DAISY TELECOMS LIMITED
Overview
| Company Name | DAISY TELECOMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03561536 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAISY TELECOMS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DAISY TELECOMS LIMITED located?
| Registered Office Address | 500 Brook Drive RG2 6UU Reading United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAISY TELECOMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAISY TELECOMS 1 LIMITED | Dec 19, 2023 | Dec 19, 2023 |
| DAISY WIFI LIMITED | Apr 01, 2015 | Apr 01, 2015 |
| LAYER 3 ADVANCED BUSINESS SOLUTIONS LTD | Feb 26, 2007 | Feb 26, 2007 |
| LAYER 3 CONSULTING LIMITED | May 11, 1998 | May 11, 1998 |
What are the latest accounts for DAISY TELECOMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DAISY TELECOMS LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2027 |
|---|---|
| Next Confirmation Statement Due | May 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2026 |
| Overdue | No |
What are the latest filings for DAISY TELECOMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Vmed O2 Secretaries Limited as a secretary on Jun 05, 2026 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Appointment of Nigel Paul Smith as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Paul Stephen Milton as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Joanna Bertram as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Raymond Mcginn as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Change of details for Daisy Communications Ltd as a person with significant control on Aug 05, 2025 | 2 pages | PSC05 | ||||||||||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Appointment of Vmed O2 Secretaries Limited as a secretary on Aug 01, 2025 | 2 pages | AP04 | ||||||||||
Registered office address changed from Lindred House, 20 Lindred Road Brierfield Nelson BB9 5SR to 500 Brook Drive Reading United Kingdom RG2 6UU on Aug 05, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed daisy telecoms 1 LIMITED\certificate issued on 20/08/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed daisy wifi LIMITED\certificate issued on 19/12/23 | 3 pages | CERTNM | ||||||||||
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Second filing to change the details of David Raymond Mcginn as a director | 6 pages | RP04CH01 | ||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Raymond Mcginn on Nov 30, 2019 | 3 pages | CH01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | 1 pages | AD02 | ||||||||||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Who are the officers of DAISY TELECOMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERTRAM, Joanna | Director | Brook Drive RG2 6UU Reading 500 United Kingdom United Kingdom | United Kingdom | British | 287462460001 | |||||||||
| MILTON, Paul Stephen | Director | Brook Drive RG2 6UU Reading 500 United Kingdom United Kingdom | United Kingdom | British | 338819280001 | |||||||||
| MORTEN, Stuart Norman | Director | Brook Drive RG2 6UU Reading 500 United Kingdom United Kingdom | England | British | 253478290001 | |||||||||
| SMITH, Nigel Paul | Director | Brook Drive RG2 6UU Reading 500 United Kingdom United Kingdom | United Kingdom | British | 338816790001 | |||||||||
| BLEWITT, Annette | Secretary | 4 Darwent Road S41 0UE Chesterfield | British | 92442540001 | ||||||||||
| D'ARCY, Steven John | Secretary | 75 Park Street Beeston NG9 1DH Nottingham Nottinghamshire | British | 107140930001 | ||||||||||
| MCGLENNON, David Lewis | Secretary | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | 188267550001 | |||||||||||
| JSA SECRETARIES LIMITED | Nominee Secretary | Jsa House 110 The Parade WD17 1GB Watford Hertfordshire | 900017030001 | |||||||||||
| VMED O2 SECRETARIES LIMITED | Secretary | Brook Drive RG2 6UU Reading 500 United Kingdom United Kingdom |
| 79050630041 | ||||||||||
| BLEWITT, Simon Trevor | Director | Newcrest Close Littleover DE23 4YP Derby 8 Derbyshire United Kingdom | England | British | 58953560003 | |||||||||
| D'ARCY, Steven John | Director | 75 Park Street Beeston NG9 1DH Nottingham Nottinghamshire | United Kingdom | British | 107140930001 | |||||||||
| GRIGGS, Gavin Peter | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | England | British | 154536120001 | |||||||||
| HUNT, Garry Edward, Prof | Director | Elbury Enterprises Elbury House 37 Blenheim Road SW20 9BA London | British | 71005390001 | ||||||||||
| MARKE, Nathan Richard | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | United Kingdom | British | 194292450001 | |||||||||
| MCGINN, David Raymond | Director | Brook Drive RG2 6UU Reading 500 United Kingdom United Kingdom | England | British | 286701680001 | |||||||||
| MCGLENNON, David Lewis | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | United Kingdom | British | 181536600001 | |||||||||
| MULLER, Neil Keith | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | England | British | 252490400001 | |||||||||
| RILEY, Matthew Robinson | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | United Kingdom | British | 178585250001 | |||||||||
| SMITH, Stephen Alan | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | United Kingdom | British | 161471940001 | |||||||||
| TIPPER, Michael | Director | 4 Darwent Road S41 0UE Chesterfield Derbyshire | British | 115546840001 | ||||||||||
| JSA NOMINEES LIMITED | Nominee Director | Jsa House 110 The Parade WD17 1GB Watford Hertfordshire | 900017020001 |
Who are the persons with significant control of DAISY TELECOMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Daisy Communications Ltd | Apr 06, 2016 | Brook Drive RG2 6UU Reading 500 United Kingdom United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0