Telefonica O2 Uk Limited in Yeoman Way WORTHING

Telefonica O2 Uk Limited WORTHING

Founded in 2001, Telefonica O2 Uk, classified under reg no. 04330394 is an active company. Currently registered at Highdown House BN99 3HH, Worthing the company has been in the business for 23 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 27th Apr 2011 Telefonica O2 Uk Limited is no longer carrying the name Telefonica Uk.

The firm has 2 directors, namely Guillermo M., Thomas D.. Of them, Guillermo M., Thomas D. have been with the company the longest, being appointed on 18 June 2021. As of 21 May 2024, there were 8 ex directors - Mark E., Ronan D. and others listed below. There were no ex secretaries.

Telefonica O2 Uk Limited Address / Contact

Office Address	Highdown House
Office Address2	Yeoman Way
Town	Worthing
Post code	BN99 3HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04330394
Date of Incorporation	Wed, 28th Nov 2001
Industry	Dormant Company
Industry	Other telecommunications activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 31 August 2021

Guillermo M.

Position: Director

Appointed: 18 June 2021

Thomas D.

Position: Director

Appointed: 18 June 2021

Mark E.

Position: Director

Appointed: 30 April 2014

Resigned: 18 June 2021

Ronan D.

Position: Director

Appointed: 30 April 2014

Resigned: 01 August 2016

Francisco P.

Position: Director

Appointed: 07 September 2012

Resigned: 30 April 2014

O2 Nominees Limited

Position: Corporate Secretary

Appointed: 10 November 2009

Resigned: 18 June 2021

David M.

Position: Director

Appointed: 31 August 2007

Resigned: 07 September 2012

Jonathan R.

Position: Director

Appointed: 29 June 2006

Resigned: 31 August 2007

Christopher S.

Position: Director

Appointed: 28 January 2002

Resigned: 29 June 2006

David B.

Position: Director

Appointed: 28 November 2001

Resigned: 31 July 2003

O2 Nominees Limited

Position: Corporate Secretary

Appointed: 28 November 2001

Resigned: 10 November 2009

Robert H.

Position: Director

Appointed: 28 November 2001

Resigned: 30 April 2014

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is O2 (Europe) Limited from Worthing, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

O2 (Europe) Limited

Highdown House Yeoman Way, Worthing, West Sussex, BN99 3HH, England

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	4247143
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

Telefonica Uk	April 27, 2011
O2 Birch	March 10, 2011
Genie Internet	October 30, 2008
O2 (online)	April 19, 2002
Onlineo2	March 1, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 3rd, March 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 3rd, March 2024	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 15th, July 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 9th, June 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 11th, June 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 4th, August 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 27th, September 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 20th, September 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 7th, August 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 18th, August 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 14th Nov 2015 with full list of members filed on: 11th, December 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 4th, September 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 14th Nov 2014 with full list of members filed on: 18th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 18th Nov 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 11th, July 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 14th Nov 2013 with full list of members filed on: 20th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 20th Nov 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 25th, September 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 14th Nov 2012 with full list of members filed on: 19th, November 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 19th, July 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 14th Nov 2011 with full list of members filed on: 16th, November 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 5th, May 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 14th Nov 2010 with full list of members filed on: 15th, November 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 13th, September 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 14th Nov 2009 with full list of members filed on: 16th, November 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 30th, September 2009	accounts	Free Download (9 pages)
363a	Annual return up to Mon, 17th Nov 2008 with shareholders record filed on: 17th, November 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 5th, September 2008	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 14th Nov 2007 with shareholders record filed on: 14th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 14th Nov 2007 with shareholders record filed on: 14th, November 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, August 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 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: 2nd, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 2nd, February 2007	accounts	Free Download (1 page)
363a	Annual return up to Tue, 28th Nov 2006 with shareholders record filed on: 28th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 28th Nov 2006 with shareholders record filed on: 28th, November 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 18th, October 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 18th, October 2006	accounts	Free Download (8 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)
363a	Annual return up to Mon, 16th Jan 2006 with shareholders record filed on: 16th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 16th Jan 2006 with shareholders record filed on: 16th, January 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 9th, September 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 9th, September 2005	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 29th Nov 2004 with shareholders record filed on: 29th, November 2004	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 29th Nov 2004 with shareholders record filed on: 29th, November 2004	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 18th, August 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 18th, August 2004	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 16th Dec 2003 with shareholders record filed on: 16th, December 2003	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 16th Dec 2003 with shareholders record filed on: 16th, December 2003	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 16th, August 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 16th, August 2003	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 2nd Dec 2002 with shareholders record filed on: 2nd, December 2002	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 2nd Dec 2002 with shareholders record filed on: 2nd, December 2002	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 27th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 27th, December 2001	accounts	Free Download (1 page)

Telefonica O2 Uk Limited WORTHING

Telefonica O2 Uk Limited Address / Contact

Company Information / Profile

Company staff

Prism Cosec Limited

Guillermo M.

Thomas D.

Mark E.

Ronan D.

Francisco P.

O2 Nominees Limited

David M.

Jonathan R.

Christopher S.

David B.

O2 Nominees Limited

Robert H.

People with significant control

Company previous names

Company filings

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