O2 REDWOOD LIMITED
Company number 02383186 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1989-05-12
- Registered office
- 500 Brook Drive, Reading, United Kingdom, RG2 6UU
- Postcode
- RG2 6UU
- Capital
- 1 GBP
- Accounts category
- Filing Exemption Subsidiary
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-10-15
- Next due by
- 2026-10-29
Nature of business (SIC)
- 99999 Dormant Company
Officers 5 current · 33 resigned
Julia Louise BOYLE
Director
MR Mark David HARDMAN
Director
MR ROBERT JOHN HARWOOD
Director
VMED O2 SECRETARIES LIMITED
Corporate Secretary
O2 SECRETARIES LIMITED
Secretary · corporate
Group structure
Controlled by TELEFONICA UK LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| O2 UNIFY LIMITED | 2013-02-15 |
| LUMINA LIMITED | 2013-02-12 |
| MARTIN DAWES TELECOMMUNICATIONS LIMITED | 2000-05-15 |
| MARTIN DAWES COMMUNICATIONS LIMITED | 1994-09-01 |
| MARTIN DAWES COMMUNICATIONS LIMITED | 1994-08-10 |
| MINEVET LIMITED | 1989-06-30 |
Previous registered addresses 6
| 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 |
| CHESTER ROAD, PRESTON BROOK, RUNCORN, CHESHIRE WA7 3QA | 2001-05-21 |
| GROTTO HOUSE, OVER PEOVER, KNUTSFORD, CHESHIRE. | 1999-08-25 |
| 2 BACHES STREET, LONDON, N1 6UB | 1989-06-09 |
Among its peers
Among the oldest 25%
of 1,218 similar companies in RG, trading since 1989
The class of 1989
37%
of the 1,127 companies in this sector incorporated in 1989 are still active today; 62% have since been dissolved.
A fact about the year, not a forecast for this company.