DAON (UK) LTD

Hellopages » Greater London » Camden » WC1R 4JS

Company number 04435065
Status Active
Incorporation Date 9 May 2002
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-10 EUR 2 . The most likely internet sites of DAON (UK) LTD are www.daonuk.co.uk, and www.daon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daon Uk Ltd is a Private Limited Company. The company registration number is 04435065. Daon Uk Ltd has been working since 09 May 2002. The present status of the company is Active. The registered address of Daon Uk Ltd is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. BOURKE, Clive is a Director of the company. PATEFIELD SMITH, Martin is a Director of the company. Secretary CORNHILL SERVICES LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EATON, Christopher Peter has been resigned. Director GOODING, Richard Ernest has been resigned. Director HIGGINS, Mike has been resigned. Director MURPHY, Anthony has been resigned. Director SHARP, Kevin has been resigned. Director TATTAN, Oliver has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 29 June 2005
Director
BOURKE, Clive
Appointed Date: 10 December 2014
53 years old
Director
PATEFIELD SMITH, Martin
Appointed Date: 28 August 2012
52 years old

Resigned Directors

Secretary
CORNHILL SERVICES LIMITED
Resigned: 29 June 2005
Appointed Date: 12 May 2003
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 12 May 2003
Appointed Date: 09 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 May 2002
Appointed Date: 09 May 2002
Director
EATON, Christopher Peter
Resigned: 29 June 2004
Appointed Date: 29 April 2003
62 years old
Director
GOODING, Richard Ernest
Resigned: 01 November 2007
Appointed Date: 01 May 2005
77 years old
Director
HIGGINS, Mike
Resigned: 02 December 2002
Appointed Date: 09 May 2002
69 years old
Director
MURPHY, Anthony
Resigned: 10 December 2014
Appointed Date: 09 May 2002
61 years old
Director
SHARP, Kevin
Resigned: 28 August 2012
Appointed Date: 01 November 2007
64 years old
Director
TATTAN, Oliver
Resigned: 29 April 2003
Appointed Date: 09 May 2002
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 May 2002
Appointed Date: 09 May 2002

Persons With Significant Control

Dermot Fachtna Desmond
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

DAON (UK) LTD Events

12 May 2017
Confirmation statement made on 9 May 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
10 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • EUR 2
09 Oct 2015
Full accounts made up to 31 December 2014
04 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • EUR 2
...
... and 54 more events
05 Jun 2002
Secretary resigned
05 Jun 2002
Director resigned
05 Jun 2002
New secretary appointed
22 May 2002
Resolutions
  • RES13 ‐ Amending cap currency 09/05/02
09 May 2002
Incorporation

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