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O2 REDWOOD LIMITED - 260, Bath Road, Slough, Berkshire, United Kingdom
Company Information
- Company registration number
- 02383186
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 260
- Bath Road
- Slough
- Berkshire
- SL1 4DX 260, Bath Road, Slough, Berkshire, SL1 4DX UK
Management
- Managing Directors
- EVANS, Mark
- HARDMAN, Mark David
- SMITH, Edward Augustus
- Company secretaries
- O2 SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-05-12
- Age Of Company 1989-05-12 34 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Telefonica Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- O2 UNIFY LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2020-05-28
- Last Date: 2019-05-14
✓
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O2 REDWOOD LIMITED Company Description
- O2 REDWOOD LIMITED is a ltd registered in United Kingdom with the Company reg no 02383186. Its current trading status is "live". It was registered 1989-05-12. It was previously called O2 UNIFY LIMITED. It has declared SIC or NACE codes as "61900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 260 .
Get O2 REDWOOD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: O2 Redwood Limited - 260, Bath Road, Slough, Berkshire, United Kingdom
- 1989-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02383186#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02383186#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02383186#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2018-09-20) - AA
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accounts-with-accounts-type-dormant (2017-08-07) - AA
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accounts-with-accounts-type-full (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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accounts-with-accounts-type-dormant (2015-08-20) - AA
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resolution (2015-11-27) - RESOLUTIONS
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legacy (2015-11-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-11-27) - SH19
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legacy (2015-11-27) - SH20
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capital-allotment-shares (2015-11-30) - SH01
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capital-allotment-shares (2015-12-03) - SH01
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keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-02-12) - CERTNM
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memorandum-articles (2013-02-14) - MEM/ARTS
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accounts-with-accounts-type-dormant (2013-07-26) - AA
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termination-director-company-with-name (2012-09-07) - TM01
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appoint-person-director-company-with-name (2012-09-07) - AP01
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accounts-with-accounts-type-dormant (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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statement-of-companys-objects (2011-01-07) - CC04
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resolution (2011-01-07) - RESOLUTIONS
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keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-06-29) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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change-registered-office-address-company-with-date-old-address (2010-06-29) - AD01
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change-person-director-company-with-change-date (2010-08-05) - CH01
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accounts-with-accounts-type-full (2010-09-24) - AA
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keyboard_arrow_right 2009
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appoint-corporate-secretary-company-with-name (2009-11-13) - AP04
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termination-secretary-company-with-name (2009-11-13) - TM02
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change-corporate-secretary-company-with-change-date (2009-11-12) - CH04
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change-person-director-company-with-change-date (2009-10-11) - CH01
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change-person-director-company-with-change-date (2009-10-09) - CH01
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accounts-with-accounts-type-dormant (2009-10-06) - AA
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legacy (2009-05-14) - 363a
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accounts-with-accounts-type-dormant (2008-09-05) - AA
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legacy (2008-05-20) - 363a
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keyboard_arrow_right 2007
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legacy (2007-02-02) - 225
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legacy (2007-05-14) - 363a
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accounts-with-accounts-type-dormant (2007-08-02) - AA
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legacy (2007-09-07) - 288b
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legacy (2007-09-07) - 288a
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legacy (2007-10-23) - 288c
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-16) - AA
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legacy (2006-08-23) - 288c
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legacy (2006-07-05) - 288a
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legacy (2006-07-03) - 288b
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legacy (2006-05-12) - 363a
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legacy (2006-05-02) - 225
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accounts-with-accounts-type-total-exemption-full (2005-09-09) - AA
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keyboard_arrow_right 2004
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legacy (2004-02-24) - 288c
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legacy (2004-05-18) - 363a
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keyboard_arrow_right 2003
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legacy (2003-08-13) - 288a
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legacy (2003-08-11) - 288b
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accounts-with-accounts-type-full (2003-06-20) - AA
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legacy (2003-05-01) - 363a
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auditors-resignation-company (2003-03-07) - AUD
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keyboard_arrow_right 2002
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resolution (2002-02-11) - RESOLUTIONS
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legacy (2002-05-14) - 363a
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legacy (2002-06-27) - 287
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legacy (2002-07-17) - 288c
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resolution (2002-09-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-11-15) - AA
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legacy (2002-07-11) - 353a
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accounts-with-accounts-type-full (2001-01-05) - AA
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legacy (2001-05-21) - 288a
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legacy (2001-05-21) - 288b
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legacy (2001-05-21) - 287
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legacy (2001-07-04) - 363a
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accounts-with-accounts-type-full (2001-08-20) - AA
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legacy (2001-11-20) - 287
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legacy (2001-11-23) - 288b
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legacy (2001-11-23) - 288a
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legacy (2001-12-10) - 288b
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keyboard_arrow_right 2000
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legacy (2000-02-16) - 403a
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auditors-resignation-company (2000-04-06) - AUD
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certificate-change-of-name-company (2000-05-15) - CERTNM
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legacy (2000-05-30) - 288b
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legacy (2000-07-31) - 288b
