DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED
NELSON PHOENIX IT CONTINUITY AND RESILIENCE SERVICES LIMITED ICM BUSINESS CONTINUITY SERVICES LIMITED ICM RECOVERY SERVICES PLC TEAM RECOVERY PLC

Hellopages » Lancashire » Pendle » BB9 5SR

Company number 02762460
Status Active
Incorporation Date 6 November 1992
Company Type Private Limited Company
Address DAISY HOUSE, LINDRED ROAD BUSINESS PARK,, NELSON, LANCASHIRE, BB9 5SR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Termination of appointment of Mike Osborne as a director on 31 December 2016; Full accounts made up to 31 March 2016; Registration of charge 027624600008, created on 21 November 2016. The most likely internet sites of DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED are www.daisyitcontinuityandresilienceservices.co.uk, and www.daisy-it-continuity-and-resilience-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Daisy It Continuity and Resilience Services Limited is a Private Limited Company. The company registration number is 02762460. Daisy It Continuity and Resilience Services Limited has been working since 06 November 1992. The present status of the company is Active. The registered address of Daisy It Continuity and Resilience Services Limited is Daisy House Lindred Road Business Park Nelson Lancashire Bb9 5sr. . MCGLENNON, David Lewis is a Secretary of the company. MARKE, Nathan Richard is a Director of the company. MULLER, Neil Keith is a Director of the company. RILEY, Matthew Robinson is a Director of the company. SMITH, Stephen Alan is a Director of the company. Secretary FAIREY, Michael Craig has been resigned. Secretary MARTIN, William Thomas has been resigned. Secretary STOKES, Reeta has been resigned. Secretary TOULMIN-VAN SITTERT, Dirk Johannes has been resigned. Secretary WAINWRIGHT, Stephen has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director AIKMAN, Elizabeth Jane has been resigned. Director BERTRAM, Peter Michael has been resigned. Director CLUTTON, Steven has been resigned. Director COURTLEY, David John has been resigned. Director FAIREY, Michael Craig has been resigned. Director GRANELLI, Anthony has been resigned. Director MACKAY, Erick has been resigned. Director MANN, Roland Gilbert Hammond has been resigned. Director MILLS, John Stuart has been resigned. Director OSBORNE, Mike has been resigned. Director ROBERTS, Barry Arthur has been resigned. Director ROBINSON, Nicholas John has been resigned. Director ROBINSON, Nicholas has been resigned. Director SANDERS, Tony has been resigned. Director SIMPSON, David Alan has been resigned. Director STAFFORD, Jeremy John has been resigned. Director TAYLOR, Rod has been resigned. Director VAUGHAN, Stephen William has been resigned. Director WAINWRIGHT, Stephen has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MCGLENNON, David Lewis
Appointed Date: 16 July 2015
Director
MARKE, Nathan Richard
Appointed Date: 16 July 2015
55 years old
Director
MULLER, Neil Keith
Appointed Date: 16 July 2015
54 years old
Director
RILEY, Matthew Robinson
Appointed Date: 16 July 2015
51 years old
Director
SMITH, Stephen Alan
Appointed Date: 16 July 2015
62 years old

Resigned Directors

Secretary
FAIREY, Michael Craig
Resigned: 11 July 2007
Appointed Date: 11 July 2006
Secretary
MARTIN, William Thomas
Resigned: 11 July 2013
Appointed Date: 13 July 2007
Secretary
STOKES, Reeta
Resigned: 28 February 2013
Appointed Date: 27 November 2012
Secretary
TOULMIN-VAN SITTERT, Dirk Johannes
Resigned: 30 July 2015
Appointed Date: 10 July 2013
Secretary
WAINWRIGHT, Stephen
Resigned: 11 July 2006
Appointed Date: 24 November 1992
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 November 1992
Appointed Date: 06 November 1992
Director
AIKMAN, Elizabeth Jane
Resigned: 16 July 2015
Appointed Date: 06 August 2012
59 years old
Director
BERTRAM, Peter Michael
Resigned: 01 October 2011
Appointed Date: 21 November 2008
71 years old
Director
CLUTTON, Steven
Resigned: 25 May 2012
Appointed Date: 01 March 2011
64 years old
Director
COURTLEY, David John
Resigned: 04 October 2012
Appointed Date: 01 August 2011
68 years old
Director
FAIREY, Michael Craig
Resigned: 11 July 2007
Appointed Date: 11 July 2006
56 years old
Director
GRANELLI, Anthony
Resigned: 16 March 2009
Appointed Date: 07 November 1994
74 years old
Director
MACKAY, Erick
Resigned: 27 August 2008
Appointed Date: 02 January 2008
76 years old
Director
MANN, Roland Gilbert Hammond
Resigned: 31 May 2010
Appointed Date: 02 January 2008
63 years old
Director
MILLS, John Stuart
Resigned: 29 July 2016
Appointed Date: 02 January 2008
70 years old
Director
OSBORNE, Mike
Resigned: 31 December 2016
Appointed Date: 02 January 2008
57 years old
Director
ROBERTS, Barry Arthur
Resigned: 15 November 2005
Appointed Date: 24 November 1992
76 years old
Director
ROBINSON, Nicholas John
Resigned: 28 July 2011
Appointed Date: 21 November 2008
66 years old
Director
ROBINSON, Nicholas
Resigned: 19 December 2007
Appointed Date: 10 July 2007
66 years old
Director
SANDERS, Tony
Resigned: 07 April 2011
Appointed Date: 02 January 2008
60 years old
Director
SIMPSON, David Alan
Resigned: 16 November 2009
Appointed Date: 10 July 2007
65 years old
Director
STAFFORD, Jeremy John
Resigned: 12 December 2008
Appointed Date: 06 July 2007
63 years old
Director
TAYLOR, Rod
Resigned: 18 November 2016
Appointed Date: 02 January 2008
58 years old
Director
VAUGHAN, Stephen William
Resigned: 16 July 2015
Appointed Date: 12 March 2014
65 years old
Director
WAINWRIGHT, Stephen
Resigned: 03 July 2007
Appointed Date: 24 November 1992
62 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 November 1992
Appointed Date: 06 November 1992

Persons With Significant Control

Daisy Computer Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED Events

12 Jan 2017
Termination of appointment of Mike Osborne as a director on 31 December 2016
05 Jan 2017
Full accounts made up to 31 March 2016
30 Nov 2016
Registration of charge 027624600008, created on 21 November 2016
20 Nov 2016
Confirmation statement made on 6 November 2016 with updates
18 Nov 2016
Termination of appointment of Rod Taylor as a director on 18 November 2016
...
... and 160 more events
01 Dec 1992
Director resigned
01 Dec 1992
New secretary appointed;new director appointed
01 Dec 1992
New director appointed
27 Nov 1992
Particulars of mortgage/charge
06 Nov 1992
Incorporation

DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED Charges

21 November 2016
Charge code 0276 2460 0008
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
25 September 2015
Charge code 0276 2460 0007
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
Description: Contains fixed charge…
31 May 2013
Charge code 0276 2460 0006
Delivered: 5 June 2013
Status: Satisfied on 2 September 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
20 August 2002
Guarantee & debenture
Delivered: 28 August 2002
Status: Satisfied on 16 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 2002
Guarantee & debenture
Delivered: 31 July 2002
Status: Satisfied on 16 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 2001
Legal charge
Delivered: 7 August 2001
Status: Satisfied on 16 June 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a number 3 phoenix place the phoenix centre…
27 September 2000
Legal mortgage
Delivered: 28 September 2000
Status: Satisfied on 18 April 2002
Persons entitled: Yorkshire Bank PLC
Description: The property known as unit c site 2 phoenix park…
26 November 1992
Debenture
Delivered: 27 November 1992
Status: Satisfied on 25 January 2002
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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