O2 NETWORKS LIMITED
Company number 02604351 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1991-04-23
- Registered office
- 500 Brook Drive, Reading, United Kingdom, RG2 6UU
- Postcode
- RG2 6UU
- Capital
- 8 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-12-01
- Next due by
- 2026-12-15
Nature of business (SIC)
- 61900 Other telecommunications activities
- 74990 Non-trading company
Officers 5 current · 61 resigned
Adrian DI MEO
Director
Pedro Jose CLARAMONTE GIL
Director
Nicholas Paul TAYLOR
Director
Julia Louise BOYLE
Director
VMED O2 SECRETARIES LIMITED
Corporate Secretary · corporate
Group structure 1 subsidiary
Controlled by GRANSTONE HOLDCO LIMITED — since 2023-09-19
Controlled by O2 HOLDINGS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| CELLNET NETWORKS LIMITED | 2002-04-19 |
| ADNOX 2 LIMITED | 1992-07-07 |
| BT THIRTY-NINE LIMITED | 1992-05-20 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| WELLINGTON STREET, SLOUGH, BERKSHIRE, SL1 1YP | 2010-06-29 |
| 5 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, MIDDLESEX UB11 1TT | 2002-06-27 |
| 81 NEWGATE STREET, LONDON, EC1A 7AJ | 2001-11-20 |
| 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX | 2001-05-17 |
| NO 1, BRUNEL WAY, SLOUGH, BERKS, SL1 1XL | 1995-03-23 |
| NO 1, BRUNEL WAY, SLOUGH, BERKS, SL1 1XL | 1995-03-23 |
| 81 NEWGATE ST, LONDON, EC1A 7AJ | 1992-05-15 |
Among its peers
Among the oldest 25%
of 250 similar companies in RG, trading since 1991
The class of 1991
50%
of the 20,888 companies incorporated in 1991 are still active today; 45% have since been dissolved.
A fact about the year, not a forecast for this company.