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Daisy Telecoms Limited

03561536

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

500 Brook Drive, Reading, RG2 6UU
Incorporated 11/05/1998

Previously known as

Daisy Telecoms 1 Limited · until 20/08/2024
Daisy Wifi Limited · until 19/12/2023
Layer 3 Advanced Business Solutions Ltd · until 01/04/2015
Layer 3 Consulting Limited · until 26/02/2007

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

74990
Non-trading company

Officers

Mr Stuart Norman Morten

director · Since 01/12/2018

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 40 other boards

Vmed O2 Secretaries Limited

secretary · Since 01/08/2025

BRITISH

Also on 122 other boards

Paul Stephen Milton

director · Since 31/10/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 20 other boards

Nigel Paul Smith

director · Since 31/10/2025

GENERAL COUNSEL

BRITISH · UNITED KINGDOM

Also on 21 other boards

Stuart Norman Morten

director · Since 01/12/2018

British · England

Paul Stephen Milton

director · Since 31/10/2025

British · United Kingdom

Joanna Bertram

director · Since 31/10/2025

British · United Kingdom

Nigel Paul Smith

director · Since 31/10/2025

British · United Kingdom

Former

Jsa Nominees Limited

corporate nominee director · Resigned 09/06/1998

Jsa Secretaries Limited

corporate nominee secretary · Resigned 09/06/1998

Annette Blewitt

secretary · Resigned 24/10/2004

Garry Edward Hunt

director · Resigned 04/05/2007

Michael Tipper

director · Resigned 24/08/2007

Simon Trevor Blewitt

director · Resigned 31/05/2014

Steven John D'Arcy

director · Resigned 31/05/2014

Steven John D'Arcy

secretary · Resigned 31/05/2014

Matthew Robinson Riley

director · Resigned 24/10/2017

Gavin Peter Griggs

director · Resigned 31/10/2017

Neil Keith Muller

director · Resigned 22/06/2018

Stephen Alan Smith

director · Resigned 01/02/2019

David Lewis Mcglennon

secretary · Resigned 01/02/2019

Nathan Richard Marke

director · Resigned 01/02/2019

David Lewis Mcglennon

director · Resigned 01/02/2019

David Raymond Mcginn

director · Resigned 31/10/2025

Vmed O2 Secretaries Limited

corporate secretary · Resigned 05/06/2026

Joanna Bertram

director · Resigned 01/10/2026

Persons with Significant Control

Daisy Communications Ltd

75–100% shares
75–100% votes
Appoint directors

Reg: 04145329 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → 500 Brook Drive
2026-09-14

500 BROOK DRIVE

post town → Reading
2026-09-14

READING

officer appointed → BERTRAM, Joanna
2026-09-14
officer appointed → MILTON, Paul Stephen
2026-09-14
officer appointed → MORTEN, Stuart Norman
2026-09-14
officer appointed → SMITH, Nigel Paul
2026-09-14

Filing History100 filings

TM02

termination secretary company with name termination date

05/06/20261 page · PDF
Confirmation statement

confirmation statement with no updates

14/05/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

20/03/202611 pages · PDF
Director appointed

appoint person director company with name date

10/11/20252 pages · PDF
Director appointed

appoint person director company with name date

10/11/20252 pages · PDF
Director appointed

appoint person director company with name date

10/11/20252 pages · PDF
Director resigned

termination director company with name termination date

10/11/20251 page · PDF
PSC05

change to a person with significant control

07/08/20252 pages · PDF
Accounts date changed

change account reference date company current shortened

05/08/20251 page · PDF
AP04

appoint corporate secretary company with name date

05/08/20252 pages · PDF
Address changed

change registered office address company with date old address new address

05/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

19/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

27/12/20247 pages · PDF
CERTNM

certificate change of name company

20/08/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20247 pages · PDF
CERTNM

certificate change of name company

19/12/20233 pages · PDF
RP04CH01

second filing of change of director details with name

13/11/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20233 pages · PDF
Director details changed

