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Cellular Radio Limited READING

Cellular Radio started in year 1982 as Private Limited Company with registration number 01612599. The Cellular Radio company has been functioning successfully for 42 years now and its status is active. The firm's office is based in Reading at 500 Brook Drive. Postal code: RG2 6UU. Since Thursday 19th March 1998 Cellular Radio Limited is no longer carrying the name Bt Cellular Radio.

The company has one director. Julia B., appointed on 22 June 2021. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cellular Radio Limited Address / Contact

Office Address 500 Brook Drive
Town Reading
Post code RG2 6UU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01612599
Date of Incorporation Wed, 10th Feb 1982
Industry Non-trading company
Industry Other telecommunications activities
End of financial Year 31st December
Company age 42 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Julia B.

Position: Director

Appointed: 22 June 2021

Vmed O2 Secretaries Limited

Position: Corporate Secretary

Appointed: 19 November 2001

Edward S.

Position: Director

Appointed: 27 March 2020

Resigned: 22 June 2021

Robert H.

Position: Director

Appointed: 02 December 2015

Resigned: 27 March 2020

Ronan D.

Position: Director

Appointed: 30 April 2014

Resigned: 01 August 2016

Mark E.

Position: Director

Appointed: 30 April 2014

Resigned: 22 June 2021

Francisco P.

Position: Director

Appointed: 07 September 2012

Resigned: 30 April 2014

David M.

Position: Director

Appointed: 31 August 2007

Resigned: 07 September 2012

Jonathan R.

Position: Director

Appointed: 29 June 2006

Resigned: 31 August 2007

David B.

Position: Director

Appointed: 18 February 2002

Resigned: 31 July 2003

Christopher F.

Position: Director

Appointed: 28 January 2002

Resigned: 29 June 2006

Robert H.

Position: Director

Appointed: 19 November 2001

Resigned: 30 April 2014

Stephen P.

Position: Director

Appointed: 12 March 1996

Resigned: 19 November 2001

Andrew V.

Position: Director

Appointed: 12 March 1996

Resigned: 18 February 2002

Newgate Street Secretaries Limited

Position: Corporate Secretary

Appointed: 11 January 1996

Resigned: 19 November 2001

Andrew L.

Position: Director

Appointed: 02 March 1995

Resigned: 19 November 2001

David Q.

Position: Director

Appointed: 20 January 1995

Resigned: 30 November 1995

Patrick M.

Position: Director

Appointed: 24 January 1994

Resigned: 28 November 1994

Eileen B.

Position: Secretary

Appointed: 28 June 1993

Resigned: 11 January 1996

Katherine D.

Position: Secretary

Appointed: 01 June 1993

Resigned: 20 January 1995

David A.

Position: Director

Appointed: 01 October 1992

Resigned: 24 January 1994

Richard D.

Position: Director

Appointed: 01 October 1992

Resigned: 31 August 2002

David H.

Position: Director

Appointed: 01 October 1992

Resigned: 28 February 1995

Ann-Louise H.

Position: Secretary

Appointed: 01 October 1992

Resigned: 01 June 1993

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Telefonica Uk Limited from Reading, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Telefonica Uk Limited

500 Brook Drive, Reading, Berkshire, RG2 6UU, United Kingdom

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 1743099
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bt Cellular Radio March 19, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 6th, July 2023 		Free Download (190 pages)

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