DAISY IT GROUP LIMITED
Overview
| Company Name | DAISY IT GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03476115 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DAISY IT GROUP LIMITED located?
| Registered Office Address | Lindred House 20 Lindred Road Brierfield BB9 5SR Nelson |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAISY IT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHOENIX IT GROUP LIMITED | Jul 24, 2015 | Jul 24, 2015 |
| PHOENIX IT GROUP PLC | Oct 29, 2004 | Oct 29, 2004 |
| PHOENIX IT GROUP LIMITED | Feb 10, 1999 | Feb 10, 1999 |
| CLASON GROUP LIMITED | Dec 04, 1997 | Dec 04, 1997 |
What are the latest accounts for DAISY IT GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for DAISY IT GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 23, 2023 |
What are the latest filings for DAISY IT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
Satisfaction of charge 034761150009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 034761150010 in full | 1 pages | MR04 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Nov 29, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Alan Smith as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | 1 pages | AD02 | ||||||||||
Director's details changed for Mr David Lewis Mcglennon on Nov 30, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 19 pages | AA | ||||||||||
Appointment of Mr Neil Philip Thompson as a director on Nov 12, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 20 pages | AA | ||||||||||
Who are the officers of DAISY IT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGLENNON, David Lewis | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House | United Kingdom | British | 181536600002 | |||||
| THOMPSON, Neil Philip | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House | England | British | 158049040002 | |||||
| DURRANT, Zoe Vivienne | Secretary | Beehive Cottage Radford Road, Rous Lench WR11 4UL Evesham Worcestershire | British | 68141090001 | ||||||
| MARTIN, William Thomas | Secretary | Hunsbury Hill Avenue NN4 8QS Northampton Technology House Northamptonshire | British | 57302660001 | ||||||
| MCGLENNON, David Lewis | Secretary | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire England | 199427400001 | |||||||
| ROBINSON, Paul | Secretary | 5 Overdale Close LE16 8FD Market Harborough Leicestershire | British | 53003280001 | ||||||
| SIMPSON, David Alan | Secretary | Draycott Cottage Draycott Lane WR5 3NY Kempsey Worcestershire | British | 80817560001 | ||||||
| STOKES, Reeta | Secretary | Technology House Hunsbury Hill Avenue NN4 8QS Northampton Northamptonshire | 173995280001 | |||||||
| TAYLOR, David | Secretary | The Old Rectory Bishampton Road, Flyford Flavell WR7 4BT Worcester Worcestershire | British | 1439590004 | ||||||
| TAYLOR, David | Secretary | The Old Rectory Bishampton Road, Flyford Flavell WR7 4BT Worcester Worcestershire | British | 1439590004 | ||||||
| TOULMIN-VAN SITTERT, Dirk Johannes | Secretary | The Lakes Bedford Road NN4 7HD Northampton Lakeside House Northamptonshire England | 179916920001 | |||||||
| HP SECRETARIAL SERVICES LIMITED | Secretary | Oxford House Cliftonville NN1 5PN Northampton | 67683490001 | |||||||
| AIKMAN, Elizabeth Jane | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire England | United Kingdom | British | 294355310001 | |||||
| BERTRAM, Peter Michael | Director | Hunsbury Hill Avenue NN4 8QS Northampton Technology House Northamptonshire | England | British | 52852920002 | |||||
| BOLLAND, Martin Keith | Director | Flat 18 45 Marlborough Place St Johns Wood NW8 0PX London | British | 54898960001 | ||||||
| CLUTTON, Steven | Director | Technology House Hunsbury Hill Avenue NN4 8QS Northampton Northamptonshire | England | British | 158222570001 | |||||
| COURTLEY, David John | Director | Hunsbury Hill Avenue NN4 8QS Northampton Technology House Northamptonshire England | England | British | 141213480001 | |||||
| GARMAN, David Noel Christopher | Director | Hunsbury Hill Avenue NN4 8QS Northampton Technology House Northamptonshire | England | British | 177736170001 | |||||
| GRIGGS, Gavin Peter | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | England | British | 154536120001 | |||||
| JONES, Andrew | Director | Fern House 5 The Green Great Houghton NN4 7AL Northampton | British | 56576390001 | ||||||
| LINDSAY STUART, Nicholas Andrew | Director | 19 Waldegrave Gardens TW1 4PQ Twickenham Middlesex | British | 66539950001 | ||||||
| MARKE, Nathan Richard | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire England | United Kingdom | British | 194292450001 | |||||
| MOULTON, Jonathan Paul | Director | Sequoia 57 Kippington Road TN13 2LL Sevenoaks Kent | British | 14450900001 | ||||||
| MULLER, Neil Keith | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire England | England | British | 252490400001 | |||||
| OXLEY SWAN, Ian Michael | Director | 13 Fleetwood Apartments Northwold Road Stoke Newington N16 7HG London | United Kingdom | British | 116210620001 | |||||
| RILEY, Matthew Robinson | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire England | United Kingdom | British | 178585250001 | |||||
| ROBINSON, Nicholas John | Director | Hunsbury Hill Avenue NN4 8QS Northampton Technology House Northamptonshire | United Kingdom | British | 54873290006 | |||||
| ROBINSON, Nicholas | Director | 1 Wethered Road SL7 2BH Marlow Buckinghamshire | British | 54873290005 | ||||||
| SELLWOOD, Brian | Director | Hunsbury Hill Avenue NN4 8QS Northampton Technology House Northamptonshire | United Kingdom | British | 32184560003 | |||||
| SIMPSON, David Alan | Director | Draycott Cottage Draycott Lane WR5 3NY Kempsey Worcestershire | England | British | 80817560001 | |||||
| SMITH, Stephen Alan | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House | United Kingdom | British | 161471940001 | |||||
| STAFFORD, Jeremy John | Director | The Old Rectory Lower Weald, Calverton MK19 6EE Milton Keynes Bucks | England | British | 116431970001 | |||||
| SUSSENS, John Gilbert | Director | Blythe House 10 Grange Road Bidford On Avon B50 4BY Alcester Warwickshire | England | British | 1442450002 | |||||
| TAYLOR, David | Director | The Old Rectory Bishampton Road, Flyford Flavell WR7 4BT Worcester Worcestershire | British | 1439590004 | ||||||
| TAYLOR, David | Director | The Old Rectory Bishampton Road, Flyford Flavell WR7 4BT Worcester Worcestershire | British | 1439590004 |
Who are the persons with significant control of DAISY IT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Daisy Telecoms Limited | Jul 12, 2019 | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Daisy Intermediate Holdings Limited | Apr 06, 2016 | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England | Yes | ||||||||||
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Natures of Control
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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