIONS LIMITED Director 2013-01-31 CURRENT 2008-12-10 Active
STEPHEN ALAN SMITH GIACOM (WORLDWIDE) LIMITED Director 2012-04-16 CURRENT 2001-09-19 Active
STEPHEN ALAN SMITH GIACOM (WORLDWIDE CONNECT) LIMITED Director 2012-04-16 CURRENT 2007-06-14 Active
STEPHEN ALAN SMITH DAISY NETWORKS LIMITED Director 2011-12-09 CURRENT 1998-12-16 Dissolved 2014-02-07
STEPHEN ALAN SMITH INFINICOM COMMUNICATIONS LIMITED Director 2011-11-17 CURRENT 2011-02-04 Active - Proposal to Strike off
STEPHEN ALAN SMITH INTERNATIONAL VOIP COMMUNICATIONS LIMITED Director 2011-09-02 CURRENT 2011-09-02 Dissolved 2014-02-04
STEPHEN ALAN SMITH SPIRITEL NETWORK SERVICES LIMITED Director 2011-06-28 CURRENT 1999-03-23 Dissolved 2014-04-01
STEPHEN ALAN SMITH IP INTEGRATION NETWORK SERVICES LIMITED Director 2011-06-28 CURRENT 2004-08-10 Dissolved 2014-02-04
STEPHEN ALAN SMITH SPIRITEL CALLPLAN LIMITED Director 2011-06-28 CURRENT 2003-12-09 Dissolved 2014-02-04
STEPHEN ALAN SMITH SPIRITEL IP COMMUNICATIONS LIMITED Director 2011-06-28 CURRENT 1990-12-21 Dissolved 2014-01-28
STEPHEN ALAN SMITH SPIRITEL NETWORKS (LONDON) LIMITED Director 2011-06-28 CURRENT 2000-07-14 Dissolved 2014-01-28
STEPHEN ALAN SMITH FONE LOGISTICS LIMITED Director 2011-06-28 CURRENT 2009-05-13 Dissolved 2014-01-28
STEPHEN ALAN SMITH GENESIS MOBILE COMMUNICATIONS GROUP LIMITED Director 2011-06-28 CURRENT 2010-01-18 Dissolved 2014-01-28
STEPHEN ALAN SMITH NEG TELECOM LTD Director 2011-06-28 CURRENT 1996-08-01 Dissolved 2014-02-04
STEPHEN ALAN SMITH TEMPEST TECHNOLOGY LIMITED Director 2011-06-28 CURRENT 2005-10-11 Dissolved 2014-01-28
STEPHEN ALAN SMITH 3G COMMS LIMITED Director 2011-06-28 CURRENT 2000-07-10 Dissolved 2014-04-01
STEPHEN ALAN SMITH CHAMBER TELECOM LIMITED Director 2011-06-28 CURRENT 2010-01-18 Dissolved 2014-01-28
STEPHEN ALAN SMITH AEROFONE (UK) LIMITED Director 2011-06-28 CURRENT 1990-09-28 Dissolved 2014-02-04
STEPHEN ALAN SMITH BOUCON NETWORK SOLUTIONS LIMITED Director 2011-06-28 CURRENT 2003-06-18 Dissolved 2014-01-28
STEPHEN ALAN SMITH SPIRITEL IP COMMUNICATIONS (LONDON) LIMITED Director 2011-06-28 CURRENT 1999-10-21 Dissolved 2014-02-04
STEPHEN ALAN SMITH BNS TELECOM LTD. Director 2011-06-28 CURRENT 1996-07-23 Dissolved 2014-02-04
STEPHEN ALAN SMITH DAISY MOBILE LIMITED Director 2011-06-28 CURRENT 2006-12-13 Dissolved 2014-01-28
STEPHEN ALAN SMITH WN1 LIMITED Director 2011-06-28 CURRENT 2005-09-05 Dissolved 2014-02-04
STEPHEN ALAN SMITH MODUS TELECOM LIMITED Director 2011-06-28 CURRENT 2002-09-06 Dissolved 2014-02-04
STEPHEN ALAN SMITH DAISY MOBILE HOLDINGS LIMITED Director 2011-06-28 CURRENT 2006-12-13 Dissolved 2014-01-28
STEPHEN ALAN SMITH SPIRITEL NETWORKS LIMITED Director 2011-06-28 CURRENT 2000-01-24 Dissolved 2014-02-04
STEPHEN ALAN SMITH SPIRITEL HOUSING COMMUNICATIONS LIMITED Director 2011-06-28 CURRENT 1998-05-11 Dissolved 2014-01-28
STEPHEN ALAN SMITH ASHLAND COMMUNICATION EQUIPMENT LIMITED Director 2011-06-28 CURRENT 2005-09-05 Dissolved 2014-02-04
STEPHEN ALAN SMITH SPIRITEL IT LIMITED Director 2011-06-28 CURRENT 2005-09-05 Dissolved 2014-02-04
STEPHEN ALAN SMITH SPIRITEL MANAGED SERVICES LIMITED Director 2011-06-28 CURRENT 2004-11-11 Dissolved 2014-02-04
STEPHEN ALAN SMITH MY SERVASSURE LIMITED Director 2011-06-28 CURRENT 2003-06-24 Dissolved 2014-01-28
STEPHEN ALAN SMITH MOBOTEL LIMITED Director 2011-06-28 CURRENT 2001-02-20 Dissolved 2014-02-04
STEPHEN ALAN SMITH CHEAPERCALLS.COM LIMITED Director 2011-06-28 CURRENT 2010-01-18 Dissolved 2014-01-28
STEPHEN ALAN SMITH MOBOTEL MANAGEMENT LIMITED Director 2011-06-28 CURRENT 2009-10-10 Dissolved 2014-02-04
STEPHEN ALAN SMITH SPIRITEL TECHNOLOGIES LIMITED Director 2011-06-28 CURRENT 2005-09-07 Dissolved 2014-02-04
STEPHEN ALAN SMITH A.D.K. COMMUNICATIONS LIMITED Director 2011-06-28 CURRENT 2003-03-19 Dissolved 2014-02-04
STEPHEN ALAN SMITH DAISY DATA SOLUTIONS LIMITED Director 2011-06-28 CURRENT 2003-06-04 Active - Proposal to Strike off
STEPHEN ALAN SMITH VIALTUS LIMITED Director 2011-06-28 CURRENT 1994-03-23 Active - Proposal to Strike off
STEPHEN ALAN SMITH FREEDOM4 ACCESS LIMITED Director 2011-06-28 CURRENT 1996-01-30 Active - Proposal to Strike off
STEPHEN ALAN SMITH DAMOVO UK LIMITED Director 2011-06-28 CURRENT 1996-03-18 Active - Proposal to Strike off
STEPHEN ALAN SMITH NETWORK EUROPE GROUP LIMITED Director 2011-06-28 CURRENT 1997-11-11 Active - Proposal to Strike off
STEPHEN ALAN SMITH GX NETWORKS UK LIMITED Director 2011-06-28 CURRENT 1998-06-19 Active - Proposal to Strike off
STEPHEN ALAN SMITH CIX HOLDINGS LIMITED Director 2011-06-28 CURRENT 2003-05-30 Active - Proposal to Strike off
STEPHEN ALAN SMITH BNS TELECOM GROUP LIMITED Director 2011-06-28 CURRENT 2005-08-01 Active - Proposal to Strike off
STEPHEN ALAN SMITH GENESIS MOBILE COMMUNICATIONS LIMITED Director 2011-06-28 CURRENT 2007-05-30 Active - Proposal to Strike off
STEPHEN ALAN SMITH DAISY DIGITAL LIMITED Director 2011-06-28 CURRENT 2008-12-18 Active - Proposal to Strike off
STEPHEN ALAN SMITH VIALTUS HOLDINGS LIMITED Director 2011-06-28 CURRENT 2009-05-13 Active - Proposal to Strike off
STEPHEN ALAN SMITH BNS MOBILE LIMITED Director 2011-06-28 CURRENT 2009-06-30 Active - Proposal to Strike off
STEPHEN ALAN SMITH DAISY SURGERY LINE LIMITED Director 2011-06-28 CURRENT 1992-04-22 Active - Proposal to Strike off
STEPHEN ALAN SMITH MANAGED COMMUNICATIONS LTD Director 2011-06-28 CURRENT 2005-12-20 Dissolved 2018-05-22
STEPHEN ALAN SMITH O-BIT TELECOM LIMITED Director 2011-06-28 CURRENT 2002-02-01 Active
STEPHEN ALAN SMITH SPIRITEL LIMITED Director 2011-06-28 CURRENT 2004-02-05 Active - Proposal to Strike off
STEPHEN ALAN SMITH DAISY PARTNER SERVICES LIMITED Director 2011-06-28 CURRENT 1985-01-18 Active - Proposal to Strike off
STEPHEN ALAN SMITH GIACOM (DISTRIBUTION) LIMITED Director 2011-06-28 CURRENT 1987-03-24 Active
STEPHEN ALAN SMITH DAISY DIGITAL MEDIA LIMITED Director 2011-06-28 CURRENT 1996-06-24 Active - Proposal to Strike off
STEPHEN ALAN SMITH DAISY HOLDINGS LIMITED Director 2011-06-28 CURRENT 2000-04-12 Active
STEPHEN ALAN SMITH DAISY COMMUNICATIONS LTD. Director 2011-06-28 CURRENT 2001-01-22 Active
STEPHEN ALAN SMITH ALTERNATIVE NETWORKS LIMITED Director 2011-06-28 CURRENT 1998-05-27 Active
STEPHEN ALAN SMITH GIACOM (COMMUNICATIONS) LIMITED Director 2011-06-28 CURRENT 2001-05-04 Active
STEPHEN ALAN SMITH SPIRITEL MOBILE LIMITED Director 2011-06-28 CURRENT 2001-06-12 Active
STEPHEN ALAN SMITH SURGERY LINE LIMITED Director 2011-06-28 CURRENT 2004-05-21 Active - Proposal to Strike off
STEPHEN ALAN SMITH SYMPHONY TELECOM LIMITED Director 2010-03-29 CURRENT 1996-09-20 Dissolved 2014-02-04
