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 - NELSON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TREND NETWORK SERVICES NELSON Dissolved... DORMANT 74990 - Non-trading company
CLOUDSURE LIMITED NELSON Dissolved... DORMANT 99999 - Dormant Company
ALLVOTEC LIMITED NELSON Active -... FULL 61900 - Other telecommunications activities
DAISY IT MANAGED SERVICES LIMITED NELSON Active FULL 61900 - Other telecommunications activities
GIACOM (DISTRIBUTION) LIMITED LONDON UNITED KINGDOM Active FULL 61200 - Wireless telecommunications activities
NETWORK DISASTER RECOVERY LIMITED NELSON Dissolved... DORMANT 99999 - Dormant Company
DAISY IT GROUP LIMITED NELSON Active -... FULL 70100 - Activities of head offices
DAISY TELECOMS 1 LIMITED NELSON Active DORMANT 74990 - Non-trading company
9K GROUP LIMITED NELSON Dissolved... DORMANT 99999 - Dormant Company
DAISY WORLDWIDE LIMITED NELSON Dissolved... DORMANT 74990 - Non-trading company
DAISY COMMUNICATIONS LTD. NELSON Active FULL 61900 - Other telecommunications activities
DAISY CORPORATE SERVICES LIMITED NELSON Active -... DORMANT 74990 - Non-trading company
GIACOM (COMMUNICATIONS) LIMITED LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
SPIRITEL MOBILE LIMITED NELSON Active FULL 61900 - Other telecommunications activities
DAISY DISTRIBUTION LIMITED NELSON Dissolved... DORMANT 74990 - Non-trading company
PHOENIX IT TRUSTEES LIMITED NELSON Dissolved... DORMANT 74990 - Non-trading company
DIGITAL WHOLESALE SERVICES LIMITED NELSON Dissolved... DORMANT 74990 - Non-trading company
DAISY IT COMPUTER GROUP (SCOTLAND) LIMITED GLASGOW UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
CRIFFEL MICRO BUSINESS SYSTEMS LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 99999 - Dormant Company

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 CORPORATE SERVICES TRADING LIMITED NELSON Active FULL 61900 - Other telecommunications activities
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
XLN LIMITED NELSON ENGLAND Active FULL 70100 - Activities of head offices
N.P. DELTA INSTALLATIONS LTD NELSON Active TOTAL EXEMPTION FULL 43210 - Electrical installation
M & J BURIAN HOLDINGS LTD NELSON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DELTA DRIVES & CONTROLS LTD NELSON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
DAISY BIDCO LIMITED BRIERFIELD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.