O2 TRANSACTIONS LIMITED

dissolved Company number 02713001

Private Limited by Shares · Incorporated on 1st May 1992 · Closed on 1st Nov 2016

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SIC code: 96090
Registered office: Slough, SL1 4DX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

O2 TRANSACTIONS LIMITED is a private limited by shares company based in Slough. It was incorporated on 1st May 1992 and is currently showing its status as 'Dissolved'. The company's stated activity is Other service activities n.e.c..

4 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:

96090 — Other service activities n.e.c.

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	Nationality	View
O2 SECRETARIES LIMITED	Corporate secretary	10th Nov 2009	Not recorded	View profile
Ronan Dunne	Director	30th Apr 2014	Irish	View profile
Mark Evans	Director	30th Apr 2014	British	View profile
Robert Harwood	Director	2nd Dec 2015	British	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

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Company snapshot

Status: dissolved
Incorporated: 1st May 1992
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

1st May 1992 Company incorporated
1st May 1992 Judith Boulton appointed as Secretary
1st May 1992 Geoffrey Lane appointed as Director
1st May 1992 Ann-Louise Holding appointed as Secretary
1st May 1992 Ann-Louise Holding resigned as Secretary
16th Sep 1992 Lynda Stapleton appointed as Secretary
31st Jan 1994 Lynda Stapleton resigned as Secretary
31st Jan 1994 Judith Boulton resigned as Secretary
31st Jan 1994 Beverley Murphy appointed as Secretary
1st Aug 1994 Howard Ford appointed as Director
11th Nov 1994 Geoffrey Lane resigned as Director
11th Nov 1994 Stephen Rowley appointed as Director
11th Nov 1994 Simon Moffat appointed as Director
1st Feb 1995 Lynda Stapleton appointed as Secretary
1st Feb 1995 Beverley Murphy resigned as Secretary
16th Oct 1995 Lynda Stapleton resigned as Secretary
16th Oct 1995 Beverley Murphy appointed as Secretary
7th May 1996 Stephen Rowley resigned as Director
7th May 1996 Nigel Knight appointed as Director
7th Mar 1997 Howard Ford resigned as Director
24th Mar 1997 Raymond Smith appointed as Director
30th May 1997 Beverley Murphy resigned as Secretary
30th May 1997 Jillian Phillips appointed as Secretary
23rd Oct 1997 Raymond Smith resigned as Director
24th Oct 1997 Hugh Logan appointed as Director
13th Feb 1998 Jillian Phillips resigned as Secretary
14th Feb 1998 Rosalind Goldstein appointed as Secretary
4th May 1998 Simon Moffat resigned as Director
5th May 1998 Vivek Dev appointed as Director
14th May 1999 Nigel Knight resigned as Director
30th Jun 2000 Hugh Logan resigned as Director
1st Jul 2000 Nigel Knight appointed as Director
1st Feb 2001 Rosalind Goldstein resigned as Secretary
2nd Feb 2001 Nicholas Eldred appointed as Director
2nd Feb 2001 Mark Burgess appointed as Director
2nd Feb 2001 Gillian Wensley appointed as Secretary
3rd Feb 2001 Nigel Knight resigned as Director
3rd Feb 2001 Vivek Dev resigned as Director
4th May 2001 Robert Harwood appointed as Director
4th May 2001 Nicholas Eldred resigned as Director
4th May 2001 NEWGATE STREET SECRETARIES LIMITED appointed as Corporate secretary
4th May 2001 Mark Burgess resigned as Director
4th May 2001 Philip Bramwell appointed as Director
4th May 2001 Gillian Wensley resigned as Secretary
4th May 2001 David Borthwick appointed as Director
19th Nov 2001 NEWGATE STREET SECRETARIES LIMITED resigned as Corporate secretary
19th Nov 2001 O2 NOMINEES LIMITED appointed as Corporate secretary
31st Jul 2003 Christopher Fletcher Smith appointed as Director
31st Jul 2003 David Borthwick resigned as Director
29th Jun 2006 Jonathan Riches appointed as Director
29th Jun 2006 Christopher Fletcher Smith resigned as Director
31st Oct 2006 Justine Campbell appointed as Director
31st Oct 2006 Philip Bramwell resigned as Director
31st Aug 2007 Jonathan Riches resigned as Director
31st Aug 2007 David Melcon Sanchez-Friera appointed as Director
29th Dec 2008 Justine Campbell resigned as Director
31st Dec 2008 Katherine Jarvis appointed as Director
10th Nov 2009 O2 SECRETARIES LIMITED appointed as Corporate secretary
10th Nov 2009 O2 NOMINEES LIMITED resigned as Corporate secretary
17th Nov 2011 Katherine Jarvis resigned as Director
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
30th Apr 2014 Ronan Dunne appointed as Director
2nd Dec 2015 Robert Harwood appointed as Director

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