DAON (UK) Ltd

Company Name	DAON (UK) Ltd
Directors	Martin Patefield Smith and Clive Bourke
Company Status	Active
Company Number	04435065
Category	Private Limited Company
Incorporation Date	9 May 2002(21 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Martin Patefield Smith
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 August 2012(10 years, 3 months after company formation)
Appointment Duration	11 years, 7 months
Role	Technical Architect
Country of Residence	United Kingdom
Correspondence Address	27 Arthur Bliss Gardens Cheltenham Gloucestershire GL50 2LN Wales

Director Name	Mr Clive Bourke
Date of Birth	May 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	10 December 2014(12 years, 7 months after company formation)
Appointment Duration	9 years, 4 months
Role	Regional Vp Sales
Country of Residence	Ireland
Correspondence Address	C/O Daon Ifsc House Custom House Quay Dublin 1 Ireland

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Current
Appointed	29 June 2005(3 years, 1 month after company formation)
Appointment Duration	18 years, 9 months
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Mike Higgins
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Role	Sales Director
Correspondence Address	The Forge Rathmore Naas Co Kildare Irish

Director Name	Anthony Murphy
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	1 Sadlier Hall Dunboyne Meath Irish

Director Name	Mr Oliver Tattan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Role	CEO
Country of Residence	Ireland
Correspondence Address	54 Eagle Valley Enniskerry Co Wicklow Irish

Director Name	Mr Christopher Peter Eaton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 29 June 2004)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Trollaby House Trollaby Lane Union Mills Isle Of Man IM4 4AW

Director Name	Richard Ernest Gooding
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(2 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	84 Apollo 1 Newton Place London E14 3TS

Director Name	Kevin Sharp
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(5 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 August 2012)
Role	Sales Director
Correspondence Address	106 Walsall Road Little Aston Sutton Coldfield West Midlands B74 3AZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Cornhill Services Limited (Corporation)
Status	Resigned
Appointed	12 May 2003(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 29 June 2005)
Correspondence Address	6th Floor 52-54 Gracechurch Street London EC3V 0EH

Contact

Website	daon.com
Email address	[email protected]

Location

Registered Address	Suite 1 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at €1	Daon 100.00% Ordinary

Financials

Year	2014
Turnover	£132,488
Gross Profit	£120,569
Net Worth	£215,295
Cash	£23,279
Current Liabilities	£25,840

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 1 week ago)
Next Return Due	23 May 2024 (1 month from now)

