Company Information for

TELEFONICA O2 UK LIMITED

HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH,

Company Registration Number

04330394

Private Limited Company

Active

About Telefonica O2 Uk Ltd

TELEFONICA O2 UK LIMITED was founded on 2001-11-28 and has its registered office in Worthing. The organisation's status is listed as "Active". Telefonica O2 Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

TELEFONICA O2 UK LIMITED

Legal Registered Office

HIGHDOWN HOUSE
YEOMAN WAY
WORTHING
WEST SUSSEX
BN99 3HH
Other companies in SL1

Previous Names

TELEFONICA UK LIMITED

27/04/2011

O2 BIRCH LIMITED

10/03/2011

GENIE INTERNET LIMITED

30/10/2008

Filing Information

Company Number	04330394
Date formed	2001-11-28
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	14/11/2015
Filing return next due	12/12/2016
Type of accounts	DORMANT

Last Datalog update:

2024-04-07 05:07:17

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
O2 Secretaries Limited	Company Secretary		2009-11-10
Mark Evans	Director	ACCOUNTANT	2014-04-30	UNITED KINGDOM
Mark David Hardman	Director	NONE	2016-08-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ronan James Dunne	Director	2014-04-30	2016-08-01
Robert John Harwood	Director	2001-11-28	2014-04-30
Francisco Jesus Perez De Uriguen Muinelo	Director	2012-09-07	2014-04-30
David Melcon Sanchez-friera	Director	2007-08-31	2012-09-07
O2 Nominees Limited	Company Secretary	2001-11-28	2009-11-10
Jonathan Henry Riches	Director	2006-06-29	2007-08-31
Christopher Fletcher Smith	Director	2002-01-28	2006-06-29
David Borthwick	Director	2001-11-28	2003-07-31

Related Directorships for O2 Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
O2 Secretaries Limited	STATIQ LIMITED	Company Secretary	2017-03-09	CURRENT	2013-09-23	Active
O2 Secretaries Limited	MMO2 LIMITED	Company Secretary	2016-07-07	CURRENT	2001-03-30	Active
O2 Secretaries Limited	WAYRA SOCIAL VENTURES LIMITED	Company Secretary	2016-01-04	CURRENT	2013-05-08	Active
O2 Secretaries Limited	O2 WORLDWIDE LIMITED	Company Secretary	2015-07-16	CURRENT	2015-07-16	Active
O2 Secretaries Limited	WEVE LIMITED	Company Secretary	2015-05-01	CURRENT	2012-08-14	Active
O2 Secretaries Limited	TELEFONICA FINANCIAL SERVICES UK LIMITED	Company Secretary	2014-07-23	CURRENT	2011-03-30	Active - Proposal to Strike off
O2 Secretaries Limited	AXONIX LTD	Company Secretary	2014-04-11	CURRENT	2014-03-21	Active - Proposal to Strike off
O2 Secretaries Limited	O2 UNIFY LIMITED	Company Secretary	2012-10-25	CURRENT	2012-03-21	Active
O2 Secretaries Limited	O2 NETWORKS LIMITED	Company Secretary	2012-10-01	CURRENT	1991-04-23	Active
O2 Secretaries Limited	TELEFONICA GERMANY HOLDINGS LIMITED	Company Secretary	2012-09-05	CURRENT	2012-09-05	Active
O2 Secretaries Limited	WAYRA UK LIMITED	Company Secretary	2012-05-25	CURRENT	2012-05-25	Active
O2 Secretaries Limited	TELEFONICA DIGITAL LIMITED	Company Secretary	2011-12-16	CURRENT	2011-12-16	Active
O2 Secretaries Limited	PACIFIC SHELF 873 LIMITED	Company Secretary	2009-11-10	CURRENT	1999-07-26	Dissolved 2016-10-18
O2 Secretaries Limited	CALL CONNECTIONS LIMITED	Company Secretary	2009-11-10	CURRENT	1992-05-01	Dissolved 2016-11-01
O2 Secretaries Limited	CELLPHONES DIRECT (HOLDINGS) LIMITED	Company Secretary	2009-11-10	CURRENT	1995-06-09	Dissolved 2016-11-22
O2 Secretaries Limited	CELLPHONES DIRECT (INVESTMENTS) LIMITED	Company Secretary	2009-11-10	CURRENT	1995-06-12	Dissolved 2016-11-22
O2 Secretaries Limited	CELLPHONES DIRECT LIMITED	Company Secretary	2009-11-10	CURRENT	1994-11-28	Dissolved 2016-11-22
O2 Secretaries Limited	DX COMMUNICATIONS (EDINBURGH) LIMITED	Company Secretary	2009-11-10	CURRENT	1993-06-11	Dissolved 2016-10-18
O2 Secretaries Limited	GENIE INTERNET LIMITED	Company Secretary	2009-11-10	CURRENT	2001-11-28	Dissolved 2016-11-01
O2 Secretaries Limited	LINK FS LIMITED	Company Secretary	2009-11-10	CURRENT	1997-04-16	Dissolved 2016-11-01
O2 Secretaries Limited	O2 MOBILES LIMITED	Company Secretary	2009-11-10	CURRENT	1991-04-23	Dissolved 2016-11-01
O2 Secretaries Limited	O2 SOLUTIONS LIMITED	Company Secretary	2009-11-10	CURRENT	1984-05-04	Dissolved 2016-11-01
O2 Secretaries Limited	O2 THIRD GENERATION	Company Secretary	2009-11-10	CURRENT	1999-12-21	Dissolved 2016-11-01
O2 Secretaries Limited	O2 TRANSACTIONS LIMITED	Company Secretary	2009-11-10	CURRENT	1992-05-01	Dissolved 2016-11-01
O2 Secretaries Limited	TELEFONICA GLOBAL RESOURCES LIMITED	Company Secretary	2009-11-10	CURRENT	1991-11-19	Dissolved 2016-11-22
O2 Secretaries Limited	LUMINA HOLDINGS LIMITED	Company Secretary	2009-11-10	CURRENT	1991-11-29	Active - Proposal to Strike off
O2 Secretaries Limited	O2 CREDIT VOUCHERS LIMITED	Company Secretary	2009-11-10	CURRENT	2001-08-20	Active - Proposal to Strike off
O2 Secretaries Limited	THE MOBILE PHONE STORE LIMITED	Company Secretary	2009-11-10	CURRENT	1993-07-21	Active
O2 Secretaries Limited	O2 COMMUNICATIONS LIMITED	Company Secretary	2009-11-10	CURRENT	2001-08-16	Active
O2 Secretaries Limited	O2 LIMITED	Company Secretary	2009-11-10	CURRENT	2001-11-28	Active - Proposal to Strike off
O2 Secretaries Limited	O2 WILLOW LIMITED	Company Secretary	2009-11-10	CURRENT	2007-06-15	Active
O2 Secretaries Limited	O2 PINE LIMITED	Company Secretary	2009-11-10	CURRENT	2007-06-15	Active
O2 Secretaries Limited	O2 REDWOOD LIMITED	Company Secretary	2009-11-10	CURRENT	1989-05-12	Active
O2 Secretaries Limited	O2 HOLDINGS LIMITED	Company Secretary	2009-11-10	CURRENT	1991-04-23	Active
O2 Secretaries Limited	O2 OAK LIMITED	Company Secretary	2009-11-10	CURRENT	1998-10-02	Active
O2 Secretaries Limited	GIFFGAFF LIMITED	Company Secretary	2009-11-10	CURRENT	2001-04-09	Active
O2 Secretaries Limited	O2 INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2009-11-10	CURRENT	2001-07-05	Active - Proposal to Strike off
O2 Secretaries Limited	O2 (EUROPE) LIMITED	Company Secretary	2009-11-10	CURRENT	2001-07-05	Active
O2 Secretaries Limited	O2 CEDAR LIMITED	Company Secretary	2009-11-10	CURRENT	2003-02-26	Active
O2 Secretaries Limited	DX COMMUNICATIONS LIMITED	Company Secretary	2009-11-10	CURRENT	1991-08-29	Active
O2 Secretaries Limited	O2 (UK) LIMITED	Company Secretary	2009-11-10	CURRENT	1986-04-22	Active
O2 Secretaries Limited	TELEFONICA UK LIMITED	Company Secretary	2009-11-10	CURRENT	1983-07-28	Active
O2 Secretaries Limited	O2 (ONLINE) LIMITED	Company Secretary	2009-11-10	CURRENT	1985-04-17	Active - Proposal to Strike off
O2 Secretaries Limited	TELEFONICA UK HOLDINGS LIMITED	Company Secretary	2009-11-10	CURRENT	1999-02-23	Active
O2 Secretaries Limited	THE LINK STORES LIMITED	Company Secretary	2006-09-15	CURRENT	1997-02-13	Active
O2 Secretaries Limited	CELLULAR RADIO LIMITED	Company Secretary	2001-11-19	CURRENT	1982-02-10	Active

