Daemon Solutions Limited
- Company number
- 03442937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Oct 1997
- Nature of business
- Business and domestic software development
Registered office
Previous names
- Centurion Consulting Ltd (until 4 Jul 2007)
- Daemon Services Limited (until 23 Jul 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Steve | Director | 1 May 2025 | |
| BRUCE, Iain Jack | Director | 1 Apr 2024 | |
| HAUPTFLEISCH, Kyle Peter | Director | 18 Oct 2023 | |
| LOCKWOOD, Jane Loretta | Director | 13 Apr 2022 | |
| BATCHELAR, Judith Margaret | Director | 1 Mar 2022 | |
| NEWSOME, Richard Philip | Director | 1 Apr 2021 | |
| FITZGERALD, Calum Desmond | Director | 16 Apr 2007 | |
| BENNETT, Steven William | Director | 1 Oct 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Calum Desmond Fitzgerald | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Apr 2016 | |
| Mr Steven William Bennett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | - | - | - |
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | £2,880,941 | £730,157 | 88 |
| 31 Mar 2023 | £1,369,187 | £362,116 | 93 |
| 31 Mar 2022 | £2,294,741 | £802,625 | 71 |
| 31 Mar 2021 | £1,779,487 | £960,133 | 50 |
| 31 Mar 2020 | £938,385 | £51,966 | 38 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | £710,201 | £338,785 | 21 |
| 31 Mar 2017 | £753,837 | £731,998 | 15 |
| 31 Mar 2016 | £596,292 | £377,031 | - |
| 31 Mar 2015 | £675,926 | £595,417 | - |
| 31 Mar 2014 | £596,285 | £543,389 | - |
| 31 Mar 2013 | - | £416,847 | - |
| 31 Mar 2012 | £271,511 | £290,622 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
Connections
Directors’ other companies
- BATCHELAR, Judith Margaret - Director at Food Matters International Limited
- FITZGERALD, Calum Desmond - Director at Ecopia Marine Limited