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Home > England & Wales Companies > MURPHX INNOVATIVE SOLUTIONS LIMITED
Company Information for

MURPHX INNOVATIVE SOLUTIONS LIMITED

Milton Gate, 60 Chiswell Street, London, UNITED KINGDOM, EC1Y 4AG,
Company Registration Number
02897948
Private Limited Company
Active

Company Overview

About Murphx Innovative Solutions Ltd
MURPHX INNOVATIVE SOLUTIONS LIMITED was founded on 1994-02-14 and has its registered office in London. The organisation's status is listed as "Active". Murphx Innovative Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MURPHX INNOVATIVE SOLUTIONS LIMITED
 
Legal Registered Office
Milton Gate
60 Chiswell Street
London
UNITED KINGDOM
EC1Y 4AG
Other companies in BB9
 
Previous Names
DAISY DIGITAL MEDIA LIMITED26/04/2019
INDECS COMPUTER SERVICES LIMITED13/03/2015
DAISY PARTNER SERVICES LIMITED22/12/2014
INDECS COMPUTERS LIMITED01/04/2014
Filing Information
Company Number 02897948
Company ID Number 02897948
Date formed 1994-02-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2024-03-31
Latest return 2024-02-05
Return next due 2025-02-19
Type of accounts DORMANT
Last Datalog update: 2024-04-07 12:58:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MURPHX INNOVATIVE SOLUTIONS LIMITED
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Company Officers of MURPHX INNOVATIVE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID LEWIS MCGLENNON
 Company Secretary 2013-10-26
DAVID LEWIS MCGLENNON
 Director 2018-06-22
STEPHEN ALAN SMITH
 Director 2013-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL KEITH MULLER
 Director 2017-10-24 2018-06-22
MATTHEW ROBINSON RILEY
 Director 2013-10-26 2017-10-24
HELEN MARGARET SHEPHEARD
 Company Secretary 1994-02-14 2013-10-26
DAVID LESLIE SHEPHEARD
 Director 1994-02-14 2013-10-26
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1994-02-14 1994-02-14
WATERLOW NOMINEES LIMITED
 Nominated Director 1994-02-14 1994-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LEWIS MCGLENNON DAISY UPDATA COMMUNICATIONS LIMITED Director 2018-07-04 CURRENT 2012-11-27 Active
DAVID LEWIS MCGLENNON PREMIER CHOICE COMMUNICATIONS LIMITED Director 2018-06-22 CURRENT 2008-12-10 Active
DAVID LEWIS MCGLENNON DAISY IT COMPUTER GROUP (SCOTLAND) LIMITED Director 2018-06-22 CURRENT 1981-11-04 Active
DAVID LEWIS MCGLENNON DAISY PARTNER SERVICES LIMITED Director 2018-06-22 CURRENT 1985-01-18 Active - Proposal to Strike off
DAVID LEWIS MCGLENNON GIACOM (DISTRIBUTION) LIMITED Director 2018-06-22 CURRENT 1987-03-24 Active
DAVID LEWIS MCGLENNON DAISY DIGITAL MEDIA LIMITED Director 2018-06-22 CURRENT 1996-06-24 Active - Proposal to Strike off
DAVID LEWIS MCGLENNON DAISY IT GROUP LIMITED Director 2018-06-22 CURRENT 1997-12-04 Active
DAVID LEWIS MCGLENNON 9K GROUP LIMITED Director 2018-06-22 CURRENT 1999-11-26 Active - Proposal to Strike off
DAVID LEWIS MCGLENNON DAISY HOLDINGS LIMITED Director 2018-06-22 CURRENT 2000-04-12 Active
DAVID LEWIS MCGLENNON DAISY COMMUNICATIONS LTD. Director 2018-06-22 CURRENT 2001-01-22 Active
DAVID LEWIS MCGLENNON DV02 LIMITED Director 2018-06-22 CURRENT 2002-06-25 Active - Proposal to Strike off
DAVID LEWIS MCGLENNON PHOENIX IT TRUSTEES LIMITED Director 2018-06-22 CURRENT 2006-10-31 Active - Proposal to Strike off
DAVID LEWIS MCGLENNON DAISY IT SERVICES LIMITED Director 2018-06-22 CURRENT 2009-05-15 Active - Proposal to Strike off
DAVID LEWIS MCGLENNON DAISY TELECOMS LIMITED Director 2018-06-22 CURRENT 2009-07-31 Active
DAVID LEWIS MCGLENNON DAISY IT CONTINUITY CONSULTING LIMITED Director 2018-06-22 CURRENT 2009-12-16 Active - Proposal to Strike off
DAVID LEWIS MCGLENNON DAISY MIDCO LIMITED Director 2018-06-22 CURRENT 2014-10-15 Active
DAVID LEWIS MCGLENNON CRIFFEL MICRO BUSINESS SYSTEMS LIMITED Director 2018-06-22 CURRENT 1985-05-22 Active - Proposal to Strike off
DAVID LEWIS MCGLENNON TREND NETWORK SERVICES Director 2018-06-22 CURRENT 1972-04-12 Active - Proposal to Strike off
DAVID LEWIS MCGLENNON CLOUDSURE LIMITED Director 2018-06-22 CURRENT 1979-05-16 Active - Proposal to Strike off
DAVID LEWIS MCGLENNON ALLVOTEC LIMITED Director 2018-06-22 CURRENT 1979-12-11 Active - Proposal to Strike off
DAVID LEWIS MCGLENNON DAISY WHOLESALE LIMITED Director 2018-06-22 CURRENT 1991-05-14 Active - Proposal to Strike off
DAVID LEWIS MCGLENNON DAISY SURGERY LINE LIMITED Director 2018-06-22 CURRENT 1992-04-22 Active - Proposal to Strike off
DAVID LEWIS MCGLENNON DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED Director 2018-06-22 CURRENT 1992-11-06 Active
DAVID LEWIS MCGLENNON NETWORK DISASTER RECOVERY LIMITED Director 2018-06-22 CURRENT 1993-01-25 Active - Proposal to Strike off
DAVID LEWIS MCGLENNON DAISY CORPORATE SERVICES TRADING LIMITED Director 2018-06-22 CURRENT 1994-01-17 Active
DAVID LEWIS MCGLENNON ALLVOTEC SERVICES LIMITED Director 2018-06-22 CURRENT 1994-02-14 Active - Proposal to Strike off
DAVID LEWIS MCGLENNON DAISY COMPUTER GROUP LIMITED Director 2018-06-22 CURRENT 1995-11-30 Active
DAVID LEWIS MCGLENNON ALTERNATIVE NETWORKS LIMITED Director 2018-06-22 CURRENT 1998-05-27 Active
DAVID LEWIS MCGLENNON DAISY WORLDWIDE LIMITED Director 2018-06-22 CURRENT 2000-10-10 Active - Proposal to Strike off
DAVID LEWIS MCGLENNON VOICE MOBILE LIMITED Director 2018-06-22 CURRENT 2000-11-22 Active
DAVID LEWIS MCGLENNON VOICE HOLDINGS LIMITED Director 2018-06-22 CURRENT 2000-12-04 Active - Proposal to Strike off
DAVID LEWIS MCGLENNON DAISY CORPORATE SERVICES LIMITED Director 2018-06-22 CURRENT 2001-02-23 Active - Proposal to Strike off
DAVID LEWIS MCGLENNON GIACOM (COMMUNICATIONS) LIMITED Director 2018-06-22 CURRENT 2001-05-04 Active
DAVID LEWIS MCGLENNON SPIRITEL MOBILE LIMITED Director 2018-06-22 CURRENT 2001-06-12 Active
DAVID LEWIS MCGLENNON SURGERY LINE LIMITED Director 2018-06-22 CURRENT 2004-05-21 Active - Proposal to Strike off
DAVID LEWIS MCGLENNON DAISY IT SHARED SERVICES LIMITED Director 2018-06-22 CURRENT 2013-04-08 Active - Proposal to Strike off
DAVID LEWIS MCGLENNON DAISY LOCAL BUSINESS LIMITED Director 2018-06-22 CURRENT 2014-07-11 Active
DAVID LEWIS MCGLENNON DAISY GROUP LIMITED Director 2018-06-22 CURRENT 2014-09-04 Active
STEPHEN ALAN SMITH DV02 LIMITED Director 2018-06-19 CURRENT 2002-06-25 Active - Proposal to Strike off
STEPHEN ALAN SMITH VOICE MOBILE LIMITED Director 2018-06-15 CURRENT 2000-11-22 Active
STEPHEN ALAN SMITH VOICE HOLDINGS LIMITED Director 2018-06-15 CURRENT 2000-12-04 Active - Proposal to Strike off
STEPHEN ALAN SMITH DAISY UPDATA COMMUNICATIONS LIMITED Director 2017-11-14 CURRENT 2012-11-27 Active
STEPHEN ALAN SMITH BES TELECOM LTD Director 2017-08-02 CURRENT 2013-03-19 Dissolved 2018-05-08
STEPHEN ALAN SMITH SCT INVESTMENTS LTD Director 2017-04-01 CURRENT 2013-04-18 Active - Proposal to Strike off
STEPHEN ALAN SMITH ALTERNATIVE CLOUD SERVICES LTD Director 2016-12-23 CURRENT 2013-07-23 Active - Proposal to Strike off
STEPHEN ALAN SMITH ECHO COMMUNICATIONS LIMITED Director 2016-12-23 CURRENT 1981-08-06 Dissolved 2018-05-08
