DAEMON SOLUTIONS LIMITED
HORNCHURCH DAEMON SERVICES LIMITED CENTURION CONSULTING LTD

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Company number 03442937
Status Active
Incorporation Date 1 October 1997
Company Type Private Limited Company
Address BRUCE ALLEN LLP, 3RD FLOOR, SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Mr Guy Russell Mason as a director on 7 February 2017; Appointment of Mr Robert Charles Fraser as a director on 1 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DAEMON SOLUTIONS LIMITED are www.daemonsolutions.co.uk, and www.daemon-solutions.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-eight years and two months. The distance to to Brentwood Rail Station is 4.9 miles; to Barking Rail Station is 6.2 miles; to Bexleyheath Rail Station is 7.9 miles; to Falconwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daemon Solutions Limited is a Private Limited Company. The company registration number is 03442937. Daemon Solutions Limited has been working since 01 October 1997. The present status of the company is Active. The registered address of Daemon Solutions Limited is Bruce Allen Llp 3rd Floor Scottish Mutual House 27 29 North Street Hornchurch Essex Rm11 1rs. The company`s financial liabilities are £537.83k. It is £-113.92k against last year. The cash in hand is £377.03k. It is £-218.39k against last year. And the total assets are £1065.99k, which is £-221.58k against last year. BENNETT, Charlotte Elizabeth is a Secretary of the company. BENNETT, Steven William is a Director of the company. FITZGERALD, Calum Desmond is a Director of the company. FRASER, Robert Charles is a Director of the company. MASON, Guy Russell is a Director of the company. Secretary ROBINSON, Jemima May has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".


daemon solutions Key Finiance

LIABILITIES £537.83k
-18%
CASH £377.03k
-37%
TOTAL ASSETS £1065.99k
-18%
All Financial Figures

Current Directors

Secretary
BENNETT, Charlotte Elizabeth
Appointed Date: 02 March 2001
Director
BENNETT, Steven William
Appointed Date: 01 October 1997
46 years old
Director
FITZGERALD, Calum Desmond
Appointed Date: 16 April 2007
50 years old
Director
FRASER, Robert Charles
Appointed Date: 01 December 2016
61 years old
Director
MASON, Guy Russell
Appointed Date: 07 February 2017
65 years old

Resigned Directors

Secretary
ROBINSON, Jemima May
Resigned: 09 December 2001
Appointed Date: 01 December 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 October 1997
Appointed Date: 01 October 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 October 1997
Appointed Date: 01 October 1997

Persons With Significant Control

Mr Steven William Bennett
Notified on: 30 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Calum Desmond Fitzgerald
Notified on: 30 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAEMON SOLUTIONS LIMITED Events

22 Feb 2017
Appointment of Mr Guy Russell Mason as a director on 7 February 2017
22 Dec 2016
Appointment of Mr Robert Charles Fraser as a director on 1 December 2016
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 1 October 2016 with updates
04 Apr 2016
Statement of capital following an allotment of shares on 30 November 2015
  • GBP 1,000.00
...
... and 60 more events
22 Dec 1998
New secretary appointed
03 Dec 1997
Registered office changed on 03/12/97 from: 14 westwater way didcot oxfordshire OX11 7SN
13 Oct 1997
Secretary resigned
13 Oct 1997
Director resigned
01 Oct 1997
Incorporation

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