| Company Name | Techdaisy Limited |
|---|---|
| Director | Gary James Hussey |
| Company Status | Active |
| Company Number | 02532542 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1990(33 years, 8 months ago) |
| Previous Name | Dataline Northern Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gary James Hussey |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2019(29 years, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 2 City Road Chester Cheshire CH1 3AE Wales |
| Director Name | Mr Phillip William Marlow |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1992(2 years after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 30 November 1992) |
| Role | Company Director |
| Correspondence Address | 12 Elm Road Hale Altrincham Cheshire WA15 9QW |
| Director Name | Mr Howard Paul Clough |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1992(2 years after company formation) |
| Appointment Duration | 27 years, 1 month (resigned 04 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bank House 266/8 Chapel Street Salford Manchester M3 5JZ |
| Secretary Name | Mr Phillip William Marlow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1992(2 years after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 30 November 1992) |
| Role | Company Director |
| Correspondence Address | 12 Elm Road Hale Altrincham Cheshire WA15 9QW |
| Secretary Name | Mrs Belinda Jane Clough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(2 years, 3 months after company formation) |
| Appointment Duration | 26 years, 10 months (resigned 04 October 2019) |
| Role | Secretary |
| Correspondence Address | Bank House 266/8 Chapel Street Salford Manchester M3 5JZ |
Contact
| Website | datalinenorthernltd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 9051200 |
| Telephone region | Manchester |
Location
| Registered Address | First Floor 2 City Road Chester Cheshire CH1 3AE Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mr Howard Paul Clough 51.00% Ordinary |
|---|---|
| 5 at £1 | Mr Philip Marlow 5.00% Ordinary |
| 44 at £1 | Mrs Belinda Jane Clough 44.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,235 |
| Cash | £17,350 |
| Current Liabilities | £86,269 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 29 July 2024 (3 months, 1 week from now) |
Filing History
| 11 September 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 25 July 2023 | Confirmation statement made on 15 July 2023 with updates (5 pages) |
| 20 September 2022 | Memorandum and Articles of Association (28 pages) |
| 16 September 2022 | Change of share class name or designation (2 pages) |
| 16 September 2022 | Resolutions
|
| 15 July 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
| 9 May 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
| 2 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 16 July 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
| 21 March 2021 | Resolutions
|
| 4 March 2021 | Change of name notice (2 pages) |
| 11 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 25 September 2020 | Confirmation statement made on 15 July 2020 with updates (4 pages) |
| 26 November 2019 | Registered office address changed from Bank House 266/8 Chapel Street Salford Manchester M3 5JZ to First Floor 2 City Road Chester Cheshire CH1 3AE on 26 November 2019 (2 pages) |
| 26 November 2019 | Current accounting period extended from 30 September 2019 to 31 December 2019 (3 pages) |
| 14 November 2019 | Notification of Euro Digital Systems Limited as a person with significant control on 4 October 2019 (4 pages) |
| 14 November 2019 | Appointment of Mr Gary James Hussey as a director on 4 October 2019 (2 pages) |
| 14 November 2019 | Termination of appointment of Howard Paul Clough as a director on 4 October 2019 (1 page) |
| 14 November 2019 | Cessation of Howard Paul Clough as a person with significant control on 4 October 2019 (3 pages) |
| 14 November 2019 | Cessation of Belinda Jane Clough as a person with significant control on 4 October 2019 (3 pages) |
| 13 November 2019 | Termination of appointment of Belinda Jane Clough as a secretary on 4 October 2019 (2 pages) |
| 29 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 10 December 2018 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 23 July 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 12 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 28 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 19 May 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 19 May 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 20 July 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 20 July 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 4 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 13 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 1 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 6 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 2 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 7 August 2012 | Director's details changed for Mr Howard Paul Clough on 6 April 2012 (2 pages) |
| 7 August 2012 | Secretary's details changed for Mrs Belinda Jane Clough on 6 April 2012 (1 page) |
| 7 August 2012 | Director's details changed for Mr Howard Paul Clough on 6 April 2012 (2 pages) |
| 7 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (3 pages) |
| 7 August 2012 | Secretary's details changed for Mrs Belinda Jane Clough on 6 April 2012 (1 page) |
| 7 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (3 pages) |
| 7 August 2012 | Director's details changed for Mr Howard Paul Clough on 6 April 2012 (2 pages) |
| 7 August 2012 | Secretary's details changed for Mrs Belinda Jane Clough on 6 April 2012 (1 page) |
| 20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 18 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 27 July 2010 | Director's details changed for Mr Howard Paul Clough on 1 October 2009 (2 pages) |
| 27 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Director's details changed for Mr Howard Paul Clough on 1 October 2009 (2 pages) |
| 27 July 2010 | Director's details changed for Mr Howard Paul Clough on 1 October 2009 (2 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 20 August 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 20 August 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 5 August 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 29 August 2007 | Return made up to 15/07/07; no change of members (6 pages) |
| 29 August 2007 | Return made up to 15/07/07; no change of members (6 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 31 July 2006 | Return made up to 15/07/06; full list of members (6 pages) |
| 31 July 2006 | Return made up to 15/07/06; full list of members (6 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 26 July 2005 | Return made up to 15/07/05; full list of members (6 pages) |
| 26 July 2005 | Return made up to 15/07/05; full list of members (6 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 21 July 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 21 July 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 11 August 2003 | Return made up to 29/07/03; full list of members (6 pages) |
| 11 August 2003 | Return made up to 29/07/03; full list of members (6 pages) |
| 17 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 17 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 30 August 2002 | Return made up to 15/08/02; full list of members (6 pages) |
| 30 August 2002 | Return made up to 15/08/02; full list of members (6 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 4 September 2001 | Return made up to 15/08/01; full list of members (6 pages) |
| 4 September 2001 | Return made up to 15/08/01; full list of members (6 pages) |
| 25 July 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 25 July 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 31 August 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 31 August 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 5 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 5 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 1 September 1999 | Return made up to 15/08/99; full list of members
|
| 1 September 1999 | Return made up to 15/08/99; full list of members
|
| 31 August 1999 | Secretary's particulars changed (1 page) |
| 31 August 1999 | Director's particulars changed (1 page) |
| 31 August 1999 | Director's particulars changed (1 page) |
| 31 August 1999 | Secretary's particulars changed (1 page) |
| 13 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 13 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 18 August 1998 | Return made up to 15/08/98; no change of members (4 pages) |
| 18 August 1998 | Return made up to 15/08/98; no change of members (4 pages) |
| 30 June 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 30 June 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 11 September 1997 | Return made up to 15/08/97; no change of members (4 pages) |
| 11 September 1997 | Return made up to 15/08/97; no change of members (4 pages) |
| 8 April 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 8 April 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 21 August 1996 | Return made up to 15/08/96; full list of members (6 pages) |
| 21 August 1996 | Return made up to 15/08/96; full list of members (6 pages) |
| 18 January 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 18 January 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 30 August 1995 | Return made up to 20/08/95; no change of members (4 pages) |
| 30 August 1995 | Return made up to 20/08/95; no change of members (4 pages) |
| 12 September 1993 | Return made up to 20/08/93; full list of members (6 pages) |
| 24 March 1992 | Return made up to 20/08/91; full list of members (7 pages) |
| 14 January 1991 | Ad 14/12/90--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 September 1990 | Memorandum and Articles of Association (8 pages) |
| 24 September 1990 | Company name changed\certificate issued on 24/09/90 (2 pages) |
| 20 September 1990 | Secretary resigned;new secretary appointed (5 pages) |
| 19 September 1990 | Resolutions
|
| 20 August 1990 | Incorporation (9 pages) |