STEPHEN ALAN SMITH CONTROL CIRCLE LIMITED Director 2016-12-23 CURRENT 2000-04-18 Active - Proposal to Strike off
STEPHEN ALAN SMITH ALTERNATIVE NETWORKS LIMITED Director 2016-12-23 CURRENT 2002-05-20 Active - Proposal to Strike off
STEPHEN ALAN SMITH GIACOM (PLATFORMS) LIMITED Director 2016-12-23 CURRENT 2005-04-15 Active
STEPHEN ALAN SMITH SCALABLE COMMUNICATIONS LIMITED Director 2016-12-23 CURRENT 1997-09-30 Active - Proposal to Strike off
STEPHEN ALAN SMITH DAISY CORPORATE SERVICES TRADING LIMITED Director 2016-12-23 CURRENT 1994-01-17 Active
STEPHEN ALAN SMITH DAISY LOCAL BUSINESS LIMITED Director 2016-08-25 CURRENT 2014-07-11 Active
STEPHEN ALAN SMITH DAISY IT MANAGED SERVICES LIMITED Director 2015-07-16 CURRENT 1986-01-29 Active
STEPHEN ALAN SMITH DAISY DISTRIBUTION LIMITED Director 2015-07-16 CURRENT 2003-12-05 Active - Proposal to Strike off
STEPHEN ALAN SMITH DIGITAL WHOLESALE SERVICES LIMITED Director 2015-07-16 CURRENT 2009-10-07 Active - Proposal to Strike off
STEPHEN ALAN SMITH DAISY IT GROUP LIMITED Director 2015-07-16 CURRENT 1997-12-04 Active
STEPHEN ALAN SMITH 9K GROUP LIMITED Director 2015-07-16 CURRENT 1999-11-26 Active - Proposal to Strike off
STEPHEN ALAN SMITH PHOENIX IT TRUSTEES LIMITED Director 2015-07-16 CURRENT 2006-10-31 Active - Proposal to Strike off
STEPHEN ALAN SMITH DAISY IT SERVICES LIMITED Director 2015-07-16 CURRENT 2009-05-15 Active - Proposal to Strike off
STEPHEN ALAN SMITH DAISY IT CONTINUITY CONSULTING LIMITED Director 2015-07-16 CURRENT 2009-12-16 Active - Proposal to Strike off
STEPHEN ALAN SMITH CRIFFEL MICRO BUSINESS SYSTEMS LIMITED Director 2015-07-16 CURRENT 1985-05-22 Active - Proposal to Strike off
STEPHEN ALAN SMITH TREND NETWORK SERVICES Director 2015-07-16 CURRENT 1972-04-12 Active - Proposal to Strike off
STEPHEN ALAN SMITH CLOUDSURE LIMITED Director 2015-07-16 CURRENT 1979-05-16 Active - Proposal to Strike off
STEPHEN ALAN SMITH ALLVOTEC LIMITED Director 2015-07-16 CURRENT 1979-12-11 Active - Proposal to Strike off
STEPHEN ALAN SMITH DAISY WHOLESALE LIMITED Director 2015-07-16 CURRENT 1991-05-14 Active - Proposal to Strike off
STEPHEN ALAN SMITH DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED Director 2015-07-16 CURRENT 1992-11-06 Active
STEPHEN ALAN SMITH NETWORK DISASTER RECOVERY LIMITED Director 2015-07-16 CURRENT 1993-01-25 Active - Proposal to Strike off
STEPHEN ALAN SMITH DAISY COMPUTER GROUP LIMITED Director 2015-07-16 CURRENT 1995-11-30 Active
STEPHEN ALAN SMITH DAISY WORLDWIDE LIMITED Director 2015-07-16 CURRENT 2000-10-10 Active - Proposal to Strike off
STEPHEN ALAN SMITH DAISY IT SHARED SERVICES LIMITED Director 2015-07-16 CURRENT 2013-04-08 Active - Proposal to Strike off
STEPHEN ALAN SMITH DAISY CORPORATE SERVICES LIMITED Director 2015-01-29 CURRENT 2001-02-23 Active - Proposal to Strike off
STEPHEN ALAN SMITH FLEUR TELECOM LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
STEPHEN ALAN SMITH ALLVOTEC TRADING LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active - Proposal to Strike off
STEPHEN ALAN SMITH DAISY TELECOMS 1 LIMITED Director 2014-05-31 CURRENT 1998-05-11 Active
STEPHEN ALAN SMITH ABSE LIMITED Director 2014-02-16 CURRENT 2001-07-13 Active - Proposal to Strike off
STEPHEN ALAN SMITH PHOENIX IT SERVICES LIMITED Director 2013-10-26 CURRENT 2003-07-03 Active - Proposal to Strike off
STEPHEN ALAN SMITH SINGLE SOURCE COMPUTER SERVICES UK LIMITED Director 2013-10-26 CURRENT 2005-05-19 Active - Proposal to Strike off
