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 26 years ago on 30/11/1995 and has the registered number: 03134540. The accounts status is FULL and accounts are next due on 31/12/2022.

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 31/03/2021 31/12/2022

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
15/02/2022 01/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JOHN WORTHINGTON Dec 1968 British Director 2018-12-01 CURRENT
MRS STEFNI WATSON OLIVER Aug 1980 British Director 2018-12-01 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Director 1995-11-30 UNTIL 1995-11-30 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 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 NATHAN RICHARD MARKE Feb 1970 British Director 2015-07-16 UNTIL 2019-02-01 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 WILLIAM THOMAS MARTIN Jul 1949 British Director 2007-07-23 UNTIL 2007-09-26 RESIGNED
MR NEIL ANTHONY LLOYD Jun 1965 British Director 2007-09-26 UNTIL 2008-06-20 RESIGNED
MR EDWIN GRAHAM MEEK Jun 1947 British Director 2002-11-12 UNTIL 2007-06-06 RESIGNED
MR STEPHEN WAINWRIGHT Jul 1963 British Director 1995-11-30 UNTIL 2007-07-03 RESIGNED
MR STEPHEN WILLIAM VAUGHAN Aug 1960 British Director 2014-08-11 UNTIL 2015-07-16 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 DAVID LEWIS MCGLENNON Sep 1974 British Director 2018-06-22 UNTIL 2019-02-01 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
MR NEIL MULLER Oct 1971 British Director 2015-07-16 UNTIL 2018-06-22 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
NICHOLAS ROBINSON Aug 1959 British Director 2008-11-21 UNTIL 2011-07-28 RESIGNED
MR NEIL MORRISON MILNE Jun 1951 British Director 1995-11-30 UNTIL 2003-02-25 RESIGNED
NICHOLAS ROBINSON Aug 1959 British Director 2007-05-31 UNTIL 2007-12-19 RESIGNED
MR STEPHEN WAINWRIGHT Jul 1963 British Secretary 1995-11-30 UNTIL 2006-05-22 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 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 MICHAEL CRAIG FAIREY Oct 1969 British Secretary 2006-05-22 UNTIL 2007-07-11 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

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