O2 Networks Limited (number 02604351) is a private limited company created on 1991-04-23 in United Kingdom. The enterprise can be found at 500 Brook Drive, Reading RG2 6UU. Changed on 2002-04-19, the previous name this company utilized was Cellnet Networks Limited. O2 Networks Limited operates SIC code: 74990 which means "non-trading company", SIC code: 61900 - "other telecommunications activities".

Company details

Name O2 Networks Limited
Number 02604351
Date of Incorporation: April 23, 1991
End of financial year: 31 December
Address: 500 Brook Drive, Reading, RG2 6UU
SIC code: 74990 - Non-trading company
61900 - Other telecommunications activities

Moving to the 4 directors that can be found in this particular firm, we can name: Julia B. (in the company from 26 June 2024), James G. (appointment date: 26 June 2024), Patricia C. (appointed on 15 November 2023). The Companies House indexes 2 persons of significant control, namely: Granstone Holdco Limited can be found at Brook Drive, RG2 6UU Reading. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. O2 Holdings Limited can be found at Brook Drive, RG2 6UU Reading, Berkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Granstone Holdco Limited
19 September 2023
Address 500 Brook Drive, Reading, RG2 6UU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 14907010
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
O2 Holdings Limited
6 April 2016 - 19 September 2023
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Other Persons with significant control Resolution
(AA) Full accounts for the period ending 2023/12/31
filed on: 3rd, October 2024 | accounts
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