DAISY UPDATA COMMUNICATIONS LIMITED - NELSON


Company Profile Company Filings

Overview

DAISY UPDATA COMMUNICATIONS LIMITED is a Private Limited Company from NELSON and has the status: Active.
DAISY UPDATA COMMUNICATIONS LIMITED was incorporated 11 years ago on 27/11/2012 and has the registered number: 08309479. The accounts status is FULL and accounts are next due on 31/12/2024.

DAISY UPDATA COMMUNICATIONS LIMITED - NELSON

This company is listed in the following categories:
61900 - Other telecommunications 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

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KRISTIAN BRIAN LEE May 1974 British Director 2023-03-31 CURRENT
MR PAUL STEWART ABRAHAM Jan 1976 British Director 2021-11-03 CURRENT
MS LYNDSEY JAYNE CHARLTON Apr 1979 British Director 2022-03-18 CURRENT
MR GARY SHILSTON Oct 1967 British Director 2021-11-03 CURRENT
MR DAVID LEWIS MCGLENNON Sep 1974 British Director 2018-07-04 UNTIL 2019-02-01 RESIGNED
MR PAUL JOHN WORTHINGTON Dec 1968 British Director 2020-03-01 UNTIL 2023-03-31 RESIGNED
MR DAVID RAYMOND MCGINN Jan 1966 British Director 2019-02-01 UNTIL 2020-03-01 RESIGNED
MR GLEN NORMAN WILLIAMS Jun 1973 British Director 2014-12-22 UNTIL 2016-02-01 RESIGNED
MR STEPHEN ALAN SMITH Nov 1963 British Director 2012-11-27 UNTIL 2014-12-22 RESIGNED
MR STEPHEN ALAN SMITH Nov 1963 British Director 2017-11-14 UNTIL 2019-02-01 RESIGNED
MR MATTHEW ROBINSON RILEY Feb 1974 British Director 2012-11-27 UNTIL 2017-11-14 RESIGNED
MR MATTHEW EDWARD PICKFORD Jul 1976 British Director 2017-03-01 UNTIL 2017-11-29 RESIGNED
MR JULIAN GERARD POWELL PHIPPS May 1966 British Director 2015-01-31 UNTIL 2016-01-12 RESIGNED
MISS LISA ANN OXLEY Feb 1974 British Director 2016-01-12 UNTIL 2016-05-18 RESIGNED
MRS STEFNI WATSON OLIVER Aug 1980 British Director 2020-03-01 UNTIL 2022-03-18 RESIGNED
MR STUART NORMAN MORTEN Apr 1971 British Director 2019-02-01 UNTIL 2020-03-01 RESIGNED
VICTOR EMILIO BALDORINO Feb 1949 British Director 2012-12-03 UNTIL 2014-06-30 RESIGNED
WILLIAM STEPHEN MCBRINN Nov 1968 British Director 2016-04-14 UNTIL 2016-09-01 RESIGNED
MR MARTIN BAEK JAKOBSEN Jan 1982 Danish Director 2014-07-31 UNTIL 2016-01-12 RESIGNED
MR JOHN STUART HOLT May 1970 British Director 2016-02-01 UNTIL 2018-07-04 RESIGNED
MR PETER HANDS Jul 1965 British Director 2016-01-12 UNTIL 2016-04-14 RESIGNED
MR SCOTT MICHAEL FREWING Feb 1975 British Director 2016-09-01 UNTIL 2021-11-03 RESIGNED
MR NICHOLAS SIEGFRIED DALE Jun 1970 British Director 2017-11-29 UNTIL 2021-11-03 RESIGNED
MR GEORGE MIRFIN COWAN Mar 1959 British Director 2012-12-03 UNTIL 2014-07-31 RESIGNED
MR JASON PAUL CARTER May 1971 British Director 2016-05-18 UNTIL 2017-02-15 RESIGNED
MR ISY BIZAOUI Dec 1966 British Director 2014-06-30 UNTIL 2015-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Business Services Ltd 2022-12-01 London   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Daisy Corporate Services Trading Limited 2021-06-30 Nelson   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Updata Infrastructure (Uk) Limited 2016-04-06 - 2022-12-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Daisy Communications Ltd 2016-04-06 - 2021-06-30 Nelson   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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DAISY COMMUNICATIONS HOLDINGS LIMITED NELSON Active FULL 64209 - Activities of other holding companies n.e.c.