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VERIZON UK LIMITED

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

This company is commonly known as Verizon Uk Limited. The company was founded 31 years ago and was given the registration number 02776038. The firm's registered office is in READING. You can find them at Reading International Business, Park Basingstoke Road, Reading, Berkshire. This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:VERIZON UK LIMITED
Company Number:02776038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities

Office Address & Contact

Registered Address:Reading International Business, Park Basingstoke Road, Reading, Berkshire, RG2 6DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Reading International Business Park, Basingstoke Road, Reading, United Kingdom, RG2 6DA

Corporate Secretary07 August 2003Active
Reading International Business, Park Basingstoke Road, Reading, RG2 6DA

Director28 November 2008Active
Reading International Business, Park Basingstoke Road, Reading, RG2 6DA

Director28 June 2012Active
84 Cardross Street, London, W6 0DR

Secretary16 June 2000Active
13 Meadow Walk, Harpenden, AL5 5TF

Secretary08 October 1996Active
5113 Nicholas Street, Omaha Nebraska, Usa, FOREIGN

Secretary16 April 1993Active
111 Archway Street, Barnes, London, SW13 0AN

Secretary14 April 1994Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary23 December 1992Active
84 Cardross Street, London, W6 0DR

Director22 December 1997Active
15719 Woolworth Avenue, Omaha Nebraska 60130, Usa,

Director16 April 1993Active
Field House, The Walled Garden Wood Lane, Beech Hill, RG7 2LA

Director01 December 1998Active
B806 Peninsula Apartments, 4 Praed Street, London, W2 1JJ

Director30 January 2003Active
13112 Hamilton Street, Omaha Nebraska, Usa, FOREIGN

Director06 April 1993Active
5113 Nicholas Street, Omaha Nebraska, Usa, FOREIGN

Director16 April 1993Active
Reading International Business, Park Basingstoke Road, Reading, RG2 6DA

Director12 September 2008Active
6215 South 103rd Street, Omaha Nebraska 68127, Usa, FOREIGN

Director16 April 1993Active
41 King George Square, Richmond, TW10 6LF

Director31 March 2006Active
49 Shirlock Road, London, NW3 2HR

Director23 December 1992Active
43 Wandsworth Bridge Road, London, SW6 2TB

Director23 June 1997Active
89 Thurleigh Road, London, SW12 8TY

Nominee Director23 December 1992Active
10 Greentree Court, Bethesda, Maryland 20817, Usa,

Director01 November 1996Active
The Orchards, Darlings Lane, Maidenhead, SL6 6PA

Director19 December 2007Active
4 St Marks Crescent, London, NW1 7TS

Director29 November 1993Active
29 Rivercourt Road, London, W6 9TF

Director22 December 1997Active
32 Jacana Court, Star Place, London, E1 9AR

Director16 April 1993Active
Windlestream Cottage, Ballencrief Road, Sunningdale, United Kingdom, RG27 8JY

Director08 October 2001Active

People with Significant Control

Verizon European Holdings Limited
Notified on:01 October 2016
Status:Active
Country of residence:England
Address:Verizon, Reading International Business Park, Reading, England, RG2 6DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type full.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2022-10-01Accounts

Accounts with accounts type full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type full.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-12-19Accounts

Accounts with accounts type full.

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2020-11-20Persons with significant control

Change to a person with significant control.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type full.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type full.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-06-06Accounts

Accounts with accounts type full.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type full.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Accounts

Accounts with accounts type full.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Accounts

Accounts with accounts type full.

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2014-01-17Annual return

Annual return company with made up date full list shareholders.

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2013-09-23Accounts

Accounts with accounts type full.

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2013-01-04Annual return

Annual return company with made up date full list shareholders.

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2012-09-27Accounts

Accounts with accounts type full.

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