DAON (UK) LTD

active Company number 04435065

Private Limited by Shares · Incorporated on 9th May 2002

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SIC codes: 62012, 62020
Registered office: London, SW1H 0BL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

DAON (UK) LTD is a private limited by shares company based in London. It was incorporated on 9th May 2002 and is currently showing its status as 'Active'. The company's stated activities are Business and domestic software development, Information technology consultancy activities .

3 Directors View directors

664 Companies at address View all 795 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
VISTRA COMPANY SECRETARIES LIMITED	Corporate secretary	29th Jun 2005		Not recorded	View profile
Clive Bourke	Director	10th Dec 2014	This company	Irish	View profile
Martin Patefield Smith	Director	28th Aug 2012	This company	British	View profile
Dermot Fachtna Desmond	PSC	6th Apr 2016	—	Irish	View profile

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MJ UK HOLDING COMPANY, LTD.	17421613	26th Aug 2026	active
UNIVERSAL LEASING EOT TRUSTEE LIMITED	16659271	19th Aug 2025	active
CLIMATE INVESTMENT (XOCEAN) LIMITED	16124635	9th Dec 2024	active
NOURYON FINANCE 3 LTD	15330365	5th Dec 2023	active
FEEL THE WORLD UK LTD.	15121510	7th Sep 2023	active

Showing the latest 5 of 663 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 9th May 2002
Company type: Private Limited by Shares
SIC codes: 62012, 62020
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

9th May 2002 Company incorporated
9th May 2002 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
9th May 2002 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
9th May 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
9th May 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
9th May 2002 JORDAN COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
9th May 2002 Mike Higgins appointed as Director
9th May 2002 Oliver Tattan appointed as Director
9th May 2002 Anthony Murphy appointed as Director
2nd Dec 2002 Mike Higgins resigned as Director
29th Apr 2003 Oliver Tattan resigned as Director
29th Apr 2003 Christopher Eaton appointed as Director
12th May 2003 JORDAN COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
12th May 2003 CORNHILL SERVICES LIMITED appointed as Corporate secretary
29th Jun 2004 Christopher Eaton resigned as Director
1st May 2005 Richard Gooding appointed as Director
29th Jun 2005 CORNHILL SERVICES LIMITED resigned as Corporate secretary
29th Jun 2005 VISTRA COMPANY SECRETARIES LIMITED appointed as Corporate secretary
1st Nov 2007 Richard Gooding resigned as Director
1st Nov 2007 Kevin Sharp appointed as Director
28th Aug 2012 Kevin Sharp resigned as Director
28th Aug 2012 Martin Patefield Smith appointed as Director
10th Dec 2014 Anthony Murphy resigned as Director
10th Dec 2014 Clive Bourke appointed as Director
6th Apr 2016 Dermot Fachtna Desmond appointed as PSC
9th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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