This company is commonly known as O2 Unify Limited. The company was founded 12 years ago and was given the registration number 07999361. The firm's registered office is in SLOUGH. You can find them at 260 Bath Road, , Slough, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | O2 UNIFY LIMITED |
|---|---|---|
| Company Number | : | 07999361 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 2012 |
| 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 | 25 October 2012 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 21 June 2021 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 21 June 2021 | Active |
| Capital Court, 30 Windsor Street, Uxbridge, United Kingdom, UB8 1AB | Director | 21 March 2012 | Active |
| 260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 01 August 2016 | Active |
| 260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 06 February 2013 | Active |
| 260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 15 November 2013 | Active |
| 260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 15 November 2013 | Active |
| 260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 25 October 2012 | Active |
| 260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 06 February 2013 | Active |
| Telefonica Uk 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 |
| 2023-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-04 | Accounts | Legacy. | Download |
| 2023-07-04 | Other | Legacy. | Download |
| 2023-07-04 | Other | Legacy. | Download |
| 2023-06-09 | Officers | Change corporate secretary company with change date. | 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 |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-08 | Accounts | Legacy. | Download |
| 2022-09-08 | Other | Legacy. | Download |
| 2022-09-08 | Other | Legacy. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Officers | Change corporate secretary company with change date. | Download |
| 2021-06-24 | Officers | Appoint person director company with name date. | 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 |
| 2021-06-22 | Officers | Termination director company with name termination date. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-02 | Officers | Change person director company with change date. | Download |
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