O2 NETWORKS LIMITED
Active - Accounts Filed
General Information
NAME
O2 NETWORKS LIMITED
COMPANY NUMBER
02604351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
23/04/1991
(33 years and 7 months old)
WEBSITE
www.o2.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/07/1992
19/04/2002
CELLNET NETWORKS LIMITED
View all previous names
READING
RG2 6UU
Telephone: 01132722000
TPS: No
11 The Harlequin Centre
Watford
Hertfordshire
WD17 2TB
11a Prebend Row
Darlington
County Durham
DL1 1NT
Telephone: 369636
12-16 Castle Lane
Belfast
BT1 5DA
Telephone: 90249870
127 North End
Croydon
Surrey
CR0 1TL
Telephone: 86865262
161 High Street
Cheltenham
Gloucestershire
GL50 1DF
Telephone: 256111
203-205 Western Road
Brighton
East Sussex
BN1 2BA
Telephone: 770167
26 Commercial Street
Leeds
West Yorkshire
LS1 6EX
32 Dudley Street Mander Centre
Wolverhampton
West Midlands
WV1 3ER
Telephone: 717188
38a Hampstead High Street Belsize P
London
NW3 1QE
Telephone: 74435693
4 Queensgate Market Arcade
Princess Alexandra Walk
Huddersfield
West Yorkshire
HD1 2UJ
5 Bloomfield Shopping Centre South
Circular Road
Bangor
Co Down
BT19 7HB
Telephone: 91473533
5 Broadmead
Bristol
Avon
BS1 3HF
Telephone: 9277684
500 Brook Drive
READING
RG2 6UU
Telephone: 82393902
56-58 Jameson Street
Hull
North Humberside
HU1 3LS
Telephone: 300370
58 Chapel Street
Southport
Merseyside
PR8 1BZ
Telephone: 538889
63-67 Terminus Road The
Eastbourne
East Sussex
BN21 3NW
Telephone: 749492
67 Broadway
Bexleyheath
Kent
DA6 7JN
Telephone: 83015722
7-9 St Johns Pavement Grange Precin
Birkenhead
Merseyside
CH41 2YB
Telephone: 6661060
76-76a Regent Street The Brunel Sho
Centre
Swindon
Wiltshire
SN1 1JY
Telephone: 511205
81 High Road
London
N22 6BB
Telephone: 88884650
81 Merseyway Merseyway Shopping Cen
Stockport
Cheshire
SK1 1QW
Telephone: 4747595
81b High Street
Guildford
Surrey
GU1 3DY
Telephone: 346578
82 North Street
Chichester
West Sussex
PO19 1LQ
Telephone: 775000
9 Kingsgate Street
Coleraine
Co Londonderry
BT52 1LB
Telephone: 70328816
91 High Street
Sutton
Surrey
SM1 1JF
Telephone: 86433601
Arlington Business Centre Millshaw
Lane
Leeds
West Yorkshire
LS11 0NE
Telephone: 3881950
Green Oaks Shopping Centre
Widnes
Cheshire
WA8 6UB
Telephone: 2579922
Hammersmith Ram
Unit 43
81 King Street
London
W6 9HW
Telephone: 85630542
Isaac Newton Shopping Centre
37 Newton Lane
Grantham
Lincolnshire
NG31 6EE
Telephone: 578500
Telford Centre
105 The Border
Telford
Shropshire
TF3 4AB
Unit 1
Lion Yard Lion Yard Shopping Centre
Cambridge
Cambridgeshire
CB2 3NA
Telephone: 304144
Unit 12
12 Abington Street
Northampton
Northamptonshire
NN1 2AJ
Telephone: 622636
Unit 120 Almondvale Centre
Livingston
West Lothian
EH54 6HT
Telephone: 433099
Unit 142
Braehead Shopping Centre
Kings Inch Road
Glasgow, Lanarkshire
G51 4BP
Telephone: 8859273
Unit 19
The Loreburne Shopping Centre High
Street
Dumfries, Dumfriesshire
DG1 2BD
Telephone: 250904
Unit 25
Old George Mall High Street
Salisbury
Wiltshire
SP1 2AF
Telephone: 322727
Unit 25 Ashley Centre
Ashley Road
Epsom
Surrey
KT18 5DA
Unit 26b The Bridges Shopping Centr
28 Lansbury Way
Walworth
Sunderland, Tyne and Wear
SR5 3DD
Telephone: 5100044
Unit 3
66-72 Montague Street
Worthing
West Sussex
BN11 3HE
Telephone: 208811
Unit 35 Gyle Shopping Centre
Gyle Avenue
South Gyle
Edinburgh, Midlothian
EH12 9JT
Telephone: 3398991
Unit 4
807-809 Oxford Street
Swansea
West Glamorgan
SA1 3AF
Telephone: 645777
Unit 44
Falkland Square The Dolphin Shoppin
Centre
Poole, Dorset
BH15 1ER
Telephone: 666946
Unit 5 Thistles Shopping Centre
Marches Mall
Stirling
Stirlingshire
FK8 2EA
Telephone: 479256
Unit 6
Waterside Shopping Centre High Stre
Lincoln
Lincolnshire
LN2 1AP
Telephone: 575050
Unit 71
Tower Centre Wellington Street
Ballymena
Co Antrim
BT43 6AH
Unit 74 The Queensmere Shopping Cen
High Street
Slough
Berkshire
SL1 1DG
Telephone: 2722000
Unit 8
