Daon (UK) Ltd

Active04435065 Private limited company
Incorporated
9 May 2002 (24 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Clive Bourke
Martin Patefield Smith
Owned by
Dermot Fachtna Desmond
Accounts type
Small
Region
Greater London
Address
Suite 1 7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bourke, Clive
Director · Appointed 10 December 2014
Irish
Born May 1972 (54)
Patefield Smith, Martin
Director · Appointed 28 August 2012
British
Born July 1973 (53)
Corporate Secretary · Appointed 29 June 2005
Officer history (10 former)
10 December 2014
Appointed Bourke, Clive as Director
10 December 2014
Resigned Murphy, Anthony as Director
28 August 2012
Appointed Patefield Smith, Martin as Director
28 August 2012
Resigned Sharp, Kevin as Director
1 November 2007
Appointed Sharp, Kevin as Director
1 November 2007
Resigned Gooding, Richard Ernest as Director
29 June 2005
Appointed Vistra Company Secretaries Limited as Corporate Secretary
29 June 2005
Resigned Cornhill Services Limited as Corporate Secretary
1 May 2005
Appointed Gooding, Richard Ernest as Director
29 June 2004
Resigned Eaton, Christopher Peter as Director
12 May 2003
Appointed Cornhill Services Limited as Corporate Secretary
12 May 2003
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
29 April 2003
Appointed Eaton, Christopher Peter as Director
29 April 2003
Resigned Tattan, Oliver as Director
2 December 2002
Resigned Higgins, Mike as Director
9 May 2002
Appointed Instant Companies Limited as Corporate Nominee Director
9 May 2002
Appointed Higgins, Mike as Director
9 May 2002
Appointed Tattan, Oliver as Director
9 May 2002
Resigned Instant Companies Limited as Corporate Nominee Director
9 May 2002
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
9 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 May 2002
Appointed Murphy, Anthony as Director
9 May 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dermot Fachtna Desmond
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born August 1950 (76)

Filings

Filing history not loaded yet. See it on Companies House

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