STEPHEN ALAN SMITH DAISY TELECOMS LIMITED Director 2009-07-31 CURRENT 2009-07-31 Active - Proposal to Strike off

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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
2024-08-05DIRECTOR APPOINTED VENETIA LOIS COOPER
2024-08-05DIRECTOR APPOINTED PHILIP HOWARD GRANNUM
2024-08-05DIRECTOR APPOINTED WILLIAM THOMAS DAWSON
2024-08-05APPOINTMENT TERMINATED, DIRECTOR LYNDSEY JAYNE CHARLTON
2024-08-05APPOINTMENT TERMINATED, DIRECTOR KRISTIAN BRIAN LEE
2024-08-05APPOINTMENT TERMINATED, DIRECTOR NEIL PHILIP THOMPSON
2024-08-05APPOINTMENT TERMINATED, DIRECTOR SARA ANITA BRITS
2024-08-05APPOINTMENT TERMINATED, DIRECTOR BARRY STEVEN O'CONNELL
2024-08-05APPOINTMENT TERMINATED, DIRECTOR EMMA JANE ROBSHAW
2024-08-05APPOINTMENT TERMINATED, DIRECTOR ELIZABETH POLTAWSKI
2024-08-01Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-08-01Memorandum articles filed
2024-07-30REGISTERED OFFICE CHANGED ON 30/07/24 FROM Lindred House, 20 Lindred Road Brierfield Nelson BB9 5SR
2024-07-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028882500017
2024-07-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028882500018
2024-03-28DIRECTOR APPOINTED SARA ANITA BRITS
2024-03-12APPOINTMENT TERMINATED, DIRECTOR IULIA LAURA KNIGHT
2024-02-01CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2024-01-04FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-28DIRECTOR APPOINTED BARRY STEVEN O'CONNELL
2023-07-27APPOINTMENT TERMINATED, DIRECTOR GARETH LLOYD TUNNICLIFFE
2023-03-15DIRECTOR APPOINTED IULIA LAURA KNIGHT
2023-03-15DIRECTOR APPOINTED MR NEIL PHILIP THOMPSON
2023-03-15DIRECTOR APPOINTED EMMA JANE ROBSHAW
2023-03-15APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBINSON RILEY
2023-03-15APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALAN SMITH
2023-03-15APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN WORTHINGTON
2023-03-15APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS MCGLENNON
2023-02-14DIRECTOR APPOINTED KRISTIAN BRIAN LEE
2023-02-01CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-01-06FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-06AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-11-18Director's details changed for Mr Matthew Robinson Riley on 2022-11-02
2022-11-18CH01Director's details changed for Mr Matthew Robinson Riley on 2022-11-02
2022-11-11DIRECTOR APPOINTED MS ELIZABETH POLTAWSKI
2022-11-11AP01DIRECTOR APPOINTED MS ELIZABETH POLTAWSKI
2022-08-04AD03Registers moved to registered inspection location of Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
2022-08-04AD02Register inspection address changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR STEFNI WATSON OLIVER
2022-02-14CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-14CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-10Director's details changed for Mr David Lewis Mcglennon on 2021-11-30
2022-02-10CH01Director's details changed for Mr David Lewis Mcglennon on 2021-11-30
2021-11-29AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-24AP01DIRECTOR APPOINTED MR GARETH LLOYD TUNNICLIFFE
2021-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINSON RILEY
2021-03-12AP01DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY
2021-03-11CH01Director's details changed for Ms Stefni Watson Oliver on 2021-03-11
