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 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
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 |