DAISY CORPORATE SERVICES TRADING LIMITED - NELSON


Company Profile Company Filings

Overview

DAISY CORPORATE SERVICES TRADING LIMITED is a Private Limited Company from NELSON and has the status: Active.
DAISY CORPORATE SERVICES TRADING LIMITED was incorporated 30 years ago on 17/01/1994 and has the registered number: 02888250. The accounts status is FULL and accounts are next due on 31/12/2024.

DAISY CORPORATE SERVICES TRADING 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
Previous trading names include:
ALTERNATIVE NETWORKS LIMITED (until 20/10/2017)

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LYNDSEY JAYNE CHARLTON Apr 1979 British Director 2021-03-11 CURRENT
SARA ANITA BRITS Mar 1982 British Director 2024-03-25 CURRENT
MR NEIL PHILIP THOMPSON Jan 1971 British Director 2023-03-09 CURRENT
EMMA JANE ROBSHAW Mar 1978 British Director 2023-03-09 CURRENT
MS ELIZABETH POLTAWSKI Jul 1992 British Director 2022-11-08 CURRENT
BARRY STEVEN O'CONNELL Mar 1981 British Director 2023-07-24 CURRENT
KRISTIAN BRIAN LEE May 1974 British Director 2023-02-13 CURRENT
MR JAMES PATRICK TOYNE SEWELL Jan 1971 British Director 2000-06-01 UNTIL 2014-04-30 RESIGNED
MR EDWARD JOHN MARSTON SPURRIER Mar 1965 British Director 1999-02-01 UNTIL 2015-09-30 RESIGNED
MR MATTHEW ROBINSON RILEY Feb 1974 British Director 2016-12-23 UNTIL 2017-10-24 RESIGNED
MR ANDREW ROBINSON RILEY Feb 1977 British Director 2021-03-11 UNTIL 2021-03-19 RESIGNED
MARK QUARTERMAINE Apr 1963 British Director 2012-12-10 UNTIL 2014-01-28 RESIGNED
MR MARK RICHARD QUARTERMAINE Apr 1963 British Director 2014-05-12 UNTIL 2016-12-23 RESIGNED
MRS STEFNI WATSON OLIVER Aug 1980 British Director 2018-12-01 UNTIL 2022-03-18 RESIGNED
MR JAMES DAVID GEORGE MURRAY Feb 1970 British Director 1994-09-16 UNTIL 2016-12-23 RESIGNED
MR GEORGE PHILIP RADFORD MURRAY May 1935 British Director 1994-09-16 UNTIL 2004-11-05 RESIGNED
MR NEIL MULLER Oct 1971 British Director 2016-12-23 UNTIL 2018-06-22 RESIGNED
MR MATTHEW ROBINSON RILEY Feb 1974 British Director 2021-03-11 UNTIL 2023-03-09 RESIGNED
MR DAVID LEWIS MCGLENNON Secretary 2016-12-23 UNTIL 2019-02-01 RESIGNED
MR EDWARD JOHN MARSTON SPURRIER Mar 1965 British Secretary 2004-11-05 UNTIL 2013-04-17 RESIGNED
MR GAVIN PETER GRIGGS Secretary 2013-04-17 UNTIL 2016-12-23 RESIGNED
MRS ANNE ELIZABETH ELLIOTT Feb 1953 Secretary 1994-01-17 UNTIL 1994-09-16 RESIGNED
LUCINDA ANABEL SPURRIER British Secretary 1994-09-16 UNTIL 2004-11-05 RESIGNED
MR PAUL JOHN WORTHINGTON Dec 1968 British Director 2018-12-01 UNTIL 2023-03-09 RESIGNED
DAVID LESLIE BROWN Oct 1942 British Director 1994-01-17 UNTIL 1994-09-16 RESIGNED
BENJAMIN LUKE MARNHAM British Director 2000-06-01 UNTIL 2013-01-03 RESIGNED
IULIA LAURA KNIGHT Oct 1981 British Director 2023-03-09 UNTIL 2024-03-08 RESIGNED
TIMOTHY HUGH HOLLAND-BOSWORTH May 1938 British Director 1999-06-23 UNTIL 2013-10-01 RESIGNED
MR GAVIN PETER GRIGGS Apr 1971 British Director 2013-04-08 UNTIL 2016-12-23 RESIGNED
MR GAVIN PETER GRIGGS Apr 1971 British Director 2017-07-05 UNTIL 2017-10-31 RESIGNED
MRS ANNE ELIZABETH ELLIOTT Feb 1953 Director 1994-01-17 UNTIL 1994-09-16 RESIGNED
KENNETH ROY MCGEORGE Sep 1948 British Director 2005-01-19 UNTIL 2010-01-18 RESIGNED
BERNARD CRAGG Dec 1954 British Director 2012-12-10 UNTIL 2016-12-23 RESIGNED
MR DAVID LEWIS MCGLENNON Sep 1974 British Director 2018-06-22 UNTIL 2019-02-01 RESIGNED
MR ANTHONY LINDSAY CAPLIN Apr 1951 British Director 2001-04-06 UNTIL 2012-05-18 RESIGNED
