DAISY IT GROUP LIMITED
NELSON PHOENIX IT GROUP LIMITED CLASON GROUP LIMITED

Hellopages » Lancashire » Pendle » BB9 5SR

Company number 03476115
Status Active
Incorporation Date 4 December 1997
Company Type Private Limited Company
Address DAISY HOUSE, LINDRED ROAD BUSINESS PARK, NELSON, LANCASHIRE, BB9 5SR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 March 2016; Registration of charge 034761150006, created on 21 November 2016; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of DAISY IT GROUP LIMITED are www.daisyitgroup.co.uk, and www.daisy-it-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Daisy It Group Limited is a Private Limited Company. The company registration number is 03476115. Daisy It Group Limited has been working since 04 December 1997. The present status of the company is Active. The registered address of Daisy It Group 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 DURRANT, Zoe Vivienne has been resigned. Secretary MARTIN, William Thomas has been resigned. Secretary ROBINSON, Paul has been resigned. Secretary SIMPSON, David Alan has been resigned. Secretary STOKES, Reeta has been resigned. Secretary TAYLOR, David has been resigned. Secretary TAYLOR, David has been resigned. Secretary TOULMIN-VAN SITTERT, Dirk Johannes has been resigned. Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director AIKMAN, Elizabeth Jane has been resigned. Director BERTRAM, Peter Michael has been resigned. Director BOLLAND, Martin Keith has been resigned. Director CLUTTON, Steven has been resigned. Director COURTLEY, David John has been resigned. Director GARMAN, David Noel Christopher has been resigned. Director JONES, Andrew has been resigned. Director LINDSAY STUART, Nicholas Andrew has been resigned. Director MOULTON, Jonathan Paul has been resigned. Director OXLEY SWAN, Ian Michael has been resigned. Director ROBINSON, Nicholas John has been resigned. Director ROBINSON, Nicholas has been resigned. Director SELLWOOD, Brian has been resigned. Director SIMPSON, David Alan has been resigned. Director STAFFORD, Jeremy John has been resigned. Director SUSSENS, John Gilbert has been resigned. Director TAYLOR, David has been resigned. Director TAYLOR, David has been resigned. Director TAYLOR, Robin Francis has been resigned. Director VAUGHAN, Stephen William has been resigned. Director WARNOCK, David has been resigned. Director HP DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications 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
DURRANT, Zoe Vivienne
Resigned: 31 March 2002
Appointed Date: 18 January 2000
Secretary
MARTIN, William Thomas
Resigned: 01 August 2013
Appointed Date: 06 February 2006
Secretary
ROBINSON, Paul
Resigned: 15 May 1998
Appointed Date: 08 December 1997
Secretary
SIMPSON, David Alan
Resigned: 12 October 2004
Appointed Date: 31 March 2002
Secretary
STOKES, Reeta
Resigned: 28 February 2013
Appointed Date: 27 November 2012
Secretary
TAYLOR, David
Resigned: 06 February 2006
Appointed Date: 12 October 2004
Secretary
TAYLOR, David
Resigned: 18 January 2000
Appointed Date: 15 May 1998
Secretary
TOULMIN-VAN SITTERT, Dirk Johannes
Resigned: 30 July 2015
Appointed Date: 10 July 2013
Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 08 December 1997
Appointed Date: 04 December 1997
Director
AIKMAN, Elizabeth Jane
Resigned: 16 July 2015
Appointed Date: 06 August 2012
59 years old
Director
BERTRAM, Peter Michael
Resigned: 16 July 2015
Appointed Date: 21 October 2004
71 years old
Director
BOLLAND, Martin Keith
Resigned: 21 October 2004
Appointed Date: 10 December 1997
69 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
GARMAN, David Noel Christopher
Resigned: 16 July 2015
Appointed Date: 01 December 2008
73 years old
Director
JONES, Andrew
Resigned: 07 May 2003
Appointed Date: 08 January 1998
61 years old
Director
LINDSAY STUART, Nicholas Andrew
Resigned: 14 May 2004
Appointed Date: 10 December 1997
64 years old
Director
MOULTON, Jonathan Paul
Resigned: 21 October 2004
Appointed Date: 10 December 1997
75 years old
Director
OXLEY SWAN, Ian Michael
Resigned: 21 October 2004
Appointed Date: 26 May 2004
53 years old
Director
ROBINSON, Nicholas John
Resigned: 28 July 2011
Appointed Date: 20 December 2007
66 years old
Director
ROBINSON, Nicholas
Resigned: 19 December 2007
Appointed Date: 08 December 1997
66 years old
Director
SELLWOOD, Brian
Resigned: 10 June 2014
Appointed Date: 01 April 2006
78 years old
Director
SIMPSON, David Alan
Resigned: 16 November 2009
Appointed Date: 01 April 2006
65 years old
Director
STAFFORD, Jeremy John
Resigned: 21 November 2008
Appointed Date: 24 April 2007
63 years old
Director
SUSSENS, John Gilbert
Resigned: 14 August 2008
Appointed Date: 21 October 2004
80 years old
Director
TAYLOR, David
Resigned: 31 March 2006
Appointed Date: 08 October 2004
66 years old
Director
TAYLOR, David
Resigned: 31 March 2002
Appointed Date: 02 February 1998
66 years old
Director
TAYLOR, Robin Francis
Resigned: 16 July 2015
Appointed Date: 01 November 2013
74 years old
Director
VAUGHAN, Stephen William
Resigned: 16 July 2015
Appointed Date: 12 March 2014
65 years old
Director
WARNOCK, David
Resigned: 31 October 2013
Appointed Date: 23 January 2009
67 years old
Director
HP DIRECTORS LIMITED
Resigned: 08 December 1997
Appointed Date: 04 December 1997

Persons With Significant Control

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

DAISY IT GROUP LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
30 Nov 2016
Registration of charge 034761150006, created on 21 November 2016
06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
01 Mar 2016
Auditor's resignation
01 Dec 2015
Company name changed phoenix it group LIMITED\certificate issued on 01/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-20
...
... and 240 more events
24 Jan 2005
Ad 14/01/05--------- £ si [email protected]=20 £ ic 470766/470786
18 Jan 2005
Ad 11/01/05--------- £ si [email protected]=5 £ ic 470761/470766
18 Jan 2005
Ad 12/01/05--------- £ si [email protected]=5 £ ic 470756/470761
17 Jan 2005
Ad 10/01/05--------- £ si [email protected]=40 £ ic 470716/470756
14 Jan 2005
Ad 07/01/05--------- £ si [email protected]=20 £ ic 470696/470716

DAISY IT GROUP LIMITED Charges

21 November 2016
Charge code 0347 6115 0006
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
25 September 2015
Charge code 0347 6115 0005
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 0347 6115 0004
Delivered: 5 June 2013
Status: Satisfied on 2 September 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
25 June 2003
Debenture
Delivered: 10 July 2003
Status: Satisfied on 27 April 2005
Persons entitled: Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties
Description: Fixed and floating charges over the undertaking and all…
2 August 1999
Keyman insurance assignment
Delivered: 11 August 1999
Status: Satisfied on 27 June 2003
Persons entitled: National Westminster Bank PLC
Description: All the company's right title and interest in and to the…
10 December 1997
Mortgage debenture
Delivered: 18 December 1997
Status: Satisfied on 27 June 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED DAISY IT CONTINUITY CONSULTING LIMITED DAISY IT MANAGED SERVICES LIMITED DAISY IT SERVICES LIMITED DAISY IT SHARED SERVICES LIMITED DAISY JACK MAGIC LIMITED DAISY JANE LIMITED