O2 NETWORKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameO2 NETWORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02604351
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of O2 NETWORKS LIMITED?

    • Other telecommunications activities (61900) / Information and communication
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is O2 NETWORKS LIMITED located?

    Registered Office Address
    500 Brook Drive
    RG2 6UU Reading
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of O2 NETWORKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CELLNET NETWORKS LIMITEDJul 07, 1992Jul 07, 1992
    ADNOX 2 LIMITEDMay 20, 1992May 20, 1992
    BT THIRTY-NINE LIMITEDApr 23, 1991Apr 23, 1991

    What are the latest accounts for O2 NETWORKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for O2 NETWORKS LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueNo

    What are the latest filings for O2 NETWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Termination of appointment of Paul Kells as a director on Sep 24, 2024

    1 pagesTM01

    Appointment of Mr James Robert Gill as a director on Jun 26, 2024

    2 pagesAP01

    Termination of appointment of James Robert Gill as a director on Jun 26, 2024

    1 pagesTM01

    Appointment of Ms Julia Louise Boyle as a director on Jun 26, 2024

    2 pagesAP01

    Change of details for Vmed O2 Networks Limited as a person with significant control on Apr 09, 2024

    2 pagesPSC05

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    27 pagesMA

    Confirmation statement made on Dec 01, 2023 with updates

    4 pagesCS01

    Cessation of O2 Holdings Limited as a person with significant control on Sep 19, 2023

    1 pagesPSC07

    Notification of Vmed O2 Networks Limited as a person with significant control on Sep 19, 2023

    2 pagesPSC02

    Appointment of Paul Kells as a director on Nov 15, 2023

    2 pagesAP01

    Appointment of Mr James Robert Gill as a director on Nov 15, 2023

    2 pagesAP01

    Termination of appointment of Julia Louise Boyle as a director on Nov 15, 2023

    1 pagesTM01

    Termination of appointment of Mark David Hardman as a director on Nov 15, 2023

    1 pagesTM01

    Appointment of Sharon Jean York as a director on Nov 15, 2023

    2 pagesAP01

    Appointment of Mrs Patricia Cobian as a director on Nov 15, 2023

    2 pagesAP01

    Second filing of a statement of capital following an allotment of shares on Mar 17, 2023

    • Capital: GBP 10
    4 pagesRP04SH01

    Second filing of Confirmation Statement dated Apr 30, 2023

    3 pagesRP04CS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    18 pagesAA

    legacy

    190 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Change of details for O2 Holdings Limited as a person with significant control on Jun 09, 2023

    2 pagesPSC05

    Who are the officers of O2 NETWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VMED O2 SECRETARIES LIMITED
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    Secretary
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04272689
    79050630041
    BOYLE, Julia Louise
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    Director
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    United KingdomBritishSolicitor287980330001
    COBIAN, Patricia
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    Director
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    United KingdomSpanishCompany Director164370690002
    GILL, James Robert
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    Director
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    United KingdomBritishCompany Director243833190001
    YORK, Sharon Jean
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    Director
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    United KingdomAmericanCompany Director316146960001
    ELDRED, Nicholas John
    260 Bath Road
    SL1 4DX Slough
    Berkshire
    Secretary
    260 Bath Road
    SL1 4DX Slough
    Berkshire
    BritishSolicitor39795480003
    ELDRED, Nicholas John
    25 Salisbury Avenue
    AL1 4UB St Albans
    Hertfordshire
    Secretary
    25 Salisbury Avenue
    AL1 4UB St Albans
    Hertfordshire
    British39795480002
    ELDRED, Nicholas John
    2 Riverside Close
    AL1 1SG St Albans
    Hertfordshire
    Secretary
    2 Riverside Close
    AL1 1SG St Albans
    Hertfordshire
    British39795480001
    SANGER, David Hywel
    39 Queens Road
    Wimbledon
    SW19 8NP London
    Secretary
    39 Queens Road
    Wimbledon
    SW19 8NP London
    British4687440001
    SANGER, David Hywel
    39 Queens Road
    Wimbledon
    SW19 8NP London
    Secretary
    39 Queens Road
    Wimbledon
    SW19 8NP London
    British4687440001
    STAPLETON, Lynda Hulme
    Oldways Wilton Lane
    Jordans
    HP9 2RE Beaconsfield
    Buckinghamshire
    Secretary
    Oldways Wilton Lane
    Jordans
    HP9 2RE Beaconsfield
    Buckinghamshire
    British12056570001
    STAPLETON, Lynda Hulme
    Oldways Wilton Lane
    Jordans
    HP9 2RE Beaconsfield
    Buckinghamshire
    Secretary
    Oldways Wilton Lane
    Jordans
    HP9 2RE Beaconsfield
    Buckinghamshire
    British12056570001
    NEWGATE STREET SECRETARIES LIMITED
    81 Newgate Street
    EC1A 7AJ London
    Secretary
    81 Newgate Street
    EC1A 7AJ London
    45816950001
    O2 NOMINEES LIMITED
    Wellington Street
    SL1 1YP Slough
    Berkshire
    Secretary
    Wellington Street
    SL1 1YP Slough
    Berkshire
    79050630004
    O2 SECRETARIES LIMITED
    Bath Road
    SL1 4DX Slough
    260
    Berkshire
    England
    Secretary
    Bath Road
    SL1 4DX Slough
    260
    Berkshire
    England
    Identification TypeEuropean Economic Area
    Registration Number04272689
    79050630003
    BETT, Michael, Sir
    Colet's Well
    The Green Otford
    TN14 5PD Sevenoaks
    Kent
    Director
    Colet's Well
    The Green Otford
    TN14 5PD Sevenoaks
    Kent
    EnglandBritishNon-Executive Direct Btor - Btcommissionmmissionerthe Cs31365620003
    BOOTH, Anthony John
    63 Hillsborough Park
    GU15 1HG Camberley
    Surrey
    Director
    63 Hillsborough Park
    GU15 1HG Camberley
    Surrey
    United KingdomBritishManaging Director39868090001
    BOYLE, Julia Louise
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    Director
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    United KingdomBritishSolicitor287980330001
    BRAMWELL, Philip Nicholas
    5 Castle Road
    KT13 9QP Weybridge
    Surrey
    Director
    5 Castle Road
    KT13 9QP Weybridge
    Surrey
    BritishCompany Legal Advisor68127100003
    CAMPBELL, Justine
    12 Connaught Avenue
    SW14 7RH London
    Director
    12 Connaught Avenue
    SW14 7RH London
    IrishGeneral Counsel116576710001
    CRICHTON, Graham
    Bath Road
    SL1 4DX Slough
    260
    Berkshire
    United Kingdom
    Director
    Bath Road
    SL1 4DX Slough
    260
    Berkshire
    United Kingdom
    United KingdomBritishNone201515700001
    EARNSHAW, Christopher Martin
    12 West Common Way
    AL5 2LF Harpenden
    Hertfordshire
    Director
    12 West Common Way
    AL5 2LF Harpenden
    Hertfordshire
    EnglandBritishManaging Director27476200001
    ELDRED, Nicholas John
    260 Bath Road
    SL1 4DX Slough
    Berkshire
    Director
    260 Bath Road
    SL1 4DX Slough
    Berkshire
    BritishSolicitor39795480003
    ERSKINE, Peter Anthony
    Woodedge Bolney Road
    Shiplake
    RG9 3NT Henley On Thames
    Oxfordshire
    Director
    Woodedge Bolney Road
    Shiplake
    RG9 3NT Henley On Thames
    Oxfordshire
    BritishManaging Director Business Com55568970001
    FLETCHER SMITH, Christopher
    7 The Squirrells
    Capel St Mary
    IP9 2XQ Ipswich
    Suffolk
    Director
    7 The Squirrells
    Capel St Mary
    IP9 2XQ Ipswich
    Suffolk
    BritishChartered Secretary413820003
    FORD, Howard
    12 Tekels Avenue
    GU15 2LB Camberley
    Surrey
    Director
    12 Tekels Avenue
    GU15 2LB Camberley
    Surrey
    EnglandBritishEnginer (Msc)22120110001
    GILL, James Robert
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    Director
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    United KingdomBritishAlternate Director 243833190001
    GREEN, Andrew James
    Theobalds Farm House
    Burnt Farm Ride Crews Hill
    EN2 9DY Enfield
    Middlesex
    Director
    Theobalds Farm House
    Burnt Farm Ride Crews Hill
    EN2 9DY Enfield
    Middlesex
    EnglandBritishGroup Stratergy And Mobility D79440190001
    HARDMAN, Mark David
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    Director
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    United KingdomBritishNone201468840001
    HARWOOD, Robert John
    Bath Road
    SL1 4DX Slough
    260
    Berkshire
    England
    Director
    Bath Road
    SL1 4DX Slough
    260
    Berkshire
    England
    United KingdomBritish144787320001
    HOLDING, Ann-Louise
    8 Jillian Court
    19 Adelaide Road
    KT6 4SY Surbiton
    Surrey
    Director
    8 Jillian Court
    19 Adelaide Road
    KT6 4SY Surbiton
    Surrey
    EnglandBritishChartered Secretary73464490003
    HOUGH, Edmund Alan, Dr
    Brambles Dean Oak Lane
    Leigh
    RH2 8PZ Reigate
    Surrey
    Director
    Brambles Dean Oak Lane
    Leigh
    RH2 8PZ Reigate
    Surrey
    EnglandBritishCompany Director28465490001
    JARVIS, Katherine Ann
    Bath Road
    SL1 4DX Slough
    260
    Berkshire
    England
    Director
    Bath Road
    SL1 4DX Slough
    260
    Berkshire
    England
    EnglandBritishSolicitor108095280004
    KELLS, Paul
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    Director
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    United KingdomBritishAlternate Director 118199800002
    KING, Graham John
    Langdale School Road
    Arborfield Cross
    RG2 9NX Reading
    Berkshire
    Director
    Langdale School Road
    Arborfield Cross
    RG2 9NX Reading
    Berkshire
    BritishChartered Secretary40489200001

    Who are the persons with significant control of O2 NETWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    Sep 19, 2023
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number14907010
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    Apr 06, 2016
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number2604354
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0