DS

DALY SYSTEMS LIMITED

Active

Company number 03144071

Fareham, England · Incorporated 8 January 1996

Onecom House 4400 Parkway, Whiteley, Fareham, PO15 7FJ, England

Last updated on 19 September 2026

Retail sale of mobile telephones · SIC 47421

Retail sale of telecommunications equipment other than mobile telephones · SIC 47429

Wired telecommunications activities · SIC 61100

Other information technology service activities · SIC 62090

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 July 2018

Company history

Previous company names

MICROREPORT LIMITED · 8 January 1996 – 24 February 1997

Company overview

DALY SYSTEMS LIMITED is an active private limited company incorporated on 8 January 1996 and registered in England and Wales. It changed its name from MICROREPORT LIMITED on 8 January 1996. Its registered office is at Onecom House 4400 Parkway, Whiteley, Fareham, PO15 7FJ, England. Its principal activities are retail sale of mobile telephones (SIC 47421), retail sale of telecommunications equipment other than mobile telephones (SIC 47429), wired telecommunications activities (SIC 61100) and other information technology service activities (SIC 62090).

It is controlled by Onecom Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CRAGGS, Christian James Foxton (appointed 19 June 2024) and GREENSMITH, Paul John (appointed 2 July 2025). The company has been served by 12 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2024, on 29 December 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 7 January 2026. The next is due by 21 January 2027. 102 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 19 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 January 2026
Next due
21 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • ONECOM LIMITED (100.0%)
  • PETER JULIAN DALY (0.0%)
Total shares
3
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 3 — —
Total 3

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ONECOM LIMITED ORDINARY 3 100.00% 3 100.00%
PETER JULIAN DALY ORDINARY 0 0.00% 0 0.00%
Total 3 100% 3 100%

Officers

GP
GREENSMITH, Paul John
Director
2 July 2025
CC
CRAGGS, Christian James Foxton
Director
19 June 2024
FM
FLICK, Martin Dieter
Director · Resigned
19 June 2024
CR
CASTLEMAN, Robert James
Director · Resigned
12 December 2016
RP
ROWE, Paul Arthur
Director · Resigned
12 December 2016
WM
WATERFIELD, Michael Charles
Secretary · Resigned
10 March 2005
CJ
CRANKSHAW, Jill Patricia
Secretary · Resigned
1 August 2004
OJ
OVER, Jonathan Howard
Secretary · Resigned
6 November 2001
FM
FERGUSON, Michael Craig Maxwell
Secretary · Resigned
22 January 1996
DP
DALY, Peter Julian
Director · Resigned
22 January 1996
DF
DALY, Fiona Clare Louise
Director · Resigned
20 January 1996
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
8 January 1996
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
8 January 1996

Persons with significant control

PS
Onecom Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 June 2024

Funding

1 funding round
31 July 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 January 2026 View
Legacy
Other
29 December 2025 View
Legacy
Other
29 December 2025 View
Legacy
Accounts
29 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 December 2025 View
Appoint Person Director Company With Name Date
Officers
3 July 2025 View
Termination Director Company With Name Termination Date
Officers
3 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2025 View
Statement Of Companys Objects
Change Of Constitution
19 August 2024 View
Memorandum Articles
Incorporation
2 August 2024 View
Resolution
Resolution
2 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2024 View
Appoint Person Director Company With Name Date
Officers
27 June 2024 View
Appoint Person Director Company With Name Date
Officers
27 June 2024 View
Termination Director Company With Name Termination Date
Officers
27 June 2024 View
Change Account Reference Date Company Current Extended
Accounts
27 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2024 View
Termination Director Company With Name Termination Date
Officers
27 June 2024 View
Termination Director Company With Name Termination Date
Officers
27 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2019 View
Capital Allotment Shares
Capital
18 December 2018 View
Change Account Reference Date Company Previous Extended
Accounts
22 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Appoint Person Director Company With Name Date
Officers
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
21 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2009 View
Legacy
Annual Return
21 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2008 View
Legacy
Address
20 August 2008 View
Legacy
Annual Return
10 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2007 View
Legacy
Annual Return
15 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Annual Return
12 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2005 View
Legacy
Mortgage
13 September 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Annual Return
18 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Annual Return
12 February 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
11 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2003 View
Legacy
Annual Return
20 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2002 View
Legacy
Annual Return
26 January 2002 View
Legacy
Officers
22 November 2001 View
Legacy
Officers
22 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2001 View
Legacy
Address
1 October 2001 View
Legacy
Annual Return
12 February 2001 View
Accounts With Accounts Type Small
Accounts
24 May 2000 View
Legacy
Annual Return
21 January 2000 View
Accounts With Accounts Type Small
Accounts
15 October 1999 View
Legacy
Annual Return
6 February 1999 View
Legacy
Officers
6 February 1999 View
Accounts With Accounts Type Small
Accounts
10 July 1998 View
Legacy
Annual Return
5 March 1998 View
Legacy
Address
18 September 1997 View
Accounts With Accounts Type Small
Accounts
28 April 1997 View
Certificate Change Of Name Company
Change Of Name
21 February 1997 View
Legacy
Annual Return
18 February 1997 View
Legacy
Officers
5 February 1996 View
Legacy
Officers
29 January 1996 View
Legacy
Address
29 January 1996 View
Legacy
Officers
29 January 1996 View
Incorporation Company
Incorporation
8 January 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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