DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED - NELSON
Company Profile | Company Filings |
Overview
DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED is a Private Limited Company from NELSON and has the status: Active.
DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED was incorporated 31 years ago on 06/11/1992 and has the registered number: 02762460. The accounts status is FULL and accounts are next due on 31/12/2024.
DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED was incorporated 31 years ago on 06/11/1992 and has the registered number: 02762460. The accounts status is FULL and accounts are next due on 31/12/2024.
DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED - NELSON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LINDRED HOUSE 20 LINDRED ROAD
NELSON
BB9 5SR
This Company Originates in : United Kingdom
Previous trading names include:
PHOENIX IT CONTINUITY AND RESILIENCE SERVICES LIMITED (until 01/12/2015)
PHOENIX IT CONTINUITY AND RESILIENCE SERVICES LIMITED (until 01/12/2015)
ICM BUSINESS CONTINUITY SERVICES LIMITED (until 12/09/2013)
ICM RECOVERY SERVICES PLC (until 31/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL PHILIP THOMPSON | Jan 1971 | British | Director | 2023-03-31 | CURRENT |
MS LYNDSEY JAYNE CHARLTON | Apr 1979 | British | Director | 2022-03-18 | CURRENT |
KRISTIAN BRIAN LEE | May 1974 | British | Director | 2023-02-13 | CURRENT |
MR DAVID JOHN COURTLEY | Apr 1957 | British | Director | 2011-08-01 UNTIL 2012-10-04 | RESIGNED |
MRS ELIZABETH JANE AIKMAN | Dec 1965 | British | Director | 2012-08-06 UNTIL 2015-07-16 | RESIGNED |
MR PETER MICHAEL BERTRAM | May 1954 | British | Director | 2008-11-21 UNTIL 2011-10-01 | RESIGNED |
STEVEN CLUTTON | Apr 1961 | British | Director | 2011-03-01 UNTIL 2012-05-25 | RESIGNED |
MR ERICK MACKAY | Apr 1949 | British | Director | 2008-01-02 UNTIL 2008-08-27 | RESIGNED |
MR NEIL MULLER | Oct 1971 | British | Director | 2015-07-16 UNTIL 2018-06-22 | RESIGNED |
MR JOHN STUART MILLS | Jul 1955 | British | Director | 2008-01-02 UNTIL 2016-07-29 | RESIGNED |
MR DAVID LEWIS MCGLENNON | Sep 1974 | British | Director | 2018-06-22 UNTIL 2019-02-01 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-11-06 UNTIL 1992-11-24 | RESIGNED | ||
MR ANTHONY GRANELLI | Feb 1951 | British | Director | 1994-11-07 UNTIL 2009-03-16 | RESIGNED |
MR MICHAEL CRAIG FAIREY | Oct 1969 | British | Director | 2006-07-11 UNTIL 2007-07-11 | RESIGNED |
MR GAVIN PETER GRIGGS | Apr 1971 | British | Director | 2017-07-05 UNTIL 2017-10-31 | RESIGNED |
MR ROLAND GILBERT HAMMOND MANN | Jun 1962 | British | Director | 2008-01-02 UNTIL 2010-05-31 | RESIGNED |
MR NATHAN RICHARD MARKE | Feb 1970 | British | Director | 2015-07-16 UNTIL 2019-02-01 | RESIGNED |
MR MIKE OSBORNE | Jun 1968 | British | Director | 2008-01-02 UNTIL 2016-12-31 | RESIGNED |
MR WILLIAM THOMAS MARTIN | Jul 1949 | British | Secretary | 2007-07-13 UNTIL 2013-07-11 | RESIGNED |
MR MICHAEL CRAIG FAIREY | Oct 1969 | British | Secretary | 2006-07-11 UNTIL 2007-07-11 | RESIGNED |
MR TONY SANDERS | Aug 1965 | British | Director | 2008-01-02 UNTIL 2011-04-07 | RESIGNED |
REETA STOKES | Secretary | 2012-11-27 UNTIL 2013-02-28 | RESIGNED | ||
MR DIRK JOHANNES TOULMIN-VAN SITTERT | Secretary | 2013-07-10 UNTIL 2015-07-30 | RESIGNED | ||
MR STEPHEN WAINWRIGHT | Jul 1963 | British | Secretary | 1992-11-24 UNTIL 2006-07-11 | RESIGNED |
MR DAVID ALAN SIMPSON | Sep 1960 | British | Director | 2007-07-10 UNTIL 2009-11-16 | RESIGNED |
MR MATTHEW ROBINSON RILEY | Feb 1974 | British | Director | 2015-07-16 UNTIL 2017-10-24 | RESIGNED |
MR BARRY ARTHUR ROBERTS | Jun 1949 | British | Director | 1992-11-24 UNTIL 2005-11-15 | RESIGNED |
NICHOLAS ROBINSON | Aug 1959 | British | Director | 2008-11-21 UNTIL 2011-07-28 | RESIGNED |
NICHOLAS ROBINSON | Aug 1959 | British | Director | 2007-07-10 UNTIL 2007-12-19 | RESIGNED |
MR DAVID LEWIS MCGLENNON | Secretary | 2015-07-16 UNTIL 2019-02-01 | RESIGNED | ||
MR STEPHEN WILLIAM VAUGHAN | Aug 1960 | British | Director | 2014-03-12 UNTIL 2015-07-16 | RESIGNED |
MR STEPHEN ALAN SMITH | Nov 1963 | British | Director | 2015-07-16 UNTIL 2019-02-01 | RESIGNED |
MR JEREMY JOHN STAFFORD | Nov 1962 | British | Director | 2007-07-06 UNTIL 2008-12-12 | RESIGNED |
MR ROD TAYLOR | Jun 1967 | British | Director | 2008-01-02 UNTIL 2016-11-18 | RESIGNED |
MS STEFNI WATSON OLIVER | Aug 1980 | British | Director | 2018-12-01 UNTIL 2022-03-18 | RESIGNED |
MR STEPHEN WAINWRIGHT | Jul 1963 | British | Director | 1992-11-24 UNTIL 2007-07-03 | RESIGNED |
MR PAUL JOHN WORTHINGTON | Dec 1968 | British | Director | 2018-12-01 UNTIL 2023-03-31 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1992-11-06 UNTIL 1992-11-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Daisy Computer Group Limited | 2016-04-06 | Nelson |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |