DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED

Overview

Company Name	DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02762460
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1992
Date of Cessation	Aug 26, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED?

Other information technology service activities (62090) / Information and communication

Where is DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED located?

Registered Office Address	Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Shirley B90 8BG Solihull England
Undeliverable Registered Office Address	No

What were the previous names of DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PHOENIX IT CONTINUITY AND RESILIENCE SERVICES LIMITED	Sep 12, 2013	Sep 12, 2013
ICM BUSINESS CONTINUITY SERVICES LIMITED	Aug 01, 2007	Aug 01, 2007
ICM BUSINESS CONTINUITY SERVICES PLC	Aug 31, 2006	Aug 31, 2006
ICM RECOVERY SERVICES PLC	Jan 24, 2000	Jan 24, 2000
TEAM RECOVERY PLC	Dec 20, 1995	Dec 20, 1995
TECHNICAL ENGINEERING AND MAINTENANCE PLC	Jan 05, 1993	Jan 05, 1993
TECHNICAL ENGINEERING & MAINTENANCE PLC	Dec 01, 1992	Dec 01, 1992
PROSPECTUP LIMITED	Nov 06, 1992	Nov 06, 1992

What are the latest accounts for DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 06, 2024

What are the latest filings for DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Aug 26, 2025

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 10, 2025

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 03, 2025

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 02, 2025

Application to strike the company off the register

1 pages

DS01

Mar 28, 2025

Statement of capital following an allotment of shares on Mar 25, 2025

Capital: GBP 5,763,093.7529

3 pages

SH01

Mar 28, 2025

Statement of capital following an allotment of shares on Mar 25, 2025

Capital: GBP 7,068,893

3 pages

SH01

Mar 26, 2025

legacy

1 pages

SH20

Mar 26, 2025

Statement of capital on Mar 26, 2025

Capital: GBP 1

3 pages

SH19

Mar 26, 2025

legacy

1 pages

CAP-SS

Mar 26, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 20, 2024

Confirmation statement made on Nov 06, 2024 with no updates

3 pages

CS01

Aug 02, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 02, 2024

Memorandum and Articles of Association

13 pages

Aug 02, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 30, 2024

Termination of appointment of Neil Philip Thompson as a director on Jul 11, 2024

1 pages

TM01

Jul 30, 2024

Termination of appointment of Kristian Brian Lee as a director on Jul 11, 2024

1 pages

TM01

Jul 30, 2024

Termination of appointment of Lyndsey Jayne Charlton as a director on Jul 11, 2024

1 pages

TM01

Jul 30, 2024

Appointment of Philip Howard Grannum as a director on Jul 11, 2024

2 pages

AP01

Jul 30, 2024

Appointment of Venetia Lois Cooper as a director on Jul 11, 2024

2 pages

AP01

Jul 30, 2024

Registered office address changed from Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR to Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull B90 8BG on Jul 30, 2024

1 pages

AD01

Jul 24, 2024

Satisfaction of charge 027624600011 in full

1 pages

MR04

Jul 24, 2024

Satisfaction of charge 027624600012 in full

1 pages

MR04

Jul 01, 2024

Part of the property or undertaking has been released and no longer forms part of charge 027624600011

2 pages

MR05

Jul 01, 2024

Part of the property or undertaking has been released and no longer forms part of charge 027624600012

2 pages

MR05

May 28, 2024

Part of the property or undertaking has been released and no longer forms part of charge 027624600011

2 pages

MR05

View All Filings

Who are the officers of DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOPER, Venetia Lois Central Boulevard, Blythe Valley Park Shirley B90 8BG Solihull Wavenet Group, Second Floor One Central Boulevard England	Jul 11, 2024		Director	Central Boulevard, Blythe Valley Park Shirley B90 8BG Solihull Wavenet Group, Second Floor One Central Boulevard England	England	British	1974-10	189111310001
GRANNUM, Philip Howard Central Boulevard, Blythe Valley Park Shirley B90 8BG Solihull Wavenet Group, Second Floor One Central Boulevard England	Jul 11, 2024		Director	Central Boulevard, Blythe Valley Park Shirley B90 8BG Solihull Wavenet Group, Second Floor One Central Boulevard England	England	British	1968-10	325616270001
FAIREY, Michael Craig 4 Manor Croft Bishop Wilton YO42 1TG York North Yorkshire	Jul 11, 2006	Jul 11, 2007	Secretary	4 Manor Croft Bishop Wilton YO42 1TG York North Yorkshire		British		113317640001
MARTIN, William Thomas Weavers Wainhill OX39 4AB Chinnor Oxfordshire	Jul 13, 2007	Jul 11, 2013	Secretary	Weavers Wainhill OX39 4AB Chinnor Oxfordshire		British		57302660001
MCGLENNON, David Lewis Lindred Road Business Park Nelson BB9 5SR Lancashire Daisy House England England	Jul 16, 2015	Feb 01, 2019	Secretary	Lindred Road Business Park Nelson BB9 5SR Lancashire Daisy House England England				199438780001
STOKES, Reeta Hunsbury Hill Avenue NN4 8QS Northampton Technology House Northamptonshire England	Nov 27, 2012	Feb 28, 2013	Secretary	Hunsbury Hill Avenue NN4 8QS Northampton Technology House Northamptonshire England				173998150001
TOULMIN-VAN SITTERT, Dirk Johannes The Lakes Bedford Road NN4 7HD Northampton Lakeside House Northamptonshire England	Jul 10, 2013	Jul 30, 2015	Secretary	The Lakes Bedford Road NN4 7HD Northampton Lakeside House Northamptonshire England				179709820001
WAINWRIGHT, Stephen Cedar Lodge Molly Hurst Lane Wooley WF4 2JX Wakefield West Yorkshire	Nov 24, 1992	Jul 11, 2006	Secretary	Cedar Lodge Molly Hurst Lane Wooley WF4 2JX Wakefield West Yorkshire		British		13393650001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 06, 1992	Nov 24, 1992	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
AIKMAN, Elizabeth Jane c/o Phoenix It Group Plc Hunsbury Hill Avenue NN4 8QS Northampton Technology House Northamptonshire England	Aug 06, 2012	Jul 16, 2015	Director	c/o Phoenix It Group Plc Hunsbury Hill Avenue NN4 8QS Northampton Technology House Northamptonshire England	United Kingdom	British	1965-12	294355310001
BERTRAM, Peter Michael Oakwell Way Birstall WF17 9LU Batley Icm House West Yorkshire United Kingdom	Nov 21, 2008	Oct 01, 2011	Director	Oakwell Way Birstall WF17 9LU Batley Icm House West Yorkshire United Kingdom	England	British	1954-5	52852920002
CHARLTON, Lyndsey Jayne Central Boulevard, Blythe Valley Park Shirley B90 8BG Solihull Wavenet Group, Second Floor One Central Boulevard England	Mar 18, 2022	Jul 11, 2024	Director	Central Boulevard, Blythe Valley Park Shirley B90 8BG Solihull Wavenet Group, Second Floor One Central Boulevard England	United Kingdom	British	1979-4	280737130001
CLUTTON, Steven Oakwell Way Oakwell Business Park WF17 9LU Birstall Phoenix House West Yorkshire England	Mar 01, 2011	May 25, 2012	Director	Oakwell Way Oakwell Business Park WF17 9LU Birstall Phoenix House West Yorkshire England	United Kingdom	British	1961-4	158451560001
COURTLEY, David John Hunsbury Hill Avenue NN4 8QS Northampton Technology House Northants United Kingdom	Aug 01, 2011	Oct 04, 2012	Director	Hunsbury Hill Avenue NN4 8QS Northampton Technology House Northants United Kingdom	England	British	1957-4	141213480001
FAIREY, Michael Craig 4 Manor Croft Bishop Wilton YO42 1TG York North Yorkshire	Jul 11, 2006	Jul 11, 2007	Director	4 Manor Croft Bishop Wilton YO42 1TG York North Yorkshire	United Kingdom	British	1969-10	113317640001
GRANELLI, Anthony 37 Woodthorpe Park Drive Sandal WF2 6SU Wakefield West Yorkshire	Nov 07, 1994	Mar 16, 2009	Director	37 Woodthorpe Park Drive Sandal WF2 6SU Wakefield West Yorkshire	England	British	1951-2	8185550001
GRIGGS, Gavin Peter Lindred Road Business Park, BB9 5SR Nelson Daisy House Lancashire	Jul 05, 2017	Oct 31, 2017	Director	Lindred Road Business Park, BB9 5SR Nelson Daisy House Lancashire	England	British	1971-4	154536120001
LEE, Kristian Brian 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House United Kingdom	Feb 13, 2023	Jul 11, 2024	Director	20 Lindred Road Brierfield BB9 5SR Nelson Lindred House United Kingdom	England	British	1974-5	305579540001
MACKAY, Erick 19 Wellington Street LS1 4JF Leeds Flat 17 West Yorkshire	Jan 02, 2008	Aug 27, 2008	Director	19 Wellington Street LS1 4JF Leeds Flat 17 West Yorkshire	England	British	1949-4	129700900001
MANN, Roland Gilbert Hammond Lewisham Park Lewisham SE13 6QZ London 51	Jan 02, 2008	May 31, 2010	Director	Lewisham Park Lewisham SE13 6QZ London 51	United Kingdom	British	1962-6	129700590001
MARKE, Nathan Richard Lindred Road Business Park Nelson BB9 5SR Lancashire Daisy House England England	Jul 16, 2015	Feb 01, 2019	Director	Lindred Road Business Park Nelson BB9 5SR Lancashire Daisy House England England	United Kingdom	British	1970-2	194292450001
MCGLENNON, David Lewis Lindred Road Business Park, BB9 5SR Nelson Daisy House Lancashire	Jun 22, 2018	Feb 01, 2019	Director	Lindred Road Business Park, BB9 5SR Nelson Daisy House Lancashire	United Kingdom	British	1974-9	181536600001
MILLS, John Stuart Lindred Road Business Park, BB9 5SR Nelson Daisy House Lancashire England	Jan 02, 2008	Jul 29, 2016	Director	Lindred Road Business Park, BB9 5SR Nelson Daisy House Lancashire England	England	British	1955-7	129700760001
MULLER, Neil Keith Lindred Road Business Park Nelson BB9 5SR Lancashire Daisy House England England	Jul 16, 2015	Jun 22, 2018	Director	Lindred Road Business Park Nelson BB9 5SR Lancashire Daisy House England England	England	British	1971-10	252490400001
OLIVER, Stefni Watson 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House	Dec 01, 2018	Mar 18, 2022	Director	20 Lindred Road Brierfield BB9 5SR Nelson Lindred House	United Kingdom	British	1980-8	253460320001
OSBORNE, Mike Lindred Road Business Park, BB9 5SR Nelson Daisy House Lancashire England	Jan 02, 2008	Dec 31, 2016	Director	Lindred Road Business Park, BB9 5SR Nelson Daisy House Lancashire England	United Kingdom	British	1968-6	129716140001
RILEY, Matthew Robinson Lindred Road Business Park Nelson BB9 5SR Lancashire Daisy House England England	Jul 16, 2015	Oct 24, 2017	Director	Lindred Road Business Park Nelson BB9 5SR Lancashire Daisy House England England	United Kingdom	British	1974-2	178585250001
ROBERTS, Barry Arthur 7 Tudor Lawns Carr Gate WF2 0UU Wakefield West Yorkshire	Nov 24, 1992	Nov 15, 2005	Director	7 Tudor Lawns Carr Gate WF2 0UU Wakefield West Yorkshire	United Kingdom	British	1949-6	8184250002
ROBINSON, Nicholas John Oakwell Way Birstall WF17 9LU Batley Icm House West Yorkshire United Kingdom	Nov 21, 2008	Jul 28, 2011	Director	Oakwell Way Birstall WF17 9LU Batley Icm House West Yorkshire United Kingdom	United Kingdom	British	1959-8	54873290006
ROBINSON, Nicholas 1 Wethered Road SL7 2BH Marlow Buckinghamshire	Jul 10, 2007	Dec 19, 2007	Director	1 Wethered Road SL7 2BH Marlow Buckinghamshire		British	1959-8	54873290005
SANDERS, Tony Oakwell Way Birstall WF17 9LU Batley Icm House West Yorkshire United Kingdom	Jan 02, 2008	Apr 07, 2011	Director	Oakwell Way Birstall WF17 9LU Batley Icm House West Yorkshire United Kingdom	England	British	1965-8	129700470001
SIMPSON, David Alan Draycott Cottage Draycott Lane WR5 3NY Kempsey Worcestershire	Jul 10, 2007	Nov 16, 2009	Director	Draycott Cottage Draycott Lane WR5 3NY Kempsey Worcestershire	England	British	1960-9	80817560001
SMITH, Stephen Alan Lindred Road Business Park Nelson BB9 5SR Lancashire Daisy House England England	Jul 16, 2015	Feb 01, 2019	Director	Lindred Road Business Park Nelson BB9 5SR Lancashire Daisy House England England	United Kingdom	British	1963-11	161471940001
STAFFORD, Jeremy John The Old Rectory Lower Weald, Calverton MK19 6EE Milton Keynes Bucks	Jul 06, 2007	Dec 12, 2008	Director	The Old Rectory Lower Weald, Calverton MK19 6EE Milton Keynes Bucks	England	British	1962-11	116431970001
TAYLOR, Rod Lindred Road Business Park, BB9 5SR Nelson Daisy House Lancashire England	Jan 02, 2008	Nov 18, 2016	Director	Lindred Road Business Park, BB9 5SR Nelson Daisy House Lancashire England	United Kingdom	British	1967-6	105197250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Daisy Computer Group Limited

Apr 06, 2016

20 Lindred Road

Brierfield

BB9 5SR Nelson

Lindred House

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3134540

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0