O2 (ONLINE) LIMITED

active Company number 01906156

Private Limited by Shares · Incorporated on 17th Apr 1985

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SIC codes: 61900, 74990
Registered office: Slough, SL1 4DX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2022

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Overview

O2 (ONLINE) LIMITED is a private limited by shares company based in Slough. It was incorporated on 17th Apr 1985 and is currently showing its status as 'Active'. The company's stated activities are Other telecommunications activities, Non-trading company .

3 Directors View directors

12 Companies at address View all 339 Companies in postcode View postcode

SICs

View other companies in Slough (SL) with the same SIC code:

Property intelligence

Latest sale price in SL1 4DX £120,250,000 as of 10th Jan 2023 View postcode page

Average price (all time) £26,974,256

Average price (since 2016) £26,974,256

Property sales recorded 5

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
O2 SECRETARIES LIMITED	Corporate secretary	10th Nov 2009		Not recorded	View profile
Mark Evans	Director	30th Apr 2014		British	View profile
Mark Hardman	Director	27th Mar 2020		British	View profile
O2 (Europe) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 11

Company	Number	Incorporated	Status
APERTURE SCIENCE UN- LIMITED	15115617	5th Sep 2023	dissolved
TELEFONICA FINANCIAL SERVICES UK LIMITED	07584114	30th Mar 2011	dissolved
LINK FS LIMITED	03357545	16th Apr 1997	dissolved
CELLPHONES DIRECT (INVESTMENTS) LIMITED	03066790	12th Jun 1995	dissolved
CELLPHONES DIRECT (HOLDINGS) LIMITED	03065866	9th Jun 1995	dissolved

Showing the latest 5 of 11 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Apr 1985
Company type: Private Limited by Shares
SIC codes: 61900, 74990
Accounts category: Full
Next accounts due: 30th Sep 2022
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

17th Apr 1985 Company incorporated
31st Jan 1994 Judith Boulton resigned as Secretary
31st Jan 1994 Beverley Murphy appointed as Secretary
5th Nov 1995 Lynda Stapleton resigned as Director
6th Nov 1995 Nicholas Eldred appointed as Director
30th May 1997 Beverley Murphy resigned as Secretary
30th May 1997 Jillian Phillips appointed as Secretary
13th Feb 1998 Jillian Phillips resigned as Secretary
14th Feb 1998 Rosalind Goldstein appointed as Secretary
17th Aug 2000 Rosalind Goldstein resigned as Secretary
17th Aug 2000 Robert Harwood appointed as Director
17th Aug 2000 Paula Walsh appointed as Director
17th Aug 2000 Nicholas Eldred resigned as Director
17th Aug 2000 NEWGATE STREET SECRETARIES LIMITED appointed as Corporate secretary
17th Aug 2000 Katherine Walker appointed as Director
1st Feb 2001 Kathryn Silverwood appointed as Director
8th Nov 2001 David Borthwick appointed as Director
19th Nov 2001 Paula Walsh resigned as Director
19th Nov 2001 NEWGATE STREET SECRETARIES LIMITED resigned as Corporate secretary
19th Nov 2001 Katherine Walker resigned as Director
19th Nov 2001 O2 NOMINEES LIMITED appointed as Corporate secretary
20th Nov 2001 Kathryn Silverwood resigned as Director
4th Feb 2002 Christopher Smith appointed as Director
24th Sep 2002 Kent Thexton appointed as Director
31st Jul 2003 David Borthwick resigned as Director
4th Feb 2004 Kent Thexton resigned as Director
12th Mar 2004 Matthew Key appointed as Director
20th Dec 2005 Ronan Dunne appointed as Director
20th Dec 2005 Matthew Key resigned as Director
29th Jun 2006 Jonathan Riches appointed as Director
29th Jun 2006 Christopher Smith resigned as Director
31st Aug 2007 Jonathan Riches resigned as Director
31st Aug 2007 David Melcon Sanchez-Friera appointed as Director
10th Nov 2009 O2 SECRETARIES LIMITED appointed as Corporate secretary
10th Nov 2009 O2 NOMINEES LIMITED resigned as Corporate secretary
1st Oct 2012 David Melcon Sanchez-Friera resigned as Director
1st Oct 2012 Francisco Perez De Uriguen Muinelo appointed as Director
30th Apr 2014 Robert Harwood resigned as Director
30th Apr 2014 Mark Evans appointed as Director
30th Apr 2014 Francisco Perez De Uriguen Muinelo resigned as Director
2nd Dec 2015 Robert Harwood appointed as Director
6th Apr 2016 O2 (Europe) Limited appointed as Corporate PSC
6th Sep 2016 Ronan Dunne resigned as Director
27th Mar 2020 Robert Harwood resigned as Director
27th Mar 2020 Mark Hardman appointed as Director
18th Oct 2020 Confirmation statement made up
30th Sep 2022 Next accounts due

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