WN IT MANAGED SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
WN IT MANAGED SERVICES LIMITED
COMPANY NUMBER
01983540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
29/01/1986
(38 years and 9 months old)
WEBSITE
www.daisygroup.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/12/2015
02/08/2024
DAISY IT MANAGED SERVICES LIMITED
View all previous names
SOLIHULL
B90 8BG
Telephone: 01282882421
TPS: No
Egor House
Peregrine Business Park
Gomm Road
High Wycombe, Buckinghamshire
HP12 7DL
Unit 1 Wessex Road
Bourne End
Buckinghamshire
SL8 5DT
Wavenet Group, Second Floor One
Central Boulevard, Blythe Valley
Solihull
B90 8BG
B90 8BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAISY COMPUTER GROUP LIMITED | Active - Accounts Filed | View Report |
| DAISY IT MANAGED SERVICES LIMITED | Active - Accounts Filed | View Report |
| DAISY IT COMPUTER GROUP (SCOTLAND) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 01/08/2024 | Lyndsey Jayne Charlton (928073713) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WN IT MANAGED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WN IT MANAGED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2018 - Present (5 years and 11 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
11/07/2024 - Present (4 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2024 - Present (4 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2024 - Present (4 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 29 Past: 125 |
View Report |
|
Director: 06/10/1991 - Present (33 years and 1 months) Secretary: 06/10/1991 - Present (33 years and 1 months) Born in Jul 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 01/08/2024 | Lyndsey Jayne Charlton (928073713) has left the board |
| 01/08/2024 | Kristian Brian Lee (930557954) has left the board |
| 01/08/2024 | Neil Philip Thompson (930674237) has left the board |
| 01/08/2024 | New Board Member Venetia Lois Cooper (932561357) Appointed |
| 01/08/2024 | New Board Member Philip Howard Grannum (932561423) Appointed |
| 17/01/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Board Member Neil Philip Thompson (930674237) Appointed |
| 06/04/2023 | Paul John Worthington (930069154) has left the board |
| 16/02/2023 | New Board Member Kristian Brian Lee (930557954) Appointed |
| 11/01/2023 | New Accounts filed |
| 17/10/2022 | New Board Member Paul John Worthington (930069154) Appointed |
| 11/10/2022 | New Confirmation Statement filed |
| 06/04/2022 | Stefni Watson Oliver (924425888) has left the board |
| 06/04/2022 | New Board Member Lyndsey Jayne Charlton (928073713) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 01/05/2019 | Change in Reg. Office |
| 18/02/2019 | David Lewis McGlennon (919943875) has left the board |
| 18/02/2019 | Stephen Alan Smith (916147194) has left the board |
| 18/02/2019 | Nathan Richard Marke (919429245) has left the board |
| 18/02/2019 | David Lewis McGlennon (918153660) has left the board |
| 12/01/2019 | New Accounts filed |
| 18/12/2018 | New Board Member Stefni Watson Oliver (924425888) Appointed |
| 14/12/2018 | New Board Member Paul John Worthington (925335655) Appointed |
| 24/10/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Board Member David Lewis McGlennon (918153660) Appointed |
| 09/07/2018 | Neil Keith Muller (919942718) has left the board |
| 07/01/2018 | New Accounts filed |
| 21/11/2017 | Matthew Robinson Riley (917858525) has left the board |
| 08/11/2017 | Gavin Peter Griggs (915453612) has left the board |
| 25/10/2017 | New Confirmation Statement filed |
| 20/07/2017 | New Board Member Gavin Peter Griggs (915453612) Appointed |
| 10/01/2017 | New Accounts filed |
| 26/10/2016 | New Confirmation Statement filed |
| 28/11/2015 | New Accounts filed |
| 07/11/2015 | New Confirmation Statement filed |
| 26/10/2015 | Change in Reg. Office |
| 04/08/2015 | Dirk Johannes Toulmin-Van Sittert (917971167) has left the board |
| 27/07/2015 | Matthew Robinson Riley (919944724) has left the board |
| 27/07/2015 | Stephen Alan Smith (919944963) has left the board |
| 27/07/2015 | New Board Member Stephen Alan Smith (916147194) Appointed |
| 27/07/2015 | New Board Member Matthew Robinson Riley (917858525) Appointed |
| 21/07/2015 | Elizabeth Jane Aikman (917117752) has left the board |
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