2021-03-11AP01DIRECTOR APPOINTED MR DAVID LEWIS MCGLENNON
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-12-17AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028882500013
2019-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 028882500018
2019-07-16PSC02Notification of Daisy Corporate Services Holdings Limited as a person with significant control on 2019-07-12
2019-07-16PSC07CESSATION OF DAISY INTERMEDIATE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-07-09PSC05Change of details for Daisy Intermediate Holdings Limited as a person with significant control on 2019-04-29
2019-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 028882500017
2019-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/19 FROM Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR
2019-04-23CC04Statement of company's objects
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-02-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS MCGLENNON
2019-02-14TM02Termination of appointment of David Lewis Mcglennon on 2019-02-01
2019-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028882500016
2019-01-07AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-14AP01DIRECTOR APPOINTED MS STEFNI WATSON OLIVER
2018-12-12AP01DIRECTOR APPOINTED MR PAUL JOHN WORTHINGTON
2018-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028882500015
2018-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028882500014
2018-07-31MEM/ARTSARTICLES OF ASSOCIATION
2018-07-31RES01ADOPT ARTICLES 31/07/18
2018-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 028882500016
2018-07-10AP01DIRECTOR APPOINTED MR DAVID LEWIS MCGLENNON
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR NEIL KEITH MULLER
2018-04-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-04-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-04-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-04-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2018-04-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-01-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBINSON RILEY
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN PETER GRIGGS
2017-10-20RES15CHANGE OF COMPANY NAME 20/10/17
2017-10-20CERTNMCOMPANY NAME CHANGED ALTERNATIVE NETWORKS LIMITED CERTIFICATE ISSUED ON 20/10/17
2017-07-18AP01DIRECTOR APPOINTED MR GAVIN PETER GRIGGS
2017-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 028882500015
2017-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 028882500014
2017-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028882500011
2017-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028882500012
2017-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 028882500013
2017-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-03-16AA01CURRSHO FROM 30/09/2017 TO 31/03/2017
2017-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 62213.25
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-19RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2017-01-19MARREREGISTRATION MEMORANDUM AND ARTICLES
2017-01-19RES02REREG PLC TO PRI; RES02 PASS DATE:19/01/2017
2017-01-19CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2017-01-17AP01DIRECTOR APPOINTED MR STEPHEN ALAN SMITH
2017-01-17AP01DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY
2017-01-16AP01DIRECTOR APPOINTED MR NEIL KEITH MULLER