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legacy (2000-08-03) - 288b
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legacy (2000-08-17) - 288a
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legacy (2000-06-05) - 363s
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keyboard_arrow_right 1999
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legacy (1999-08-08) - 225
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legacy (1999-06-10) - 288b
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legacy (1999-06-11) - 363s
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legacy (1999-08-25) - 287
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legacy (1999-04-16) - 288a
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accounts-with-accounts-type-full-group (1999-11-02) - AA
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legacy (1999-12-23) - 288b
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legacy (1999-10-27) - 288b
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legacy (1999-04-02) - 288b
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legacy (1999-03-09) - 288b
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legacy (1999-03-11) - 288b
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legacy (1999-03-22) - 288a
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legacy (1999-04-02) - 288a
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keyboard_arrow_right 1998
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legacy (1998-02-27) - 403b
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legacy (1998-01-26) - 288b
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legacy (1998-01-26) - 288a
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legacy (1998-02-03) - 395
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legacy (1998-02-06) - 288a
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legacy (1998-04-08) - 288b
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legacy (1998-06-10) - 363s
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legacy (1998-05-14) - 288b
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accounts-with-accounts-type-full-group (1998-05-18) - AA
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legacy (1998-06-10) - 288a
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legacy (1998-06-26) - 395
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keyboard_arrow_right 1997
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legacy (1997-03-07) - 403a
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legacy (1997-01-25) - 288a
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legacy (1997-01-31) - 288a
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legacy (1997-02-24) - 288b
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legacy (1997-05-29) - 395
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legacy (1997-06-13) - 363s
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accounts-with-accounts-type-full-group (1997-07-13) - AA
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legacy (1997-07-18) - 395
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legacy (1997-09-29) - 403b
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-06-11) - AA
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legacy (1996-05-28) - 363s
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legacy (1996-05-21) - 288
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legacy (1996-03-26) - 288
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keyboard_arrow_right 1995
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legacy (1995-06-12) - 363s
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legacy (1995-03-27) - 225(1)
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legacy (1995-01-03) - 395
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keyboard_arrow_right 1994
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legacy (1994-07-06) - 395
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certificate-change-of-name-company (1994-08-31) - CERTNM
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legacy (1994-05-26) - 363s
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accounts-with-accounts-type-full (1994-10-21) - AA
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keyboard_arrow_right 1993
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legacy (1993-12-16) - 288
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legacy (1993-12-02) - 288
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legacy (1993-11-25) - 395
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accounts-with-accounts-type-full-group (1993-11-13) - AA
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legacy (1993-06-03) - 363s
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legacy (1993-03-03) - 288
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keyboard_arrow_right 1992
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legacy (1992-08-10) - 288
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resolution (1992-04-13) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1992-05-05) - AA
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legacy (1992-05-20) - 403b
-
legacy (1992-06-01) - 363s
-
legacy (1992-11-12) - 403b
-
legacy (1992-08-28) - 288
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legacy (1992-10-27) - 88(2)O
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statement-of-affairs (1992-10-27) - SA
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legacy (1992-08-18) - 288
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accounts-with-accounts-type-full (1992-11-30) - AA
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keyboard_arrow_right 1991
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legacy (1991-01-10) - 363
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legacy (1991-02-19) - 288
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legacy (1991-06-12) - 363b
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accounts-with-accounts-type-full-group (1991-06-30) - AA
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resolution (1991-11-25) - RESOLUTIONS
-
legacy (1991-11-25) - 123
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legacy (1991-12-02) - 88(2)P
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legacy (1991-12-12) - 88(2)O
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statement-of-affairs (1991-12-12) - SA
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legacy (1991-12-17) - 395
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keyboard_arrow_right 1990
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resolution (1990-05-16) - RESOLUTIONS
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legacy (1990-04-11) - 395
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legacy (1990-05-16) - 123
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legacy (1990-05-16) - 403a
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legacy (1990-05-18) - 88(2)
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legacy (1990-12-14) - 288
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keyboard_arrow_right 1989
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legacy (1989-06-09) - 288
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certificate-change-of-name-company (1989-06-29) - CERTNM
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legacy (1989-07-11) - 224
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resolution (1989-07-12) - RESOLUTIONS
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legacy (1989-07-12) - 123
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legacy (1989-07-14) - 88(2)C
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legacy (1989-07-20) - 395
-
legacy (1989-08-03) - 288
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legacy (1989-08-14) - 288
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legacy (1989-08-25) - 288
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legacy (1989-09-04) - 123
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resolution (1989-09-04) - RESOLUTIONS
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legacy (1989-09-04) - 88(2)R
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memorandum-articles (1989-09-05) - MEM/ARTS
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legacy (1989-11-28) - 395
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legacy (1989-11-30) - 395
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incorporation-company (1989-05-12) - NEWINC
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resolution (1989-08-01) - RESOLUTIONS
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legacy (1989-06-09) - 287
