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Daly Systems Limited

Daly Systems Limited is an active company incorporated on 8 January 1996 with the registered office located in Fareham, Hampshire. Daly Systems Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03144071
Private limited company
Age
30 years
Incorporated 8 January 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 January 2026 (15 days ago)
Next confirmation dated 7 January 2027
Due by 21 January 2027 (12 months remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Aug31 Dec 2024 (1 year 5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Onecom House 4400 Parkway
Whiteley
Fareham
PO15 7FJ
England
Address changed on 27 Jun 2024 (1 year 6 months ago)
Previous address was Park House 37 Clarence Street Leicester LE1 3RW
Telephone
01162426512
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in Dec 1967
Onecom Limited
PSC
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Mutual Companies
Gradwell Communications Limited
Paul John Greensmith and Christian James Foxton Craggs are mutual people.
Active
Excalibur Communications GB Limited
Paul John Greensmith and Christian James Foxton Craggs are mutual people.
Active
Bridge Solutions (UK) Limited
Paul John Greensmith and Christian James Foxton Craggs are mutual people.
Active
IMS Technology Services Limited
Christian James Foxton Craggs and Paul John Greensmith are mutual people.
Active
Techs4education Limited
Christian James Foxton Craggs and Paul John Greensmith are mutual people.
Active
Excalibur Communications Group Limited
Christian James Foxton Craggs and Paul John Greensmith are mutual people.
Active
Nice Network Ltd
Christian James Foxton Craggs is a mutual person.
Active
Onecom Limited
Paul John Greensmith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£584.1K
Decreased by £12.89K (-2%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 1 (-4%)
Total Assets
£1.17M
Increased by £68.31K (+6%)
Total Liabilities
-£412.67K
Increased by £45.47K (+12%)
Net Assets
£754.5K
Increased by £22.85K (+3%)
Debt Ratio (%)
35%
Increased by 1.94% (+6%)
Latest Activity
Confirmation Submitted
3 Days Ago on 19 Jan 2026
Subsidiary Accounts Submitted
24 Days Ago on 29 Dec 2025
Martin Dieter Flick Resigned
6 Months Ago on 2 Jul 2025
Mr Paul John Greensmith Appointed
6 Months Ago on 2 Jul 2025
Confirmation Submitted
1 Year Ago on 8 Jan 2025
Registered Address Changed
1 Year 6 Months Ago on 27 Jun 2024
Accounting Period Extended
1 Year 6 Months Ago on 27 Jun 2024
Peter Julian Daly Resigned
1 Year 7 Months Ago on 19 Jun 2024
Paul Arthur Rowe Resigned
1 Year 7 Months Ago on 19 Jun 2024
Robert James Castleman Resigned
1 Year 7 Months Ago on 19 Jun 2024
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Documents
Confirmation statement made on 7 January 2026 with updates
Submitted on 19 Jan 2026
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Dec 2025
Termination of appointment of Martin Dieter Flick as a director on 2 July 2025
Submitted on 3 Jul 2025
Appointment of Mr Paul John Greensmith as a director on 2 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 8 Jan 2025
Statement of company's objects
Submitted on 19 Aug 2024
Memorandum and Articles of Association
Submitted on 2 Aug 2024
Repayment History
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