Active - Proposal to Strike off
Company Information for DAISY DATA SOLUTIONS LIMITED
DAISY HOUSE, LINDRED ROAD BUSINESS PARK, NELSON, LANCASHIRE, BB9 5SR,
|
Company Registration Number
04787104 Private Limited Company
Active - Proposal to Strike off |
| Company Name | ||||||
|---|---|---|---|---|---|---|
| DAISY DATA SOLUTIONS LIMITED | ||||||
| Legal Registered Office | ||||||
| DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR Other companies in BB9 | ||||||
| Previous Names | ||||||
|
| Company Number | 04787104 | |
|---|---|---|
| Company ID Number | 04787104 | |
| Date formed | 2003-06-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-03-31 | |
| Account next due | 2017-12-31 | |
| Latest return | 2017-06-04 | |
| Return next due | 2018-06-18 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-03-13 06:51:54 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DAISY DATA SOLUTIONS LIMITED | 12 Greenway Farm Bath Road, Wick Bristol BS30 5RL | Active - Proposal to Strike off | Company formed on the 2019-01-25 |
| Officer | Role | Date Appointed |
|---|---|---|
DAVID LEWIS MCGLENNON |
||
NEIL KEITH MULLER |
||
STEPHEN ALAN SMITH |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATTHEW ROBINSON RILEY |
Director | ||
GARETH ROBERT KIRKWOOD |
Director | ||
PETER ADAM DAICHES DUBENS |
Director | ||
ANTHONY JOHN RILEY |
Director | ||
STEWART CHARLES PORTER |
Company Secretary | ||
STEWART CHARLES PORTER |
Director | ||
REBECCA JANE WOTHERSPOON |
Company Secretary | ||
DAVID JOHN TILL |
Director | ||
STEWART CHARLES PORTER |
Company Secretary | ||
STEWART CHARLES PORTER |
Director | ||
MICHAEL DAVID READ |
Director | ||
CAROLYN ANN GIBSON |
Company Secretary | ||
STEWART CHARLES PORTER |
Company Secretary | ||
CHRISTINA LILLIAN KENNEDY |
Company Secretary | ||
GRAHAME ROBERT PURVIS |
Director | ||
OAKLEY CAPITAL PARTNERS LLP |
Company Secretary | ||
DAVID JOHN TILL |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MOCO COMMUNICATIONS LIMITED | Director | 2017-10-24 | CURRENT | 1985-02-05 | Active - Proposal to Strike off | |
| VIALTUS LIMITED | Director | 2017-10-24 | CURRENT | 1994-03-23 | Active - Proposal to Strike off | |
| DAMOVO UK LIMITED | Director | 2017-10-24 | CURRENT | 1996-03-18 | Active - Proposal to Strike off | |
| NETWORK EUROPE GROUP LIMITED | Director | 2017-10-24 | CURRENT | 1997-11-11 | Active - Proposal to Strike off | |
| DAISY DISTRIBUTION LIMITED | Director | 2017-10-24 | CURRENT | 1998-02-19 | Active - Proposal to Strike off | |
| GX NETWORKS UK LIMITED | Director | 2017-10-24 | CURRENT | 1998-06-19 | Active - Proposal to Strike off | |
| CIX HOLDINGS LIMITED | Director | 2017-10-24 | CURRENT | 2003-05-30 | Active - Proposal to Strike off | |
| PHOENIX IT SERVICES LIMITED | Director | 2017-10-24 | CURRENT | 2003-07-03 | Active - Proposal to Strike off | |
| SINGLE SOURCE COMPUTER SERVICES UK LIMITED | Director | 2017-10-24 | CURRENT | 2005-05-19 | Active - Proposal to Strike off | |
| BNS TELECOM GROUP LIMITED | Director | 2017-10-24 | CURRENT | 2005-08-01 | Active - Proposal to Strike off | |
| GENESIS MOBILE COMMUNICATIONS LIMITED | Director | 2017-10-24 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
| DAISY DIGITAL LIMITED | Director | 2017-10-24 | CURRENT | 2008-12-18 | Active - Proposal to Strike off | |
| VIALTUS HOLDINGS LIMITED | Director | 2017-10-24 | CURRENT | 2009-05-13 | Active - Proposal to Strike off | |