STEPHEN ALAN SMITH ALLVOTEC SERVICES LIMITED Director 2013-10-26 CURRENT 1994-02-14 Active - Proposal to Strike off
STEPHEN ALAN SMITH MOCO COMMUNICATIONS LIMITED Director 2013-06-26 CURRENT 1985-02-05 Active - Proposal to Strike off
STEPHEN ALAN SMITH DAISY DISTRIBUTION LIMITED Director 2013-06-26 CURRENT 1998-02-19 Active - Proposal to Strike off
STEPHEN ALAN SMITH MOCO TELECOM LIMITED Director 2013-06-26 CURRENT 2009-07-07 Active - Proposal to Strike off
STEPHEN ALAN SMITH INTRIKA LIMITED Director 2013-06-05 CURRENT 2013-05-28 Dissolved 2014-01-28
STEPHEN ALAN SMITH DAISY DATA CENTRE SOLUTIONS LIMITED Director 2013-05-01 CURRENT 2012-09-06 Active
STEPHEN ALAN SMITH DAISY INTERMEDIATE HOLDINGS LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
STEPHEN ALAN SMITH PREMIER CHOICE COMMUNICATIONS LIMITED Director 2013-01-31 CURRENT 2008-12-10 Active
STEPHEN ALAN SMITH GIACOM (WORLDWIDE) LIMITED Director 2012-04-16 CURRENT 2001-09-19 Active
STEPHEN ALAN SMITH GIACOM (WORLDWIDE CONNECT) LIMITED Director 2012-04-16 CURRENT 2007-06-14 Active
STEPHEN ALAN SMITH DAISY NETWORKS LIMITED Director 2011-12-09 CURRENT 1998-12-16 Dissolved 2014-02-07
STEPHEN ALAN SMITH INFINICOM COMMUNICATIONS LIMITED Director 2011-11-17 CURRENT 2011-02-04 Active - Proposal to Strike off
STEPHEN ALAN SMITH INTERNATIONAL VOIP COMMUNICATIONS LIMITED Director 2011-09-02 CURRENT 2011-09-02 Dissolved 2014-02-04
STEPHEN ALAN SMITH SPIRITEL NETWORK SERVICES LIMITED Director 2011-06-28 CURRENT 1999-03-23 Dissolved 2014-04-01
STEPHEN ALAN SMITH IP INTEGRATION NETWORK SERVICES LIMITED Director 2011-06-28 CURRENT 2004-08-10 Dissolved 2014-02-04
STEPHEN ALAN SMITH SPIRITEL CALLPLAN LIMITED Director 2011-06-28 CURRENT 2003-12-09 Dissolved 2014-02-04
STEPHEN ALAN SMITH SPIRITEL IP COMMUNICATIONS LIMITED Director 2011-06-28 CURRENT 1990-12-21 Dissolved 2014-01-28
STEPHEN ALAN SMITH SPIRITEL NETWORKS (LONDON) LIMITED Director 2011-06-28 CURRENT 2000-07-14 Dissolved 2014-01-28
STEPHEN ALAN SMITH FONE LOGISTICS LIMITED Director 2011-06-28 CURRENT 2009-05-13 Dissolved 2014-01-28
STEPHEN ALAN SMITH GENESIS MOBILE COMMUNICATIONS GROUP LIMITED Director 2011-06-28 CURRENT 2010-01-18 Dissolved 2014-01-28
STEPHEN ALAN SMITH NEG TELECOM LTD Director 2011-06-28 CURRENT 1996-08-01 Dissolved 2014-02-04
STEPHEN ALAN SMITH TEMPEST TECHNOLOGY LIMITED Director 2011-06-28 CURRENT 2005-10-11 Dissolved 2014-01-28
STEPHEN ALAN SMITH 3G COMMS LIMITED Director 2011-06-28 CURRENT 2000-07-10 Dissolved 2014-04-01
STEPHEN ALAN SMITH CHAMBER TELECOM LIMITED Director 2011-06-28 CURRENT 2010-01-18 Dissolved 2014-01-28
STEPHEN ALAN SMITH AEROFONE (UK) LIMITED Director 2011-06-28 CURRENT 1990-09-28 Dissolved 2014-02-04
STEPHEN ALAN SMITH BOUCON NETWORK SOLUTIONS LIMITED Director 2011-06-28 CURRENT 2003-06-18 Dissolved 2014-01-28
STEPHEN ALAN SMITH SPIRITEL IP COMMUNICATIONS (LONDON) LIMITED Director 2011-06-28 CURRENT 1999-10-21 Dissolved 2014-02-04
STEPHEN ALAN SMITH BNS TELECOM LTD. Director 2011-06-28 CURRENT 1996-07-23 Dissolved 2014-02-04
STEPHEN ALAN SMITH DAISY MOBILE LIMITED Director 2011-06-28 CURRENT 2006-12-13 Dissolved 2014-01-28
STEPHEN ALAN SMITH WN1 LIMITED Director 2011-06-28 CURRENT 2005-09-05 Dissolved 2014-02-04
STEPHEN ALAN SMITH MODUS TELECOM LIMITED Director 2011-06-28 CURRENT 2002-09-06 Dissolved 2014-02-04
STEPHEN ALAN SMITH DAISY MOBILE HOLDINGS LIMITED Director 2011-06-28 CURRENT 2006-12-13 Dissolved 2014-01-28
STEPHEN ALAN SMITH SPIRITEL NETWORKS LIMITED Director 2011-06-28 CURRENT 2000-01-24 Dissolved 2014-02-04
