DAEMON SOLUTIONS LIMITED
- Company statusactive
- Company No03442937
- Age27 years 9 months Incorporated 1 October 1997
- Officers8
Address
Paddington Clubhouse Studio C, 21 Conduit Place, Paddington, London, W2 1HS, England
DAEMON SOLUTIONS LIMITED is an active company incorporated on 1 October 1997 and based in London, England. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
2 Months Ago on 09 May 2025
Accounts With Accounts Type Group
8 Months Ago on 29 Nov 2024
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2024
Resolution
1 Year Ago on 09 Jul 2024
Resolution
1 Year Ago on 09 Jul 2024
Resolution
1 Year Ago on 09 Jul 2024
Resolution
1 Year Ago on 09 Jul 2024
Memorandum Articles
1 Year Ago on 08 Jul 2024
Statement Of Companys Objects
1 Year Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 May 2024
Mortgage Satisfy Charge Full
1 Year Ago on 17 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2024
Accounts With Accounts Type Group
1 Year Ago on 28 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 18 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 12 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Mar 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2021
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Steve | director | Feb 1977 | 01 May 2025 |
| BATCHELAR, Judith Margaret | director | Mar 1959 | 01 Mar 2022 |
| BENNETT, Steven William | director | Feb 1979 | 01 Oct 1997 |
| BRUCE, Iain Jack | director | Apr 1985 | 01 Apr 2024 |
| FITZGERALD, Calum Desmond | director | Jun 1975 | 16 Apr 2007 |
| HAUPTFLEISCH, Kyle | director | Oct 1986 | 18 Oct 2023 |
| LOCKWOOD, Jane Loretta | director | Jan 1973 | 13 Apr 2022 |
| NEWSOME, Richard Philip | director | Mar 1960 | 01 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Steven William Bennett | Feb 1979 | 30 Apr 2016 |
| Mr Calum Desmond Fitzgerald | Jun 1975 | 30 Apr 2016 |
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