MR DAVID LEWIS MCGLENNON Sep 1974 British Director 2021-03-11 UNTIL 2023-03-09 RESIGNED
MRS HENRIETTA ELIZABETH MARSH Jun 1959 British Director 2014-06-06 UNTIL 2016-12-23 RESIGNED
MR BENJAMIN EDWARD MINGAY Apr 1965 British Director 2011-01-19 UNTIL 2016-12-23 RESIGNED
CHRISTOPHER ELLIOTT WILSON Dec 1966 British Director 1994-09-16 UNTIL 2004-10-31 RESIGNED
MR GARETH LLOYD TUNNICLIFFE Apr 1980 British Director 2021-03-19 UNTIL 2023-07-24 RESIGNED
MR STEPHEN ALAN SMITH Nov 1963 British Director 2016-12-23 UNTIL 2019-02-01 RESIGNED
MR STEPHEN ALAN SMITH Nov 1963 British Director 2021-03-11 UNTIL 2023-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daisy Corporate Services Holdings Limited 2019-07-12 Nelson   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Daisy Intermediate Holdings Limited 2016-12-23 - 2019-07-12 Nelson   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC BRISTOL ... FULL 64999 - Financial intermediation not elsewhere classified
IMPELLAM HOLDINGS LIMITED LUTON Active FULL 70100 - Activities of head offices
CGI IT UK LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
LATTITUDE GLOBAL VOLUNTEERING CHATHAM ... GROUP 85320 - Technical and vocational secondary education
ADMIRAL LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ECHO COMMUNICATIONS LIMITED NELSON Dissolved... DORMANT 74990 - Non-trading company
CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED READING Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
DAISY IT MANAGED SERVICES LIMITED NELSON Active FULL 61900 - Other telecommunications activities
GIACOM (DISTRIBUTION) LIMITED LONDON UNITED KINGDOM Active FULL 61200 - Wireless telecommunications activities
HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED OXFORD Dissolved... DORMANT 66120 - Security and commodity contracts dealing activities
DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED NELSON Active FULL 62090 - Other information technology service activities
DAISY COMPUTER GROUP LIMITED NELSON Active FULL 82990 - Other business support service activities n.e.c.
ABSOLUTE FITNESS LIMITED ASHFORD ENGLAND Active MICRO ENTITY 93199 - Other sports activities
GIACOM (PLATFORMS) LIMITED LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
DIGITAL WHOLESALE SERVICES LIMITED NELSON Dissolved... DORMANT 74990 - Non-trading company
DAISY UPDATA COMMUNICATIONS LIMITED NELSON Active FULL 61900 - Other telecommunications activities
DAISY CORPORATE SERVICES HOLDINGS LIMITED NELSON Active FULL 64209 - Activities of other holding companies n.e.c.
DAISY CORPORATE SERVICES 1 LIMITED NELSON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DAISY IT COMPUTER GROUP (SCOTLAND) LIMITED GLASGOW UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED NELSON Active FULL 62090 - Other information technology service activities
DAISY COMPUTER GROUP LIMITED NELSON Active FULL 82990 - Other business support service activities n.e.c.
ALTERNATIVE NETWORKS LIMITED NELSON Active DORMANT 99999 - Dormant Company
ONEBILLTELECOM LIMITED NELSON ENGLAND Active FULL 61900 - Other telecommunications activities
SPIRITEL MOBILE LIMITED NELSON Active FULL 61900 - Other telecommunications activities
PREMIER CHOICE COMMUNICATIONS LIMITED NELSON Active DORMANT 74990 - Non-trading company
HAMSARD 3209 LIMITED NELSON ENGLAND Active DORMANT 74990 - Non-trading company
N.P. DELTA INSTALLATIONS LTD NELSON Active TOTAL EXEMPTION FULL 43210 - Electrical installation
DAISY BIDCO LIMITED BRIERFIELD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.