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Nom

O2 Networks Limited

Adresse
500 Brook Drive
Reading
RG2 6UU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02604351 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)61900 - Autres activités de télécommunication
74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House
Cobian, Patricia Reading, United Kingdom Status: Active Notified: 15/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
Gill, James Robert Reading, United Kingdom Status: Active Notified: 15/11/2023 Occupation: Alternate Director Role: Director Country of Residence: United Kingdom Nationality: British
Kells, Paul Reading, United Kingdom Status: Active Notified: 15/11/2023 Occupation: Alternate Director Role: Director Country of Residence: United Kingdom Nationality: British
Vmed O2 Secretaries Limited, Reading, United Kingdom Status: Active Notified: 01/10/2012 Role: Secretary Nationality: British
York, Sharon Jean Reading, United Kingdom Status: Active Notified: 15/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American
Boyle, Julia Louise Reading, United Kingdom Status: Ceased Notified: 22/06/2021 Ceased: 15/11/2023 Date of Birth: 09/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
Hardman, Mark David Reading, United Kingdom Status: Ceased Notified: 01/08/2016 Ceased: 15/11/2023 Date of Birth: 04/1975 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
Holding, Ann-Louise 8 Jillian Court, 19 Adelaide Road, Surbiton, KT6 4SY Status: Ceased Notified: 24/04/1992 Ceased: 30/04/1992 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

gb-flag Cornerstone Telecommunications Infrastructure LTD Status: Active Notified: 06/04/2016 Companies House Number: 08087551 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors