Daisy Telecoms Limited

Active03561536 Private limited company
Incorporated
11 May 1998 (28 years)
Previously known as
Daisy Telecoms 1 Limited (until 20 August 2024)
Daisy Wifi Limited (until 19 December 2023)
Layer 3 Advanced Business Solutions Ltd (until 1 April 2015)
Earlier: Layer 3 Consulting Limited
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
500 Brook Drive
Reading
RG2 6UU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
British
Born February 1978 (48)
Director · Appointed 31 October 2025
British
Born February 1977 (49)
Director · Appointed 1 December 2018
British
Born April 1971 (55)
Officer history (18 former)
1 October 2026
Resigned Bertram, Joanna as Director
5 June 2026
Resigned Vmed O2 Secretaries Limited as Corporate Secretary
31 October 2025
Resigned Mcginn, David Raymond as Director
31 October 2025
Appointed Smith, Nigel Paul as Director
31 October 2025
Appointed Bertram, Joanna as Director
31 October 2025
Appointed Milton, Paul Stephen as Director
1 August 2025
Appointed Vmed O2 Secretaries Limited as Corporate Secretary
1 February 2019
Resigned Mcglennon, David Lewis as Secretary
1 February 2019
Resigned Marke, Nathan Richard as Director
1 February 2019
Resigned Mcglennon, David Lewis as Director
1 February 2019
Resigned Smith, Stephen Alan as Director
1 December 2018
Appointed Morten, Stuart Norman as Director
1 December 2018
Appointed Mcginn, David Raymond as Director
22 June 2018
Appointed Mcglennon, David Lewis as Director
22 June 2018
Resigned Muller, Neil Keith as Director
31 October 2017
Resigned Griggs, Gavin Peter as Director
24 October 2017
Resigned Riley, Matthew Robinson as Director
5 July 2017
Appointed Griggs, Gavin Peter as Director
27 February 2015
Appointed Marke, Nathan Richard as Director
27 February 2015
Appointed Muller, Neil Keith as Director
31 May 2014
Resigned D'Arcy, Steven John as Director
31 May 2014
Appointed Mcglennon, David Lewis as Secretary
31 May 2014
Appointed Smith, Stephen Alan as Director
31 May 2014
Resigned Blewitt, Simon Trevor as Director
31 May 2014
Resigned D'Arcy, Steven John as Secretary
31 May 2014
Appointed Riley, Matthew Robinson as Director
24 August 2007
Resigned Tipper, Michael as Director
4 May 2007
Resigned Hunt, Garry Edward, Prof as Director
8 February 2007
Appointed Hunt, Garry Edward, Prof as Director
1 July 2006
Appointed Tipper, Michael as Director
24 October 2004
Appointed D'Arcy, Steven John as Secretary
24 October 2004
Resigned Blewitt, Annette as Secretary
24 October 2004
Appointed D'Arcy, Steven John as Director
9 June 1998
Appointed Blewitt, Annette as Secretary
9 June 1998
Appointed Blewitt, Simon Trevor as Director
9 June 1998
Resigned Jsa Secretaries Limited as Corporate Nominee Secretary
9 June 1998
Resigned Jsa Nominees Limited as Corporate Nominee Director
11 May 1998
Appointed Jsa Secretaries Limited as Corporate Nominee Secretary
11 May 1998
Appointed Jsa Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04145329

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Daisy Advisory Limited DissolvedOwns 75–100% of shares
Daisy Capital Partners Limited DissolvedOwns 75–100% of shares
Daisy Private Equity Limited DissolvedOwns 75–100% of shares
Giacom Topco Limited Owns 25–50% of shares
Giacom Midco 1 Limited Owns 75–100% of shares
Giacom Midco 2 Limited Owns 75–100% of shares
Heliox Investments Limited Owns 75–100% of shares
Hollywood Service Company Limited Owns 25–50% of shares
Ipr Holdings Limited Owns 75–100% of shares
Jet Holdco Limited Owns 75–100% of shares
Daisy Communications Ltd. Owns 75–100% of shares
Alternative Networks Limited Owns 75–100% of shares
Daisy Bidco Limited Owns 75–100% of shares
Daisy Local Business Limited Owns 75–100% of shares
Daisy Telecoms Limited This company Owns 75–100% of shares
Spiritel Mobile Limited Owns 75–100% of shares
Voice Mobile Limited Owns 75–100% of shares
Hamsard 3209 Limited Owns 75–100% of shares
Jet Comms Holdco Limited Status not confirmedOwns 75–100% of shares
Jet Comms Group Holdings Limited Proposed for strike-offOwns 75–100% of shares
Jet Comms Holdings Limited Owns 75–100% of shares
Jet Comms Intermediate Holdings Limited Status not confirmedOwns 75–100% of shares
Jet Comms Pikco Limited Owns 75–100% of shares
O2 Business Holdings Limited Owns 25–50% of shares
Lowood Estates Limited Owns 75–100% of shares
Northserve Limited Owns 75–100% of shares
Southserve Limited Owns 75–100% of shares
Burnley Padel Club Limited Owns 75–100% of shares
Pendle Padel Club Limited Owns 75–100% of shares
Rovela Investments Limited Owns 75–100% of shares
Rovelmere Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Termination of appointment of a secretary
14 May 2026Confirmation statement with no updates11 May 2026
20 March 2026Accounts for a dormant company31 March 2025
10 November 2025Appointment of a director
10 November 2025Appointment of a director
Show all recent filings

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