OpenCompanies

Daly Systems Limited

Company number
03144071
Status
Active
Type
Private Limited Company
Incorporated
8 Jan 1996
Nature of business
Retail sale of mobile telephones
Retail sale of telecommunications equipment other than mobile telephones
Wired telecommunications activities
Other information technology service activities
Corporate group
GMV Nominees Ltd (50515 companies)

Registered office

Onecom House 4400 Parkway
Whiteley
Fareham
PO15 7FJ

Previous names

  • Microreport Limited (until 24 Feb 1997)

Officers

NameRoleAppointedResigned
GREENSMITH, Paul John Director 2 Jul 2025
CRAGGS, Christian James Foxton Director 19 Jun 2024
FLICK, Martin Dieter Director 19 Jun 2024 2 Jul 2025
CASTLEMAN, Robert James Director 12 Dec 2016 19 Jun 2024
ROWE, Paul Arthur Director 12 Dec 2016 19 Jun 2024
WATERFIELD, Michael Charles Secretary 10 Mar 2005 19 Jun 2024
DALY, Peter Julian Director 22 Jan 1996 19 Jun 2024
CRANKSHAW, Jill Patricia Secretary 1 Aug 2004 10 Mar 2005
OVER, Jonathan Howard Secretary 6 Nov 2001 31 Jul 2004
DALY, Fiona Clare Louise Secretary 1 Jan 1999 5 Nov 2001
DALY, Fiona Clare Louise Director 20 Jan 1996 5 Nov 2001
FERGUSON, Michael Craig Maxwell Secretary 22 Jan 1996 1 Jan 1999
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 8 Jan 1996 22 Jan 1996
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 8 Jan 1996 22 Jan 1996

Control

NameNature of controlNotifiedCeased
Onecom Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Jun 2024
Mr Peter Julian Daly Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 19 Jun 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Jul 2023 - £584,104 26
31 Jul 2022 £731,653 £596,989 27
31 Jul 2021 £723,915 £489,569 27
31 Jul 2020 - £587,715 28
31 Jul 2019 - £428,059 22
31 Jul 2018 £177,598 £158,216 20
31 Jan 2017 £241,548 £110,628 18
31 Jan 2016 £214,958 £140,368 -
31 Jan 2015 £199,214 £65,514 -
31 Jan 2014 £203,289 £94,055 -
31 Jan 2013 £217,302 £21,135 -
31 Jan 2012 £206,481 £33,114 -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
31 Jan 2001 - - -
31 Jan 2000 - - -
31 Jan 1999 - - -
31 Jan 1998 - - -
31 Jan 1997 - - -

Connections

Owned by

Daly Systems Limited → Onecom Limited → Onecom Technology Group Limited → Solo Bidco Limited → Solo Topco Limited → LDC (Managers) Limited

Directors’ other companies

Companies at the same address

Data