Layer3 Data Services Limited

Company Name	Layer3 Data Services Limited
Directors	Morton Edward James Bell and Phillip John McManus
Company Status	Active
Company Number	05319564
Category	Private Limited Company
Incorporation Date	22 December 2004(19 years, 4 months ago)
Previous Name	Wakeco (270) Limited

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Mr Phillip John McManus
Nationality	British
Status	Current
Appointed	01 January 2006(1 year after company formation)
Appointment Duration	18 years, 3 months
Role	Technical Manager
Country of Residence	England
Correspondence Address	S1 St James Vicar Lane Sheffield South Yorkshire S1 2EX

Director Name	Mr Morton Edward James Bell
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 February 2013(8 years, 2 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	S1 St James Vicar Lane Sheffield South Yorkshire S1 2EX

Director Name	Mr Phillip John McManus
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 February 2013(8 years, 2 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	S1 St James Vicar Lane Sheffield South Yorkshire S1 2EX

Director Name	Michael Allen
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2005(2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 December 2009)
Role	Company Director
Correspondence Address	116 Moonshine Lane Longley Sheffield South Yorkshire S5 8RG

Director Name	James Fox
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2005(2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat Mc308, Royal Mills 16 Jersey Street Manchester M4 6JA

Director Name	Tim Jones
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2005(2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Flockton Crescent Sheffield South Yorkshire S13 9QS

Director Name	Mr Phillip John McManus
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2005(2 months after company formation)
Appointment Duration	7 years, 12 months (resigned 20 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Toll Bar Close Sheffield South Yorkshire S12 2RB

Secretary Name	Sarah Brown
Nationality	British
Status	Resigned
Appointed	26 February 2005(2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 January 2006)
Role	Company Director
Correspondence Address	15 Hollythorpe Crescent Norton Lees Sheffield South Yorkshire S8 9NA

Director Name	WS (Directors) Limited (Corporation)
Status	Resigned
Appointed	22 December 2004(same day as company formation)
Correspondence Address	68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ

Secretary Name	WS (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	22 December 2004(same day as company formation)
Correspondence Address	68 Clarkehouse Road Sheffield S10 2LJ

Contact

Website	layer3data.com
Email address	[email protected]
Telephone	0114 2238332
Telephone region	Sheffield

Location

Registered Address	S1 St James Vicar Lane Sheffield South Yorkshire S1 2EX
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

61 at £1	Morton Bell 50.00% Ordinary A
61 at £1	Phillip Mcmanus 50.00% Ordinary A

Financials

Year	2014
Net Worth	£30,474
Cash	£341
Current Liabilities	£21,270

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 2 weeks from now)

Filing History

2 January 2024	Confirmation statement made on 22 December 2023 with no updates (3 pages)
8 August 2023	Total exemption full accounts made up to 31 January 2023 (11 pages)
22 December 2022	Confirmation statement made on 22 December 2022 with no updates (3 pages)
17 July 2022	Total exemption full accounts made up to 31 January 2022 (11 pages)
10 January 2022	Confirmation statement made on 22 December 2021 with updates (6 pages)
10 January 2022	Change of details for Mr Morton Edward James Bell as a person with significant control on 31 October 2021 (2 pages)
10 January 2022	Change of details for Mr Phillip John Mcmanus as a person with significant control on 31 October 2021 (2 pages)
6 January 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 January 2022	Memorandum and Articles of Association (12 pages)
6 January 2022	Change of share class name or designation (2 pages)
6 January 2022	Statement of company's objects (2 pages)
5 January 2022	Particulars of variation of rights attached to shares (2 pages)
3 September 2021	Total exemption full accounts made up to 31 January 2021 (11 pages)
28 February 2021	Secretary's details changed for Mr Phillip John Mcmanus on 26 February 2021 (1 page)
28 February 2021	Director's details changed for Mr Phillip John Mcmanus on 26 February 2021 (2 pages)
24 February 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
28 May 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
23 December 2019	Confirmation statement made on 22 December 2019 with no updates (3 pages)
28 October 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
3 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
24 July 2018	Total exemption full accounts made up to 31 January 2018 (12 pages)
5 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
20 July 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
20 July 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
4 January 2017	Confirmation statement made on 22 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 22 December 2016 with updates (6 pages)
8 June 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
8 June 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
12 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 122 (4 pages)
12 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 122 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
16 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 122 (4 pages)
16 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 122 (4 pages)
6 November 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
6 November 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
18 January 2014	Termination of appointment of Phillip Mcmanus as a director (1 page)
18 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-18 GBP 122 (4 pages)
18 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-18 GBP 122 (4 pages)
18 January 2014	Termination of appointment of Phillip Mcmanus as a director (1 page)
5 November 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
5 November 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
12 April 2013	Appointment of Mr Phill Mcmanus as a director (2 pages)
12 April 2013	Appointment of Mr Phill Mcmanus as a director (2 pages)
12 April 2013	Appointment of Mr Morton Edward James Bell as a director (2 pages)
12 April 2013	Appointment of Mr Morton Edward James Bell as a director (2 pages)
25 February 2013	Statement of capital following an allotment of shares on 20 February 2013 GBP 61.00 (4 pages)
25 February 2013	Statement of capital following an allotment of shares on 20 February 2013 GBP 61.00 (4 pages)
31 December 2012	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
31 December 2012	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
7 June 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
7 June 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
31 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
10 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
10 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
1 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
15 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
15 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
19 January 2010	Termination of appointment of Michael Allen as a director (1 page)
19 January 2010	Director's details changed for Phillip Mcmanus on 20 December 2009 (2 pages)
19 January 2010	Director's details changed for Phillip Mcmanus on 20 December 2009 (2 pages)
19 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Termination of appointment of James Fox as a director (1 page)
19 January 2010	Termination of appointment of Tim Jones as a director (1 page)
19 January 2010	Termination of appointment of Michael Allen as a director (1 page)
19 January 2010	Termination of appointment of Tim Jones as a director (1 page)
19 January 2010	Termination of appointment of James Fox as a director (1 page)
19 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
25 June 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
25 June 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
13 February 2009	Director and secretary's change of particulars / phillip mcmanus / 21/08/2008 (1 page)
13 February 2009	Return made up to 22/12/08; full list of members (5 pages)
13 February 2009	Return made up to 22/12/08; full list of members (5 pages)
13 February 2009	Director and secretary's change of particulars / phillip mcmanus / 21/08/2008 (1 page)
13 February 2009	Director and secretary's change of particulars / phillip mcmanus / 21/08/2008 (1 page)
13 February 2009	Director and secretary's change of particulars / phillip mcmanus / 21/08/2008 (1 page)
17 July 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
17 July 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Return made up to 22/12/07; full list of members (3 pages)
2 January 2008	Return made up to 22/12/07; full list of members (3 pages)
2 January 2008	Director's particulars changed (1 page)
15 August 2007	Accounting reference date extended from 31/12/06 to 31/01/07 (1 page)
15 August 2007	Accounting reference date extended from 31/12/06 to 31/01/07 (1 page)
15 August 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
15 August 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
22 January 2007	Return made up to 22/12/06; full list of members (3 pages)
22 January 2007	Return made up to 22/12/06; full list of members (3 pages)
19 December 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 December 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 January 2006	Secretary resigned (1 page)
12 January 2006	New secretary appointed (1 page)
12 January 2006	New secretary appointed (1 page)
12 January 2006	Return made up to 22/12/05; full list of members (4 pages)
12 January 2006	Secretary resigned (1 page)
12 January 2006	Return made up to 22/12/05; full list of members (4 pages)
5 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Ad 25/02/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 March 2005	Registered office changed on 15/03/05 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ (1 page)
15 March 2005	Secretary resigned (1 page)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	Ad 25/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Registered office changed on 15/03/05 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ (1 page)
9 February 2005	Company name changed wakeco (270) LIMITED\certificate issued on 09/02/05 (2 pages)
9 February 2005	Company name changed wakeco (270) LIMITED\certificate issued on 09/02/05 (2 pages)
22 December 2004	Incorporation (18 pages)
22 December 2004	Incorporation (18 pages)

Layer3 Data Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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