This company is commonly known as O2 Communications Limited. The company was founded 22 years ago and was given the registration number 04271548. The firm's registered office is in SLOUGH. You can find them at 260 Bath Road, , Slough, Berkshire. This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | O2 COMMUNICATIONS LIMITED |
|---|---|---|
| Company Number | : | 04271548 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 260 Bath Road, Slough, Berkshire, SL1 4DX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Corporate Secretary | 10 November 2009 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 22 June 2021 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 01 August 2016 | Active |
| 10 Grange Road, London, SE1 3BE | Secretary | 17 August 2001 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 16 August 2001 | Active |
| Wellington Street, Slough, SL1 1YP | Corporate Secretary | 11 September 2001 | Active |
| Deep Meadow, Holywell Road, Edington, Bridgwater, TA7 9JH | Director | 11 September 2001 | Active |
| 12 Connaught Avenue, London, SW14 7RH | Director | 14 May 2008 | Active |
| 260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 30 April 2014 | Active |
| 260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 30 April 2014 | Active |
| 17 Letchworth Close, Bromley, BR2 9BD | Director | 16 August 2001 | Active |
| 260, Bath Road, Slough, England, SL1 4DX | Director | 19 November 2001 | Active |
| Wellington, Street, Slough, United Kingdom, SL1 1YP | Director | 31 December 2008 | Active |
| Wellington Street, Slough, SL1 1YP | Director | 03 June 2003 | Active |
| Penthouse Athena Court, 2 Finchley Road, London, NW8 6DP | Director | 03 June 2003 | Active |
| Wellington, Street, Slough, United Kingdom, SL1 1YP | Director | 31 August 2007 | Active |
| 260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 01 October 2012 | Active |
| 10 Grange Road, London, SE1 3BE | Director | 16 August 2001 | Active |
| 86 Moffats Lane, Brookmans Park, Hatfield, AL9 7RW | Director | 29 June 2006 | Active |
| 43 Lockesfield Place, London, E14 3AJ | Director | 11 September 2001 | Active |
| 7 The Squirrells, Capel St Mary, Ipswich, IP9 2XQ | Director | 28 January 2002 | Active |
| 260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 17 November 2011 | Active |
| O2 Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 500, Brook Drive, Reading, United Kingdom, RG2 6UU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Officers | Change person director company with change date. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-05 | Accounts | Legacy. | Download |
| 2023-07-05 | Other | Legacy. | Download |
| 2023-07-05 | Other | Legacy. | Download |
| 2023-06-09 | Officers | Change corporate secretary company with change date. | Download |
| 2023-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-31 | Officers | Change person director company with change date. | Download |
| 2023-05-31 | Officers | Change person director company with change date. | Download |
| 2022-09-09 | Accounts | Legacy. | Download |
| 2022-09-09 | Other | Legacy. | Download |
| 2022-09-09 | Other | Legacy. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Officers | Change corporate secretary company with change date. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Officers | Appoint person director company with name date. | Download |
| 2021-06-22 | Officers | Termination director company with name termination date. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-02 | Officers | Change person director company with change date. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-23 | Officers | Change person director company with change date. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.