Active
Company Information for DAISY COMPUTER GROUP LIMITED
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG,
|
Company Registration Number
03134540
Private Limited Company
Active |
Company Name | ||
---|---|---|
DAISY COMPUTER GROUP LIMITED | ||
Legal Registered Office | ||
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull B90 8BG Other companies in NN4 | ||
Previous Names | ||
|
Company Number | 03134540 | |
---|---|---|
Company ID Number | 03134540 | |
Date formed | 1995-11-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2025-03-31 | |
Latest return | 2024-02-15 | |
Return next due | 2025-03-01 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-08 11:50:01 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID LEWIS MCGLENNON |
||
NATHAN RICHARD MARKE |
||
NEIL KEITH MULLER |
||
STEPHEN ALAN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAVIN PETER GRIGGS |
Director | ||
MATTHEW ROBINSON RILEY |
Director | ||
DIRK JOHANNES TOULMIN-VAN SITTERT |
Company Secretary | ||
ELIZABETH JANE AIKMAN |
Director | ||
MICHAEL ANDREW OSBORNE |
Director | ||
ANTHONY GRANELLI |
Director | ||
DIRK JOHANNES TOULMIN-VAN SITTERT |
Director | ||
WILLIAM THOMAS MARTIN |
Company Secretary | ||
REETA STOKES |
Company Secretary | ||
DAVID JOHN COURTLEY |
Director | ||
STEVEN CLUTTON |
Director | ||
PETER MICHAEL BERTRAM |
Director | ||
NICHOLAS JOHN ROBINSON |
Director | ||
DAVID ALAN SIMPSON |
Director | ||
JEREMY JOHN STAFFORD |
Director | ||
NEIL ANTHONY LLOYD |
Director | ||
NICHOLAS ROBINSON |
Director | ||
WILLIAM THOMAS MARTIN |
Director | ||
MICHAEL CRAIG FAIREY |
Company Secretary | ||
MICHAEL CRAIG FAIREY |
Director | ||
MARTIN CLARK |
Director | ||
JOHN CHARLES HALLE |
Director | ||
EDWIN GRAHAM MEEK |
Director | ||
STEPHEN WAINWRIGHT |
Company Secretary | ||
BARRY ARTHUR ROBERTS |
Director | ||
GEORGE ANTHONY HAYTER |
Director | ||
NEIL MORRISON MILNE |
Director | ||
GERARD BERNARD EMILIEN BOITELLE |
Director | ||
GRAHAM JOHN STRAND |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DV02 LIMITED | Director | 2018-06-19 | CURRENT | 2002-06-25 | Active - Proposal to Strike off | |
WN IT MANAGED SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 1986-01-29 | Active | |
DAISY DISTRIBUTION LIMITED | Director | 2015-07-16 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
DIGITAL WHOLESALE SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 2009-10-07 | Active - Proposal to Strike off | |
DAISY WHOLESALE LIMITED | Director | 2015-07-16 | CURRENT | 1991-05-14 | Active - Proposal to Strike off | |
WN IT COMPUTER GROUP (SCOTLAND) LIMITED | Director | 2015-07-16 | CURRENT | 1981-11-04 | Active | |
DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 1992-11-06 | Active | |
NETWORK DISASTER RECOVERY LIMITED | Director | 2015-07-16 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
DAISY IT GROUP LIMITED | Director | 2015-07-16 | CURRENT | 1997-12-04 | Active - Proposal to Strike off | |
9K GROUP LIMITED | Director | 2015-07-16 | CURRENT | 1999-11-26 | Active - Proposal to Strike off | |
PHOENIX IT TRUSTEES LIMITED | Director | 2015-07-16 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
DAISY IT SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 2009-05-15 | Active - Proposal to Strike off | |
DAISY IT CONTINUITY CONSULTING LIMITED | Director | 2015-07-16 | CURRENT | 2009-12-16 | Active - Proposal to Strike off | |
