TELEFONICA O2 UK LIMITED - WORTHING
| Company Profile | Company Filings |
Overview
TELEFONICA O2 UK LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
TELEFONICA O2 UK LIMITED was incorporated 22 years ago on 28/11/2001 and has the registered number: 04330394. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TELEFONICA O2 UK LIMITED was incorporated 22 years ago on 28/11/2001 and has the registered number: 04330394. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TELEFONICA O2 UK LIMITED - WORTHING
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
99999 - Dormant 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
HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TELEFONICA UK LIMITED (until 27/04/2011)
TELEFONICA UK LIMITED (until 27/04/2011)
O2 BIRCH LIMITED (until 10/03/2011)
GENIE INTERNET LIMITED (until 30/10/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PRISM COSEC LIMITED | Corporate Secretary | 2021-08-31 | CURRENT | ||
| DR GUILLERMO MASIDE | Jun 1969 | British | Director | 2021-06-18 | CURRENT |
| MR THOMAS PETER DE ALBUQUERQUE | Jun 1980 | British | Director | 2021-06-18 | CURRENT |
| VMED O2 SECRETARIES LIMITED | Corporate Secretary | 2009-11-10 UNTIL 2021-06-18 | RESIGNED | ||
| VMED O2 SECRETARIES LIMITED | Corporate Secretary | 2001-11-28 UNTIL 2009-11-10 | RESIGNED | ||
| JONATHAN HENRY RICHES | Feb 1968 | British | Director | 2006-06-29 UNTIL 2007-08-31 | RESIGNED |
| FRANCISCO JESUS PEREZ DE URIGUEN MUINELO | Aug 1970 | Spanish | Director | 2012-09-07 UNTIL 2014-04-30 | RESIGNED |
| DAVID MELCON SANCHEZ-FRIERA | Aug 1970 | Spanish | Director | 2007-08-31 UNTIL 2012-09-07 | RESIGNED |
| MR ROBERT JOHN HARWOOD | Mar 1960 | British | Director | 2001-11-28 UNTIL 2014-04-30 | RESIGNED |
| MARK DAVID HARDMAN | Apr 1975 | British | Director | 2016-08-01 UNTIL 2021-06-18 | RESIGNED |
| CHRISTOPHER SMITH | Jul 1956 | British | Director | 2002-01-28 UNTIL 2006-06-29 | RESIGNED |
| MR RONAN JAMES DUNNE | Oct 1963 | Irish | Director | 2014-04-30 UNTIL 2016-08-01 | RESIGNED |
| MARK EVANS | Feb 1969 | British | Director | 2014-04-30 UNTIL 2021-06-18 | RESIGNED |
| DAVID BORTHWICK | May 1940 | British | Director | 2001-11-28 UNTIL 2003-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| O2 (Europe) Limited | 2016-04-06 | Worthing West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |