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O2 UNIFY LIMITED - 260 Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
Company Information
- Company registration number
- 07999361
- 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
- BOYLE, Julia Louise
- HARDMAN, Mark David
- Company secretaries
- VMED O2 SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-21
- Age Of Company 2012-03-21 12 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Telefonica Uk Limited
- Telefonica Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- O2 REDWOOD LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-04-22
- Last Date: 2023-04-08
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O2 UNIFY LIMITED Company Description
- O2 UNIFY LIMITED is a ltd registered in United Kingdom with the Company reg no 07999361. Its current trading status is "live". It was registered 2012-03-21. It was previously called O2 REDWOOD LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary.It can be contacted at 260 Bath Road .
Get O2 UNIFY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: O2 Unify Limited - 260 Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
- 2012-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-05-31) - CH01
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confirmation-statement-with-no-updates (2023-04-12) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-29) - AA
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legacy (2022-09-08) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-04-08) - CS01
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legacy (2022-09-08) - AGREEMENT2
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legacy (2022-09-08) - GUARANTEE2
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-11) - AA
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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appoint-person-director-company-with-name-date (2021-06-24) - AP01
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termination-director-company-with-name-termination-date (2021-06-22) - TM01
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change-corporate-secretary-company-with-change-date (2021-11-01) - CH04
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-02) - CH01
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change-person-director-company-with-change-date (2020-04-23) - CH01
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confirmation-statement-with-no-updates (2020-04-08) - CS01
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accounts-with-accounts-type-full (2020-08-14) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-27) - AA
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confirmation-statement-with-updates (2019-04-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-20) - AA
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confirmation-statement-with-updates (2018-03-29) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-28) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-15) - AP01
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termination-director-company-with-name-termination-date (2016-08-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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accounts-with-accounts-type-full (2016-10-09) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-15) - TM01
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-20) - AP01
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termination-director-company-with-name (2013-11-15) - TM01
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appoint-person-director-company-with-name (2013-11-21) - AP01
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appoint-person-director-company-with-name (2013-02-07) - AP01
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change-person-director-company-with-change-date (2013-02-07) - CH01
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change-of-name-notice (2013-02-15) - CONNOT
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certificate-change-of-name-company (2013-02-15) - CERTNM
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capital-allotment-shares (2013-06-27) - SH01
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change-person-director-company-with-change-date (2013-09-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-09-18) - AA
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change-account-reference-date-company-previous-shortened (2013-02-19) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-10-26) - CERTNM
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change-of-name-notice (2012-10-26) - CONNOT
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appoint-person-director-company-with-name (2012-10-25) - AP01
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change-registered-office-address-company-with-date-old-address (2012-10-25) - AD01
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appoint-corporate-secretary-company-with-name (2012-10-25) - AP04
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termination-director-company-with-name (2012-10-25) - TM01
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incorporation-company (2012-03-21) - NEWINC