CRIFFEL MICRO BUSINESS SYSTEMS LIMITED | Director | 2015-07-16 | CURRENT | 1985-05-22 | Active - Proposal to Strike off | |
TREND NETWORK SERVICES | Director | 2015-07-16 | CURRENT | 1972-04-12 | Active - Proposal to Strike off | |
CLOUDSURE LIMITED | Director | 2015-07-16 | CURRENT | 1979-05-16 | Active - Proposal to Strike off | |
ALLVOTEC LIMITED | Director | 2015-07-16 | CURRENT | 1979-12-11 | Active - Proposal to Strike off | |
DAISY WORLDWIDE LIMITED | Director | 2015-07-16 | CURRENT | 2000-10-10 | Active - Proposal to Strike off | |
DAISY IT SHARED SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 2013-04-08 | Active - Proposal to Strike off | |
DAISY INTERMEDIATE HOLDINGS LIMITED | Director | 2015-07-10 | CURRENT | 2013-02-01 | Active | |
DAISY TELECOMS LIMITED | Director | 2015-02-27 | CURRENT | 1998-05-11 | Active | |
GIACOM (WORLDWIDE) LIMITED | Director | 2015-02-27 | CURRENT | 2001-09-19 | Active | |
FLEUR TELECOM LIMITED | Director | 2015-02-27 | CURRENT | 2014-12-17 | Active | |
GIACOM (DISTRIBUTION) LIMITED | Director | 2015-02-27 | CURRENT | 1987-03-24 | Active | |
ALLVOTEC SERVICES LIMITED | Director | 2015-02-27 | CURRENT | 1994-02-14 | Active - Proposal to Strike off | |
DAISY COMMUNICATIONS LTD. | Director | 2015-02-27 | CURRENT | 2001-01-22 | Active | |
DAISY CORPORATE SERVICES LIMITED | Director | 2015-02-27 | CURRENT | 2001-02-23 | Active - Proposal to Strike off | |
GIACOM (COMMUNICATIONS) LIMITED | Director | 2015-02-27 | CURRENT | 2001-05-04 | Active | |
SPIRITEL MOBILE LIMITED | Director | 2015-02-27 | CURRENT | 2001-06-12 | Active | |
DAISY GROUP HOLDINGS LIMITED | Director | 2014-12-18 | CURRENT | 2014-08-05 | Active | |
DAISY DATA SOLUTIONS LIMITED | Director | 2017-10-24 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
MOCO COMMUNICATIONS LIMITED | Director | 2017-10-24 | CURRENT | 1985-02-05 | Active - Proposal to Strike off | |
VIALTUS LIMITED | Director | 2017-10-24 | CURRENT | 1994-03-23 | Active - Proposal to Strike off | |
DAMOVO UK LIMITED | Director | 2017-10-24 | CURRENT | 1996-03-18 | Active - Proposal to Strike off | |
NETWORK EUROPE GROUP LIMITED | Director | 2017-10-24 | CURRENT | 1997-11-11 | Active - Proposal to Strike off | |
DAISY DISTRIBUTION LIMITED | Director | 2017-10-24 | CURRENT | 1998-02-19 | Active - Proposal to Strike off | |
GX NETWORKS UK LIMITED | Director | 2017-10-24 | CURRENT | 1998-06-19 | Active - Proposal to Strike off | |
CIX HOLDINGS LIMITED | Director | 2017-10-24 | CURRENT | 2003-05-30 | Active - Proposal to Strike off | |
PHOENIX IT SERVICES LIMITED | Director | 2017-10-24 | CURRENT | 2003-07-03 | Active - Proposal to Strike off | |
SINGLE SOURCE COMPUTER SERVICES UK LIMITED | Director | 2017-10-24 | CURRENT | 2005-05-19 | Active - Proposal to Strike off | |
BNS TELECOM GROUP LIMITED | Director | 2017-10-24 | CURRENT | 2005-08-01 | Active - Proposal to Strike off | |
GENESIS MOBILE COMMUNICATIONS LIMITED | Director | 2017-10-24 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
DAISY DIGITAL LIMITED | Director | 2017-10-24 | CURRENT | 2008-12-18 | Active - Proposal to Strike off | |
VIALTUS HOLDINGS LIMITED | Director | 2017-10-24 | CURRENT | 2009-05-13 | Active - Proposal to Strike off | |
BNS MOBILE LIMITED | Director | 2017-10-24 | CURRENT | 2009-06-30 | Active - Proposal to Strike off | |
MOCO TELECOM LIMITED | Director | 2017-10-24 | CURRENT | 2009-07-07 | Active - Proposal to Strike off | |
INFINICOM COMMUNICATIONS LIMITED | Director | 2017-10-24 | CURRENT | 2011-02-04 | Active - Proposal to Strike off | |
SCT INVESTMENTS LTD | Director | 2017-10-24 | CURRENT | 2013-04-18 | Active - Proposal to Strike off | |
BES TELECOM LTD | Director | 2017-10-24 | CURRENT | 2013-03-19 | Dissolved 2018-05-08 | |
DAISY SURGERY LINE LIMITED | Director | 2017-10-24 | CURRENT | 1992-04-22 | Active - Proposal to Strike off | |
DAISY CORPORATE SERVICES LIMITED | Director | 2017-10-24 | CURRENT | 2012-09-06 | Active | |
ALLVOTEC TRADING LIMITED | Director | 2017-10-24 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
DAISY FINCO LIMITED | Director | 2017-10-24 | CURRENT | 2014-09-04 | Active | |
DAISY PIKCO LIMITED | Director | 2017-10-24 | CURRENT | 2014-09-04 | Active | |
ALTERNATIVE CLOUD SERVICES LTD | Director | 2016-12-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
ECHO COMMUNICATIONS LIMITED | Director | 2016-12-23 | CURRENT | 1981-08-06 | Dissolved 2018-05-08 | |
CONTROL CIRCLE LIMITED | Director | 2016-12-23 | CURRENT | 2000-04-18 | Active - Proposal to Strike off | |
ALTERNATIVE NETWORKS LIMITED | Director | 2016-12-23 | CURRENT | 2002-05-20 | Active - Proposal to Strike off | |
GIACOM (PLATFORMS) LIMITED | Director | 2016-12-23 | CURRENT | 2005-04-15 | Active | |
DAISY INTERMEDIATE HOLDINGS LIMITED | Director | 2016-09-08 | CURRENT | 2013-02-01 | Active | |
WN IT MANAGED SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 1986-01-29 | Active | |
DAISY DISTRIBUTION LIMITED | Director | 2015-07-16 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
DIGITAL WHOLESALE SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 2009-10-07 | Active - Proposal to Strike off | |
DAISY TELECOMS LIMITED | Director | 2015-02-27 | CURRENT | 1998-05-11 | Active | |
GIACOM (WORLDWIDE) LIMITED | Director | 2015-02-27 | CURRENT | 2001-09-19 | Active | |
MANAGED COMMUNICATIONS LTD | Director | 2015-02-27 | CURRENT | 2005-12-20 | Dissolved 2018-05-22 | |
FLEUR TELECOM LIMITED | Director | 2015-02-27 | CURRENT | 2014-12-17 | Active | |
DV02 LIMITED | Director | 2018-06-19 | CURRENT | 2002-06-25 | Active - Proposal to Strike off | |
VOICE MOBILE LIMITED | Director | 2018-06-15 | CURRENT | 2000-11-22 | Active | |
VOICE HOLDINGS LIMITED | Director | 2018-06-15 | CURRENT | 2000-12-04 | Active - Proposal to Strike off | |
DAISY UPDATA COMMUNICATIONS LIMITED | Director | 2017-11-14 | CURRENT | 2012-11-27 | Active | |
BES TELECOM LTD | Director | 2017-08-02 | CURRENT | 2013-03-19 | Dissolved 2018-05-08 | |
SCT INVESTMENTS LTD | Director | 2017-04-01 | CURRENT | 2013-04-18 | Active - Proposal to Strike off | |
ALTERNATIVE CLOUD SERVICES LTD | Director | 2016-12-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
ECHO COMMUNICATIONS LIMITED | Director | 2016-12-23 | CURRENT | 1981-08-06 | Dissolved 2018-05-08 | |
CONTROL CIRCLE LIMITED | Director | 2016-12-23 | CURRENT | 2000-04-18 | Active - Proposal to Strike off | |
ALTERNATIVE NETWORKS LIMITED | Director | 2016-12-23 | CURRENT | 2002-05-20 | Active - Proposal to Strike off | |
GIACOM (PLATFORMS) LIMITED | Director | 2016-12-23 | CURRENT | 2005-04-15 | Active | |
SCALABLE COMMUNICATIONS LIMITED | Director | 2016-12-23 | CURRENT | 1997-09-30 | Active - Proposal to Strike off | |
DAISY CORPORATE SERVICES TRADING LIMITED | Director | 2016-12-23 | CURRENT | 1994-01-17 | Active | |
DAISY LOCAL BUSINESS LIMITED | Director | 2016-08-25 | CURRENT | 2014-07-11 | Active | |
WN IT MANAGED SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 1986-01-29 | Active | |
DAISY DISTRIBUTION LIMITED | Director | 2015-07-16 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
DIGITAL WHOLESALE SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 2009-10-07 | Active - Proposal to Strike off | |
DAISY WHOLESALE LIMITED | Director | 2015-07-16 | CURRENT | 1991-05-14 | Active - Proposal to Strike off | |
DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 1992-11-06 | Active | |
NETWORK DISASTER RECOVERY LIMITED | Director | 2015-07-16 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
DAISY IT GROUP LIMITED | Director | 2015-07-16 | CURRENT | 1997-12-04 | Active - Proposal to Strike off | |
9K GROUP LIMITED | Director | 2015-07-16 | CURRENT | 1999-11-26 | Active - Proposal to Strike off | |
PHOENIX IT TRUSTEES LIMITED | Director | 2015-07-16 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
DAISY IT SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 2009-05-15 | Active - Proposal to Strike off | |
DAISY IT CONTINUITY CONSULTING LIMITED | Director | 2015-07-16 | CURRENT | 2009-12-16 | Active - Proposal to Strike off | |
CRIFFEL MICRO BUSINESS SYSTEMS LIMITED | Director | 2015-07-16 | CURRENT | 1985-05-22 | Active - Proposal to Strike off | |
TREND NETWORK SERVICES | Director | 2015-07-16 | CURRENT | 1972-04-12 | Active - Proposal to Strike off | |
CLOUDSURE LIMITED | Director | 2015-07-16 | CURRENT | 1979-05-16 | Active - Proposal to Strike off | |
ALLVOTEC LIMITED | Director | 2015-07-16 | CURRENT | 1979-12-11 | Active - Proposal to Strike off | |
DAISY WORLDWIDE LIMITED | Director | 2015-07-16 | CURRENT | 2000-10-10 | Active - Proposal to Strike off | |
DAISY IT SHARED SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 2013-04-08 | Active - Proposal to Strike off | |
DAISY CORPORATE SERVICES LIMITED | Director | 2015-01-29 | CURRENT | 2001-02-23 | Active - Proposal to Strike off | |
FLEUR TELECOM LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
ALLVOTEC TRADING LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
DAISY TELECOMS LIMITED | Director | 2014-05-31 | CURRENT | 1998-05-11 | Active | |
ABSE LIMITED | Director | 2014-02-16 | CURRENT | 2001-07-13 | Active - Proposal to Strike off | |
PHOENIX IT SERVICES LIMITED | Director | 2013-10-26 | CURRENT | 2003-07-03 | Active - Proposal to Strike off | |
SINGLE SOURCE COMPUTER SERVICES UK LIMITED | Director | 2013-10-26 | CURRENT | 2005-05-19 | Active - Proposal to Strike off | |
ALLVOTEC SERVICES LIMITED | Director | 2013-10-26 | CURRENT | 1994-02-14 | Active - Proposal to Strike off | |
MURPHX INNOVATIVE SOLUTIONS LIMITED | Director | 2013-10-26 | CURRENT | 1994-02-14 | Active | |
MOCO COMMUNICATIONS LIMITED | Director | 2013-06-26 | CURRENT | 1985-02-05 | Active - Proposal to Strike off | |
DAISY DISTRIBUTION LIMITED | Director | 2013-06-26 | CURRENT | 1998-02-19 | Active - Proposal to Strike off | |
MOCO TELECOM LIMITED | Director | 2013-06-26 | CURRENT | 2009-07-07 | Active - Proposal to Strike off | |
INTRIKA LIMITED | Director | 2013-06-05 | CURRENT | 2013-05-28 | Dissolved 2014-01-28 | |
DAISY CORPORATE SERVICES LIMITED | Director | 2013-05-01 | CURRENT | 2012-09-06 | Active | |
DAISY INTERMEDIATE HOLDINGS LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
PREMIER CHOICE COMMUNICATIONS LIMITED | Director | 2013-01-31 | CURRENT | 2008-12-10 | Active | |
GIACOM (WORLDWIDE) LIMITED | Director | 2012-04-16 | CURRENT | 2001-09-19 | Active | |
GIACOM (WORLDWIDE CONNECT) LIMITED | Director | 2012-04-16 | CURRENT | 2007-06-14 | Active | |
DAISY NETWORKS LIMITED | Director | 2011-12-09 | CURRENT | 1998-12-16 | Dissolved 2014-02-07 | |
INFINICOM COMMUNICATIONS LIMITED | Director | 2011-11-17 | CURRENT | 2011-02-04 | Active - Proposal to Strike off | |
INTERNATIONAL VOIP COMMUNICATIONS LIMITED | Director | 2011-09-02 | CURRENT | 2011-09-02 | Dissolved 2014-02-04 | |
SPIRITEL NETWORK SERVICES LIMITED | Director | 2011-06-28 | CURRENT | 1999-03-23 | Dissolved 2014-04-01 | |
IP INTEGRATION NETWORK SERVICES LIMITED | Director | 2011-06-28 | CURRENT | 2004-08-10 | Dissolved 2014-02-04 | |
SPIRITEL CALLPLAN LIMITED | Director | 2011-06-28 | CURRENT | 2003-12-09 | Dissolved 2014-02-04 | |
SPIRITEL IP COMMUNICATIONS LIMITED | Director | 2011-06-28 | CURRENT | 1990-12-21 | Dissolved 2014-01-28 | |
SPIRITEL NETWORKS (LONDON) LIMITED | Director | 2011-06-28 | CURRENT | 2000-07-14 | Dissolved 2014-01-28 | |
FONE LOGISTICS LIMITED | Director | 2011-06-28 | CURRENT | 2009-05-13 | Dissolved 2014-01-28 | |
GENESIS MOBILE COMMUNICATIONS GROUP LIMITED | Director | 2011-06-28 | CURRENT | 2010-01-18 | Dissolved 2014-01-28 | |
NEG TELECOM LTD | Director | 2011-06-28 | CURRENT | 1996-08-01 | Dissolved 2014-02-04 | |
TEMPEST TECHNOLOGY LIMITED | Director | 2011-06-28 | CURRENT | 2005-10-11 | Dissolved 2014-01-28 | |
3G COMMS LIMITED | Director | 2011-06-28 | CURRENT | 2000-07-10 | Dissolved 2014-04-01 | |
CHAMBER TELECOM LIMITED | Director | 2011-06-28 | CURRENT | 2010-01-18 | Dissolved 2014-01-28 | |
AEROFONE (UK) LIMITED | Director | 2011-06-28 | CURRENT | 1990-09-28 | Dissolved 2014-02-04 | |
BOUCON NETWORK SOLUTIONS LIMITED | Director | 2011-06-28 | CURRENT | 2003-06-18 | Dissolved 2014-01-28 | |
SPIRITEL IP COMMUNICATIONS (LONDON) LIMITED | Director | 2011-06-28 | CURRENT | 1999-10-21 | Dissolved 2014-02-04 | |
BNS TELECOM LTD. | Director | 2011-06-28 | CURRENT | 1996-07-23 | Dissolved 2014-02-04 | |
DAISY MOBILE LIMITED | Director | 2011-06-28 | CURRENT | 2006-12-13 | Dissolved 2014-01-28 | |
WN1 LIMITED | Director | 2011-06-28 | CURRENT | 2005-09-05 | Dissolved 2014-02-04 | |
MODUS TELECOM LIMITED | Director | 2011-06-28 | CURRENT | 2002-09-06 | Dissolved 2014-02-04 | |
DAISY MOBILE HOLDINGS LIMITED | Director | 2011-06-28 | CURRENT | 2006-12-13 | Dissolved 2014-01-28 | |
SPIRITEL NETWORKS LIMITED | Director | 2011-06-28 | CURRENT | 2000-01-24 | Dissolved 2014-02-04 | |
SPIRITEL HOUSING COMMUNICATIONS LIMITED | Director | 2011-06-28 | CURRENT | 1998-05-11 | Dissolved 2014-01-28 | |
ASHLAND COMMUNICATION EQUIPMENT LIMITED | Director | 2011-06-28 | CURRENT | 2005-09-05 | Dissolved 2014-02-04 | |
SPIRITEL IT LIMITED | Director | 2011-06-28 | CURRENT | 2005-09-05 | Dissolved 2014-02-04 | |
SPIRITEL MANAGED SERVICES LIMITED | Director | 2011-06-28 | CURRENT | 2004-11-11 | Dissolved 2014-02-04 | |
MY SERVASSURE LIMITED | Director | 2011-06-28 | CURRENT | 2003-06-24 | Dissolved 2014-01-28 | |
MOBOTEL LIMITED | Director | 2011-06-28 | CURRENT | 2001-02-20 | Dissolved 2014-02-04 | |
