Menna Overview
Here’s a quick overview of VMED O2 SECRETARIES LIMITED 👀 — a Reading based business that started in 2001.
VMED O2 SECRETARIES LIMITED
- Company statusactive
- Company No04272689
- Age24 years 11 months Incorporated 17 August 2001
- Officers3
Address
500 Brook Drive, Reading, RG2 6UU, United Kingdom
VMED O2 SECRETARIES LIMITED is an active company incorporated on 17 August 2001 and based in Reading, United Kingdom. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c., 99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 29 Jul 2025
Legacy
1 Year Ago on 11 Jul 2025
Legacy
1 Year Ago on 11 Jul 2025
Legacy
1 Year Ago on 11 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Legacy
2 Years Ago on 11 Jul 2024
Legacy
2 Years Ago on 11 Jul 2024
Legacy
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Legacy
3 Years Ago on 05 Jul 2023
Legacy
3 Years Ago on 05 Jul 2023
Legacy
3 Years Ago on 05 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 09 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 31 May 2023
Change Person Director Company With Change Date
3 Years Ago on 25 May 2023
Change Person Secretary Company With Change Date
3 Years Ago on 25 May 2023
Legacy
3 Years Ago on 08 Sep 2022
Legacy
3 Years Ago on 08 Sep 2022
Legacy
3 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Certificate Change Of Name Company
4 Years Ago on 01 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AZIBA, Vivienne | secretary | 27 Mar 2020 | |
| AZIBA, Vivienne | director | Jan 1972 | 10 Nov 2009 |
| BOYLE, Julia Louise | director | Sep 1971 | 04 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| O2 Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of VMED O2 SECRETARIES LIMITED 👀 — a Reading based business that started in 2001.