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2017 FROM 5TH FLOOR 240 BLACKFRIARS ROAD LONDON SE1 8NW ENGLAND
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK QUARTERMAINE
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD CRAGG
2017-01-16AP03SECRETARY APPOINTED MR DAVID LEWIS MCGLENNON
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MINGAY
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR HENRIETTA MARSH
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MURRAY
2017-01-16TM02APPOINTMENT TERMINATED, SECRETARY GAVIN GRIGGS
2017-01-12MEM/ARTSARTICLES OF ASSOCIATION
2017-01-12RES01ALTER ARTICLES 19/12/2016
2017-01-12RES13SCHEME OF ARRANGEMENT 19/12/2016
2016-12-23OCSCHEME OF ARRANGEMENT
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 62195.8
2016-11-25SH0131/07/16 STATEMENT OF CAPITAL GBP 62195.80
2016-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 028882500012
2016-05-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 62176.35
2016-05-06SH0131/03/16 STATEMENT OF CAPITAL GBP 62176.35
2016-02-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 62170.24
2016-02-23AR0131/01/16 BULK LIST
2016-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD QUARTERMAINE / 01/10/2015
2015-12-04TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD SPURRIER
2015-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 5TH FLOOR 240 BLACKFRIARS ROAD LONDON SE1 8NW ENGLAND
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 5TH FLOOR 240 BLACKFRIARS ROAD LONDON SE1 8NW ENGLAND
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 240 BLACKFRIARS ROAD LONDON SE1 8NW ENGLAND
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2015 FROM CHATFIELD COURT 56 CHATFIELD ROAD LONDON SW11 3UL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 62129.31
2015-03-04AR0131/01/15 BULK LIST
2015-02-18SH0130/01/15 STATEMENT OF CAPITAL GBP 62129.31
2015-01-16SH0130/12/14 STATEMENT OF CAPITAL GBP 62127.53
2014-12-03SH0125/11/14 STATEMENT OF CAPITAL GBP 6211272
2014-10-03AP01DIRECTOR APPOINTED MRS HENRIETTA ELIZABETH MARSH
2014-05-13AP01DIRECTOR APPOINTED MR MARK QUARTERMAINE
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SEWELL
2014-02-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 62089.73
2014-02-13AR0131/01/14 NO MEMBER LIST
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK QUARTERMAINE
2014-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 028882500011
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLLAND-BOSWORTH
2013-04-17AP01DIRECTOR APPOINTED MR GAVIN PETER GRIGGS
2013-04-17AP03SECRETARY APPOINTED MR GAVIN PETER GRIGGS
2013-04-17TM02APPOINTMENT TERMINATED, SECRETARY EDWARD SPURRIER
2013-04-10SH0131/03/13 STATEMENT OF CAPITAL GBP 58155143
2013-03-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-03-06SH0128/02/13 STATEMENT OF CAPITAL GBP 58087.49
2013-02-25AR0131/01/13 NO CHANGES
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARNHAM
2013-02-06SH0131/01/13 STATEMENT OF CAPITAL GBP 58086.24
2013-01-24AP01DIRECTOR APPOINTED BERNARD CRAGG
2013-01-21AP01DIRECTOR APPOINTED MARK QUARTERMAINE
2012-12-10SH0610/12/12 STATEMENT OF CAPITAL GBP 57940.89
2012-12-10SH03RETURN OF PURCHASE OF OWN SHARES
2012-11-27SH0131/10/12 STATEMENT OF CAPITAL GBP 57940.89
2012-09-24SH0131/08/12 STATEMENT OF CAPITAL GBP 60395.29
2012-08-14SH0131/07/12 STATEMENT OF CAPITAL GBP 60393.81
2012-07-09SH0130/06/12 STATEMENT OF CAPITAL GBP 60372.76
2012-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CAPLIN
2012-04-16SH0131/03/12 STATEMENT OF CAPITAL GBP 60369.49
2012-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-03-29SH0529/03/12 STATEMENT OF CAPITAL GBP 60314.51 09/02/12 TREASURY CAPITAL GBP 0
2012-03-29SH0417/12/10 TREASURY CAPITAL GBP 1225.4075
2012-03-12SH0131/01/12 STATEMENT OF CAPITAL GBP 61539.91
2012-02-28AR0131/01/12 NO MEMBER LIST
2012-02-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-02-06RES01ADOPT ARTICLES 23/01/2012
2012-01-10SH0120/12/11 STATEMENT OF CAPITAL GBP 61524.05
2011-10-06SH0130/09/11 STATEMENT OF CAPITAL GBP 61452207
2011-08-08SH0131/07/11 STATEMENT OF CAPITAL GBP 61424011
2011-07-22SH0130/06/11 STATEMENT OF CAPITAL GBP 61239.82
2011-04-14SH0131/03/11 STATEMENT OF CAPITAL GBP 60971.33
2011-03-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-03-07SH0128/02/11 STATEMENT OF CAPITAL GBP 60908.53
2011-02-28AR0131/01/11 BULK LIST
2011-02-02SH0131/01/11 STATEMENT OF CAPITAL GBP 60871.03375
2011-01-31AP01DIRECTOR APPOINTED MR BENJAMIN EDWARD MINGAY
2011-01-13SH0131/12/10 STATEMENT OF CAPITAL GBP 60871.03
2010-11-01SH0105/10/10 STATEMENT OF CAPITAL GBP 60697.66
2010-10-05SH0130/09/10 STATEMENT OF CAPITAL GBP 60603.19
2010-09-23SH0125/08/10 STATEMENT OF CAPITAL GBP 60554.66
2010-08-23SH0102/08/10 STATEMENT OF CAPITAL GBP 60518.97750
2010-08-11SH0106/07/10 STATEMENT OF CAPITAL GBP 60518.97
2010-08-04SH0105/07/10 STATEMENT OF CAPITAL GBP 60501.30
2010-04-19SH0131/03/10 STATEMENT OF CAPITAL GBP 60010.61
2010-04-15RES13TAKEOVERS AND MERGERS 29/03/2010
2010-04-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-02-26AR0131/01/10 BULK LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN LUKE MARNHAM / 17/10/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN MARSTON SPURRIER / 17/10/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK TOYNE SEWELL / 17/10/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID GEORGE MURRAY / 17/10/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN LUKE MARNHAM / 17/10/2009
2010-02-09RES13SECT 551 AND 560 CA 2006 25/01/2010
2010-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-01-19TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MCGEORGE
2009-12-05SH03RETURN OF PURCHASE OF OWN SHARES
2009-12-05SH03RETURN OF PURCHASE OF OWN SHARES
2009-12-05SH03RETURN OF PURCHASE OF OWN SHARES
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN MARSTON SPURRIER / 05/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK TOYNE SEWELL / 05/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID GEORGE MURRAY / 05/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN LUKE MARNHAM / 05/10/2009
2009-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / EDWARD JOHN MARSTON SPURRIER / 05/10/2009
2009-08-14169GBP IC 57520.62125/56845.62125 30/06/09 GBP SR 540000@0.00125=675
2009-08-14169GBP IC 57658.31375/57520.62125 01/07/09 GBP SR 110154@0.00125=137.6925
2009-04-06169GBP IC 57155/56993.56375 16/02/09 GBP SR 129149@0.00125=161.43625
2009-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-02-17363aRETURN MADE UP TO 31/01/09; BULK LIST AVAILABLE SEPARATELY
2009-02-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-02-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-06169GBP IC 68136.08/64223.58 27/08/08 GBP SR 31300@0.125=3912.5
2008-11-11288cDIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MARNHAM / 11/11/2008
2008-11-06169GBP IC 65672.29375/65187.91875 20/10/08 GBP SR 387500@0.00125=484.375
2008-09-03169(1B)06/08/08 GBP TI 1000000@0.00125=1250
2008-09-03169GBP IC 67993.6925/65672.29375 06/08/08 GBP SR 1857119@0.00125=2321.39875
2008-08-06RES01ADOPT ARTICLES 24/07/2008
2008-08-06RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2008-07-15SASHARE AGREEMENT OTC
2008-05-01288cDIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MARNHAM / 01/05/2008
2008-02-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to DAISY CORPORATE SERVICES TRADING LIMITED 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 DAISY CORPORATE SERVICES TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-30 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
2017-05-03 Outstanding BARCLAYS BANK PLC
2017-05-02 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE 'SECURITY AGENT')
2016-05-31 Satisfied BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
2014-01-25 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT AGREEMENT 2004-04-21 Outstanding CINNAMON LTD
RENT DEPOSIT AGREEMENT 2003-05-14 Outstanding CINNAMON LIMITED
RENT DEPOSIT AGREEMENT 2003-05-14 Outstanding CINNAMON LIMITED
RENT DEPOSIT AGREEMENT 2003-05-14 Outstanding CINNAMON LIMITED
RENT DEPOSIT AGREEMENT 2003-05-14 Outstanding CINNAMON LIMITED
DEBENTURE 2002-12-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-05-30 Outstanding VODAFONE LIMITED
DEED OF CHARGE 2002-05-28 Outstanding O2 (UK) LIMITED
LEGAL CHARGE 2001-02-07 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 1999-11-05 Satisfied MARSTON PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30

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 DAISY CORPORATE SERVICES TRADING LIMITED

Intangible Assets
Patents
We have not found any records of DAISY CORPORATE SERVICES TRADING LIMITED registering or being granted any patents
Domain Names

DAISY CORPORATE SERVICES TRADING LIMITED owns 4 domain names.

altnet.co.uk   freeline.co.uk   fusionlive.co.uk   fusion-live.co.uk  

Trademarks

Trademark applications by DAISY CORPORATE SERVICES TRADING LIMITED

DAISY CORPORATE SERVICES TRADING LIMITED is the Original Applicant for the trademark Image for mark UK00003093999 alternative ™ (UK00003093999) through the UKIPO on the 2015-02-12
Trademark classes: Installation, maintenance and repair of computer hardware, telecommunications apparatus and systems. The provision of voice, data, video, internet, protocol (IP), mobile communication, data services, telecommunications services, portal services, e-mail services, and providing user access to the internet. Advisory services relating to computer systems, design and use of computer software, providing back up computer programs and facilities; design and development of computer hardware and software; computer programming; installation, maintenance and repair of computer software; computer consultancy services; design, drawing and commissioned writing for the compilation of web sites; creating, maintaining and hosting the web sites of others; electronic data storage.
