DAON (UK) LTD - LONDON


Company Profile Company Filings

Overview

DAON (UK) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DAON (UK) LTD was incorporated 22 years ago on 09/05/2002 and has the registered number: 04435065. The accounts status is SMALL and accounts are next due on 30/09/2024.

DAON (UK) LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 1 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2005-06-29 CURRENT
MARTIN PATEFIELD SMITH Jul 1973 British Director 2012-08-28 CURRENT
MR CLIVE BOURKE May 1972 Irish Director 2014-12-10 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-05-09 UNTIL 2002-05-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-05-09 UNTIL 2002-05-09 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2002-05-09 UNTIL 2003-05-12 RESIGNED
CORNHILL SERVICES LIMITED Corporate Secretary 2003-05-12 UNTIL 2005-06-29 RESIGNED
MR OLIVER JOHN TATTAN Aug 1964 Irish Director 2002-05-09 UNTIL 2003-04-29 RESIGNED
KEVIN SHARP Jan 1961 British Director 2007-11-01 UNTIL 2012-08-28 RESIGNED
ANTHONY MURPHY May 1964 Irish Director 2002-05-09 UNTIL 2014-12-10 RESIGNED
MIKE HIGGINS May 1956 Irish Director 2002-05-09 UNTIL 2002-12-02 RESIGNED
RICHARD ERNEST GOODING Oct 1947 British Director 2005-05-01 UNTIL 2007-11-01 RESIGNED
MR CHRISTOPHER PETER EATON Oct 1962 British Director 2003-04-29 UNTIL 2004-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dermot Fachtna Desmond 2016-04-06 8/1950 Dublin 1   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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