DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED

Dissolved

Company 02762460

Incorporated
6 Nov 1992
Jurisdiction
England & Wales

Nature of business

62090 Other information technology service activities

Registered office

Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Mar 2023 (full)

Next due —

Confirmation statement

Last made up to 6 Nov 2024

Next due —

Previous names

  • PHOENIX IT CONTINUITY AND RESILIENCE SERVICES LIMITED · until 1 Dec 2015
  • ICM BUSINESS CONTINUITY SERVICES LIMITED · until 12 Sep 2013
  • ICM BUSINESS CONTINUITY SERVICES PLC · until 1 Aug 2007
  • ICM RECOVERY SERVICES PLC · until 31 Aug 2006
  • TEAM RECOVERY PLC · until 24 Jan 2000
  • TECHNICAL ENGINEERING AND MAINTENANCE PLC · until 20 Dec 1995
  • TECHNICAL ENGINEERING & MAINTENANCE PLC · until 5 Jan 1993
  • PROSPECTUP LIMITED · until 1 Dec 1992

Registered charges

Newest first. Title links appear when a title number is mentioned in the particulars.

12 charges
  • 027624600012 fully satisfied 19 Jul 2019

    Person entitled: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument))

  • 027624600011 fully satisfied 13 May 2019

    Person entitled: Ares Management Limited (As Security Agent for the Secured Parties (Each as Defined in the Instrument))

  • 027624600010 fully satisfied 24 Jul 2018

    Person entitled: Ares Management Limited (As Security Agent for Each of the Secured Parties (as Defined in the Instrument))

  • 027624600009 fully satisfied 30 Jun 2017

    Person entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent

    N/A.

  • 027624600008 fully satisfied 21 Nov 2016

    Person entitled: Hsbc Corporate Trustee Company (UK) Limited

  • 027624600007 fully satisfied 25 Sep 2015

    Person entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)

  • 027624600006 fully satisfied 31 May 2013

    Person entitled: Barclays Bank PLC

    Notification of addition to or amendment of charge.

  • Charge fully satisfied 20 Aug 2002

    Person entitled: Barclays Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

  • Charge fully satisfied 23 Jul 2002

    Person entitled: Barclays Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

  • Charge fully satisfied 3 Aug 2001

    Person entitled: Barclays Bank PLC

    F/H property k/a number 3 phoenix place the phoenix centre nottingham t/no: NT355166.

    Linked titles: NT355166

  • Charge fully satisfied 27 Sep 2000

    Person entitled: Yorkshire Bank PLC

    The property known as unit c site 2 phoenix park nottingham. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipm...

  • Charge fully satisfied 26 Nov 1992

    Person entitled: Yorkshire Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

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Active directors

Current Companies House officers

  • Venetia Lois Cooper

    director

    Age ~51

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  • Philip Howard Grannum

    director

    Age ~57

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