TELEFONICA UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Telefonica Uk Limited. The company was founded 41 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.

Company Information

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	:	61200 - Wireless telecommunications activities 61900 - Other telecommunications activities

Office Address & Contact

Registered Address	:	260 Bath Road, Slough, Berkshire, SL1 4DX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TELEFONICA UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement