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
- Age35 years 3 months Incorporated 23 April 1991
- Officers5
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 35 years ago.
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- CCJs0
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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
9 Months Ago on 14 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 16 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 15 Apr 2024
Resolution
2 Years Ago on 09 Dec 2023
Memorandum Articles
2 Years Ago on 09 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 01 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 28 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 28 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Nov 2023
People
Officers5
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 |
| CLARAMONTE GIL, Pedro Jose | director | Oct 1970 | 16 Sept 2025 |
| 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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VMED O2 SECRETARIES LIMITED, BOYLE, Julia Louise, O2 NOMINEES LIMITED, O2 SECRETARIES LIMITED, HARDMAN, Mark David are mutual persons.
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BOYLE, Julia Louise, HARDMAN, Mark David are mutual persons.
BOYLE, Julia Louise, HARDMAN, Mark David are mutual persons.
BOYLE, Julia Louise, HARDMAN, Mark David are mutual persons.
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BOYLE, Julia Louise, HARDMAN, Mark David are mutual persons.
BOYLE, Julia Louise, HARDMAN, Mark David are mutual persons.
BOYLE, Julia Louise, HARDMAN, Mark David are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of O2 NETWORKS LIMITED 👀 — a Reading based business that started in 1991.