Victoria Street Houndshill Shopping
Centre
Blackpool, Lancashire
FY1 4HU
Telephone: 621717
Unit 9
The Spires Shopping Centre High Str
Barnet
Hertfordshire
EN5 5XY
Telephone: 83648991
Unit 9 The Avenue Shopping Centre
The Avenue At Mearns
Glasgow
Lanarkshire
G77 6EY
Telephone: 6393413
Unit B6 Ards Shopping Centre
22c Circular Road
Newtownards
Co Down
BT23 4EU
Telephone: 91818658
Unit U77
Upper Thames Walk Bluewater Shoppin
Bluewater
Greenhithe, Kent
DA9 9SR
Telephone: 623860
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| O2 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| O2 NETWORKS LIMITED | Active - Accounts Filed | View Report |
| CORNERSTONE TELECOMMUNICATIONS INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 27/09/2024 | Paul Kells (911819980) has left the board |
Credit Risk Overview
Want to learn more about O2 NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about O2 NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about O2 NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2001 - Present (23years) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 24 Past: 115 |
View Report |
|
01/10/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 92 Past: 52 |
View Report |
|
22/06/2021 - Present (3 years and 5 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
15/11/2023 - Present (1years) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/11/2023 - Present (1years) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 11 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 27/09/2024 | Paul Kells (911819980) has left the board |
| 01/07/2024 | New Board Member Julia Louise Boyle (928798033) Appointed |
| 07/12/2023 | New Confirmation Statement filed |
| 28/11/2023 | New Board Member Paul Kells (911819980) Appointed |
| 23/11/2023 | New Board Member James Robert Gill (924383319) Appointed |
| 23/11/2023 | New Board Member Paul Kells (931614694) Appointed |
| 22/11/2023 | New Board Member Patricia Cobian (916437069) Appointed |
| 22/11/2023 | New Board Member Sharon Jean York (931614696) Appointed |
| 22/11/2023 | Julia Louise Boyle (928798033) has left the board |
| 22/11/2023 | Mark David Hardman (920146884) has left the board |
| 22/07/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Board Member Julia Louise Boyle (928798033) Appointed |
| 28/06/2021 | New Board Member Julia Louise Boyle (919561642) Appointed |
| 16/06/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 01/04/2020 | New Board Member Edward Augustus Smith (916475986) Appointed |
| 31/03/2020 | Robert John Harwood (914478732) has left the board |
| 03/10/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 29/04/2017 | New Confirmation Statement filed |
| 17/10/2016 | Enrique Medina Malo (916439619) has left the board |
| 14/10/2016 | New Accounts filed |
| 17/08/2016 | New Board Member Mark David Hardman (920146884) Appointed |
| 16/08/2016 | Graham Crichton (920151570) has left the board |
| 07/05/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Board Member Graham Crichton (920151570) Appointed |
| 05/10/2015 | Robert Anthony McBreen (919072250) has left the board |
| 29/08/2015 | New Accounts filed |
| 03/08/2015 | O2 SECRETARIES LIMITED (917279136) has left the board |
| 03/08/2015 | New Company Secretary O2 NOMINEES LIMITED (907905063) Appointed |
| 01/05/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Board Member Robert Anthony McBreen (919072250) Appointed |
| 03/12/2014 | Francisco Jesus Perez De Uriguen Muinelo (917159421) has left the board |
| 05/10/2014 | New Accounts filed |
| 02/05/2014 | New Confirmation Statement filed |
| 08/11/2013 | New Board Member Enrique Medina Malo (916439619) Appointed |
| 07/11/2013 | Edward Augustus Smith (916475986) has left the board |
| 24/09/2013 | New Accounts filed |
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