| BNS MOBILE LIMITED | Director | 2017-10-24 | CURRENT | 2009-06-30 | Active - Proposal to Strike off | |
| MOCO TELECOM LIMITED | Director | 2017-10-24 | CURRENT | 2009-07-07 | Active - Proposal to Strike off | |
| INFINICOM COMMUNICATIONS LIMITED | Director | 2017-10-24 | CURRENT | 2011-02-04 | Active - Proposal to Strike off | |
| SCT INVESTMENTS LTD | Director | 2017-10-24 | CURRENT | 2013-04-18 | Active - Proposal to Strike off | |
| BES TELECOM LTD | Director | 2017-10-24 | CURRENT | 2013-03-19 | Dissolved 2018-05-08 | |
| DAISY SURGERY LINE LIMITED | Director | 2017-10-24 | CURRENT | 1992-04-22 | Active - Proposal to Strike off | |
| DAISY CORPORATE SERVICES LIMITED | Director | 2017-10-24 | CURRENT | 2012-09-06 | Active | |
| ALLVOTEC TRADING LIMITED | Director | 2017-10-24 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
| DAISY FINCO LIMITED | Director | 2017-10-24 | CURRENT | 2014-09-04 | Active | |
| JET COMMS PIKCO LIMITED | Director | 2017-10-24 | CURRENT | 2014-09-04 | Active | |
| ALTERNATIVE CLOUD SERVICES LTD | Director | 2016-12-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
| ECHO COMMUNICATIONS LIMITED | Director | 2016-12-23 | CURRENT | 1981-08-06 | Dissolved 2018-05-08 | |
| CONTROL CIRCLE LIMITED | Director | 2016-12-23 | CURRENT | 2000-04-18 | Active - Proposal to Strike off | |
| ALTERNATIVE NETWORKS LIMITED | Director | 2016-12-23 | CURRENT | 2002-05-20 | Active - Proposal to Strike off | |
| GIACOM (PLATFORMS) LIMITED | Director | 2016-12-23 | CURRENT | 2005-04-15 | Active | |
| JET COMMS INTERMEDIATE HOLDINGS LIMITED | Director | 2016-09-08 | CURRENT | 2013-02-01 | Active - Proposal to Strike off | |
| WN IT MANAGED SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 1986-01-29 | Active - Proposal to Strike off | |
| DAISY COMPUTER GROUP LIMITED | Director | 2015-07-16 | CURRENT | 1995-11-30 | Active - Proposal to Strike off | |
| DAISY DISTRIBUTION LIMITED | Director | 2015-07-16 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| DIGITAL WHOLESALE SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 2009-10-07 | Active - Proposal to Strike off | |
| DAISY TELECOMS LIMITED | Director | 2015-02-27 | CURRENT | 1998-05-11 | Active | |
| GIACOM (WORLDWIDE) LIMITED | Director | 2015-02-27 | CURRENT | 2001-09-19 | Active | |
| MANAGED COMMUNICATIONS LTD | Director | 2015-02-27 | CURRENT | 2005-12-20 | Dissolved 2018-05-22 | |
| FLEUR TELECOM LIMITED | Director | 2015-02-27 | CURRENT | 2014-12-17 | Active | |
| DV02 LIMITED | Director | 2018-06-19 | CURRENT | 2002-06-25 | Active - Proposal to Strike off | |
| VOICE MOBILE LIMITED | Director | 2018-06-15 | CURRENT | 2000-11-22 | Active | |
| VOICE HOLDINGS LIMITED | Director | 2018-06-15 | CURRENT | 2000-12-04 | Active - Proposal to Strike off | |
| WN UPDATA COMMUNICATIONS LTD | Director | 2017-11-14 | CURRENT | 2012-11-27 | Active | |
| BES TELECOM LTD | Director | 2017-08-02 | CURRENT | 2013-03-19 | Dissolved 2018-05-08 | |
| SCT INVESTMENTS LTD | Director | 2017-04-01 | CURRENT | 2013-04-18 | Active - Proposal to Strike off | |
| ALTERNATIVE CLOUD SERVICES LTD | Director | 2016-12-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
| ECHO COMMUNICATIONS LIMITED | Director | 2016-12-23 | CURRENT | 1981-08-06 | Dissolved 2018-05-08 | |
| CONTROL CIRCLE LIMITED | Director | 2016-12-23 | CURRENT | 2000-04-18 | Active - Proposal to Strike off | |
| ALTERNATIVE NETWORKS LIMITED | Director | 2016-12-23 | CURRENT | 2002-05-20 | Active - Proposal to Strike off | |
| GIACOM (PLATFORMS) LIMITED | Director | 2016-12-23 | CURRENT | 2005-04-15 | Active | |
| SCALABLE COMMUNICATIONS LIMITED | Director | 2016-12-23 | CURRENT | 1997-09-30 | Active - Proposal to Strike off | |
| WN CORPORATE SERVICES TRADING LIMITED | Director | 2016-12-23 | CURRENT | 1994-01-17 | Active | |
| DAISY LOCAL BUSINESS LIMITED | Director | 2016-08-25 | CURRENT | 2014-07-11 | Active | |
| WN IT MANAGED SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 1986-01-29 | Active - Proposal to Strike off | |
| DAISY COMPUTER GROUP LIMITED | Director | 2015-07-16 | CURRENT | 1995-11-30 | Active - Proposal to Strike off | |
| DAISY DISTRIBUTION LIMITED | Director | 2015-07-16 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| DIGITAL WHOLESALE SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 2009-10-07 | Active - Proposal to Strike off | |
| DAISY WHOLESALE LIMITED | Director | 2015-07-16 | CURRENT | 1991-05-14 | Active - Proposal to Strike off | |
| DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 1992-11-06 | Active - Proposal to Strike off | |
| NETWORK DISASTER RECOVERY LIMITED | Director | 2015-07-16 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
| DAISY IT GROUP LIMITED | Director | 2015-07-16 | CURRENT | 1997-12-04 | Active - Proposal to Strike off | |
| 9K GROUP LIMITED | Director | 2015-07-16 | CURRENT | 1999-11-26 | Active - Proposal to Strike off | |
| PHOENIX IT TRUSTEES LIMITED | Director | 2015-07-16 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
| DAISY IT SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 2009-05-15 | Active - Proposal to Strike off | |
| DAISY IT CONTINUITY CONSULTING LIMITED | Director | 2015-07-16 | CURRENT | 2009-12-16 | Active - Proposal to Strike off | |
| CRIFFEL MICRO BUSINESS SYSTEMS LIMITED | Director | 2015-07-16 | CURRENT | 1985-05-22 | Active - Proposal to Strike off | |
| TREND NETWORK SERVICES | Director | 2015-07-16 | CURRENT | 1972-04-12 | Active - Proposal to Strike off | |
| CLOUDSURE LIMITED | Director | 2015-07-16 | CURRENT | 1979-05-16 | Active - Proposal to Strike off | |
| ALLVOTEC LIMITED | Director | 2015-07-16 | CURRENT | 1979-12-11 | Active - Proposal to Strike off | |
| DAISY WORLDWIDE LIMITED | Director | 2015-07-16 | CURRENT | 2000-10-10 | Active - Proposal to Strike off | |
| DAISY IT SHARED SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 2013-04-08 | Active - Proposal to Strike off | |
| DAISY CORPORATE SERVICES LIMITED | Director | 2015-01-29 | CURRENT | 2001-02-23 | Active - Proposal to Strike off | |
| FLEUR TELECOM LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
| ALLVOTEC TRADING LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
| DAISY TELECOMS LIMITED | Director | 2014-05-31 | CURRENT | 1998-05-11 | Active | |
| ABSE LIMITED | Director | 2014-02-16 | CURRENT | 2001-07-13 | Active - Proposal to Strike off | |
| PHOENIX IT SERVICES LIMITED | Director | 2013-10-26 | CURRENT | 2003-07-03 | Active - Proposal to Strike off | |
| SINGLE SOURCE COMPUTER SERVICES UK LIMITED | Director | 2013-10-26 | CURRENT | 2005-05-19 | Active - Proposal to Strike off | |
| ALLVOTEC SERVICES LIMITED | Director | 2013-10-26 | CURRENT | 1994-02-14 | Active - Proposal to Strike off | |
| MURPHX INNOVATIVE SOLUTIONS LIMITED | Director | 2013-10-26 | CURRENT | 1994-02-14 | Active | |
| MOCO COMMUNICATIONS LIMITED | Director | 2013-06-26 | CURRENT | 1985-02-05 | Active - Proposal to Strike off | |