Income
Government Income

Government spend with DAISY CORPORATE SERVICES TRADING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Broxtowe Borough Council 2015-2 GBP £1,138 Telephones
Broxtowe Borough Council 2015-1 GBP £1,151 Telephones
Warrington Borough Council 2015-1 GBP £1,330 Computer Hardware - Purchase
Warrington Borough Council 2014-12 GBP £1,686 ICT Comms - Equipment Purchase
Broxtowe Borough Council 2014-12 GBP £2,509 Telephones
Broxtowe Borough Council 2014-11 GBP £1,115 Telephones
Broxtowe Borough Council 2014-9 GBP £1,151 Telephones
Windsor and Maidenhead Council 2014-9 GBP £295
Warrington Borough Council 2014-8 GBP £2,598 Computer Hardware - Purchase
Broxtowe Borough Council 2014-8 GBP £1,127 Telephones
Broxtowe Borough Council 2014-7 GBP £1,385 Telephones
Broxtowe Borough Council 2014-6 GBP £1,211 Telephones
Warrington Borough Council 2014-6 GBP £29,678 Consult.& Prof. Serv
Broxtowe Borough Council 2014-5 GBP £1,172 Telephones
Broxtowe Borough Council 2014-4 GBP £1,087 Telephones
Windsor and Maidenhead Council 2014-4 GBP £499
Broxtowe Borough Council 2014-3 GBP £1,068
Warrington Borough Council 2014-3 GBP £1,928 Computer Software - Purchase
Broxtowe Borough Council 2014-2 GBP £1,054
Warrington Borough Council 2014-2 GBP £3,269 Computer Hardware - Purchase
Broxtowe Borough Council 2014-1 GBP £2,235
Broxtowe Borough Council 2013-11 GBP £1,084
Warrington Borough Council 2013-10 GBP £7,428 Computer Hardware - Purchase
Broxtowe Borough Council 2013-10 GBP £1,101
Broxtowe Borough Council 2013-9 GBP £1,191
Warrington Borough Council 2013-8 GBP £33,636 Computer Hardware - Purchase
Broxtowe Borough Council 2013-8 GBP £2,204
Warrington Borough Council 2013-7 GBP £798 ICT Comms - Device Purchase
Broxtowe Borough Council 2013-7 GBP £1,180
Broxtowe Borough Council 2013-6 GBP £1,187
Warrington Borough Council 2013-6 GBP £21,006 Computer Hardware - Maintenance
Broxtowe Borough Council 2013-5 GBP £1,407
Windsor and Maidenhead Council 2013-4 GBP £474
Broxtowe Borough Council 2013-4 GBP £1,027
Broxtowe Borough Council 2013-3 GBP £1,042
Broxtowe Borough Council 2013-2 GBP £1,040
Broxtowe Borough Council 2012-12 GBP £2,110
Broxtowe Borough Council 2012-11 GBP £1,045
Broxtowe Borough Council 2012-10 GBP £1,138
Broxtowe Borough Council 2012-9 GBP £1,076
Broxtowe Borough Council 2012-7 GBP £2,407
Windsor and Maidenhead Council 2012-7 GBP £1,085
Windsor and Maidenhead Council 2012-6 GBP £125
Broxtowe Borough Council 2012-6 GBP £1,158
Windsor and Maidenhead Council 2012-5 GBP £9,354
Broxtowe Borough Council 2012-5 GBP £1,174
London Borough of Brent 2011-3 GBP £2,666 Telephone Call Charges - External
London Borough of Brent 2011-1 GBP £3,635 Telephone Call Charges - External
London Borough of Brent 2010-11 GBP £7,323 Telephone Call Charges - External

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Heriot-Watt University Group Network infrastructure 2014/02/17 GBP

The University invites proposals from suitably qualified Tenderers for ICT services associated with its new Malaysia campus, and to establish a partnering relationship between the University, the Contractor and the manufacturers of ICT equipment to be deployed within the campus. The scope of the partnership is expected to include: solution design, equipment supply, installation, commissioning, implementation, documentation, training, maintenance, support, and development and design consultancy services.

Outgoings
Business Rates/Property Tax
No properties were found where DAISY CORPORATE SERVICES TRADING LIMITED 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.
Import/Export of Goods
Goods imported/exported by DAISY CORPORATE SERVICES TRADING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-07-0085176100Base stations of apparatus for the transmission or reception of voice, images or other data
2016-06-0085171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2016-04-0085171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2016-03-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2016-01-0085171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2015-09-0085229080Parts and accessories suitable for use solely or principally with sound reproducing and recording apparatus and with video equipment for recording and reproducing pictures and sound, n.e.s.
2014-11-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2014-10-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-09-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-08-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-11-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2013-08-0185044082Rectifiers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2013-08-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-05-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2013-03-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2012-12-0185171100Line telephone sets with cordless handsets
2012-08-0185365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2012-05-0185171100Line telephone sets with cordless handsets
2012-03-0185171100Line telephone sets with cordless handsets
2010-01-0185176910Videophones

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAISY CORPORATE SERVICES TRADING LIMITED 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 DAISY CORPORATE SERVICES TRADING LIMITED any grants or awards.
Ownership
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