Filing History

13 October 2023	Accounts for a small company made up to 31 December 2022 (23 pages)
9 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
20 April 2023	Director's details changed for Martin Patefield Smith on 10 May 2022 (2 pages)
3 October 2022	Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1 7th Floor 50 Broadway London SW1H 0BL on 3 October 2022 (1 page)
29 September 2022	Accounts for a small company made up to 31 December 2021 (22 pages)
9 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
11 January 2022	Change of details for Dermot Fachtna Desmond as a person with significant control on 1 January 2022 (2 pages)
18 October 2021	Accounts for a small company made up to 31 December 2020 (26 pages)
24 May 2021	Change of details for Dermot Fachtna Desmond as a person with significant control on 3 May 2021 (2 pages)
10 May 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
9 January 2021	Accounts for a small company made up to 31 December 2019 (22 pages)
11 May 2020	Confirmation statement made on 9 May 2020 with updates (4 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (22 pages)
10 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
7 October 2018	Full accounts made up to 31 December 2017 (24 pages)
9 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
10 October 2017	Full accounts made up to 31 December 2016 (25 pages)
10 October 2017	Full accounts made up to 31 December 2016 (25 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
26 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 26 June 2017 (1 page)
26 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 26 June 2017 (1 page)
12 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
11 October 2016	Full accounts made up to 31 December 2015 (25 pages)
11 October 2016	Full accounts made up to 31 December 2015 (25 pages)
10 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 EUR 2 (6 pages)
10 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 EUR 2 (6 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
4 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 EUR 2 (5 pages)
4 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 EUR 2 (5 pages)
4 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 EUR 2 (5 pages)
22 January 2015	Termination of appointment of Anthony Murphy as a director on 10 December 2014 (1 page)
22 January 2015	Termination of appointment of Anthony Murphy as a director on 10 December 2014 (1 page)
22 January 2015	Appointment of Mr Clive Bourke as a director on 10 December 2014 (2 pages)
22 January 2015	Appointment of Mr Clive Bourke as a director on 10 December 2014 (2 pages)
10 October 2014	Full accounts made up to 31 December 2013 (15 pages)
10 October 2014	Full accounts made up to 31 December 2013 (15 pages)
14 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 EUR 2 (5 pages)
14 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 EUR 2 (5 pages)
14 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 EUR 2 (5 pages)
25 September 2013	Full accounts made up to 31 December 2012 (15 pages)
25 September 2013	Full accounts made up to 31 December 2012 (15 pages)
2 September 2013	Director's details changed for Martin Patefield Smith on 19 August 2013 (2 pages)
2 September 2013	Director's details changed for Martin Patefield Smith on 19 August 2013 (2 pages)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
11 October 2012	Full accounts made up to 31 December 2011 (15 pages)
11 October 2012	Full accounts made up to 31 December 2011 (15 pages)
6 September 2012	Appointment of Martin Patefield Smith as a director (5 pages)
6 September 2012	Termination of appointment of Kevin Sharp as a director (2 pages)
6 September 2012	Termination of appointment of Kevin Sharp as a director (2 pages)
6 September 2012	Appointment of Martin Patefield Smith as a director (5 pages)
10 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
25 November 2011	Full accounts made up to 31 December 2010 (15 pages)
25 November 2011	Full accounts made up to 31 December 2010 (15 pages)
13 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
20 October 2010	Full accounts made up to 31 December 2009 (15 pages)
20 October 2010	Full accounts made up to 31 December 2009 (15 pages)
12 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
15 December 2009	Full accounts made up to 31 December 2008 (16 pages)
15 December 2009	Full accounts made up to 31 December 2008 (16 pages)
21 May 2009	Return made up to 09/05/09; full list of members (3 pages)
21 May 2009	Return made up to 09/05/09; full list of members (3 pages)
14 November 2008	Full accounts made up to 31 December 2007 (14 pages)
14 November 2008	Full accounts made up to 31 December 2007 (14 pages)
9 May 2008	Return made up to 09/05/08; full list of members (3 pages)
9 May 2008	Return made up to 09/05/08; full list of members (3 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	New director appointed (2 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	New director appointed (2 pages)
31 October 2007	Full accounts made up to 31 December 2006 (14 pages)
31 October 2007	Full accounts made up to 31 December 2006 (14 pages)
22 May 2007	Return made up to 09/05/07; full list of members (2 pages)
22 May 2007	Return made up to 09/05/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
12 May 2006	Return made up to 09/05/06; full list of members (2 pages)
12 May 2006	Return made up to 09/05/06; full list of members (2 pages)
14 March 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
14 March 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
1 March 2006	Full accounts made up to 30 April 2005 (11 pages)
1 March 2006	Full accounts made up to 30 April 2005 (11 pages)
1 December 2005	Registered office changed on 01/12/05 from: 6TH floor 52-54 gracechurch street london EC3V 0EH (1 page)
1 December 2005	New secretary appointed (2 pages)
1 December 2005	New secretary appointed (2 pages)
1 December 2005	Registered office changed on 01/12/05 from: 6TH floor 52-54 gracechurch street london EC3V 0EH (1 page)
5 September 2005	Return made up to 09/05/05; full list of members (7 pages)
5 September 2005	Return made up to 09/05/05; full list of members (7 pages)
19 August 2005	Secretary resigned (1 page)
19 August 2005	Secretary resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
28 June 2005	New director appointed (3 pages)
28 June 2005	New director appointed (3 pages)
10 May 2005	Full accounts made up to 30 April 2004 (11 pages)
10 May 2005	Full accounts made up to 30 April 2004 (11 pages)
1 September 2004	Full accounts made up to 30 April 2003 (10 pages)
1 September 2004	Full accounts made up to 30 April 2003 (10 pages)
9 August 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 August 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 November 2003	Registered office changed on 06/11/03 from: 3RD floor 45-47 cornhill london EC3V 3PD (1 page)
6 November 2003	Registered office changed on 06/11/03 from: 3RD floor 45-47 cornhill london EC3V 3PD (1 page)
12 June 2003	Return made up to 09/05/03; full list of members; amend (7 pages)
12 June 2003	Return made up to 09/05/03; full list of members; amend (7 pages)
2 June 2003	New director appointed (1 page)
2 June 2003	New director appointed (1 page)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	Registered office changed on 28/05/03 from: 20-22 bedford row london WC1R 4JS (1 page)
28 May 2003	Registered office changed on 28/05/03 from: 20-22 bedford row london WC1R 4JS (1 page)
17 May 2003	Return made up to 09/05/03; full list of members (5 pages)
17 May 2003	Return made up to 09/05/03; full list of members (5 pages)
16 May 2003	Secretary resigned (1 page)
16 May 2003	Secretary resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
4 December 2002	Accounting reference date extended from 31/12/02 to 30/04/03 (1 page)
4 December 2002	Accounting reference date extended from 31/12/02 to 30/04/03 (1 page)
26 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
26 July 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
26 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2002	Ad 09/05/02--------- eur si 1@1=1 eur ic 1/2 (2 pages)
5 July 2002	Ad 09/05/02--------- eur si 1@1=1 eur ic 1/2 (2 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	Secretary resigned (1 page)
5 June 2002	New director appointed (2 pages)
5 June 2002	Secretary resigned (1 page)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	New secretary appointed (2 pages)
22 May 2002	Resolutions RES13 ‐ Amending cap currency 09/05/02 (2 pages)
22 May 2002	Resolutions RES13 ‐ Amending cap currency 09/05/02 (2 pages)
9 May 2002	Incorporation (18 pages)
9 May 2002	Incorporation (18 pages)

DAON (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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