DAISY IT MANAGED SERVICES LIMITED
NELSON PHOENIX IT MANAGED SERVICES LIMITED SERVO LIMITED ICM MANAGED AVAILABILITY SERVICES LIMITED ICM SUPPORT SERVICES PLC TEAM COMPUTER SERVICES PLC

Hellopages » Lancashire » Pendle » BB9 5SR

Company number 01983540
Status Active
Incorporation Date 29 January 1986
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 one hundred and eighty events have happened. The last three records are Full accounts made up to 31 March 2016; Registration of charge 019835400010, created on 21 November 2016; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of DAISY IT MANAGED SERVICES LIMITED are www.daisyitmanagedservices.co.uk, and www.daisy-it-managed-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Daisy It Managed Services Limited is a Private Limited Company. The company registration number is 01983540. Daisy It Managed Services Limited has been working since 29 January 1986. The present status of the company is Active. The registered address of Daisy It Managed 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. Director AIKMAN, Elizabeth Jane has been resigned. Director BERTRAM, Peter Michael has been resigned. Director BOITELLE, Gerard Bernard Emilien has been resigned. Director CLUTTON, Steven has been resigned. Director COURTLEY, David John has been resigned. Director CRITCHLEY, Eric has been resigned. Director FAIREY, Michael Craig has been resigned. Director GRANELLI, Anthony has been resigned. Director JONES, Andrew has been resigned. Director KAY, Matthew Martin has been resigned. Director MILNE, Neil Morrison has been resigned. Director ROBERTS, Barry Arthur has been resigned. Director ROBINSON, Nicholas John has been resigned. Director ROBINSON, Nicholas has been resigned. Director SIMPSON, David Alan has been resigned. Director STAFFORD, Jeremy John has been resigned. Director STRAND, Graham John has been resigned. Director VAUGHAN, Stephen William has been resigned. Director WAINWRIGHT, Stephen 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
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
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
BOITELLE, Gerard Bernard Emilien
Resigned: 05 September 2001
76 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
CRITCHLEY, Eric
Resigned: 13 December 1994
85 years old
Director
FAIREY, Michael Craig
Resigned: 11 July 2007
Appointed Date: 11 July 2006
56 years old
Director
GRANELLI, Anthony
Resigned: 11 August 2014
74 years old
Director
JONES, Andrew
Resigned: 31 March 2011
Appointed Date: 01 October 2009
61 years old
Director
KAY, Matthew Martin
Resigned: 29 October 2012
Appointed Date: 16 March 2009
60 years old
Director
MILNE, Neil Morrison
Resigned: 30 November 1995
74 years old
Director
ROBERTS, Barry Arthur
Resigned: 15 November 2005
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
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: 10 July 2007
63 years old
Director
STRAND, Graham John
Resigned: 30 November 1998
84 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
62 years old

Persons With Significant Control

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

DAISY IT MANAGED SERVICES LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
30 Nov 2016
Registration of charge 019835400010, created on 21 November 2016
21 Oct 2016
Confirmation statement made on 6 October 2016 with updates
01 Mar 2016
Auditor's resignation
01 Dec 2015
Company name changed phoenix it managed services LIMITED\certificate issued on 01/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-20
...
... and 170 more events
28 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jul 1986
New director appointed
24 Mar 1986
Company name changed\certificate issued on 24/03/86
29 Jan 1986
Certificate of incorporation
29 Jan 1986
Incorporation

DAISY IT MANAGED SERVICES LIMITED Charges

21 November 2016
Charge code 0198 3540 0010
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
25 September 2015
Charge code 0198 3540 0009
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 0198 3540 0008
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…
26 November 1992
Mortgage
Delivered: 3 December 1992
Status: Satisfied on 25 January 2002
Persons entitled: Yorkshire Bank PLC
Description: Icm house oakwell way oakwell trading estate birstallbatley…
26 November 1992
Debenture
Delivered: 27 November 1992
Status: Satisfied on 25 January 2002
Persons entitled: Yorkshire Bank PLC
Description: (See form 395 for full details). Fixed and floating charges…
28 October 1987
Mortgage
Delivered: 4 November 1987
Status: Satisfied on 18 April 2002
Persons entitled: Yorkshire Bank Public Limited Company
Description: First specific charge over all the book debts.
22 July 1986
Supplementel instrument
Delivered: 6 August 1986
Status: Satisfied on 3 September 2002
Persons entitled: White Rose Ventures Limited
Description: A specific equitable charge over all estates or interests…
21 March 1986
Instrument
Delivered: 11 April 1986
Status: Satisfied
Persons entitled: White Rose Ventures Limited
Description: A specific equitable charge over all estates or interests…

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