This company is commonly known as Telefonica Uk Limited. The company was founded 40 years ago and was given the registration number 01743099. The firm's registered office is in BERKSHIRE. You can find them at 260 Bath Road, Slough, Berkshire, . This company's SIC code is 61200 - Wireless telecommunications activities.
| Name | : | TELEFONICA UK LIMITED |
|---|---|---|
| Company Number | : | 01743099 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 July 1983 |
| 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 | 01 August 2016 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 29 April 2022 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 01 June 2021 | Active |
| Conifers Heronsgate Road, Chorleywood, Rickmansworth, WD3 5BA | Secretary | 14 July 2001 | Active |
| 25 Salisbury Avenue, St Albans, AL1 4UB | Secretary | 06 November 1995 | Active |
| 2 Riverside Close, St Albans, AL1 1SG | Secretary | 15 July 1994 | Active |
| Oldways Wilton Lane, Jordans, Beaconsfield, HP9 2RE | Secretary | 01 February 1995 | Active |
| Oldways Wilton Lane, Jordans, Beaconsfield, HP9 2RE | Secretary | - | Active |
| Wellington Street, Slough, SL1 1YP | Corporate Secretary | 28 June 2002 | Active |
| A985 Bt Centre, 81 Newgate Street, London, EC1A 7AJ | Director | - | Active |
| 63 Hillsborough Park, Camberley, GU15 1HG | Director | 11 November 1992 | Active |
| 5 Castle Road, Weybridge, KT13 9QP | Director | 19 November 2001 | Active |
| 16 Wykeham Gate, Haddenham, HP17 8DF | Director | 17 September 1997 | Active |
| Conifers Heronsgate Road, Chorleywood, Rickmansworth, WD3 5BA | Director | 14 July 2001 | Active |
| 12 Connaught Avenue, London, SW14 7RH | Director | 31 October 2006 | Active |
| Hawthorn House, 28 Chauntry Road, Maidenhead, SL6 1TS | Director | 17 September 1997 | Active |
| Wellington Street, Slough, SL1 1YP | Director | 15 January 2002 | Active |
| 260, Bath Road, Slough, England, SL1 4DX | Director | 20 April 2005 | Active |
| 12 West Common Way, Harpenden, AL5 2LF | Director | - | Active |
| 25 Salisbury Avenue, St Albans, AL1 4UB | Director | 23 February 2000 | Active |
| Woodedge Bolney Road, Shiplake, Henley On Thames, RG9 3NT | Director | 24 October 1997 | Active |
| 260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 03 January 2012 | Active |
| 4 Millers View, Windmill Way, Much Hadham, SG10 6BN | Director | 31 August 1995 | Active |
| 12 Tekels Avenue, Camberley, GU15 2LB | Director | 01 August 1994 | Active |
| 37 Buckley Road, London, NW6 7LY | Director | 15 January 2002 | Active |
| Theobalds Farm House, Burnt Farm Ride Crews Hill, Enfield, EN2 9DY | Director | 05 November 1997 | Active |
| Sutton Park House 15 Carshalton Road, Sutton, SM1 4LD | Director | 07 May 1999 | Active |
| Sutton Park House 15 Carshalton Road, Sutton, SM1 4LD | Director | 07 May 1999 | Active |
| 260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 01 December 2015 | Active |
| 260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 19 November 2001 | Active |
| Brambles Dean Oak Lane, Leigh, Reigate, RH2 8PZ | Director | 01 February 1995 | Active |
| 260, Bath Road, Slough, England, SL1 4DX | Director | 31 December 2008 | Active |
| 1 Ravensdale Park, Kimmage, Dublin 12, Republic Of Ireland, | Director | 30 January 2004 | Active |
| Wellington Street, Slough, SL1 1YP | Director | 16 September 2002 | 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 | |
|---|---|---|---|
| 2023-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-30 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-08-03 | Resolution | Resolution. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-09 | Officers | Change corporate secretary company with change date. | Download |
| 2023-05-31 | Officers | Change person director company with change date. | Download |
| 2023-05-30 | Officers | Change person director company with change date. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-30 | Officers | Change person director company with change date. | Download |
| 2022-05-03 | Officers | Appoint person director company with name date. | Download |
| 2021-11-01 | Officers | Change corporate secretary company with change date. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-13 | Resolution | Resolution. | Download |
| 2021-06-08 | Officers | Termination director company with name termination date. | Download |
| 2021-06-02 | Officers | Appoint person director company with name date. | Download |
| 2021-05-27 | Capital | Capital allotment shares. | Download |
| 2021-05-26 | Capital | Capital allotment shares. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-02 | Officers | Change person director company with change date. | Download |
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