DC

DAISY COMMUNICATIONS LTD.

Active

Company number 04145329

Reading, United Kingdom · Incorporated 22 January 2001

500 Brook Drive, Reading, United Kingdom, RG2 6UU, United Kingdom

Other telecommunications activities · SIC 61900

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LOCKBAND LIMITED · 22 January 2001 – 19 June 2001

Previous registered addresses

Lindred House, 20 Lindred Road Brierfield Nelson BB9 5SR · until 5 August 2025

Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR · until 29 April 2019

Daisy House Suite 1 Lindred Road Business Park Nelson Lancashire BB9 5SR · until 15 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 January 2026
Next due
5 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MORTEN, Stuart Norman
Director
1 February 2019
VO
VMED O2 SECRETARIES LIMITED
Corporate Secretary · Resigned
1 August 2025
MD
MCGINN, David Raymond
Director · Resigned
1 February 2019
MD
MCGLENNON, David Lewis
Director · Resigned
22 June 2018
GG
GRIGGS, Gavin Peter
Director · Resigned
5 July 2017
MN
MARKE, Nathan Richard
Director · Resigned
27 February 2015
MN
MULLER, Neil Keith
Director · Resigned
27 February 2015
SS
SMITH, Stephen Alan
Director · Resigned
28 June 2011
KG
KIRKWOOD, Gareth Robert
Director · Resigned
1 April 2011
MD
MCGLENNON, David Lewis
Secretary · Resigned
17 December 2010
PS
PORTER, Stewart Charles
Secretary · Resigned
21 July 2009
DP
DUBENS, Peter Adam Daiches
Director · Resigned
21 July 2009
PS
PORTER, Stewart Charles
Director · Resigned
21 July 2009
MA
MOLLOY, Anthony
Director · Resigned
5 January 2009
MA
MAWSON, Alex James
Director · Resigned
1 October 2008
RA
RILEY, Anthony John
Director · Resigned
11 August 2008
KI
KELLY, Ian Francis
Director · Resigned
26 June 2008
OS
OLIVER, Stefni Watson
Director · Resigned
1 January 2007
MI
MCKENZIE, Ian
Director · Resigned
1 October 2006
BD
BALBI, David Charles
Director · Resigned
25 September 2006
PM
PETERS, Matthew Charles Anthony
Director · Resigned
24 October 2005
SR
SIMS, Rob Christopher John
Director · Resigned
1 September 2005
SA
SPURR, Adam Dominic
Director · Resigned
3 January 2005
MJ
MOSLEY, Joe
Director · Resigned
1 November 2004
CA
CONTE, Andrea
Director · Resigned
1 March 2004
HM
HICKEY, Mark Donald
Director · Resigned
31 March 2003
HW
HOLDEN, Wendy Anne
Secretary · Resigned
27 February 2002
DA
DIXON, Anthony
Director · Resigned
6 July 2001
MA
MAWSON, Alex James
Director · Resigned
6 July 2001
RE
RILEY, Emma
Secretary · Resigned
5 March 2001
RM
RILEY, Matthew Robinson
Director · Resigned
5 March 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
22 January 2001
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
22 January 2001

Persons with significant control

PS
Jet Holdco Limited
Ownership Of Shares 75 To 100 Percent
30 July 2025
PS
Daisy Communications Holdings Limited
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 July 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

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