DAISY IT GROUP LIMITED

Address

DAISY IT GROUP LIMITED
DAISY HOUSE
LINDRED ROAD BUSINESS PARK
NELSON
LANCASHIRE
BB9 5SR
(124 companies also use this postcode)

Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
03476115
Incorporation Date:
4 Dec 1997 (20 Years old)
Financial Year End:
31 Mar
Capital:
£830,272.84 on 6 Sep 2016
For period ending:
31 Mar 2017
Filed on:
2 Jan 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Aug 2015
Filed on:
21 Sep 2015
Purchase latest return for £4.99

Information correct as of: 4 Oct 2018 - Check for updates

Map


Recently Filed Documents - 224 available


Directors and Secretaries

Elizabeth Aikman
6 Aug 2012 ⇒ Present ( 6 Years ) Director
Peter Bertram
21 Oct 2004 ⇒ Present ( 13 Years ) Director
David Garman
1 Dec 2008 ⇒ Present ( 9 Years ) Director
Gavin Griggs
5 Jul 2017 ⇒ Present ( 1 Year ) Director
Nathan Marke
16 Jul 2015 ⇒ Present ( 3 Years ) Director
William Martin
6 Feb 2006 ⇒ Present ( 12 Years ) Company Secretary
David Mcglennon
22 Jun 2018 ⇒ Present ( 3 Months ) Director
16 Jul 2015 ⇒ Present ( 3 Years ) Company Secretary
Neil Muller
16 Jul 2015 ⇒ Present ( 3 Years ) Director
Matthew Riley
16 Jul 2015 ⇒ Present ( 3 Years ) Director
Brian Sellwood
1 Apr 2006 ⇒ Present ( 12 Years ) Director
Stephen Smith
16 Jul 2015 ⇒ Present ( 3 Years ) Director
Robin Taylor
1 Nov 2013 ⇒ Present ( 4 Years ) Director
Dirk Toulmin-van Sittert
10 Jul 2013 ⇒ Present ( 5 Years ) Company Secretary
Stephen Vaughan
12 Mar 2014 ⇒ Present ( 4 Years ) Director
David Warnock
23 Jan 2009 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
- OUTSTANDING on 26 Jul 2018

Previous Company Names

PHOENIX IT GROUP LIMITED
Changed 1 Dec 2015
CLASON GROUP LIMITED
Changed 10 Feb 1999

Previous Addresses

LAKESIDE HOUSE 9 THE LAKES
BEDFORD ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7HD
Changed 16 Jul 2015

TECHNOLOGY HOUSE
HUNSBURY HILL AVENUE
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 8QS
Changed 17 Oct 2013

GIN HOUSE, BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE NN1 5AU
Changed 5 May 1998

FORD HOUSE CLIFTONVILLE, NORTHAMPTON, NN1 5PN
Changed 18 Dec 1997


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £15,625.00

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
11 Oct 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 2 Jan 2018 10
31 Mar 2016 5 Jan 2017 10
31 Mar 2015 2 Sep 2015 6
31 Mar 2014 7 Oct 2014 7
31 Mar 2013 22 Aug 2013 5

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Official Accounts
Latest Annual accounts for year ending 31 Mar 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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