Related Directorships for Mark Evans

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Evans	O2 HOLDINGS LIMITED	Director	2018-03-29	CURRENT	1991-04-23	Active
Mark Evans	MMO2 LIMITED	Director	2018-03-29	CURRENT	2001-03-30	Active
Mark Evans	TELEFONICA O2 HOLDINGS LIMITED	Director	2016-09-30	CURRENT	2004-12-10	Active
Mark Evans	WEVE LIMITED	Director	2015-05-01	CURRENT	2012-08-14	Active
Mark Evans	TELEFONICA FINANCIAL SERVICES UK LIMITED	Director	2014-07-23	CURRENT	2011-03-30	Active - Proposal to Strike off
Mark Evans	PACIFIC SHELF 873 LIMITED	Director	2014-04-30	CURRENT	1999-07-26	Dissolved 2016-10-18
Mark Evans	CALL CONNECTIONS LIMITED	Director	2014-04-30	CURRENT	1992-05-01	Dissolved 2016-11-01
Mark Evans	CELLPHONES DIRECT (HOLDINGS) LIMITED	Director	2014-04-30	CURRENT	1995-06-09	Dissolved 2016-11-22
Mark Evans	CELLPHONES DIRECT (INVESTMENTS) LIMITED	Director	2014-04-30	CURRENT	1995-06-12	Dissolved 2016-11-22
Mark Evans	CELLPHONES DIRECT LIMITED	Director	2014-04-30	CURRENT	1994-11-28	Dissolved 2016-11-22
Mark Evans	DX COMMUNICATIONS (EDINBURGH) LIMITED	Director	2014-04-30	CURRENT	1993-06-11	Dissolved 2016-10-18
Mark Evans	GENIE INTERNET LIMITED	Director	2014-04-30	CURRENT	2001-11-28	Dissolved 2016-11-01
Mark Evans	LINK FS LIMITED	Director	2014-04-30	CURRENT	1997-04-16	Dissolved 2016-11-01
Mark Evans	MOVISTAR LIMITED	Director	2014-04-30	CURRENT	2000-11-02	Dissolved 2016-11-01
Mark Evans	O2 MOBILES LIMITED	Director	2014-04-30	CURRENT	1991-04-23	Dissolved 2016-11-01
Mark Evans	O2 SOLUTIONS LIMITED	Director	2014-04-30	CURRENT	1984-05-04	Dissolved 2016-11-01
Mark Evans	O2 THIRD GENERATION	Director	2014-04-30	CURRENT	1999-12-21	Dissolved 2016-11-01
Mark Evans	O2 TRANSACTIONS LIMITED	Director	2014-04-30	CURRENT	1992-05-01	Dissolved 2016-11-01
Mark Evans	TELEFONICA GLOBAL RESOURCES LIMITED	Director	2014-04-30	CURRENT	1991-11-19	Dissolved 2016-11-22
Mark Evans	LUMINA HOLDINGS LIMITED	Director	2014-04-30	CURRENT	1991-11-29	Active - Proposal to Strike off
Mark Evans	O2 CREDIT VOUCHERS LIMITED	Director	2014-04-30	CURRENT	2001-08-20	Active - Proposal to Strike off
Mark Evans	THE MOBILE PHONE STORE LIMITED	Director	2014-04-30	CURRENT	1993-07-21	Active
Mark Evans	O2 COMMUNICATIONS LIMITED	Director	2014-04-30	CURRENT	2001-08-16	Active
Mark Evans	O2 LIMITED	Director	2014-04-30	CURRENT	2001-11-28	Active - Proposal to Strike off
Mark Evans	O2 WILLOW LIMITED	Director	2014-04-30	CURRENT	2007-06-15	Active
Mark Evans	O2 PINE LIMITED	Director	2014-04-30	CURRENT	2007-06-15	Active
Mark Evans	O2 REDWOOD LIMITED	Director	2014-04-30	CURRENT	1989-05-12	Active
Mark Evans	CELLULAR RADIO LIMITED	Director	2014-04-30	CURRENT	1982-02-10	Active
Mark Evans	O2 OAK LIMITED	Director	2014-04-30	CURRENT	1998-10-02	Active
Mark Evans	DX COMMUNICATIONS LIMITED	Director	2014-04-30	CURRENT	1991-08-29	Active
Mark Evans	O2 (UK) LIMITED	Director	2014-04-30	CURRENT	1986-04-22	Active
Mark Evans	O2 (ONLINE) LIMITED	Director	2014-04-30	CURRENT	1985-04-17	Active - Proposal to Strike off
Mark Evans	THE LINK STORES LIMITED	Director	2014-04-30	CURRENT	1997-02-13	Active
Mark Evans	TELEFONICA UK HOLDINGS LIMITED	Director	2014-04-30	CURRENT	1999-02-23	Active
Mark Evans	O2 UNIFY LIMITED	Director	2013-11-15	CURRENT	2012-03-21	Active
Mark Evans	GIFFGAFF LIMITED	Director	2013-11-13	CURRENT	2001-04-09	Active
Mark Evans	TESCO MOBILE LIMITED	Director	2012-01-06	CURRENT	2003-05-29	Active
Mark Evans	TELEFONICA UK LIMITED	Director	2012-01-03	CURRENT	1983-07-28	Active

Related Directorships for Mark David Hardman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark David Hardman	TESCO MOBILE LIMITED	Director	2017-05-25	CURRENT	2003-05-29	Active
Mark David Hardman	THE MOBILE PHONE STORE LIMITED	Director	2016-08-01	CURRENT	1993-07-21	Active
Mark David Hardman	O2 COMMUNICATIONS LIMITED	Director	2016-08-01	CURRENT	2001-08-16	Active
Mark David Hardman	O2 LIMITED	Director	2016-08-01	CURRENT	2001-11-28	Active - Proposal to Strike off
Mark David Hardman	O2 WILLOW LIMITED	Director	2016-08-01	CURRENT	2007-06-15	Active
Mark David Hardman	O2 PINE LIMITED	Director	2016-08-01	CURRENT	2007-06-15	Active
Mark David Hardman	O2 REDWOOD LIMITED	Director	2016-08-01	CURRENT	1989-05-12	Active
Mark David Hardman	CELLULAR RADIO LIMITED	Director	2016-08-01	CURRENT	1982-02-10	Active
Mark David Hardman	O2 NETWORKS LIMITED	Director	2016-08-01	CURRENT	1991-04-23	Active
Mark David Hardman	O2 CEDAR LIMITED	Director	2016-08-01	CURRENT	2003-02-26	Active
Mark David Hardman	DX COMMUNICATIONS LIMITED	Director	2016-08-01	CURRENT	1991-08-29	Active
Mark David Hardman	O2 (UK) LIMITED	Director	2016-08-01	CURRENT	1986-04-22	Active
Mark David Hardman	THE LINK STORES LIMITED	Director	2016-08-01	CURRENT	1997-02-13	Active
Mark David Hardman	TELEFONICA GERMANY HOLDINGS LIMITED	Director	2015-10-01	CURRENT	2012-09-05	Active
Mark David Hardman	O2 WORLDWIDE LIMITED	Director	2015-10-01	CURRENT	2015-07-16	Active
Mark David Hardman	O2 INTERNATIONAL HOLDINGS LIMITED	Director	2015-10-01	CURRENT	2001-07-05	Active - Proposal to Strike off
Mark David Hardman	O2 (EUROPE) LIMITED	Director	2015-10-01	CURRENT	2001-07-05	Active