O2 NETWORKS LIMITED

O2 NETWORKS LIMITED is an active private limited company, incorporated on 23 April 1991. The nature of the business includes Other telecommunications activities and one other classification. The company's registered office is on Brook Drive, Reading. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. O2 NETWORKS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02604351
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/04/1991
Country of OriginUnited Kingdom

Registered Office

Address Line 1500 BROOK DRIVE
Post TownREADING
CountryUNITED KINGDOM
PostcodeRG2 6UU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date15/12/2024
Last Made Up Date01/12/2023

Return

Next Due Date21/05/2017
Last Made Up Date23/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities
74990 - Non-trading company

Company Name History

From incorporation onwards:
O2 NETWORKS LIMITED

Directors

(The company's officers)
MRS PATRICIA COBIAN
(~49 year old Spanish national)
500 BROOK DRIVE, READING, RG2 6UU, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/11/2023
MR JAMES ROBERT GILL
(~40 year old British national)
500 BROOK DRIVE, READING, RG2 6UU, UNITED KINGDOM
  • Current Director
  • Gives occupation as ALTERNATE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/11/2023
MR PAUL KELLS
(~47 year old British national)
500 BROOK DRIVE, READING, RG2 6UU, UNITED KINGDOM
  • Current Director
  • Gives occupation as ALTERNATE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/11/2023
SHARON JEAN YORK
(~53 year old American national)
500 BROOK DRIVE, READING, RG2 6UU, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/11/2023
VMED O2 SECRETARIES LIMITED
(British national)
500 BROOK DRIVE, READING, RG2 6UU, UNITED KINGDOM
  • Current Secretary
Appointed on 01/10/2012

Connections

(Shared officers)
  • VMED O2 SECRETARIES LIMITED
  • VMED O2 SECRETARIES LIMITED
  • VMED O2 SECRETARIES LIMITED
CABLETEL NORTHERN IRELAND LIMITED
  • VMED O2 SECRETARIES LIMITED
  • VMED O2 SECRETARIES LIMITED
  • VMED O2 SECRETARIES LIMITED
CORNERSTONE TELECOMMUNICATIONS INFRASTRUCTURE LIMITED
  • MRS PATRICIA COBIAN
  • MR JAMES ROBERT GILL
  • MR PAUL KELLS
DX COMMUNICATIONS LIMITED
  • VMED O2 SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

More Companies in RG2 6UU

Other companies with registered offices in RG2 6UU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)