| DAISY DISTRIBUTION LIMITED | Director | 2013-06-26 | CURRENT | 1998-02-19 | Active - Proposal to Strike off | |
| MOCO TELECOM LIMITED | Director | 2013-06-26 | CURRENT | 2009-07-07 | Active - Proposal to Strike off | |
| INTRIKA LIMITED | Director | 2013-06-05 | CURRENT | 2013-05-28 | Dissolved 2014-01-28 | |
| DAISY CORPORATE SERVICES LIMITED | Director | 2013-05-01 | CURRENT | 2012-09-06 | Active | |
| JET COMMS INTERMEDIATE HOLDINGS LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active - Proposal to Strike off | |
| PREMIER CHOICE COMMUNICATIONS LIMITED | Director | 2013-01-31 | CURRENT | 2008-12-10 | Active | |
| GIACOM (WORLDWIDE) LIMITED | Director | 2012-04-16 | CURRENT | 2001-09-19 | Active | |
| GIACOM (WORLDWIDE CONNECT) LIMITED | Director | 2012-04-16 | CURRENT | 2007-06-14 | Active | |
| DAISY NETWORKS LIMITED | Director | 2011-12-09 | CURRENT | 1998-12-16 | Dissolved 2014-02-07 | |
| INFINICOM COMMUNICATIONS LIMITED | Director | 2011-11-17 | CURRENT | 2011-02-04 | Active - Proposal to Strike off | |
| INTERNATIONAL VOIP COMMUNICATIONS LIMITED | Director | 2011-09-02 | CURRENT | 2011-09-02 | Dissolved 2014-02-04 | |
| SPIRITEL NETWORK SERVICES LIMITED | Director | 2011-06-28 | CURRENT | 1999-03-23 | Dissolved 2014-04-01 | |
| IP INTEGRATION NETWORK SERVICES LIMITED | Director | 2011-06-28 | CURRENT | 2004-08-10 | Dissolved 2014-02-04 | |
| SPIRITEL CALLPLAN LIMITED | Director | 2011-06-28 | CURRENT | 2003-12-09 | Dissolved 2014-02-04 | |
| SPIRITEL IP COMMUNICATIONS LIMITED | Director | 2011-06-28 | CURRENT | 1990-12-21 | Dissolved 2014-01-28 | |
| SPIRITEL NETWORKS (LONDON) LIMITED | Director | 2011-06-28 | CURRENT | 2000-07-14 | Dissolved 2014-01-28 | |
| FONE LOGISTICS LIMITED | Director | 2011-06-28 | CURRENT | 2009-05-13 | Dissolved 2014-01-28 | |
| GENESIS MOBILE COMMUNICATIONS GROUP LIMITED | Director | 2011-06-28 | CURRENT | 2010-01-18 | Dissolved 2014-01-28 | |
| NEG TELECOM LTD | Director | 2011-06-28 | CURRENT | 1996-08-01 | Dissolved 2014-02-04 | |
| TEMPEST TECHNOLOGY LIMITED | Director | 2011-06-28 | CURRENT | 2005-10-11 | Dissolved 2014-01-28 | |
| 3G COMMS LIMITED | Director | 2011-06-28 | CURRENT | 2000-07-10 | Dissolved 2014-04-01 | |
| CHAMBER TELECOM LIMITED | Director | 2011-06-28 | CURRENT | 2010-01-18 | Dissolved 2014-01-28 | |
| AEROFONE (UK) LIMITED | Director | 2011-06-28 | CURRENT | 1990-09-28 | Dissolved 2014-02-04 | |
| BOUCON NETWORK SOLUTIONS LIMITED | Director | 2011-06-28 | CURRENT | 2003-06-18 | Dissolved 2014-01-28 | |
| SPIRITEL IP COMMUNICATIONS (LONDON) LIMITED | Director | 2011-06-28 | CURRENT | 1999-10-21 | Dissolved 2014-02-04 | |
| BNS TELECOM LTD. | Director | 2011-06-28 | CURRENT | 1996-07-23 | Dissolved 2014-02-04 | |
| DAISY MOBILE LIMITED | Director | 2011-06-28 | CURRENT | 2006-12-13 | Dissolved 2014-01-28 | |
| WN1 LIMITED | Director | 2011-06-28 | CURRENT | 2005-09-05 | Dissolved 2014-02-04 | |
| MODUS TELECOM LIMITED | Director | 2011-06-28 | CURRENT | 2002-09-06 | Dissolved 2014-02-04 | |
| DAISY MOBILE HOLDINGS LIMITED | Director | 2011-06-28 | CURRENT | 2006-12-13 | Dissolved 2014-01-28 | |
| SPIRITEL NETWORKS LIMITED | Director | 2011-06-28 | CURRENT | 2000-01-24 | Dissolved 2014-02-04 | |
| SPIRITEL HOUSING COMMUNICATIONS LIMITED | Director | 2011-06-28 | CURRENT | 1998-05-11 | Dissolved 2014-01-28 | |
| ASHLAND COMMUNICATION EQUIPMENT LIMITED | Director | 2011-06-28 | CURRENT | 2005-09-05 | Dissolved 2014-02-04 | |
| SPIRITEL IT LIMITED | Director | 2011-06-28 | CURRENT | 2005-09-05 | Dissolved 2014-02-04 | |
| SPIRITEL MANAGED SERVICES LIMITED | Director | 2011-06-28 | CURRENT | 2004-11-11 | Dissolved 2014-02-04 | |
| MY SERVASSURE LIMITED | Director | 2011-06-28 | CURRENT | 2003-06-24 | Dissolved 2014-01-28 | |
| MOBOTEL LIMITED | Director | 2011-06-28 | CURRENT | 2001-02-20 | Dissolved 2014-02-04 | |
| CHEAPERCALLS.COM LIMITED | Director | 2011-06-28 | CURRENT | 2010-01-18 | Dissolved 2014-01-28 | |
| MOBOTEL MANAGEMENT LIMITED | Director | 2011-06-28 | CURRENT | 2009-10-10 | Dissolved 2014-02-04 | |
| SPIRITEL TECHNOLOGIES LIMITED | Director | 2011-06-28 | CURRENT | 2005-09-07 | Dissolved 2014-02-04 | |
| A.D.K. COMMUNICATIONS LIMITED | Director | 2011-06-28 | CURRENT | 2003-03-19 | Dissolved 2014-02-04 | |
| VIALTUS LIMITED | Director | 2011-06-28 | CURRENT | 1994-03-23 | Active - Proposal to Strike off | |
| FREEDOM4 ACCESS LIMITED | Director | 2011-06-28 | CURRENT | 1996-01-30 | Active - Proposal to Strike off | |
| DAMOVO UK LIMITED | Director | 2011-06-28 | CURRENT | 1996-03-18 | Active - Proposal to Strike off | |
| NETWORK EUROPE GROUP LIMITED | Director | 2011-06-28 | CURRENT | 1997-11-11 | Active - Proposal to Strike off | |
| GX NETWORKS UK LIMITED | Director | 2011-06-28 | CURRENT | 1998-06-19 | Active - Proposal to Strike off | |
| CIX HOLDINGS LIMITED | Director | 2011-06-28 | CURRENT | 2003-05-30 | Active - Proposal to Strike off | |
| BNS TELECOM GROUP LIMITED | Director | 2011-06-28 | CURRENT | 2005-08-01 | Active - Proposal to Strike off | |
| GENESIS MOBILE COMMUNICATIONS LIMITED | Director | 2011-06-28 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
| DAISY DIGITAL LIMITED | Director | 2011-06-28 | CURRENT | 2008-12-18 | Active - Proposal to Strike off | |
| VIALTUS HOLDINGS LIMITED | Director | 2011-06-28 | CURRENT | 2009-05-13 | Active - Proposal to Strike off | |
| BNS MOBILE LIMITED | Director | 2011-06-28 | CURRENT | 2009-06-30 | Active - Proposal to Strike off | |
| DAISY SURGERY LINE LIMITED | Director | 2011-06-28 | CURRENT | 1992-04-22 | Active - Proposal to Strike off | |
| MANAGED COMMUNICATIONS LTD | Director | 2011-06-28 | CURRENT | 2005-12-20 | Dissolved 2018-05-22 | |
| O-BIT TELECOM LIMITED | Director | 2011-06-28 | CURRENT | 2002-02-01 | Active | |
| SPIRITEL LIMITED | Director | 2011-06-28 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
| DAISY PARTNER SERVICES LIMITED | Director | 2011-06-28 | CURRENT | 1985-01-18 | Active - Proposal to Strike off | |
| GIACOM (DISTRIBUTION) LIMITED | Director | 2011-06-28 | CURRENT | 1987-03-24 | Active | |
| DAISY DIGITAL MEDIA LIMITED | Director | 2011-06-28 | CURRENT | 1996-06-24 | Active - Proposal to Strike off | |
| JET COMMS HOLDINGS LIMITED | Director | 2011-06-28 | CURRENT | 2000-04-12 | Active | |
| DAISY COMMUNICATIONS LTD. | Director | 2011-06-28 | CURRENT | 2001-01-22 | Active | |
| ALTERNATIVE NETWORKS LIMITED | Director | 2011-06-28 | CURRENT | 1998-05-27 | Active | |
| GIACOM (COMMUNICATIONS) LIMITED | Director | 2011-06-28 | CURRENT | 2001-05-04 | Active | |
| SPIRITEL MOBILE LIMITED | Director | 2011-06-28 | CURRENT | 2001-06-12 | Active | |
| SURGERY LINE LIMITED | Director | 2011-06-28 | CURRENT | 2004-05-21 | Active - Proposal to Strike off | |
| SYMPHONY TELECOM LIMITED | Director | 2010-03-29 | CURRENT | 1996-09-20 | Dissolved 2014-02-04 | |