change person director company with change date

17/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

06/01/20237 pages · PDF
AD03

move registers to sail company with new address

04/08/20221 page · PDF
AD02

change sail address company with new address

04/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

17/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

28/01/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

13/04/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/201912 pages · PDF
PSC05

change to a person with significant control

26/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20193 pages · PDF
Address changed

change registered office address company with date old address new address

29/04/20191 page · PDF
Director resigned

termination director company with name termination date

14/02/20191 page · PDF
Director resigned

termination director company with name termination date

14/02/20191 page · PDF
Director resigned

termination director company with name termination date

14/02/20191 page · PDF
TM02

termination secretary company with name termination date

14/02/20191 page · PDF
MR04

mortgage satisfy charge full

04/02/20194 pages · PDF
Accounts filed

accounts with accounts type full

08/01/201922 pages · PDF
Director appointed

appoint person director company with name date

14/12/20182 pages · PDF
Director appointed

appoint person director company with name date

14/12/20182 pages · PDF
MR04

mortgage satisfy charge full

07/08/20181 page · PDF
MR04

mortgage satisfy charge full

07/08/20181 page · PDF
MR04

mortgage satisfy charge full

07/08/20181 page · PDF
MR04

mortgage satisfy charge full

07/08/20181 page · PDF
RESOLUTIONS

resolution

31/07/201835 pages · PDF
MA

memorandum articles

31/07/201834 pages · PDF
RESOLUTIONS

resolution

31/07/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/07/201861 pages · PDF
Director appointed

appoint person director company with name date

11/07/20182 pages · PDF
Director resigned

termination director company with name termination date

05/07/20181 page · PDF
Confirmation statement

confirmation statement with updates

25/05/20183 pages · PDF
Accounts filed

accounts with accounts type full

02/01/201824 pages · PDF
Director resigned

termination director company with name termination date

17/11/20171 page · PDF
Director resigned

termination director company with name termination date

06/11/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

18/07/201769 pages · PDF
Director appointed

appoint person director company with name date

17/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

26/05/20175 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201725 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/11/201673 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20165 pages · PDF
Accounts filed

accounts with accounts type full

06/01/201622 pages · PDF
RESOLUTIONS

resolution

17/09/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20156 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/06/201589 pages · PDF
Address changed

change registered office address company with date old address new address

15/05/20151 page · PDF
CERTNM

certificate change of name company

01/04/20153 pages · PDF
Director appointed

appoint person director company with name date

19/03/20152 pages · PDF
Director appointed

appoint person director company with name date

19/03/20152 pages · PDF
Accounts date changed

change account reference date company current shortened

16/03/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/03/201522 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/02/201556 pages · PDF
Accounts date changed

change account reference date company previous extended

03/02/20151 page · PDF
Accounts date changed

change account reference date company previous shortened

23/01/20151 page · PDF
Director resigned

termination director company with name termination date

02/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20145 pages · PDF
Director appointed

appoint person director company with name

05/06/20142 pages · PDF
Director appointed

appoint person director company with name

05/06/20142 pages · PDF
AP03

appoint person secretary company with name

04/06/20142 pages · PDF
Director resigned

termination director company with name

04/06/20141 page · PDF
TM02

termination secretary company with name

04/06/20141 page · PDF
TM02

termination secretary company with name

04/06/20141 page · PDF
Accounts date changed

change account reference date company current shortened

04/06/20141 page · PDF
Address changed

change registered office address company with date old address

04/06/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/02/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20135 pages · PDF
Address changed

change registered office address company with date old address

08/11/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/09/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/07/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/10/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/03/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20105 pages · PDF
Director details changed

change person director company with change date

18/05/20102 pages · PDF
Director details changed

change person director company with change date

18/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20107 pages · PDF
363a

legacy

28/05/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/04/20097 pages · PDF
288c

legacy

05/01/20091 page · PDF
363a

legacy

05/08/20084 pages · PDF
288b

legacy

04/08/20081 page · PDF