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- DAEMON SOLUTIONS LIMITED
DAEMON SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
DAEMON SOLUTIONS LIMITED
COMPANY NUMBER
03442937
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
01/10/1997
(27 years and 2 months old)
WEBSITE
www.daemonsolutions.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/07/2007
23/07/2007
DAEMON SERVICES LIMITED
View all previous names
Previous Names
04/07/2007 23/07/2007 DAEMON SERVICES LIMITED
01/10/1997 04/07/2007 CENTURION CONSULTING LTD
LONDON
W2 1HS
Telephone: 08000463987
TPS: No
Paddington Clubhouse
Studio C, 21 Conduit Place
London
W2 1HS
W2 1HS
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/12/2024 | Event: New Accounts filed |
Date: 05/12/2024 | Event: New Confirmation Statement filed |
Date: 03/07/2024 | Event: Peter Ironside (932154287) has left the board |
Credit Risk Overview
Want to learn more about DAEMON SOLUTIONS LIMITED?
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 DAEMON SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAEMON SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/1997 - Present (27 years and 2 months) Born in Feb 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
16/04/2007 - Present (17 years and 8 months) Born in Jun 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
01/04/2021 - Present (3 years and 8 months) Born in Mar 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
01/03/2022 - Present (2 years and 9 months) Born in Mar 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 8 |
View Report |
13/04/2022 - Present (2 years and 8 months) Born in Jan 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/12/2024 | Event: New Accounts filed |
Date: 05/12/2024 | Event: New Confirmation Statement filed |
Date: 03/07/2024 | Event: Peter Ironside (932154287) has left the board |
Date: 10/04/2024 | Event: New Board Member Iain Jack Bruce (923633608) Appointed |
Date: 10/04/2024 | Event: New Board Member Peter Ironside (932154287) Appointed |
Date: 09/01/2024 | Event: New Accounts filed |
Date: 20/10/2023 | Event: New Board Member Kyle Hauptfleisch (931483734) Appointed |
Date: 17/10/2023 | Event: New Confirmation Statement filed |
Date: 14/03/2023 | Event: New Accounts filed |
Date: 28/10/2022 | Event: New Confirmation Statement filed |
Date: 25/05/2022 | Event: Guy Russell Mason (907733216) has left the board |
Date: 18/04/2022 | Event: New Board Member Jane Loretta Lockwood (929480967) Appointed |
Date: 28/03/2022 | Event: New Board Member Judith Margaret Batchelar (909928991) Appointed |
Date: 26/03/2022 | Event: New Accounts filed |
Date: 26/03/2022 | Event: New Confirmation Statement filed |
Date: 04/06/2021 | Event: Change in Reg. Office |
Date: 07/05/2021 | Event: New Board Member Richard Philip Newsome (922360668) Appointed |
Date: 02/03/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 15/11/2020 | Event: New Confirmation Statement filed |
Date: 11/01/2020 | Event: New Accounts filed |
Date: 23/11/2019 | Event: New Confirmation Statement filed |
Date: 21/11/2019 | Event: Change in Reg. Office |
Date: 22/01/2019 | Event: Robert Charles Fraser (922115802) has left the board |
Date: 27/10/2018 | Event: New Accounts filed |
Date: 24/10/2018 | Event: Change in Reg. Office |
Date: 23/10/2018 | Event: New Confirmation Statement filed |
Date: 15/12/2017 | Event: New Accounts filed |
Date: 27/10/2017 | Event: New Confirmation Statement filed |
Date: 24/02/2017 | Event: New Board Member Guy Russell Mason (907733216) Appointed |
Date: 26/12/2016 | Event: New Board Member Robert Charles Fraser (922115802) Appointed |
Date: 20/12/2016 | Event: New Accounts filed |
Date: 24/10/2016 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 29/09/2015 | Event: New Accounts filed |
Date: 17/11/2014 | Event: New Accounts filed |
Date: 17/11/2014 | Event: New Annual Return filed |
Date: 03/07/2014 | Event: Change in Reg. Office |
Date: 24/12/2013 | Event: New Accounts filed |
Date: 01/11/2013 | Event: New Annual Return filed |
Date: 05/12/2012 | Event: New Annual Return filed |
Date: 28/11/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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