Telefonica Uk Limited READING


Founded in 1983, Telefonica Uk, classified under reg no. 01743099 is an active company. Currently registered at 500 Brook Drive RG2 6UU, Reading the company has been in the business for 41 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 27th April 2011 Telefonica Uk Limited is no longer carrying the name Telefonica O2 Uk.

The company has 3 directors, namely Enrique M., Lutz S. and Patricia C.. Of them, Patricia C. has been with the company the longest, being appointed on 1 August 2016 and Enrique M. has been with the company for the least time - from 29 April 2022. 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.

Telefonica Uk Limited Address / Contact

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

Company Information / Profile

Registration Number 01743099
Date of Incorporation Thu, 28th Jul 1983
Industry Other telecommunications activities
Industry Wireless telecommunications activities
End of financial Year 31st December
Company age 41 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 Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Enrique M.

Position: Director

Appointed: 29 April 2022

Lutz S.

Position: Director

Appointed: 01 June 2021

Patricia C.

Position: Director

Appointed: 01 August 2016

O2 Nominees Limited

Position: Corporate Secretary

Appointed: 10 November 2009

Robert H.

Position: Director

Appointed: 01 December 2015

Resigned: 18 December 2015

Mark E.

Position: Director

Appointed: 03 January 2012

Resigned: 01 June 2021

Edward S.

Position: Director

Appointed: 17 November 2011

Resigned: 24 April 2014

Katherine J.

Position: Director

Appointed: 31 December 2008

Resigned: 17 November 2011

Ramon R.

Position: Director

Appointed: 01 May 2008

Resigned: 16 March 2011

Justine C.

Position: Director

Appointed: 31 October 2006

Resigned: 29 December 2008

Ronan D.

Position: Director

Appointed: 20 April 2005

Resigned: 01 August 2016

Paul W.

Position: Director

Appointed: 20 August 2004

Resigned: 24 April 2014

David J.

Position: Director

Appointed: 30 January 2004

Resigned: 20 August 2004

David M.

Position: Director

Appointed: 26 June 2003

Resigned: 31 March 2005

Niall N.

Position: Director

Appointed: 20 March 2003

Resigned: 30 January 2004

Matthew K.

Position: Director

Appointed: 16 September 2002

Resigned: 14 May 2008

O2 Nominees Limited

Position: Corporate Secretary

Appointed: 28 June 2002

Resigned: 10 November 2009

William G.

Position: Director

Appointed: 15 January 2002

Resigned: 16 September 2002

Vivek D.

Position: Director

Appointed: 15 January 2002

Resigned: 31 December 2008

Philip B.

Position: Director

Appointed: 19 November 2001

Resigned: 31 October 2006

Robert H.

Position: Director

Appointed: 19 November 2001

Resigned: 24 April 2014

Jillian P.

Position: Director

Appointed: 19 September 2001

Resigned: 09 October 2001

Mark B.

Position: Director

Appointed: 14 July 2001

Resigned: 15 January 2002

Mark B.

Position: Secretary

Appointed: 14 July 2001

Resigned: 28 June 2002

Andrew L.

Position: Director

Appointed: 23 February 2000

Resigned: 19 November 2001

Stephen P.

Position: Director

Appointed: 23 February 2000

Resigned: 19 November 2001

Nicholas E.

Position: Director

Appointed: 23 February 2000

Resigned: 13 July 2001

Nigel G.

Position: Director

Appointed: 07 May 1999

Resigned: 11 November 1999

Nicholas N.

Position: Director

Appointed: 03 March 1999

Resigned: 11 November 1999

Robert W.

Position: Director

Appointed: 01 April 1998

Resigned: 23 February 2000

Jeffrey P.

Position: Director

Appointed: 17 March 1998

Resigned: 10 November 1999

Andrew G.

Position: Director

Appointed: 05 November 1997

Resigned: 23 February 2000

Peter E.

Position: Director

Appointed: 24 October 1997

Resigned: 23 February 2000

Robert W.

Position: Director

Appointed: 24 September 1997

Resigned: 24 October 1997

Ian B.

Position: Director

Appointed: 17 September 1997

Resigned: 18 September 1997

Richard D.

Position: Director

Appointed: 17 September 1997

Resigned: 22 January 1998

Raymond S.

Position: Director

Appointed: 24 March 1997

Resigned: 31 March 1998

Nicholas E.

Position: Secretary

Appointed: 06 November 1995

Resigned: 13 July 2001

Malcolm F.

Position: Director

Appointed: 31 August 1995

Resigned: 29 August 1997

Cedric T.

Position: Director

Appointed: 08 March 1995

Resigned: 23 October 1997

Edmund H.

Position: Director

Appointed: 01 February 1995

Resigned: 26 August 1997

Lynda S.

Position: Secretary

Appointed: 01 February 1995

Resigned: 05 November 1995

Howard F.

Position: Director

Appointed: 01 August 1994

Resigned: 07 March 1997

Nicholas E.

Position: Secretary

Appointed: 15 July 1994

Resigned: 01 February 1995

Alfred M.

Position: Director

Appointed: 30 June 1994

Resigned: 08 March 1995

Michael T.

Position: Director

Appointed: 23 June 1994

Resigned: 04 November 1997

David W.

Position: Director

Appointed: 16 December 1993

Resigned: 23 February 2000

Cedric T.

Position: Director

Appointed: 09 October 1993

Resigned: 09 October 1994

Anthony B.

Position: Director

Appointed: 11 November 1992

Resigned: 01 July 1994

Lynda S.

Position: Secretary

Appointed: 09 October 1992

Resigned: 15 July 1994

Roger W.

Position: Director

Appointed: 09 October 1992

Resigned: 10 November 1999

Michael B.

Position: Director

Appointed: 09 October 1992

Resigned: 13 December 1999

Robert W.

Position: Director

Appointed: 09 October 1992

Resigned: 01 August 1994

Peter T.

Position: Director

Appointed: 09 October 1992

Resigned: 13 December 1994

Cedric T.

Position: Director

Appointed: 09 October 1992

Resigned: 11 October 1993

Christopher S.

Position: Director

Appointed: 09 October 1992

Resigned: 10 November 1999

Alfred M.

Position: Director

Appointed: 09 October 1992

Resigned: 11 November 1992

Christopher E.

Position: Director

Appointed: 09 October 1992

Resigned: 23 June 1994

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is O2 Holdings 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.

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

Telefonica O2 Uk April 27, 2011
Telefonica O2 Uk February 4, 2011
TelefÓnica O2 Uk February 4, 2011
O2 (UK) May 30, 2008
Bt Cellnet April 19, 2002
Telecom Securicor Cellular Radio November 1, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 7th, July 2023
Free Download (93 pages)

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