DAISY IT GROUP LIMITED - NELSON


Company Profile Company Filings

Overview

DAISY IT GROUP LIMITED is a Private Limited Company from NELSON and has the status: Active - Proposal to Strike off.
DAISY IT GROUP LIMITED was incorporated 26 years ago on 04/12/1997 and has the registered number: 03476115. The accounts status is FULL and accounts are next due on 31/12/2023.

DAISY IT GROUP LIMITED - NELSON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

LINDRED HOUSE 20 LINDRED ROAD
NELSON
BB9 5SR

This Company Originates in : United Kingdom
Previous trading names include:
PHOENIX IT GROUP LIMITED (until 01/12/2015)

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL PHILIP THOMPSON Jan 1971 British Director 2021-11-12 CURRENT
MR DAVID LEWIS MCGLENNON Sep 1974 British Director 2018-06-22 CURRENT
MR STEPHEN ALAN SMITH Nov 1963 British Director 2015-07-16 CURRENT
DAVID TAYLOR Jul 1959 British Secretary 2004-10-12 UNTIL 2006-02-06 RESIGNED
DAVID TAYLOR Jul 1959 British Director 1998-02-02 UNTIL 2002-03-31 RESIGNED
DAVID TAYLOR Jul 1959 British Director 2004-10-08 UNTIL 2006-03-31 RESIGNED
MR JEREMY JOHN STAFFORD Nov 1962 British Director 2007-04-24 UNTIL 2008-11-21 RESIGNED
MR DAVID ALAN SIMPSON Sep 1960 British Director 2006-04-01 UNTIL 2009-11-16 RESIGNED
MR BRIAN SELLWOOD Sep 1947 British Director 2006-04-01 UNTIL 2014-06-10 RESIGNED
NICHOLAS ROBINSON Aug 1959 British Director 1997-12-08 UNTIL 2007-12-19 RESIGNED
NICHOLAS ROBINSON Aug 1959 British Director 2007-12-20 UNTIL 2011-07-28 RESIGNED
JOHN GILBERT SUSSENS Oct 1945 British Director 2004-10-21 UNTIL 2008-08-14 RESIGNED
DAVID TAYLOR Jul 1959 British Secretary 1998-05-15 UNTIL 2000-01-18 RESIGNED
MR STEPHEN WILLIAM VAUGHAN Aug 1960 British Director 2014-03-12 UNTIL 2015-07-16 RESIGNED
REETA STOKES Secretary 2012-11-27 UNTIL 2013-02-28 RESIGNED
MR DAVID ALAN SIMPSON Sep 1960 British Secretary 2002-03-31 UNTIL 2004-10-12 RESIGNED
MR DAVID LEWIS MCGLENNON Secretary 2015-07-16 UNTIL 2019-02-01 RESIGNED
PAUL ROBINSON Sep 1963 Secretary 1997-12-08 UNTIL 1998-05-15 RESIGNED
MR WILLIAM THOMAS MARTIN Jul 1949 British Secretary 2006-02-06 UNTIL 2013-08-01 RESIGNED
ZOE VIVIENNE DURRANT British Secretary 2000-01-18 UNTIL 2002-03-31 RESIGNED
MR DIRK JOHANNES TOULMIN-VAN SITTERT Secretary 2013-07-10 UNTIL 2015-07-30 RESIGNED
NICHOLAS ANDREW LINDSAY STUART May 1961 British Director 1997-12-10 UNTIL 2004-05-14 RESIGNED
HP SECRETARIAL SERVICES LIMITED Corporate Secretary 1997-12-04 UNTIL 1997-12-08 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 2004-10-21 UNTIL 2015-07-16 RESIGNED
MARTIN KEITH BOLLAND Aug 1956 British Director 1997-12-10 UNTIL 2004-10-21 RESIGNED
MR STEVEN CLUTTON Apr 1961 British Director 2011-03-01 UNTIL 2012-05-25 RESIGNED
MR DAVID JOHN COURTLEY Apr 1957 British Director 2011-08-01 UNTIL 2012-10-04 RESIGNED
MR DAVID NOEL CHRISTOPHER GARMAN Dec 1951 British Director 2008-12-01 UNTIL 2015-07-16 RESIGNED
ANDREW JONES Jan 1964 British Director 1998-01-08 UNTIL 2003-05-07 RESIGNED
MR ROBIN FRANCIS TAYLOR Apr 1951 British Director 2013-11-01 UNTIL 2015-07-16 RESIGNED
MR NATHAN RICHARD MARKE Feb 1970 British Director 2015-07-16 UNTIL 2019-02-01 RESIGNED
JONATHAN PAUL MOULTON Oct 1950 British Director 1997-12-10 UNTIL 2004-10-21 RESIGNED
MR NEIL MULLER Oct 1971 British Director 2015-07-16 UNTIL 2018-06-22 RESIGNED
MR GAVIN PETER GRIGGS Apr 1971 British Director 2017-07-05 UNTIL 2017-10-31 RESIGNED
MR MATTHEW ROBINSON RILEY Feb 1974 British Director 2015-07-16 UNTIL 2017-10-24 RESIGNED
MR DAVID WARNOCK Jan 1958 British Director 2009-01-23 UNTIL 2013-10-31 RESIGNED
IAN MICHAEL OXLEY SWAN Jan 1972 British Director 2004-05-26 UNTIL 2004-10-21 RESIGNED
HP DIRECTORS LIMITED Corporate Director 1997-12-04 UNTIL 1997-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daisy Telecoms Limited 2019-07-12 Nelson   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Daisy Intermediate Holdings Limited 2016-04-06 - 2019-07-12 Nelson   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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