STEPHEN ALAN SMITH SPIRITEL HOUSING COMMUNICATIONS LIMITED Director 2011-06-28 CURRENT 1998-05-11 Dissolved 2014-01-28
STEPHEN ALAN SMITH ASHLAND COMMUNICATION EQUIPMENT LIMITED Director 2011-06-28 CURRENT 2005-09-05 Dissolved 2014-02-04
STEPHEN ALAN SMITH SPIRITEL IT LIMITED Director 2011-06-28 CURRENT 2005-09-05 Dissolved 2014-02-04
STEPHEN ALAN SMITH SPIRITEL MANAGED SERVICES LIMITED Director 2011-06-28 CURRENT 2004-11-11 Dissolved 2014-02-04
STEPHEN ALAN SMITH MY SERVASSURE LIMITED Director 2011-06-28 CURRENT 2003-06-24 Dissolved 2014-01-28
STEPHEN ALAN SMITH MOBOTEL LIMITED Director 2011-06-28 CURRENT 2001-02-20 Dissolved 2014-02-04
STEPHEN ALAN SMITH CHEAPERCALLS.COM LIMITED Director 2011-06-28 CURRENT 2010-01-18 Dissolved 2014-01-28
STEPHEN ALAN SMITH MOBOTEL MANAGEMENT LIMITED Director 2011-06-28 CURRENT 2009-10-10 Dissolved 2014-02-04
STEPHEN ALAN SMITH SPIRITEL TECHNOLOGIES LIMITED Director 2011-06-28 CURRENT 2005-09-07 Dissolved 2014-02-04
STEPHEN ALAN SMITH A.D.K. COMMUNICATIONS LIMITED Director 2011-06-28 CURRENT 2003-03-19 Dissolved 2014-02-04
STEPHEN ALAN SMITH DAISY DATA SOLUTIONS LIMITED Director 2011-06-28 CURRENT 2003-06-04 Active - Proposal to Strike off
STEPHEN ALAN SMITH VIALTUS LIMITED Director 2011-06-28 CURRENT 1994-03-23 Active - Proposal to Strike off
STEPHEN ALAN SMITH FREEDOM4 ACCESS LIMITED Director 2011-06-28 CURRENT 1996-01-30 Active - Proposal to Strike off
STEPHEN ALAN SMITH DAMOVO UK LIMITED Director 2011-06-28 CURRENT 1996-03-18 Active - Proposal to Strike off
STEPHEN ALAN SMITH NETWORK EUROPE GROUP LIMITED Director 2011-06-28 CURRENT 1997-11-11 Active - Proposal to Strike off
STEPHEN ALAN SMITH GX NETWORKS UK LIMITED Director 2011-06-28 CURRENT 1998-06-19 Active - Proposal to Strike off
STEPHEN ALAN SMITH CIX HOLDINGS LIMITED Director 2011-06-28 CURRENT 2003-05-30 Active - Proposal to Strike off
STEPHEN ALAN SMITH BNS TELECOM GROUP LIMITED Director 2011-06-28 CURRENT 2005-08-01 Active - Proposal to Strike off
STEPHEN ALAN SMITH GENESIS MOBILE COMMUNICATIONS LIMITED Director 2011-06-28 CURRENT 2007-05-30 Active - Proposal to Strike off
STEPHEN ALAN SMITH DAISY DIGITAL LIMITED Director 2011-06-28 CURRENT 2008-12-18 Active - Proposal to Strike off
STEPHEN ALAN SMITH VIALTUS HOLDINGS LIMITED Director 2011-06-28 CURRENT 2009-05-13 Active - Proposal to Strike off
STEPHEN ALAN SMITH BNS MOBILE LIMITED Director 2011-06-28 CURRENT 2009-06-30 Active - Proposal to Strike off
STEPHEN ALAN SMITH MANAGED COMMUNICATIONS LTD Director 2011-06-28 CURRENT 2005-12-20 Dissolved 2018-05-22
STEPHEN ALAN SMITH O-BIT TELECOM LIMITED Director 2011-06-28 CURRENT 2002-02-01 Active
STEPHEN ALAN SMITH SPIRITEL LIMITED Director 2011-06-28 CURRENT 2004-02-05 Active - Proposal to Strike off
STEPHEN ALAN SMITH DAISY PARTNER SERVICES LIMITED Director 2011-06-28 CURRENT 1985-01-18 Active - Proposal to Strike off
STEPHEN ALAN SMITH GIACOM (DISTRIBUTION) LIMITED Director 2011-06-28 CURRENT 1987-03-24 Active
STEPHEN ALAN SMITH DAISY DIGITAL MEDIA LIMITED Director 2011-06-28 CURRENT 1996-06-24 Active - Proposal to Strike off
STEPHEN ALAN SMITH DAISY HOLDINGS LIMITED Director 2011-06-28 CURRENT 2000-04-12 Active
STEPHEN ALAN SMITH DAISY COMMUNICATIONS LTD. Director 2011-06-28 CURRENT 2001-01-22 Active
STEPHEN ALAN SMITH DAISY SURGERY LINE LIMITED Director 2011-06-28 CURRENT 1992-04-22 Active - Proposal to Strike off
STEPHEN ALAN SMITH ALTERNATIVE NETWORKS LIMITED Director 2011-06-28 CURRENT 1998-05-27 Active
STEPHEN ALAN SMITH GIACOM (COMMUNICATIONS) LIMITED Director 2011-06-28 CURRENT 2001-05-04 Active
STEPHEN ALAN SMITH SPIRITEL MOBILE LIMITED Director 2011-06-28 CURRENT 2001-06-12 Active
STEPHEN ALAN SMITH SURGERY LINE LIMITED Director 2011-06-28 CURRENT 2004-05-21 Active - Proposal to Strike off
STEPHEN ALAN SMITH SYMPHONY TELECOM LIMITED Director 2010-03-29 CURRENT 1996-09-20 Dissolved 2014-02-04
STEPHEN ALAN SMITH DAISY TELECOMS LIMITED Director 2009-07-31 CURRENT 2009-07-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES
2023-07-13Change of details for Digital Wholesale Solutions Limited as a person with significant control on 2023-06-30
2023-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-02-16CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-05-11PSC05Change of details for Digital Wholesale Solutions Limited as a person with significant control on 2022-05-04
2022-05-06AD03Registers moved to registered inspection location of One St Peter's Square Manchester M2 3DE
2022-05-06AD02Register inspection address changed to One St Peter's Square Manchester M2 3DE
2022-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/22 FROM Hampshire House, Hampshire Corporate Park Templars Way Chandler's Ford Eastleigh SO53 3RY England
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-01-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-14DIRECTOR APPOINTED MR ANDREW KENNETH BOLAND
2021-12-14AP01DIRECTOR APPOINTED MR ANDREW KENNETH BOLAND
2021-05-12PSC05Change of details for Digital Wholesale Solutions Limited as a person with significant control on 2021-04-06
2021-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/21 FROM Lindred House, 20 Lindred Road Brierfield Nelson BB9 5SR
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2019-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-10PSC05Change of details for Daisy Wholesale Limited as a person with significant control on 2019-04-26
2019-07-09PSC05Change of details for Daisy Wholesale Limited as a person with significant control on 2019-04-29
2019-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/19 FROM Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR
2019-04-26RES15CHANGE OF COMPANY NAME 26/04/19
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS MCGLENNON
2019-02-15TM02Termination of appointment of David Lewis Mcglennon on 2019-02-01
2019-02-15AP01DIRECTOR APPOINTED MR NATHAN RICHARD MARKE
2019-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028979480009
2019-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-13AP01DIRECTOR APPOINTED MR TIMOTHY PAUL RIGHTON
2018-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028979480008
2018-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028979480007
2018-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028979480006
2018-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028979480005
2018-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 028979480009
2018-07-10AP01DIRECTOR APPOINTED MR DAVID LEWIS MCGLENNON
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR NEIL KEITH MULLER
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2018-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-27AP01DIRECTOR APPOINTED MR NEIL KEITH MULLER
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBINSON RILEY
2017-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 028979480008
2017-02-19LATEST SOC19/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-19CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 028979480007
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-04AR0105/02/16 ANNUAL RETURN FULL LIST
2016-01-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-17RES01ALTER ARTICLES 29/01/2015
2015-09-17RES13ENTER INTO DOCUMENTS 29/01/2015
2015-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 028979480006
2015-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2015 FROM DAISY HOUSE SUITE 1, LINDRED ROAD BUSINESS PARK BRIERFIELD NELSON LANCASHIRE BB9 5SR
2015-03-13RES15CHANGE OF NAME 13/03/2015
2015-03-13CERTNMCOMPANY NAME CHANGED INDECS COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 13/03/15
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0105/02/15 FULL LIST
2015-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 028979480005
2014-12-22RES15CHANGE OF NAME 18/12/2014
2014-12-22CERTNMCOMPANY NAME CHANGED DAISY PARTNER SERVICES LIMITED CERTIFICATE ISSUED ON 22/12/14
2014-12-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-01RES15CHANGE OF NAME 01/04/2014
2014-04-01CERTNMCOMPANY NAME CHANGED INDECS COMPUTERS LIMITED CERTIFICATE ISSUED ON 01/04/14
2014-04-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0105/02/14 FULL LIST
2013-11-28AA30/06/13 TOTAL EXEMPTION SMALL
2013-11-11AP01DIRECTOR APPOINTED MR STEPHEN ALAN SMITH
2013-11-11AP01DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY
2013-11-11AP03SECRETARY APPOINTED MR DAVID LEWIS MCGLENNON
2013-11-11TM02APPOINTMENT TERMINATED, SECRETARY HELEN SHEPHEARD
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHEPHEARD
2013-11-01AA01CURRSHO FROM 30/06/2014 TO 31/03/2014
2013-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2013 FROM 8 COLEMEADOW ROAD NORTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 9PB
2013-09-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-09-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-03-06AA30/06/12 TOTAL EXEMPTION SMALL
2013-02-05AR0105/02/13 FULL LIST
2012-05-02AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-07AR0105/02/12 FULL LIST
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-24SH0106/01/10 STATEMENT OF CAPITAL GBP 100
2011-03-21MORT MISCREMOVAL OF A MORTGAGE REGISTERED ON THE WRONG COMPANY RECORD
2011-02-07AR0105/02/11 FULL LIST
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-26AR0105/02/10 FULL LIST
2010-01-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-16RES13RESTRICTION REMOVED 06/01/2010
2009-04-17363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-09-16363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-02-05363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-10-31363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-11-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-05395PARTICULARS OF MORTGAGE/CHARGE
2005-03-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-03363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-02-27363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2004-02-24287REGISTERED OFFICE CHANGED ON 24/02/04 FROM: 9 COLEMEADOW ROAD NORTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 9PB
2003-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-03-28363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-11-14395PARTICULARS OF MORTGAGE/CHARGE
2002-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-02-06363sRETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2001-07-25287REGISTERED OFFICE CHANGED ON 25/07/01 FROM: 1 VULCAN ROAD LODE LANE INDUSTRIAL ESTATE SOLIHULL WEST MIDLANDS B91 2JY
2001-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-16363sRETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2000-02-11363sRETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-02-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-02-17363sRETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS
1998-04-03363sRETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
1998-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-08-01AUDAUDITOR'S RESIGNATION
1997-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-04-07363aRETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
1996-07-18AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/06/95
1996-03-21363xRETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
1996-03-01AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-05-17363xRETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS
1994-11-02224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MURPHX INNOVATIVE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MURPHX INNOVATIVE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-30 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
2016-11-21 Outstanding HSBC CORPROATE TRUSTEE COMPANY (UK) LIMITED
2015-05-27 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
2015-01-30 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
DEBENTURE 2005-11-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FIXED AND FLOATING CHARGE ON BOOK AND OTHER DEBTS 2002-11-01 Satisfied ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED
MORTGAGE DEBENTURE 1994-09-28 Satisfied TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-06-30 £ 1,453,332
Creditors Due Within One Year 2011-06-30 £ 622,990
Provisions For Liabilities Charges 2012-06-30 £ 1,596
Provisions For Liabilities Charges 2011-06-30 £ 3,047

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MURPHX INNOVATIVE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-30 £ 127,352
Cash Bank In Hand 2011-06-30 £ 618,459
Current Assets 2012-06-30 £ 2,988,061
Current Assets 2011-06-30 £ 1,078,804
Debtors 2012-06-30 £ 2,860,709
Debtors 2011-06-30 £ 460,345
Fixed Assets 2012-06-30 £ 27,511
Fixed Assets 2011-06-30 £ 37,585
Shareholder Funds 2012-06-30 £ 1,560,644
Shareholder Funds 2011-06-30 £ 490,352
Tangible Fixed Assets 2012-06-30 £ 27,511
Tangible Fixed Assets 2011-06-30 £ 37,585

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MURPHX INNOVATIVE SOLUTIONS LIMITED registering or being granted any patents
Domain Names

MURPHX INNOVATIVE SOLUTIONS LIMITED owns 1 domain names.

indecsgroup.co.uk  

Trademarks
We have not found any records of MURPHX INNOVATIVE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MURPHX INNOVATIVE SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cotswold District Council 2014-08-19 GBP £3,623 IT - Maint Agreements
Cotswold District Council 2014-02-11 GBP £1,590 IT - Maint Agreements
Cotswold District Council 2014-01-14 GBP £2,868 IT - Maint Agreements
Cotswold District Council 2013-05-14 GBP £3,624 IT - Maint Agreements
Cotswold District Council 2013-02-15 GBP £3,165 IT - Maint Agreements
Cotswold District Council 2013-02-15 GBP £949 IT - Maint Agreements

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MURPHX INNOVATIVE SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MURPHX INNOVATIVE SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MURPHX INNOVATIVE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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