O2 COMMUNICATIONS LIMITED - READING
| Company Profile | Company Filings |
Overview
O2 COMMUNICATIONS LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
O2 COMMUNICATIONS LIMITED was incorporated 22 years ago on 16/08/2001 and has the registered number: 04271548. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.
O2 COMMUNICATIONS LIMITED was incorporated 22 years ago on 16/08/2001 and has the registered number: 04271548. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.
O2 COMMUNICATIONS LIMITED - READING
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
500 BROOK DRIVE
READING
RG2 6UU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
O2 ASH LIMITED (until 10/11/2008)
O2 ASH LIMITED (until 10/11/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2023 | 07/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VMED O2 SECRETARIES LIMITED | Corporate Secretary | 2009-11-10 | CURRENT | ||
| MARK DAVID HARDMAN | Apr 1975 | British | Director | 2016-08-01 | CURRENT |
| JULIA LOUISE BOYLE | Sep 1971 | British | Director | 2021-06-22 | CURRENT |
| DOUGLAS REYNOLDS | May 1957 | Secretary | 2001-08-17 UNTIL 2001-09-11 | RESIGNED | |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2001-08-16 UNTIL 2001-08-16 | RESIGNED | ||
| EDWARD AUGUSTUS SMITH | Apr 1971 | British | Director | 2011-11-17 UNTIL 2014-04-30 | RESIGNED |
| MS KATHERINE ANN JARVIS | Sep 1967 | British | Director | 2008-12-31 UNTIL 2011-11-17 | RESIGNED |
| CHRISTOPHER SMITH | Jul 1956 | British | Director | 2002-01-28 UNTIL 2006-06-29 | RESIGNED |
| KATHRYN SILVERWOOD | British | Director | 2001-09-11 UNTIL 2001-11-19 | RESIGNED | |
| JONATHAN HENRY RICHES | Feb 1968 | British | Director | 2006-06-29 UNTIL 2007-08-31 | RESIGNED |
| DOUGLAS REYNOLDS | May 1957 | Director | 2001-08-16 UNTIL 2001-09-11 | RESIGNED | |
| FRANCISCO JESUS PEREZ DE URIGUEN MUINELO | Aug 1970 | Spanish | Director | 2012-10-01 UNTIL 2014-04-30 | RESIGNED |
| DAVID MELCON SANCHEZ-FRIERA | Aug 1970 | Spanish | Director | 2007-08-31 UNTIL 2012-10-01 | RESIGNED |
| DAVID PAUL MCGLADE | Dec 1960 | American | Director | 2003-06-03 UNTIL 2005-03-31 | RESIGNED |
| MATTHEW DAVID KEY | Mar 1963 | British | Director | 2003-06-03 UNTIL 2008-05-14 | RESIGNED |
| MR ROBERT JOHN HARWOOD | Mar 1960 | British | Director | 2001-11-19 UNTIL 2014-04-30 | RESIGNED |
| MARTIN CHARLES GORE | Jul 1965 | British | Director | 2001-08-16 UNTIL 2001-09-11 | RESIGNED |
| MARK EVANS | Feb 1969 | British | Director | 2014-04-30 UNTIL 2021-06-22 | RESIGNED |
| MR RONAN JAMES DUNNE | Oct 1963 | Irish | Director | 2014-04-30 UNTIL 2016-08-01 | RESIGNED |
| JUSTINE CAMPBELL | Aug 1970 | Irish | Director | 2008-05-14 UNTIL 2008-12-29 | RESIGNED |
| DAVID BORTHWICK | May 1940 | British | Director | 2001-09-11 UNTIL 2003-07-31 | RESIGNED |
| VMED O2 SECRETARIES LIMITED | Corporate Secretary | 2001-09-11 UNTIL 2009-11-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| O2 Holdings Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |