DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED - NELSON


Company Profile Company Filings

Overview

DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED is a Private Limited Company from NELSON and has the status: Active.
DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED was incorporated 29 years ago on 06/11/1992 and has the registered number: 02762460. The accounts status is FULL and accounts are next due on 31/12/2021.

DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED - NELSON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

LINDRED HOUSE 20 LINDRED ROAD
NELSON
BB9 5SR

This Company Originates in : United Kingdom
Previous trading names include:
PHOENIX IT CONTINUITY AND RESILIENCE SERVICES LIMITED (until 01/12/2015)
ICM BUSINESS CONTINUITY SERVICES LIMITED (until 12/09/2013)
ICM RECOVERY SERVICES PLC (until 31/08/2006)

Confirmation Statements

Last Statement Next Statement Due
06/11/2020 20/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JOHN WORTHINGTON Dec 1968 British Director 2018-12-01 CURRENT
MS STEFNI WATSON OLIVER Aug 1980 British Director 2018-12-01 CURRENT
MR DAVID LEWIS MCGLENNON Secretary 2015-07-16 UNTIL 2019-02-01 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1992-11-06 UNTIL 1992-11-24 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1992-11-06 UNTIL 1992-11-24 RESIGNED
MRS ELIZABETH JANE AIKMAN Dec 1965 British Director 2012-08-06 UNTIL 2015-07-16 RESIGNED
MR PETER MICHAEL BERTRAM May 1954 British Director 2008-11-21 UNTIL 2011-10-01 RESIGNED
STEVEN CLUTTON Apr 1961 British Director 2011-03-01 UNTIL 2012-05-25 RESIGNED
MR DAVID JOHN COURTLEY Apr 1957 British Director 2011-08-01 UNTIL 2012-10-04 RESIGNED
MR MICHAEL CRAIG FAIREY Oct 1969 British Director 2006-07-11 UNTIL 2007-07-11 RESIGNED
MR ANTHONY GRANELLI Feb 1951 British Director 1994-11-07 UNTIL 2009-03-16 RESIGNED
MR GAVIN PETER GRIGGS Apr 1971 British Director 2017-07-05 UNTIL 2017-10-31 RESIGNED
MR ERICK MACKAY Apr 1949 British Director 2008-01-02 UNTIL 2008-08-27 RESIGNED
MR NATHAN RICHARD MARKE Feb 1970 British Director 2015-07-16 UNTIL 2019-02-01 RESIGNED
MR DAVID LEWIS MCGLENNON Sep 1974 British Director 2018-06-22 UNTIL 2019-02-01 RESIGNED
MR JOHN STUART MILLS Jul 1955 British Director 2008-01-02 UNTIL 2016-07-29 RESIGNED
MR ROLAND GILBERT HAMMOND MANN Jun 1962 British Director 2008-01-02 UNTIL 2010-05-31 RESIGNED
MR MIKE OSBORNE Jun 1968 British Director 2008-01-02 UNTIL 2016-12-31 RESIGNED
MR STEPHEN WAINWRIGHT Jul 1963 British Director 1992-11-24 UNTIL 2007-07-03 RESIGNED
MR STEPHEN WILLIAM VAUGHAN Aug 1960 British Director 2014-03-12 UNTIL 2015-07-16 RESIGNED
MR NEIL MULLER Oct 1971 British Director 2015-07-16 UNTIL 2018-06-22 RESIGNED
MR JEREMY JOHN STAFFORD Nov 1962 British Director 2007-07-06 UNTIL 2008-12-12 RESIGNED
MR STEPHEN ALAN SMITH Nov 1963 British Director 2015-07-16 UNTIL 2019-02-01 RESIGNED
MR DAVID ALAN SIMPSON Sep 1960 British Director 2007-07-10 UNTIL 2009-11-16 RESIGNED
MR ROD TAYLOR Jun 1967 British Director 2008-01-02 UNTIL 2016-11-18 RESIGNED
NICHOLAS ROBINSON Aug 1959 British Director 2007-07-10 UNTIL 2007-12-19 RESIGNED
NICHOLAS ROBINSON Aug 1959 British Director 2008-11-21 UNTIL 2011-07-28 RESIGNED
MR BARRY ARTHUR ROBERTS Jun 1949 British Director 1992-11-24 UNTIL 2005-11-15 RESIGNED
MR MATTHEW ROBINSON RILEY Feb 1974 British Director 2015-07-16 UNTIL 2017-10-24 RESIGNED
MR TONY SANDERS Aug 1965 British Director 2008-01-02 UNTIL 2011-04-07 RESIGNED
MR DIRK JOHANNES TOULMIN-VAN SITTERT Secretary 2013-07-10 UNTIL 2015-07-30 RESIGNED
MR STEPHEN WAINWRIGHT Jul 1963 British Secretary 1992-11-24 UNTIL 2006-07-11 RESIGNED
REETA STOKES Secretary 2012-11-27 UNTIL 2013-02-28 RESIGNED
MR WILLIAM THOMAS MARTIN Jul 1949 British Secretary 2007-07-13 UNTIL 2013-07-11 RESIGNED
MR MICHAEL CRAIG FAIREY Oct 1969 British Secretary 2006-07-11 UNTIL 2007-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daisy Computer Group Limited 2016-04-06 Nelson   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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