CHEAPERCALLS.COM LIMITED | Director | 2011-06-28 | CURRENT | 2010-01-18 | Dissolved 2014-01-28 | |
MOBOTEL MANAGEMENT LIMITED | Director | 2011-06-28 | CURRENT | 2009-10-10 | Dissolved 2014-02-04 | |
SPIRITEL TECHNOLOGIES LIMITED | Director | 2011-06-28 | CURRENT | 2005-09-07 | Dissolved 2014-02-04 | |
A.D.K. COMMUNICATIONS LIMITED | Director | 2011-06-28 | CURRENT | 2003-03-19 | Dissolved 2014-02-04 | |
DAISY DATA SOLUTIONS LIMITED | Director | 2011-06-28 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
VIALTUS LIMITED | Director | 2011-06-28 | CURRENT | 1994-03-23 | Active - Proposal to Strike off | |
FREEDOM4 ACCESS LIMITED | Director | 2011-06-28 | CURRENT | 1996-01-30 | Active - Proposal to Strike off | |
DAMOVO UK LIMITED | Director | 2011-06-28 | CURRENT | 1996-03-18 | Active - Proposal to Strike off | |
NETWORK EUROPE GROUP LIMITED | Director | 2011-06-28 | CURRENT | 1997-11-11 | Active - Proposal to Strike off | |
GX NETWORKS UK LIMITED | Director | 2011-06-28 | CURRENT | 1998-06-19 | Active - Proposal to Strike off | |
CIX HOLDINGS LIMITED | Director | 2011-06-28 | CURRENT | 2003-05-30 | Active - Proposal to Strike off | |
BNS TELECOM GROUP LIMITED | Director | 2011-06-28 | CURRENT | 2005-08-01 | Active - Proposal to Strike off | |
GENESIS MOBILE COMMUNICATIONS LIMITED | Director | 2011-06-28 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
DAISY DIGITAL LIMITED | Director | 2011-06-28 | CURRENT | 2008-12-18 | Active - Proposal to Strike off | |
VIALTUS HOLDINGS LIMITED | Director | 2011-06-28 | CURRENT | 2009-05-13 | Active - Proposal to Strike off | |
BNS MOBILE LIMITED | Director | 2011-06-28 | CURRENT | 2009-06-30 | Active - Proposal to Strike off | |
DAISY SURGERY LINE LIMITED | Director | 2011-06-28 | CURRENT | 1992-04-22 | Active - Proposal to Strike off | |
MANAGED COMMUNICATIONS LTD | Director | 2011-06-28 | CURRENT | 2005-12-20 | Dissolved 2018-05-22 | |
O-BIT TELECOM LIMITED | Director | 2011-06-28 | CURRENT | 2002-02-01 | Active | |
SPIRITEL LIMITED | Director | 2011-06-28 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
DAISY PARTNER SERVICES LIMITED | Director | 2011-06-28 | CURRENT | 1985-01-18 | Active - Proposal to Strike off | |
GIACOM (DISTRIBUTION) LIMITED | Director | 2011-06-28 | CURRENT | 1987-03-24 | Active | |
DAISY DIGITAL MEDIA LIMITED | Director | 2011-06-28 | CURRENT | 1996-06-24 | Active - Proposal to Strike off | |
DAISY HOLDINGS LIMITED | Director | 2011-06-28 | CURRENT | 2000-04-12 | Active | |
DAISY COMMUNICATIONS LTD. | Director | 2011-06-28 | CURRENT | 2001-01-22 | Active | |
ALTERNATIVE NETWORKS LIMITED | Director | 2011-06-28 | CURRENT | 1998-05-27 | Active | |
GIACOM (COMMUNICATIONS) LIMITED | Director | 2011-06-28 | CURRENT | 2001-05-04 | Active | |
SPIRITEL MOBILE LIMITED | Director | 2011-06-28 | CURRENT | 2001-06-12 | Active | |
SURGERY LINE LIMITED | Director | 2011-06-28 | CURRENT | 2004-05-21 | Active - Proposal to Strike off | |
SYMPHONY TELECOM LIMITED | Director | 2010-03-29 | CURRENT | 1996-09-20 | Dissolved 2014-02-04 | |
DAISY TELECOMS LIMITED | Director | 2009-07-31 | CURRENT | 2009-07-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
REGISTERED OFFICE CHANGED ON 30/07/24 FROM Lindred House, 20 Lindred Road Brierfield Nelson BB9 5SR | ||
DIRECTOR APPOINTED VENETIA LOIS COOPER | ||
DIRECTOR APPOINTED PHILIP HOWARD GRANNUM | ||
