DALY SYSTEMS MAINTENANCE LIMITED
LEICESTER

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Company number 03597695
Status Active
Incorporation Date 14 July 1998
Company Type Private Limited Company
Address PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LE1 3RW
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Satisfaction of charge 1 in full; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of DALY SYSTEMS MAINTENANCE LIMITED are www.dalysystemsmaintenance.co.uk, and www.daly-systems-maintenance.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and five months. Daly Systems Maintenance Limited is a Private Limited Company. The company registration number is 03597695. Daly Systems Maintenance Limited has been working since 14 July 1998. The present status of the company is Active. The registered address of Daly Systems Maintenance Limited is Park House 37 Clarence Street Leicester Le1 3rw. The company`s financial liabilities are £254.47k. It is £43.98k against last year. The cash in hand is £163.61k. It is £-5.22k against last year. And the total assets are £467.08k, which is £39.28k against last year. WATERFIELD, Michael Charles is a Secretary of the company. DALY, Peter Julian is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary CRANKSHAW, Jill Patricia has been resigned. Secretary DALY, Fiona Clare Louise has been resigned. Secretary FERGUSON, Michael Craig Maxwell has been resigned. Secretary OVER, Jonathan Howard has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Wired telecommunications activities".


daly systems maintenance Key Finiance

LIABILITIES £254.47k
+20%
CASH £163.61k
-4%
TOTAL ASSETS £467.08k
+9%
All Financial Figures

Current Directors

Secretary
WATERFIELD, Michael Charles
Appointed Date: 10 March 2005
Director
DALY, Peter Julian
Appointed Date: 14 July 1998
61 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 14 July 1998
Appointed Date: 14 July 1998
Secretary
CRANKSHAW, Jill Patricia
Resigned: 10 March 2005
Appointed Date: 15 October 2004
Secretary
DALY, Fiona Clare Louise
Resigned: 05 November 2001
Appointed Date: 14 July 1998
Secretary
FERGUSON, Michael Craig Maxwell
Resigned: 20 February 2009
Appointed Date: 20 February 2009
Secretary
OVER, Jonathan Howard
Resigned: 14 October 2004
Appointed Date: 06 November 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 14 July 1998
Appointed Date: 14 July 1998
73 years old

Persons With Significant Control

Mr Peter Julian Daly
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

DALY SYSTEMS MAINTENANCE LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 July 2016
14 Dec 2016
Satisfaction of charge 1 in full
05 Aug 2016
Confirmation statement made on 14 July 2016 with updates
05 Nov 2015
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
...
... and 47 more events
24 Aug 1998
New director appointed
20 Jul 1998
Registered office changed on 20/07/98 from: somerset house temple street birmingham B2 5DN
20 Jul 1998
Director resigned
20 Jul 1998
Secretary resigned
14 Jul 1998
Incorporation

DALY SYSTEMS MAINTENANCE LIMITED Charges

29 November 2012
Legal mortgage
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 3 heanor street leicester t/n TL114783; with the…
9 September 2005
Debenture
Delivered: 13 September 2005
Status: Satisfied on 14 December 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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