Vmed O2 Secretaries Limited in READING

Vmed O2 Secretaries Limited READING

Vmed O2 Secretaries started in year 2001 as Private Limited Company with registration number 04272689. The Vmed O2 Secretaries company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Reading at 500 Brook Drive. Postal code: RG2 6UU. Since 2021-11-01 Vmed O2 Secretaries Limited is no longer carrying the name O2 Secretaries.

At the moment there are 2 directors in the the company, namely Julia B. and Vivienne A.. In addition one secretary - Vivienne A. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Robert H. who worked with the the company until 27 March 2020.

Vmed O2 Secretaries Limited Address / Contact

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

Company Information / Profile

Registration Number	04272689
Date of Incorporation	Fri, 17th Aug 2001
Industry	Dormant Company
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Vivienne A.

Position: Secretary

Appointed: 27 March 2020

Julia B.

Position: Director

Appointed: 04 March 2015

Vivienne A.

Position: Director

Appointed: 10 November 2009

Edward S.

Position: Director

Appointed: 04 March 2015

Resigned: 21 June 2021

Kent D.

Position: Director

Appointed: 04 March 2015

Resigned: 17 October 2017

Kent D.

Position: Director

Appointed: 03 December 2010

Resigned: 22 December 2010

Katherine J.

Position: Director

Appointed: 10 November 2009

Resigned: 17 November 2011

Karen B.

Position: Director

Appointed: 10 November 2009

Resigned: 03 March 2015

Ian I.

Position: Director

Appointed: 10 November 2009

Resigned: 03 March 2015

Robert H.

Position: Secretary

Appointed: 10 November 2009

Resigned: 27 March 2020

David M.

Position: Director

Appointed: 31 August 2007

Resigned: 10 November 2009

Jonathan R.

Position: Director

Appointed: 29 June 2006

Resigned: 31 August 2007

Christopher F.

Position: Director

Appointed: 28 January 2002

Resigned: 29 June 2006

O2 Secretaries Limited

Position: Corporate Secretary

Appointed: 19 November 2001

Resigned: 10 November 2009

Robert H.

Position: Director

Appointed: 17 August 2001

Resigned: 27 March 2020

Kathryn S.

Position: Director

Appointed: 17 August 2001

Resigned: 19 November 2001

Newgate Street Secretaries Limited

Position: Corporate Secretary

Appointed: 17 August 2001

Resigned: 19 November 2001

David B.

Position: Director

Appointed: 17 August 2001

Resigned: 31 July 2003

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is O2 Holdings Limited from Reading, United Kingdom. This PSC is categorised 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.

O2 Holdings 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	2604354
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

O2 Secretaries	November 1, 2021
O2 Nominees	November 10, 2009
Bt Wireless Nominees	April 19, 2002

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 5th, July 2023	accounts	Free Download (190 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 5th, July 2023	accounts	Free Download (190 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, September 2022	accounts	Free Download (139 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 22nd, June 2021	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 14th, August 2020	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 20th, September 2018	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 7th, August 2017	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, October 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-23 filed on: 23rd, June 2016	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 23rd, September 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-17 filed on: 24th, August 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-08-24: 1.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-08-17 filed on: 10th, September 2014	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 11th, July 2014	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 25th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-17 filed on: 20th, August 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-08-20: 1.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2012-08-17 filed on: 21st, August 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 19th, July 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-17 filed on: 18th, August 2011	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 18th, May 2011	accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 21st, September 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-17 filed on: 17th, August 2010	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 30th, September 2009	accounts	Free Download (10 pages)
363a	Period up to 2009-08-19 - Annual return with full member list filed on: 19th, August 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 5th, September 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-08-21 - Annual return with full member list filed on: 21st, August 2008	annual return	Free Download (3 pages)
363a	Period up to 2007-08-17 - Annual return with full member list filed on: 17th, August 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-08-17 - Annual return with full member list filed on: 17th, August 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 2nd, August 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 2nd, August 2007	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 5th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 5th, February 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-01-31 filed on: 5th, December 2006	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2006-01-31 filed on: 5th, December 2006	accounts	Free Download (8 pages)
363a	Period up to 2006-08-21 - Annual return with full member list filed on: 21st, August 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-08-21 - Annual return with full member list filed on: 21st, August 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/06 to 31/01/06 filed on: 2nd, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/01/06 filed on: 2nd, May 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 9th, September 2005	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 9th, September 2005	accounts	Free Download (7 pages)
363a	Period up to 2005-08-24 - Annual return with full member list filed on: 24th, August 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-08-24 - Annual return with full member list filed on: 24th, August 2005	annual return	Free Download (2 pages)
363a	Period up to 2004-08-24 - Annual return with full member list filed on: 24th, August 2004	annual return	Free Download (2 pages)
363a	Period up to 2004-08-24 - Annual return with full member list filed on: 24th, August 2004	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 18th, August 2004	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 18th, August 2004	accounts	Free Download (7 pages)
363a	Period up to 2003-08-28 - Annual return with full member list filed on: 28th, August 2003	annual return	Free Download (2 pages)
363a	Period up to 2003-08-28 - Annual return with full member list filed on: 28th, August 2003	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 16th, August 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 16th, August 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 23rd, August 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 23rd, August 2002	accounts	Free Download (5 pages)
363a	Period up to 2002-08-19 - Annual return with full member list filed on: 19th, August 2002	annual return	Free Download (2 pages)
363a	Period up to 2002-08-19 - Annual return with full member list filed on: 19th, August 2002	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 31st, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 31st, August 2001	accounts	Free Download (1 page)

Vmed O2 Secretaries Limited READING

Vmed O2 Secretaries Limited Address / Contact

Company Information / Profile

Company staff

Vivienne A.

Julia B.

Vivienne A.

Edward S.

Kent D.

Kent D.

Katherine J.

Karen B.

Ian I.

Robert H.

David M.

Jonathan R.

Christopher F.

O2 Secretaries Limited

Robert H.

Kathryn S.

Newgate Street Secretaries Limited

David B.

People with significant control

Company previous names

Company filings

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