VMED O2 SECRETARIES LIMITED
Company number 04272689 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2001-08-17
- Registered office
- 500 Brook Drive, Reading, United Kingdom, RG2 6UU
- Postcode
- RG2 6UU
- Capital
- 1 GBP
- Accounts category
- Audit 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
- 2026-06-23
- Next due by
- 2027-07-07
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
- 99999 Dormant Company
Officers 3 current · 16 resigned
Group structure
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 |
|---|---|
| O2 SECRETARIES LIMITED | 2021-11-01 |
| O2 NOMINEES LIMITED | 2009-11-10 |
| BT WIRELESS NOMINEES LIMITED | 2002-04-19 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, ENGLAND | 2010-06-30 |
| 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 |
Among its peers
Among the oldest 25%
of 1,851 similar companies in RG, trading since 2001
The class of 2001
29%
of the 5,962 companies in this sector incorporated in 2001 are still active today; 69% have since been dissolved.
A fact about the year, not a forecast for this company.