Menna Overview
Here’s a quick overview of O2 NETWORKS LIMITED 👀 — a Reading based business that started in 1991.
O2 NETWORKS LIMITED
- Company statusactive
- Company No02604351
- Age34 years 4 months Incorporated 23 April 1991
- Officers4
Address
500 Brook Drive, Reading, RG2 6UU, United Kingdom
O2 NETWORKS LIMITED is an active company incorporated on 23 April 1991 and based in Reading, United Kingdom. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities, 74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 29 Jul 2025
Appoint Person Director Company With Name Date
2 Months Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
2 Months Ago on 17 Jun 2025
Confirmation Statement With No Updates
8 Months Ago on 04 Dec 2024
Accounts With Accounts Type Full
10 Months Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
11 Months Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jun 2024
Change To A Person With Significant Control
1 Year Ago on 15 Apr 2024
Resolution
1 Year Ago on 09 Dec 2023
Memorandum Articles
1 Year Ago on 09 Dec 2023
Confirmation Statement With Updates
1 Year Ago on 01 Dec 2023
Cessation Of A Person With Significant Control
1 Year Ago on 28 Nov 2023
Notification Of A Person With Significant Control
1 Year Ago on 28 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 21 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 21 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 20 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 20 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 20 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 20 Nov 2023
Second Filing Capital Allotment Shares
2 Years Ago on 31 Aug 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 31 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 18 Jul 2023
Legacy
2 Years Ago on 06 Jul 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VMED O2 SECRETARIES LIMITED | corporate secretary | 01 Oct 2012 | |
| BOYLE, Julia Louise | director | Sep 1971 | 26 Jun 2024 |
| TAYLOR, Nicholas Paul | director | Sep 1980 | 06 Jun 2025 |
| YORK, Sharon Jean | director | Jun 1970 | 15 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Granstone Holdco Limited | 19 Sept 2023 | |
| O2 Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of O2 NETWORKS LIMITED 👀 — a Reading based business that started in 1991.