| DAISY TELECOMS LIMITED | Director | 2009-07-31 | CURRENT | 2009-07-31 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AP01 | DIRECTOR APPOINTED MR NEIL KEITH MULLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBINSON RILEY | |
| LATEST SOC | 18/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/05/15 FROM Daisy House, Suite 1 Lindred Road Business Park Nelson Lancashire BB9 5SR | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 04/06/13 ANNUAL RETURN FULL LIST | |
| SH19 | Statement of capital on 2013-03-28 GBP 1 | |
| SH20 | Statement by directors | |
| RES06 | Resolutions passed:
| |
| CAP-SS | Solvency statement dated 27/03/13 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 04/06/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH KIRKWOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH KIRKWOOD | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DUBENS | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN ALAN SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RILEY | |
| AR01 | 04/06/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GARETH ROBERT KIRKWOOD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ADAM DAICHES DUBENS / 04/11/2010 | |
| RES15 | CHANGE OF NAME 28/07/2010 | |
| CERTNM | COMPANY NAME CHANGED XTML HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/08/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 04/06/10 FULL LIST | |
| RES13 | ENTER INTO ARRANGEMENTS, ENTRY INTO TRANSACTION 03/06/2010 | |
| RES01 | ADOPT ARTICLES 03/06/2010 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| AP03 | SECRETARY APPOINTED MR DAVID LEWIS MCGLENNON | |
| RES13 | ARRANGEMENTS FOR TRANSACTION DOCUMENTS/FACILITIES AGREEMENT 20/01/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBINSON RILEY / 15/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN RILEY / 15/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 5 ROUNDWOOD AVENUE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEWART PORTER | |
| 288b | APPOINTMENT TERMINATED SECRETARY STEWART PORTER | |
| 288a | DIRECTOR APPOINTED MR ANTHONY JOHN RILEY | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 225 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
| 288a | DIRECTOR AND SECRETARY APPOINTED STEWART PORTER | |
| 288b | APPOINTMENT TERMINATED SECRETARY REBECCA WOTHERSPOON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID TILL | |
| 288a | DIRECTOR APPOINTED MATTHEW RILEY | |
| 363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR DAVID JOHN TILL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEWART PORTER | |
| 288b | APPOINTMENT TERMINATED SECRETARY STEWART PORTER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 31/03/2008 | |
| 288a | SECRETARY APPOINTED REBECCA WOTHERSPOON | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | GBP NC 1000/3001000 28/03/2008 | |
| 123 | NC INC ALREADY ADJUSTED 28/03/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 88(2) | AD 31/03/08 GBP SI 3000000@1=3000000 GBP IC 100/3000100 | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
| DEBENTURE ACCESSION DEED | Satisfied | OAKLEY CAPITAL LIMITED (THE NOTE SECURITY HOLDER) | |
| ACCESSION DEED TO A DEBENTURE | Satisfied | BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE") |
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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 DAISY DATA SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DAISY DATA SOLUTIONS LIMITED are:
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