Company Information for TELEFONICA O2 UK LIMITED
HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH,
|
Company Registration Number
04330394
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
TELEFONICA O2 UK LIMITED | ||||||
Legal Registered Office | ||||||
HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX BN99 3HH Other companies in SL1 | ||||||
Previous Names | ||||||
|
Company Number | 04330394 | |
---|---|---|
Company ID Number | 04330394 | |
Date formed | 2001-11-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 05:07:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
O2 SECRETARIES LIMITED |
||
MARK EVANS |
||
MARK DAVID HARDMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RONAN JAMES DUNNE |
Director | ||
ROBERT JOHN HARWOOD |
Director | ||
FRANCISCO JESUS PEREZ DE URIGUEN MUINELO |
Director | ||
DAVID MELCON SANCHEZ-FRIERA |
Director | ||
O2 NOMINEES LIMITED |
Company Secretary | ||
JONATHAN HENRY RICHES |
Director | ||
CHRISTOPHER FLETCHER SMITH |
Director | ||
DAVID BORTHWICK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STATIQ LIMITED | Company Secretary | 2017-03-09 | CURRENT | 2013-09-23 | Active | |
MMO2 LIMITED | Company Secretary | 2016-07-07 | CURRENT | 2001-03-30 | Active | |
WAYRA SOCIAL VENTURES LIMITED | Company Secretary | 2016-01-04 | CURRENT | 2013-05-08 | Active | |
O2 WORLDWIDE LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
WEVE LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2012-08-14 | Active | |
TELEFONICA FINANCIAL SERVICES UK LIMITED | Company Secretary | 2014-07-23 | CURRENT | 2011-03-30 | Active - Proposal to Strike off | |
AXONIX LTD | Company Secretary | 2014-04-11 | CURRENT | 2014-03-21 | Active - Proposal to Strike off | |
O2 UNIFY LIMITED | Company Secretary | 2012-10-25 | CURRENT | 2012-03-21 | Active | |
O2 NETWORKS LIMITED | Company Secretary | 2012-10-01 | CURRENT | 1991-04-23 | Active | |
TELEFONICA GERMANY HOLDINGS LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2012-09-05 | Active | |
WAYRA UK LIMITED | Company Secretary | 2012-05-25 | CURRENT | 2012-05-25 | Active | |
TELEFONICA DIGITAL LIMITED | Company Secretary | 2011-12-16 | CURRENT | 2011-12-16 | Active | |
PACIFIC SHELF 873 LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1999-07-26 | Dissolved 2016-10-18 | |
CALL CONNECTIONS LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1992-05-01 | Dissolved 2016-11-01 | |
CELLPHONES DIRECT (HOLDINGS) LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1995-06-09 | Dissolved 2016-11-22 | |
CELLPHONES DIRECT (INVESTMENTS) LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1995-06-12 | Dissolved 2016-11-22 | |
CELLPHONES DIRECT LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1994-11-28 | Dissolved 2016-11-22 | |
DX COMMUNICATIONS (EDINBURGH) LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1993-06-11 | Dissolved 2016-10-18 | |
GENIE INTERNET LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2001-11-28 | Dissolved 2016-11-01 | |
LINK FS LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1997-04-16 | Dissolved 2016-11-01 | |
O2 MOBILES LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1991-04-23 | Dissolved 2016-11-01 | |
O2 SOLUTIONS LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1984-05-04 | Dissolved 2016-11-01 | |
O2 THIRD GENERATION | Company Secretary | 2009-11-10 | CURRENT | 1999-12-21 | Dissolved 2016-11-01 | |
O2 TRANSACTIONS LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1992-05-01 | Dissolved 2016-11-01 | |
TELEFONICA GLOBAL RESOURCES LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1991-11-19 | Dissolved 2016-11-22 | |
LUMINA HOLDINGS LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1991-11-29 | Active - Proposal to Strike off | |
O2 CREDIT VOUCHERS LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2001-08-20 | Active - Proposal to Strike off | |
THE MOBILE PHONE STORE LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1993-07-21 | Active | |
O2 COMMUNICATIONS LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2001-08-16 | Active | |
O2 LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
