O2 COMMUNICATIONS LIMITED
Active - Accounts Filed
General Information
NAME
O2 COMMUNICATIONS LIMITED
COMPANY NUMBER
04271548
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
16/08/2001
(23 years and 4 months old)
WEBSITE
www.o2.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
12/09/2001
07/11/2008
O2 ASH LIMITED
View all previous names
READING
RG2 6UU
Telephone: 01132722000
TPS: No
500 Brook Drive
READING
RG2 6UU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| O2 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| O2 COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| TESCO MOBILE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Confirmation Statement filed |
| 08/07/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about O2 COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about O2 COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about O2 COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2001 - Present (23 years and 1 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 24 Past: 115 |
View Report |
|
10/11/2009 - Present (15 years and 1 months) Born in N/A |
Active | Secretary |
Current: 92 Past: 52 |
View Report |
|
01/08/2016 - Present (8 years and 4 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 70 Past: 33 |
View Report |
|
22/06/2021 - Present (3 years and 6 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
22/06/2021 - Present (3 years and 6 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 72 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Confirmation Statement filed |
| 08/07/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Board Member Julia Louise Boyle (928798033) Appointed |
| 28/06/2021 | New Board Member Julia Louise Boyle (919561642) Appointed |
| 16/06/2021 | New Accounts filed |
| 21/08/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 13/10/2016 | New Accounts filed |
| 17/08/2016 | New Board Member Mark David Hardman (920146884) Appointed |
| 16/08/2016 | Ronan James Dunne (918761562) has left the board |
| 29/06/2016 | New Annual Return filed |
| 29/08/2015 | New Annual Return filed |
| 03/08/2015 | O2 SECRETARIES LIMITED (914690898) has left the board |
| 03/08/2015 | New Company Secretary O2 NOMINEES LIMITED (907905063) Appointed |
| 05/07/2015 | New Accounts filed |
| 09/10/2014 | New Accounts filed |
| 21/05/2014 | Mark Evans (918770469) has left the board |
| 21/05/2014 | New Board Member Mark Evans (916577529) Appointed |
| 16/05/2014 | New Board Member Mark Evans (918770469) Appointed |
| 16/05/2014 | New Board Member Ronan James Dunne (918761562) Appointed |
| 16/05/2014 | Francisco Jesus Perez De Uriguen Muinelo (917159421) has left the board |
| 16/05/2014 | Edward Augustus Smith (916475986) has left the board |
| 16/05/2014 | Robert John Harwood (914478732) has left the board |
| 09/10/2013 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 13/11/2012 | New Board Member Francisco Jesus Perez De Uriguen Muinelo (917159421) Appointed |
| 13/11/2012 | David Melcon Sanchez-Friera (912432699) has left the board |
| 11/10/2012 | New Accounts filed |
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