O2 NETWORKS LIMITED

Key Data

Status

Active

Company No.

02604351

Incorporation date

23/04/1991

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1992)

28/01/2026

Appointment of Adrian Di Meo as a director on 2026-01-26

View PDF (2 pages)

27/01/2026

Termination of appointment of Sharon Jean York as a director on 2026-01-26

View PDF (1 pages)

03/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

14/10/2025

Director's details changed for Mr Pedro Jose Claramonte Gil on 2025-10-01

View PDF (2 pages)

07/10/2025

Appointment of Mr Pedro Jose Claramonte Gil as a director on 2025-09-16

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16/09/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

29/07/2025

Termination of appointment of Patricia Cobian as a director on 2025-07-24

View PDF (1 pages)

17/06/2025

Termination of appointment of James Robert Gill as a director on 2025-06-06

View PDF (1 pages)

17/06/2025

Appointment of Mr Nicholas Paul Taylor as a director on 2025-06-06

View PDF (2 pages)

04/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

03/10/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

25/09/2024

Termination of appointment of Paul Kells as a director on 2024-09-24

View PDF (1 pages)

28/06/2024

Termination of appointment of James Robert Gill as a director on 2024-06-26

View PDF (1 pages)

28/06/2024

Appointment of Mr James Robert Gill as a director on 2024-06-26

View PDF (2 pages)

27/06/2024

Appointment of Ms Julia Louise Boyle as a director on 2024-06-26

View PDF (2 pages)

15/04/2024

Change of details for Vmed O2 Networks Limited as a person with significant control on 2024-04-09

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09/12/2023

Memorandum and Articles of Association

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09/12/2023

Resolutions

View PDF (1 pages)

01/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (4 pages)

28/11/2023

Notification of Vmed O2 Networks Limited as a person with significant control on 2023-09-19

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28/11/2023

Cessation of O2 Holdings Limited as a person with significant control on 2023-09-19

View PDF (1 pages)

21/11/2023

Appointment of Mr James Robert Gill as a director on 2023-11-15

View PDF (2 pages)

21/11/2023

Appointment of Paul Kells as a director on 2023-11-15

View PDF (2 pages)

20/11/2023

Appointment of Mrs Patricia Cobian as a director on 2023-11-15

View PDF (2 pages)

20/11/2023

Appointment of Sharon Jean York as a director on 2023-11-15

View PDF (2 pages)

20/11/2023

Termination of appointment of Mark David Hardman as a director on 2023-11-15

View PDF (1 pages)

20/11/2023

Termination of appointment of Julia Louise Boyle as a director on 2023-11-15

View PDF (1 pages)

31/08/2023

Second filing of Confirmation Statement dated 2023-04-30

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31/08/2023

Second filing of a statement of capital following an allotment of shares on 2023-03-17

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18/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

06/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

06/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

06/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (190 pages)

09/06/2023

Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX to 500 Brook Drive Reading RG2 6UU on 2023-06-09

View PDF (1 pages)

09/06/2023

Secretary's details changed for Vmed O2 Secretaries Limited on 2023-06-09

View PDF (1 pages)

09/06/2023

Change of details for O2 Holdings Limited as a person with significant control on 2023-06-09

View PDF (2 pages)

31/05/2023

Director's details changed for Julia Louise Boyle on 2023-05-30

View PDF (2 pages)

31/05/2023

Director's details changed for Mr Mark David Hardman on 2023-05-30

View PDF (2 pages)

03/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (4 pages)

24/03/2023

Resolutions

View PDF (1 pages)

21/03/2023

Statement of capital following an allotment of shares on 2023-03-17

View PDF (4 pages)

20/03/2023

Statement of capital following an allotment of shares on 2023-03-17

View PDF (3 pages)

19/05/1992

Certificate of change of name

View PDF (2 pages)

19/05/1992

Certificate of change of name

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About O2 NETWORKS LIMITED

O2 NETWORKS LIMITED is an(a) Active company incorporated on 23/04/1991 with the registered office located at 500 Brook Drive, Reading RG2 6UU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of O2 NETWORKS LIMITED?

O2 NETWORKS LIMITED is currently Active. It was registered on 23/04/1991 .

Where is O2 NETWORKS LIMITED located?

O2 NETWORKS LIMITED is registered at 500 Brook Drive, Reading RG2 6UU.

What does O2 NETWORKS LIMITED do?

O2 NETWORKS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for O2 NETWORKS LIMITED?

The latest filing was on 28/01/2026: Appointment of Adrian Di Meo as a director on 2026-01-26.