O2 WILLOW LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2007-06-15 | Active | |
O2 PINE LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2007-06-15 | Active | |
O2 REDWOOD LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1989-05-12 | Active | |
O2 HOLDINGS LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1991-04-23 | Active | |
O2 OAK LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1998-10-02 | Active | |
GIFFGAFF LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2001-04-09 | Active | |
O2 INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2001-07-05 | Active - Proposal to Strike off | |
O2 (EUROPE) LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2001-07-05 | Active | |
O2 CEDAR LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2003-02-26 | Active | |
DX COMMUNICATIONS LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1991-08-29 | Active | |
O2 (UK) LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1986-04-22 | Active | |
TELEFONICA UK LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1983-07-28 | Active | |
O2 (ONLINE) LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1985-04-17 | Active - Proposal to Strike off | |
TELEFONICA UK HOLDINGS LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1999-02-23 | Active | |
THE LINK STORES LIMITED | Company Secretary | 2006-09-15 | CURRENT | 1997-02-13 | Active | |
CELLULAR RADIO LIMITED | Company Secretary | 2001-11-19 | CURRENT | 1982-02-10 | Active | |
O2 HOLDINGS LIMITED | Director | 2018-03-29 | CURRENT | 1991-04-23 | Active | |
MMO2 LIMITED | Director | 2018-03-29 | CURRENT | 2001-03-30 | Active | |
TELEFONICA O2 HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2004-12-10 | Active | |
WEVE LIMITED | Director | 2015-05-01 | CURRENT | 2012-08-14 | Active | |
TELEFONICA FINANCIAL SERVICES UK LIMITED | Director | 2014-07-23 | CURRENT | 2011-03-30 | Active - Proposal to Strike off | |
PACIFIC SHELF 873 LIMITED | Director | 2014-04-30 | CURRENT | 1999-07-26 | Dissolved 2016-10-18 | |
CALL CONNECTIONS LIMITED | Director | 2014-04-30 | CURRENT | 1992-05-01 | Dissolved 2016-11-01 | |
CELLPHONES DIRECT (HOLDINGS) LIMITED | Director | 2014-04-30 | CURRENT | 1995-06-09 | Dissolved 2016-11-22 | |
CELLPHONES DIRECT (INVESTMENTS) LIMITED | Director | 2014-04-30 | CURRENT | 1995-06-12 | Dissolved 2016-11-22 | |
CELLPHONES DIRECT LIMITED | Director | 2014-04-30 | CURRENT | 1994-11-28 | Dissolved 2016-11-22 | |
DX COMMUNICATIONS (EDINBURGH) LIMITED | Director | 2014-04-30 | CURRENT | 1993-06-11 | Dissolved 2016-10-18 | |
GENIE INTERNET LIMITED | Director | 2014-04-30 | CURRENT | 2001-11-28 | Dissolved 2016-11-01 | |
LINK FS LIMITED | Director | 2014-04-30 | CURRENT | 1997-04-16 | Dissolved 2016-11-01 | |
MOVISTAR LIMITED | Director | 2014-04-30 | CURRENT | 2000-11-02 | Dissolved 2016-11-01 | |
O2 MOBILES LIMITED | Director | 2014-04-30 | CURRENT | 1991-04-23 | Dissolved 2016-11-01 | |
O2 SOLUTIONS LIMITED | Director | 2014-04-30 | CURRENT | 1984-05-04 | Dissolved 2016-11-01 | |
O2 THIRD GENERATION | Director | 2014-04-30 | CURRENT | 1999-12-21 | Dissolved 2016-11-01 | |
O2 TRANSACTIONS LIMITED | Director | 2014-04-30 | CURRENT | 1992-05-01 | Dissolved 2016-11-01 | |
TELEFONICA GLOBAL RESOURCES LIMITED | Director | 2014-04-30 | CURRENT | 1991-11-19 | Dissolved 2016-11-22 | |
LUMINA HOLDINGS LIMITED | Director | 2014-04-30 | CURRENT | 1991-11-29 | Active - Proposal to Strike off | |
O2 CREDIT VOUCHERS LIMITED | Director | 2014-04-30 | CURRENT | 2001-08-20 | Active - Proposal to Strike off | |
THE MOBILE PHONE STORE LIMITED | Director | 2014-04-30 | CURRENT | 1993-07-21 | Active | |
O2 COMMUNICATIONS LIMITED | Director | 2014-04-30 | CURRENT | 2001-08-16 | Active | |
O2 LIMITED | Director | 2014-04-30 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
O2 WILLOW LIMITED | Director | 2014-04-30 | CURRENT | 2007-06-15 | Active | |
O2 PINE LIMITED | Director | 2014-04-30 | CURRENT | 2007-06-15 | Active | |
O2 REDWOOD LIMITED | Director | 2014-04-30 | CURRENT | 1989-05-12 | Active | |
CELLULAR RADIO LIMITED | Director | 2014-04-30 | CURRENT | 1982-02-10 | Active | |
O2 OAK LIMITED | Director | 2014-04-30 | CURRENT | 1998-10-02 | Active | |
DX COMMUNICATIONS LIMITED | Director | 2014-04-30 | CURRENT | 1991-08-29 | Active | |
O2 (UK) LIMITED | Director | 2014-04-30 | CURRENT | 1986-04-22 | Active | |
O2 (ONLINE) LIMITED | Director | 2014-04-30 | CURRENT | 1985-04-17 | Active - Proposal to Strike off | |
THE LINK STORES LIMITED | Director | 2014-04-30 | CURRENT | 1997-02-13 | Active | |
TELEFONICA UK HOLDINGS LIMITED | Director | 2014-04-30 | CURRENT | 1999-02-23 | Active | |
O2 UNIFY LIMITED | Director | 2013-11-15 | CURRENT | 2012-03-21 | Active | |
GIFFGAFF LIMITED | Director | 2013-11-13 | CURRENT | 2001-04-09 | Active | |
TESCO MOBILE LIMITED | Director | 2012-01-06 | CURRENT | 2003-05-29 | Active | |
TELEFONICA UK LIMITED | Director | 2012-01-03 | CURRENT | 1983-07-28 | Active | |
TESCO MOBILE LIMITED | Director | 2017-05-25 | CURRENT | 2003-05-29 | Active | |
THE MOBILE PHONE STORE LIMITED | Director | 2016-08-01 | CURRENT | 1993-07-21 | Active | |
O2 COMMUNICATIONS LIMITED | Director | 2016-08-01 | CURRENT | 2001-08-16 | Active | |
O2 LIMITED | Director | 2016-08-01 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
O2 WILLOW LIMITED | Director | 2016-08-01 | CURRENT | 2007-06-15 | Active | |
O2 PINE LIMITED | Director | 2016-08-01 | CURRENT | 2007-06-15 | Active | |
O2 REDWOOD LIMITED | Director | 2016-08-01 | CURRENT | 1989-05-12 | Active | |
CELLULAR RADIO LIMITED | Director | 2016-08-01 | CURRENT | 1982-02-10 | Active | |
O2 NETWORKS LIMITED | Director | 2016-08-01 | CURRENT | 1991-04-23 | Active | |
O2 CEDAR LIMITED | Director | 2016-08-01 | CURRENT | 2003-02-26 | Active | |
DX COMMUNICATIONS LIMITED | Director | 2016-08-01 | CURRENT | 1991-08-29 | Active | |
O2 (UK) LIMITED | Director | 2016-08-01 | CURRENT | 1986-04-22 | Active | |
THE LINK STORES LIMITED | Director | 2016-08-01 | CURRENT | 1997-02-13 | Active | |
TELEFONICA GERMANY HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 2012-09-05 | Active | |
O2 WORLDWIDE LIMITED | Director | 2015-10-01 | CURRENT | 2015-07-16 | Active | |
O2 INTERNATIONAL HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 2001-07-05 | Active - Proposal to Strike off | |
O2 (EUROPE) LIMITED | Director | 2015-10-01 | CURRENT | 2001-07-05 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
Second filing of director appointment of Dr Guillermo Martinez Maside | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CH01 | Director's details changed for Mr Thomas Peter De Albuquerque on 2022-12-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
PSC05 | Change of details for O2 (Europe) Limited as a person with significant control on 2021-09-15 | |
Director's details changed for Mr Thomas Peter De Albuquerque on 2022-02-14 | ||
Director's details changed for Mr Guillermo Martinez Maside on 2022-02-14 | ||
CH01 | Director's details changed for Mr Thomas Peter De Albuquerque on 2022-02-14 | |
Director's details changed for Mr Thomas Peter De Albuquerque on 2022-01-01 | ||
CH01 | Director's details changed for Mr Thomas Peter De Albuquerque on 2022-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AP04 | Appointment of Prism Cosec Limited as company secretary on 2021-08-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/21 FROM 260 Bath Road Slough Berkshire SL1 4DX | |
CH01 | Director's details changed for Mr Guillermo Martinez Maside on 2021-06-18 | |
TM02 | Termination of appointment of O2 Secretaries Limited on 2021-06-18 | |
AP01 | DIRECTOR APPOINTED MR THOMAS PETER DE ALBUQUERQUE | |
DIRECTOR APPOINTED DR GUILLERMO MARTINEZ MASIDE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVID HARDMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mark Evans on 2020-06-08 | |
CH01 | Director's details changed for Mark Evans on 2020-01-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 21/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MARK DAVID HARDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONAN JAMES DUNNE | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MARK EVANS | |
AP01 | DIRECTOR APPOINTED RONAN JAMES DUNNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO PEREZ DE URIGUEN MUINELO | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED FRANCISCO JESUS PEREZ DE URIGUEN MUINELO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELCON SANCHEZ-FRIERA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 14/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED TELEFONICA UK LIMITED CERTIFICATE ISSUED ON 27/04/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED O2 BIRCH LIMITED CERTIFICATE ISSUED ON 10/03/11 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 21/12/2010 | |
AR01 | 14/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARWOOD / 28/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O2 SECRETARIES LIMITED / 28/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM WELLINGTON STREET SLOUGH BERKSHIRE SL1 1YP | |
AR01 | 14/11/09 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED O2 SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY O2 NOMINEES LIMITED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O2 SECRETARIES LIMITED / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELCON SANCHEZ-FRIERA / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT MEM AND ARTS 27/10/2008 | |
CERTNM | COMPANY NAME CHANGED GENIE INTERNET LIMITED CERTIFICATE ISSUED ON 30/10/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
363a | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 | |
363a | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
287 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 5 LONGWALK ROAD STOCKLEY PARK EAST UXBRIDGE MIDDLESEX UB11 1TT | |
CERTNM | COMPANY NAME CHANGED O2 (ONLINE) LIMITED CERTIFICATE ISSUED ON 19/04/02 | |
CERTNM | COMPANY NAME CHANGED ONLINEO2 LIMITED CERTIFICATE ISSUED ON 01/03/02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
BOND & FLOATING CHARGE | CANAVA COMMUNICATIONS LLP | 2008-12-03 | Outstanding |
BOND & FLOATING CHARGE | CANAVA COMMUNICATIONS LLP | 2009-04-06 | Outstanding |
BOND & FLOATING CHARGE | ACE COMMUNICATIONS UK LTD | 2009-08-20 | Outstanding |
BOND & FLOATING CHARGE | ALLSORTS COMMUNICATIONS LTD. | 2009-07-10 | Outstanding |
We have found 4 mortgage charges which are owed to TELEFONICA O2 UK LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Somerset County Council | |
|
Communications & Computing |
Somerset County Council | |
|
Communications & Computing |
London Borough of Barking and Dagenham Council | |
|
ICT SOFTWARE |
Taunton Deane Borough Council | |
|
|
Taunton Deane Borough Council | |
|
|
London Borough of Bexley | |
|
|
Somerset County Council | |
|
Communications & Computing |
Somerset County Council | |
|
Communications & Computing |
Somerset County Council | |
|
Communications & Computing |
Somerset County Council | |
|
Communications & Computing |
Ipswich Borough Council | |
|
Telecommunication Costs - Business Phones |
Adur Worthing Council | |
|
ICT - Telecommunication Mobile |
Ryedale District Council | |
|
|
Somerset County Council | |
|
Communications & Computing |
Ipswich Borough Council | |
|
Telecommunication Costs - Business Phones |
Somerset County Council | |
|
Communications & Computing |
Ipswich Borough Council | |
|
Telecommunication Costs - Business Phones |
Ryedale District Council | |
|
|
Somerset County Council | |
|
Communications & Computing |
Ryedale District Council | |
|
|
Ipswich Borough Council | |
|
Telecommunication Costs - Business Phones |
Somerset County Council | |
|
Communications & Computing |
Ryedale District Council | |
|
|
Ipswich Borough Council | |
|
Telecommunication Costs - Business Phones |
Somerset County Council | |
|
Communications & Computing |
Ipswich Borough Council | |
|
Telecommunication Costs - Business Phones |
Ryedale District Council | |
|
|
Ipswich Borough Council | |
|
Transport Costs - Miscellaneous |
Somerset County Council | |
|
Communications & Computing |
Somerset County Council | |
|
Communications & Computing |
Ipswich Borough Council | |
|
Telecommunication Costs - Business Phones |
Ipswich Borough Council | |
|
Telecommunication Costs - Mobiles |
Somerset County Council | |
|
Communications & Computing |
Trafford Council | |
|
TELEPHONES - CALLS |
Adur Worthing Council | |
|
ICT - Telecommunication Mobile |
Trafford Council | |
|
TELEPHONES - CALLS |
Ipswich Borough Council | |
|
Telecommunication Costs - Business Phones |
Suffolk County Council | |
|
Mobile Phone Charges |
Trafford Council | |
|
TELEPHONES - CALLS |
Blackburn with Darwen Council | |
|
Information Communication Technology |
Ipswich Borough Council | |
|
Telecommunication Costs - Business Phones |
Somerset County Council | |
|
Communications & Computing |
Trafford Council | |
|
TELEPHONES - CALLS |
Milton Keynes Council | |
|
Supplies and services |
West Oxfordshire District Council | |
|
Comms - Telephone Call Charges |
Cornwall Council | |
|
13300C-Information Services |
Blackburn with Darwen Council | |
|
Information Communication Technology |
Ipswich Borough Council | |
|
Telecommunication Costs - Business Phones |
Devon County Council | |
|
Mobile Phones & Smart Phones |
Cotswold District Council | |
|
Comms - Mobile Telephones |
Milton Keynes Council | |
|
Supplies and services |
Trafford Council | |
|
TELEPHONES - CALLS |
Blackburn with Darwen Council | |
|
Information Communication Technology |
Chelmsford Council | |
|
Telecommunications - mobile |
Northamptonshire County Council | |
|
Mobile Phone - rental |
Milton Keynes Council | |
|
Supplies and services |
Ryedale District Council | |
|
|
London Borough of Bexley | |
|
|
Blackburn with Darwen Council | |
|
Information Communication Technology |
Ipswich Borough Council | |
|
Telecommunication Costs - Business Phones |
Cotswold District Council | |
|
Equipment Purchase |
Milton Keynes Council | |
|
Supplies and services |
Trafford Council | |
|
TELEPHONES - CALLS |
Cotswold District Council | |
|
Equipment Purchase |
Northamptonshire County Council | |
|
Mobile Phone - rental |
Ipswich Borough Council | |
|
Telecommunication Costs - Mobiles |
Blackburn with Darwen Council | |
|
Information Communication Technology |
London Borough of Bexley | |
|
|
East Hants Council | |
|
|
Ipswich Borough Council | |
|
Telecommunication Costs - Mobiles |
West Oxfordshire District Council | |
|
Comms - Telephone Rental/Service Charges |
Milton Keynes Council | |
|
Supplies and services |
Trafford Council | |
|
TELEPHONES - CALLS |
Blackburn with Darwen Council | |
|
Human Resources |
London Borough of Bexley | |
|
|
Northamptonshire County Council | |
|
Mobile Phone - rental |
London Borough of Bexley | |
|
|
Trafford Council | |
|
TELEPHONES - CALLS |
Cotswold District Council | |
|
Equipment Purchase |
St Helens Council | |
|
|
Ipswich Borough Council | |
|
Telecommunication Costs - Mobiles |
Chelmsford Council | |
|
Central services to the public |
West Oxfordshire District Council | |
|
Comms - Tel Rental/Service Charges & Call Charges |
Milton Keynes Council | |
|
Supplies and services |
Cornwall Council | |
|
|
London Borough of Bexley | |
|
|
Northamptonshire County Council | |
|
Mobile Phone - rental |
St Helens Council | |
|
|
Blackburn with Darwen Council | |
|
|
East Hants Council | |
|
|
Trafford Council | |
|
TELEPHONES - CALLS |
Cotswold District Council | |
|
Equipment Purchase |
Ipswich Borough Council | |
|
Telecommunication Costs - Mobiles |
East Hants Council | |
|
|
London Borough of Bexley | |
|
|
Milton Keynes Council | |
|
Supplies and services |
West Oxfordshire District Council | |
|
Comms - Telephone Rental/Service Charges |
Northamptonshire County Council | |
|
Mobile Phone - rental |
Blackburn with Darwen Council | |
|
|
Cotswold District Council | |
|
Equipment Purchase |
Ipswich Borough Council | |
|
Telecommunication Costs - Mobiles |
Brentwood Borough Council | |
|
|
Trafford Council | |
|
|
St Helens Council | |
|
|
East Hants Council | |
|
|
Milton Keynes Council | |
|
Supplies and services |
Northamptonshire County Council | |
|
Mobile Phone - rental |
Cotswold District Council | |
|
Equipment Purchase |
Blackburn with Darwen Council | |
|
|
Ipswich Borough Council | |
|
Telecommunication Costs - Mobiles |
Somerset County Council | |
|
Communications & Computing |
Trafford Council | |
|
|
St Helens Council | |
|
|
City of London | |
|
Equipment, Furniture & Materials |
London Borough of Bexley | |
|
|
Milton Keynes Council | |
|
Supplies and services |
St Helens Council | |
|
|
Blackburn with Darwen Council | |
|
|
Braintree District Council | |
|
Mobile Phones |
Northamptonshire County Council | |
|
Mobile Phone - rental |
Trafford Council | |
|
|
Cotswold District Council | |
|
Equipment Purchase |
Ipswich Borough Council | |
|
Telecommunication Costs - Business Phones |
Essex County Council | |
|
|
Northamptonshire County Council | |
|
Supplies & Services |
St Helens Council | |
|
|
Trafford Council | |
|
|
Blackburn with Darwen Council | |
|
|
Ipswich Borough Council | |
|
Telecommunication Costs - Mobiles |
Milton Keynes Council | |
|
Supplies and services |
Brentwood Borough Council | |
|
|
Trafford Council | |
|
|
Hambleton District Council | |
|
Telephones - Mobile |
St Helens Council | |
|
|
Cotswold District Council | |
|
Equipment Purchase |
Northamptonshire County Council | |
|
Supplies & Services |
Warwickshire County Council | |
|
Professional Fees Admin |
West Oxfordshire District Council | |
|
Comms - Telephone Call Charges |
East Hants Council | |
|
|
Blackburn with Darwen Council | |
|
Information Communication Technology |
Somerset County Council | |
|
Miscellaneous Expenses |
St Helens Council | |
|
|
Northamptonshire County Council | |
|
Supplies & Services |
Hambleton District Council | |
|
Telephones - Mobile |
Essex County Council | |
|
|
Blackburn with Darwen Council | |
|
Information Communication Technology |
Wyre Forest District Council | |
|
|
Blackburn with Darwen Council | |
|
Information Communication Technology |
Northamptonshire County Council | |
|
Supplies & Services |
St Helens Council | |
|
|
Cotswold District Council | |
|
Comms - Mobile Telephones |
Trafford Council | |
|
|
Brentwood Borough Council | |
|
|
Essex County Council | |
|
|
Trafford Council | |
|
|
Cornwall Council | |
|
|
Ryedale District Council | |
|
mobile nov 2013 |
Essex County Council | |
|
|
Cotswold District Council | |
|
Equipment Purchase |
Wyre Forest District Council | |
|
|
Blackburn with Darwen Council | |
|
Information Communication Technology |
St Helens Council | |
|
|
London Borough of Barking and Dagenham Council | |
|
|
Ryedale District Council | |
|
mobile oct |
Trafford Council | |
|
|
Cornwall Council | |
|
|
Essex County Council | |
|
|
Blackburn with Darwen Council | |
|
Information Communication Technology |
Wyre Forest District Council | |
|
|
St Helens Council | |
|
|
Cotswold District Council | |
|
Equipment Purchase |
Trafford Council | |
|
|
Cornwall Council | |
|
|
Isle of Wight Council | |
|
|
Northamptonshire County Council | |
|
Supplies & Services |
Essex County Council | |
|
|
Wyre Forest District Council | |
|
|
Blackburn with Darwen Council | |
|
Information Communication Technology |
Brentwood Borough Council | |
|
|
Cotswold District Council | |
|
Comms - Telephone Call charges (Expense claims) |
Cornwall Council | |
|
|
Cotswold District Council | |
|
Equipment Purchase |
London Borough of Barking and Dagenham Council | |
|
|
Trafford Council | |
|
|
Blackburn with Darwen Council | |
|
Information Communication Technology |
Northamptonshire County Council | |
|
Supplies & Services |
Wyre Forest District Council | |
|
|
Essex County Council | |
|
|
St Helens Council | |
|
|
Trafford Council | |
|
|
Cornwall Council | |
|
|
Blackburn with Darwen Council | |
|
Information Communication Technology |
Northamptonshire County Council | |
|
Supplies & Services |
Warwickshire County Council | |
|
Mobile Telephones / Pagers |
Wyre Forest District Council | |
|
|
Cotswold District Council | |
|
Comms - Mobile Telephones |
St Helens Council | |
|
|
Isle of Wight Council | |
|
|
City of London | |
|
Communications & Computing |
Essex County Council | |
|
|
Wyre Forest District Council | |
|
|
Trafford Council | |
|
|
Blackburn with Darwen Council | |
|
Information Communication Technology |
Cotswold District Council | |
|
Comms - Telephone Call charges (Expense claims) |
Northamptonshire County Council | |
|
Supplies & Services |
Brentwood Borough Council | |
|
|
Cornwall Council | |
|
|
Essex County Council | |
|
|
Warwickshire County Council | |
|
Mobile Telephones / Pagers |
Cotswold District Council | |
|
Comms - Telephone Call charges (Expense claims) |
Trafford Council | |
|
|
Blackburn with Darwen Council | |
|
Information Communication Technology |
Northamptonshire County Council | |
|
Supplies & Services |
Wyre Forest District Council | |
|
|
Cotswold District Council | |
|
Comms - Telephone Call charges (Expense claims) |
Trafford Council | |
|
|
Essex County Council | |
|
|
Northamptonshire County Council | |
|
Supplies & Services |
Blackburn with Darwen Council | |
|
Information Communication Technology |
Wyre Forest District Council | |
|
|
Brentwood Borough Council | |
|
|
Cotswold District Council | |
|
Comms - Mobile Telephones |
Cornwall Council | |
|
|
Northamptonshire County Council | |
|
Supplies & Services |
Essex County Council | |
|
|
Wyre Forest District Council | |
|
|
Blackburn with Darwen Council | |
|
Information Communication Technology |
Trafford Council | |
|
|
Warwickshire County Council | |
|
Mobile Telephones / Pagers |
Essex County Council | |
|
|
Cotswold District Council | |
|
Comms - Mobile Telephones |
Northamptonshire County Council | |
|
Supplies & Services |
Wyre Forest District Council | |
|
|
Trafford Council | |
|
|
City of London | |
|
Communications & Computing |
Wyre Forest District Council | |
|
|
Cornwall Council | |
|
|
Northamptonshire County Council | |
|
Supplies & Services |
Blackburn with Darwen Council | |
|
Information Communication Technology |
Cotswold District Council | |
|
Comms - Mobile Telephones |
Trafford Council | |
|
|
Cornwall Council | |
|
|
Blackburn with Darwen Council | |
|
Information Communication Technology |
Northamptonshire County Council | |
|
Supplies & Services |
Cotswold District Council | |
|
Comms - Mobile Telephones |
Essex County Council | |
|
|
Trafford Council | |
|
|
Wyre Forest District Council | |
|
|
Northamptonshire County Council | |
|
Supplies & Services |
Trafford Council | |
|
|
Blackburn with Darwen Council | |
|
Information Communication Technology |
Cotswold District Council | |
|
Comms - Mobile Telephones |
Northamptonshire County Council | |
|
Supplies & Services |
Wyre Forest District Council | |
|
|
Adur Worthing Council | |
|
ICT - Telecommunication Mobile |
Blackburn with Darwen Council | |
|
Information Communication Technology |
Cotswold District Council | |
|
Comms - Mobile Telephones |
Northamptonshire County Council | |
|
Supplies & Services |
Blackburn with Darwen Council | |
|
Information Communication Technology |
Cotswold District Council | |
|
Comms - Telephone Call charges (Expense claims) |
Northamptonshire County Council | |
|
Supplies & Services |
Wyre Forest District Council | |
|
|
Blackburn with Darwen Council | |
|
Information Communication Technology |
Cotswold District Council | |
|
Comms - Mobile Telephones |
Wyre Forest District Council | |
|
|
Northamptonshire County Council | |
|
Supplies & Services |
Blackburn with Darwen Council | |
|
Information Communication Technology |
Wyre Forest District Council | |
|
|
Blackburn with Darwen Council | |
|
Information Communication Technology |
Northamptonshire County Council | |
|
Supplies & Services |
Wyre Forest District Council | |
|
|
Blackburn with Darwen Council | |
|
Information Communication Technology |
Blackburn with Darwen Council | |
|
Information Communication Technology |
Wyre Forest District Council | |
|
|
Northamptonshire County Council | |
|
Supplies & Services |
Wyre Forest District Council | |
|
|
Northamptonshire County Council | |
|
Supplies & Services |
Blackburn with Darwen Council | |
|
Information Communication Technology |
London Borough of Bexley | |
|
|
Northamptonshire County Council | |
|
Supplies & Services |
Blackburn with Darwen Council | |
|
Information Communication Technology |
Somerset County Council | |
|
Communications & Computing |
Gateshead Council | |
|
Comms & Computing |
Wyre Forest District Council | |
|
|
Blackburn with Darwen Council | |
|
Information Communication Technology |
Northamptonshire County Council | |
|
Supplies & Services |
Northamptonshire County Council | |
|
Supplies & Services |
Wyre Forest District Council | |
|
|
Salford City Council | |
|
Telephones & Fax |
Wyre Forest District Council | |
|
|
London Borough of Bexley | |
|
|
Salford City Council | |
|
|
Northamptonshire County Council | |
|
Supplies & Services |
Torbay Council | |
|
ASSISTANCE TO FAMILIES |
Warwickshire County Council | |
|
Mobile Telephones / Pagers |
Wyre Forest District Council | |
|
|
Wyre Forest District Council | |
|
|
Sevenoaks District Council | |
|
|
Northamptonshire County Council | |
|
Supplies & Services |
Wyre Forest District Council | |
|
|
Salford City Council | |
|
Mobile Phones |
Northamptonshire County Council | |
|
Supplies & Services |
Rotherham Metropolitan Borough Council | |
|
Chief Executive |
Blackburn with Darwen Council | |
|
Information Communication Technology |
Shepway District Council | |
|
|
Salford City Council | |
|
Telephones & Fax |
Blackburn with Darwen Council | |
|
Information Communication Technology |
Northamptonshire County Council | |
|
Supplies & Services |
Gateshead Council | |
|
Comms & Computing |
London Borough of Bexley | |
|
|
Shepway District Council | |
|
|
Dudley Borough Council | |
|
|
London Borough of Bexley | |
|
|
Northamptonshire County Council | |
|
Supplies & Services |
Blackburn with Darwen Council | |
|
Information Communication Technology |
Adur Worthing Council | |
|
ICT - Telecommunication Mobile |
Shepway District Council | |
|
|
Dudley Borough Council | |
|
|
Wyre Forest District Council | |
|
|
Northamptonshire County Council | |
|
Supplies & Services |
Blackburn with Darwen Council | |
|
Information Communication Technology |
London Borough of Bexley | |
|
|
Salford City Council | |
|
Telephones & Fax |
Shepway District Council | |
|
|
Wyre Forest District Council | |
|
|
Leeds City Council | |
|
Computer Software & Equipment |
Sevenoaks District Council | |
|
|
Salford City Council | |
|
Telephones & Fax |
Gateshead Council | |
|
|
Dudley Borough Council | |
|
|
Blackburn with Darwen Council | |
|
Information Communication Technology |
Northamptonshire County Council | |
|
Supplies & Services |
Shepway District Council | |
|
|
Sevenoaks District Council | |
|
|
Blackburn with Darwen Council | |
|
Information Communication Technology |
Wyre Forest District Council | |
|
|
Shepway District Council | |
|
|
Wyre Forest District Council | |
|
|
Adur Worthing Council | |
|
ICT - Telecommunication Mobile |
|
|
||
Northamptonshire County Council | |
|
Supplies & Services |
Leeds City Council | |
|
3 G Services - Expenditure |
Leeds City Council | |
|
Computer Software & Equipment |
|
|
||
Wyre Forest District Council | |
|
|
Salford City Council | |
|
Telephones & Fax |
Hart District Council | |
|
Contractors 1 |
Sevenoaks District Council | |
|
|
Leeds City Council | |
|
Computer Software & Equipment |
Adur Worthing Council | |
|
ICT - Telecommunication Mobile |
Hart District Council | |
|
Direct Telephone Costs |
Northamptonshire County Council | |
|
Supplies & Services |
Wyre Forest District Council | |
|
|
Pendle Borough Council | |
|
Mobile Phones |
Sevenoaks District Council | |
|
|
Northamptonshire County Council | |
|
Supplies & Services |
Hart District Council | |
|
Contractors 1 |
Leeds City Council | |
|
3 G Services - Expenditure |
Somerset County Council | |
|
Communications & Computing |
Hart District Council | |
|
Contractors 1 |
Sevenoaks District Council | |
|
|
Northamptonshire County Council | |
|
Supplies & Services |
Adur Worthing Council | |
|
ICT - Telecommunication Mobile |
Hart District Council | |
|
Contractors 1 |
Hart District Council | |
|
Contractors 1 |
Hart District Council | |
|
Contractors 1 |
Hart District Council | |
|
Contractors 1 |
Hart District Council | |
|
Contractors 1 |
Hart District Council | |
|
Contractors 1 |
Worthing Borough Council | |
|
|
Worthing Borough Council | |
|
|
Worthing Borough Council | |
|
|
Worthing Borough Council | |
|
|
Cotswold District Council | |
|
Equipment Purchase |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 61900 - Other telecommunications activities - this is probably incorrect as has trading income
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Barrow Borough Council | 16a, Portland Walk, Barrow In Furness, Cumbria, LA14 1DB | 27,750 | 16/10/2003 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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