APPOINTMENT TERMINATED, DIRECTOR LYNDSEY JAYNE CHARLTON | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL PHILIP THOMPSON | ||
APPOINTMENT TERMINATED, DIRECTOR KRISTIAN BRIAN LEE | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031345400024 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031345400025 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR NEIL PHILIP THOMPSON | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN WORTHINGTON | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED KRISTIAN BRIAN LEE | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
MR05 | ||
AD03 | Registers moved to registered inspection location of Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | |
AD02 | Register inspection address changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFNI WATSON OLIVER | |
AP01 | DIRECTOR APPOINTED MS LYNDSEY JAYNE CHARLTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031345400025 | |
PSC05 | Change of details for Daisy Corporate Services Trading Limited as a person with significant control on 2019-04-29 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031345400024 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/19 FROM Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR England | |
CC04 | Statement of company's objects | |
PSC02 | Notification of Daisy Corporate Services Trading Limited as a person with significant control on 2019-03-18 | |
PSC07 | CESSATION OF DAISY IT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN RICHARD MARKE | |
TM02 | Termination of appointment of David Lewis Mcglennon on 2019-02-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031345400023 | |
SH01 | 21/12/18 STATEMENT OF CAPITAL GBP 8877529 | |
RES14 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-12-27 GBP 887.7529 | |
CAP-SS | Solvency Statement dated 21/12/18 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MS STEFNI WATSON OLIVER | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN WORTHINGTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031345400020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBINSON RILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN PETER GRIGGS | |
AP01 | DIRECTOR APPOINTED MR GAVIN PETER GRIGGS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031345400022 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 6080529 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031345400021 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 6080529 | |
AR01 | 15/02/16 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
RES15 | CHANGE OF NAME 20/11/2015 | |
CERTNM | COMPANY NAME CHANGED ICM COMPUTER GROUP LIMITED CERTIFICATE ISSUED ON 01/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE ENGLAND BB9 5SR ENGLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031345400020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031345400019 | |
RES01 | ADOPT ARTICLES 20/07/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIRK TOULMIN-VAN SITTERT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ALAN SMITH | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VAUGHAN | |
AP03 | SECRETARY APPOINTED MR DAVID LEWIS MCGLENNON | |
AP01 | DIRECTOR APPOINTED MR NEIL KEITH MULLER | |
AP01 | DIRECTOR APPOINTED MR NATHAN RICHARD MARKE | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM LAKESIDE HOUSE THE LAKES BEDFORD ROAD NORTHAMPTON NORTHAMPTONSHIRE NN4 7HD | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OSBORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OSBORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OSBORNE | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 6080529 | |
AR01 | 15/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH JANE AIKMAN / 24/02/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM VAUGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRANELLI | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 6080529 | |
AR01 | 15/02/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM PHOENIX HOUSE OAKWELL WAY OAKWELL BUSINESS PARK BIRSTALL WEST YORKSHIRE WF17 9LU ENGLAND | |
RES15 | CHANGE OF NAME 09/09/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK TOULMIN-VAN SITTERT | |
AP01 | DIRECTOR APPOINTED MR DIRK JOHANNES TOULMIN-VAN SITTERT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MARTIN | |
AP03 | SECRETARY APPOINTED MR DIRK JOHANNES TOULMIN-VAN SITTERT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/05/2013 | |
RES13 | FACILITY AGREEMENT 30/05/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031345400019 | |
AR01 | 15/02/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REETA STOKES | |
AP03 | SECRETARY APPOINTED REETA STOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COURTLEY | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH JANE AIKMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CLUTTON | |
AR01 | 15/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM ICM HOUSE OAKWELL WAY OAKWELL BUSINESS PARK BIRSTALL WEST YORKSHIRE WF17 9LU UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BERTRAM | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN COURTLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM SERVO HOUSE OAKWELL WAY OAKWELL BUSINESS PARK BIRSTALL WEST YORKSHIRE WF17 9LU | |
AR01 | 15/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEVEN CLUTTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW OSBORNE | |
SH02 | CONSOLIDATION 01/03/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 01/03/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 01/03/10 STATEMENT OF CAPITAL GBP 6080529.00 | |
AR01 | 15/02/10 FULL LIST | |
AR01 | 30/11/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY STAFFORD | |
288a | DIRECTOR APPOINTED NICHOLAS ROBINSON | |
287 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM ICM HOUSE OAKWELL WAY OAKWELL PARK BIRSTALL WEST YORKSHIRE WF17 9LU | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL LLOYD | |
225 | PREVSHO FROM 30/06/2008 TO 31/03/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | RE FINANCIAL DOCUMENTS 03/08/07 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
Total # Mortgages/Charges | 25 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 25 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT) | ||
Satisfied | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | REDROW GROUP SERVICES LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PUBLIC LIMITED COMPANY |
DAISY COMPUTER GROUP LIMITED owns 5 domain names.
icm-computergroup.co.uk netserv.co.uk icm-continuity.co.uk icmcontinuity.co.uk continuousbusiness.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DAISY COMPUTER GROUP LIMITED are:
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