DAISY COMPUTER GROUP LIMITED - NELSON
Company Profile | Company Filings |
Overview
DAISY COMPUTER GROUP LIMITED is a Private Limited Company from NELSON and has the status: Active.
DAISY COMPUTER GROUP LIMITED was incorporated 28 years ago on 30/11/1995 and has the registered number: 03134540. The accounts status is FULL and accounts are next due on 31/12/2024.
DAISY COMPUTER GROUP LIMITED was incorporated 28 years ago on 30/11/1995 and has the registered number: 03134540. The accounts status is FULL and accounts are next due on 31/12/2024.
DAISY COMPUTER GROUP LIMITED - NELSON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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:
ICM COMPUTER GROUP LIMITED (until 01/12/2015)
ICM COMPUTER GROUP LIMITED (until 01/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KRISTIAN BRIAN LEE | May 1974 | British | Director | 2023-02-13 | CURRENT |
MR NEIL PHILIP THOMPSON | Jan 1971 | British | Director | 2023-03-31 | CURRENT |
MS LYNDSEY JAYNE CHARLTON | Apr 1979 | British | Director | 2022-03-18 | CURRENT |
NICHOLAS ROBINSON | Aug 1959 | British | Director | 2008-11-21 UNTIL 2011-07-28 | RESIGNED |
MR EDWIN GRAHAM MEEK | Jun 1947 | British | Director | 2002-11-12 UNTIL 2007-06-06 | RESIGNED |
MR DIRK JOHANNES TOULMIN-VAN SITTERT | Jan 1971 | British | Director | 2013-07-31 UNTIL 2013-07-31 | RESIGNED |
MR JEREMY JOHN STAFFORD | Nov 1962 | British | Director | 2007-05-31 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 | 2007-05-31 UNTIL 2009-11-16 | RESIGNED |
GRAHAM JOHN STRAND | Jan 1941 | British | Director | 1995-11-30 UNTIL 1998-04-14 | RESIGNED |
MRS STEFNI WATSON OLIVER | Aug 1980 | British | Director | 2018-12-01 UNTIL 2022-03-18 | RESIGNED |
MR MICHAEL ANDREW OSBORNE | Jun 1968 | British | Director | 2010-06-16 UNTIL 2015-02-26 | RESIGNED |
MR MATTHEW ROBINSON RILEY | Feb 1974 | British | Director | 2015-07-16 UNTIL 2017-10-24 | RESIGNED |
MR BARRY ARTHUR ROBERTS | Jun 1949 | British | Director | 1995-11-30 UNTIL 2005-11-15 | RESIGNED |
MR STEPHEN WAINWRIGHT | Jul 1963 | British | Director | 1995-11-30 UNTIL 2007-07-03 | RESIGNED |
MR NEIL MULLER | Oct 1971 | British | Director | 2015-07-16 UNTIL 2018-06-22 | RESIGNED |
NICHOLAS ROBINSON | Aug 1959 | British | Director | 2007-05-31 UNTIL 2007-12-19 | RESIGNED |
REETA STOKES | Secretary | 2012-11-27 UNTIL 2013-02-28 | RESIGNED | ||
MR DIRK JOHANNES TOULMIN-VAN SITTERT | Secretary | 2013-07-10 UNTIL 2015-07-30 | RESIGNED | ||
MR STEPHEN WAINWRIGHT | Jul 1963 | British | Secretary | 1995-11-30 UNTIL 2006-05-22 | RESIGNED |
MR DAVID LEWIS MCGLENNON | Secretary | 2015-07-16 UNTIL 2019-02-01 | RESIGNED | ||
MR WILLIAM THOMAS MARTIN | Jul 1949 | British | Secretary | 2007-07-13 UNTIL 2013-07-11 | RESIGNED |
MR STEPHEN WILLIAM VAUGHAN | Aug 1960 | British | Director | 2014-08-11 UNTIL 2015-07-16 | RESIGNED |
MR MICHAEL CRAIG FAIREY | Oct 1969 | British | Secretary | 2006-05-22 UNTIL 2007-07-11 | RESIGNED |
MR WILLIAM THOMAS MARTIN | Jul 1949 | British | Director | 2007-07-23 UNTIL 2007-09-26 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1995-11-30 UNTIL 1995-11-30 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-11-30 UNTIL 1995-11-30 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-11-30 UNTIL 1995-11-30 | RESIGNED | ||
MR NATHAN RICHARD MARKE | Feb 1970 | British | Director | 2015-07-16 UNTIL 2019-02-01 | RESIGNED |
MR GEORGE ANTHONY HAYTER | Oct 1938 | British | Director | 1998-03-25 UNTIL 2005-02-28 | RESIGNED |
JOHN CHARLES HALLE | Feb 1951 | British | Director | 2003-02-25 UNTIL 2007-06-06 | RESIGNED |
MR GAVIN PETER GRIGGS | Apr 1971 | British | Director | 2017-07-05 UNTIL 2017-10-31 | RESIGNED |
MR ANTHONY GRANELLI | Feb 1951 | British | Director | 1995-11-30 UNTIL 2014-08-11 | RESIGNED |
MR MICHAEL CRAIG FAIREY | Oct 1969 | British | Director | 2006-05-22 UNTIL 2007-07-11 | RESIGNED |
STEVEN CLUTTON | Apr 1961 | British | Director | 2011-03-01 UNTIL 2012-05-25 | RESIGNED |
MR PAUL JOHN WORTHINGTON | Dec 1968 | British | Director | 2018-12-01 UNTIL 2023-03-31 | RESIGNED |
MR MARTIN CLARK | Apr 1945 | British | Director | 2005-05-10 UNTIL 2007-06-06 | RESIGNED |
MR GERARD BERNARD EMILIEN BOITELLE | May 1949 | British | Director | 1995-11-30 UNTIL 1998-04-14 | RESIGNED |
MR PETER MICHAEL BERTRAM | May 1954 | British | Director | 2007-05-31 UNTIL 2011-10-01 | RESIGNED |
MRS ELIZABETH JANE AIKMAN | Dec 1965 | British | Director | 2012-08-06 UNTIL 2015-07-16 | RESIGNED |
MR DAVID JOHN COURTLEY | Apr 1957 | British | Director | 2011-08-01 UNTIL 2012-10-04 | RESIGNED |
MR DAVID LEWIS MCGLENNON | Sep 1974 | British | Director | 2018-06-22 UNTIL 2019-02-01 | RESIGNED |
MR NEIL ANTHONY LLOYD | Jun 1965 | British | Director | 2007-09-26 UNTIL 2008-06-20 | RESIGNED |
MR NEIL MORRISON MILNE | Jun 1951 | British | Director | 1995-11-30 UNTIL 2003-02-25 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Director | 1995-11-30 UNTIL 1995-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Daisy Corporate Services Trading Limited | 2019-03-18 | Nelson |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Daisy It Group Limited | 2016-04-06 - 2019-03-18 | Nelson Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |