Company Information for TELEFONICA UK LIMITED
500 BROOK DRIVE, READING, RG2 6UU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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TELEFONICA UK LIMITED | ||||||
Legal Registered Office | ||||||
500 BROOK DRIVE READING RG2 6UU Other companies in SL1 | ||||||
Previous Names | ||||||
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Company Number | 01743099 | |
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Company ID Number | 01743099 | |
Date formed | 1983-07-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 10:19:19 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TELEFONICA UK HOLDINGS LIMITED | HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX BN99 3HH | Active | Company formed on the 1999-02-23 | |
TELEFONICA UK PENSION TRUSTEE LIMITED | 500 Brook Drive 500 Brook Drive 500 BROOK DRIVE Reading RG2 6UU | Active | Company formed on the 2001-08-09 |
Officer | Role | Date Appointed |
---|---|---|
O2 SECRETARIES LIMITED |
||
PATRICIA COBIAN |
||
MARK EVANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RONAN JAMES DUNNE |
Director | ||
ROBERT JOHN HARWOOD |
Director | ||
ROBERT JOHN HARWOOD |
Director | ||
KATHERINE ANN JARVIS |
Director | ||
O2 NOMINEES LIMITED |
Company Secretary | ||
VIVEK DEV |
Director | ||
JUSTINE CAMPBELL |
Director | ||
MATTHEW DAVID KEY |
Director | ||
PHILIP NICHOLAS BRAMWELL |
Director | ||
DAVID PAUL MCGLADE |
Director | ||
DAVID JOHNSTON |
Director | ||
WILLIAM MATTHEW GORJANCE |
Director | ||
MARK BURGESS |
Company Secretary | ||
MARK BURGESS |
Director | ||
ANDREW WILLIAM LONGDEN |
Director | ||
NICHOLAS JOHN ELDRED |
Company Secretary | ||
NICHOLAS JOHN ELDRED |
Director | ||
PETER ANTHONY ERSKINE |
Director | ||
ANDREW JAMES GREEN |
Director | ||
MICHAEL BETT |
Director | ||
NIGEL EDWARD GRIFFITHS |
Director | ||
NIGEL EDWARD GRIFFITHS |
Director | ||
RICHARD BARKER DAVENPORT |
Director | ||
IAN ALAN BULL |
Director | ||
MALCOLM JAMES FALLEN |
Director | ||
EDMUND ALAN HOUGH |
Director | ||
HOWARD FORD |
Director | ||
LYNDA HULME STAPLETON |
Company Secretary | ||
NICHOLAS JOHN ELDRED |
Company Secretary | ||
LYNDA HULME STAPLETON |
Company Secretary | ||
ANTHONY JOHN BOOTH |
Director | ||
CHRISTOPHER MARTIN EARNSHAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STATIQ LIMITED | Company Secretary | 2017-03-09 | CURRENT | 2013-09-23 | Active | |
MMO2 LIMITED | Company Secretary | 2016-07-07 | CURRENT | 2001-03-30 | Active | |
WAYRA SOCIAL VENTURES LIMITED | Company Secretary | 2016-01-04 | CURRENT | 2013-05-08 | Active | |
O2 WORLDWIDE LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
WEVE LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2012-08-14 | Active | |
TELEFONICA FINANCIAL SERVICES UK LIMITED | Company Secretary | 2014-07-23 | CURRENT | 2011-03-30 | Active - Proposal to Strike off | |
AXONIX LTD | Company Secretary | 2014-04-11 | CURRENT | 2014-03-21 | Active - Proposal to Strike off | |
O2 UNIFY LIMITED | Company Secretary | 2012-10-25 | CURRENT | 2012-03-21 | Active | |
O2 NETWORKS LIMITED | Company Secretary | 2012-10-01 | CURRENT | 1991-04-23 | Active | |
TELEFONICA GERMANY HOLDINGS LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2012-09-05 | Active | |
WAYRA UK LIMITED | Company Secretary | 2012-05-25 | CURRENT | 2012-05-25 | Active | |
TELEFONICA DIGITAL LIMITED | Company Secretary | 2011-12-16 | CURRENT | 2011-12-16 | Active | |
PACIFIC SHELF 873 LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1999-07-26 | Dissolved 2016-10-18 | |
CALL CONNECTIONS LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1992-05-01 | Dissolved 2016-11-01 | |
CELLPHONES DIRECT (HOLDINGS) LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1995-06-09 | Dissolved 2016-11-22 | |
CELLPHONES DIRECT (INVESTMENTS) LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1995-06-12 | Dissolved 2016-11-22 | |
CELLPHONES DIRECT LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1994-11-28 | Dissolved 2016-11-22 | |
DX COMMUNICATIONS (EDINBURGH) LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1993-06-11 | Dissolved 2016-10-18 | |
GENIE INTERNET LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2001-11-28 | Dissolved 2016-11-01 | |
LINK FS LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1997-04-16 | Dissolved 2016-11-01 | |
O2 MOBILES LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1991-04-23 | Dissolved 2016-11-01 | |
O2 SOLUTIONS LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1984-05-04 | Dissolved 2016-11-01 | |
O2 THIRD GENERATION | Company Secretary | 2009-11-10 | CURRENT | 1999-12-21 | Dissolved 2016-11-01 | |
O2 TRANSACTIONS LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1992-05-01 | Dissolved 2016-11-01 | |
TELEFONICA GLOBAL RESOURCES LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1991-11-19 | Dissolved 2016-11-22 | |
LUMINA HOLDINGS LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1991-11-29 | Active - Proposal to Strike off | |
O2 CREDIT VOUCHERS LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2001-08-20 | Active - Proposal to Strike off | |
THE MOBILE PHONE STORE LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1993-07-21 | Active | |
O2 COMMUNICATIONS LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2001-08-16 | Active | |
TELEFONICA O2 UK LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2001-11-28 | Active | |
O2 LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
O2 WILLOW LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2007-06-15 | Active | |
O2 PINE LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2007-06-15 | Active | |
O2 REDWOOD LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1989-05-12 | Active | |
O2 HOLDINGS LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1991-04-23 | Active | |
O2 OAK LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1998-10-02 | Active | |
GIFFGAFF LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2001-04-09 | Active | |
O2 INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2001-07-05 | Active - Proposal to Strike off | |
O2 (EUROPE) LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2001-07-05 | Active | |
O2 CEDAR LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2003-02-26 | Active | |
DX COMMUNICATIONS LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1991-08-29 | Active | |
O2 (UK) LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1986-04-22 | Active | |
O2 (ONLINE) LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1985-04-17 | Active - Proposal to Strike off | |
TELEFONICA UK HOLDINGS LIMITED | Company Secretary | 2009-11-10 | CURRENT | 1999-02-23 | Active | |
THE LINK STORES LIMITED | Company Secretary | 2006-09-15 | CURRENT | 1997-02-13 | Active | |
CELLULAR RADIO LIMITED | Company Secretary | 2001-11-19 | CURRENT | 1982-02-10 | Active | |
O2 OAK LIMITED | Director | 2016-08-01 | CURRENT | 1998-10-02 | Active | |
O2 UNIFY LIMITED | Director | 2016-08-01 | CURRENT | 2012-03-21 | Active | |
O2 HOLDINGS LIMITED | Director | 2018-03-29 | CURRENT | 1991-04-23 | Active | |
MMO2 LIMITED | Director | 2018-03-29 | CURRENT | 2001-03-30 | Active | |
TELEFONICA O2 HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2004-12-10 | Active | |
WEVE LIMITED | Director | 2015-05-01 | CURRENT | 2012-08-14 | Active | |
TELEFONICA FINANCIAL SERVICES UK LIMITED | Director | 2014-07-23 | CURRENT | 2011-03-30 | Active - Proposal to Strike off | |
PACIFIC SHELF 873 LIMITED | Director | 2014-04-30 | CURRENT | 1999-07-26 | Dissolved 2016-10-18 | |
CALL CONNECTIONS LIMITED | Director | 2014-04-30 | CURRENT | 1992-05-01 | Dissolved 2016-11-01 | |
CELLPHONES DIRECT (HOLDINGS) LIMITED | Director | 2014-04-30 | CURRENT | 1995-06-09 | Dissolved 2016-11-22 | |
CELLPHONES DIRECT (INVESTMENTS) LIMITED | Director | 2014-04-30 | CURRENT | 1995-06-12 | Dissolved 2016-11-22 | |
CELLPHONES DIRECT LIMITED | Director | 2014-04-30 | CURRENT | 1994-11-28 | Dissolved 2016-11-22 | |
DX COMMUNICATIONS (EDINBURGH) LIMITED | Director | 2014-04-30 | CURRENT | 1993-06-11 | Dissolved 2016-10-18 | |
GENIE INTERNET LIMITED | Director | 2014-04-30 | CURRENT | 2001-11-28 | Dissolved 2016-11-01 | |
LINK FS LIMITED | Director | 2014-04-30 | CURRENT | 1997-04-16 | Dissolved 2016-11-01 | |
MOVISTAR LIMITED | Director | 2014-04-30 | CURRENT | 2000-11-02 | Dissolved 2016-11-01 | |
O2 MOBILES LIMITED | Director | 2014-04-30 | CURRENT | 1991-04-23 | Dissolved 2016-11-01 | |
O2 SOLUTIONS LIMITED | Director | 2014-04-30 | CURRENT | 1984-05-04 | Dissolved 2016-11-01 | |
O2 THIRD GENERATION | Director | 2014-04-30 | CURRENT | 1999-12-21 | Dissolved 2016-11-01 | |
O2 TRANSACTIONS LIMITED | Director | 2014-04-30 | CURRENT | 1992-05-01 | Dissolved 2016-11-01 | |
TELEFONICA GLOBAL RESOURCES LIMITED | Director | 2014-04-30 | CURRENT | 1991-11-19 | Dissolved 2016-11-22 | |
LUMINA HOLDINGS LIMITED | Director | 2014-04-30 | CURRENT | 1991-11-29 | Active - Proposal to Strike off | |
O2 CREDIT VOUCHERS LIMITED | Director | 2014-04-30 | CURRENT | 2001-08-20 | Active - Proposal to Strike off | |
THE MOBILE PHONE STORE LIMITED | Director | 2014-04-30 | CURRENT | 1993-07-21 | Active | |
O2 COMMUNICATIONS LIMITED | Director | 2014-04-30 | CURRENT | 2001-08-16 | Active | |
TELEFONICA O2 UK LIMITED | Director | 2014-04-30 | CURRENT | 2001-11-28 | Active | |
O2 LIMITED | Director | 2014-04-30 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
O2 WILLOW LIMITED | Director | 2014-04-30 | CURRENT | 2007-06-15 | Active | |
O2 PINE LIMITED | Director | 2014-04-30 | CURRENT | 2007-06-15 | Active | |
O2 REDWOOD LIMITED | Director | 2014-04-30 | CURRENT | 1989-05-12 | Active | |
CELLULAR RADIO LIMITED | Director | 2014-04-30 | CURRENT | 1982-02-10 | Active | |
O2 OAK LIMITED | Director | 2014-04-30 | CURRENT | 1998-10-02 | Active | |
DX COMMUNICATIONS LIMITED | Director | 2014-04-30 | CURRENT | 1991-08-29 | Active | |
O2 (UK) LIMITED | Director | 2014-04-30 | CURRENT | 1986-04-22 | Active | |
O2 (ONLINE) LIMITED | Director | 2014-04-30 | CURRENT | 1985-04-17 | Active - Proposal to Strike off | |
THE LINK STORES LIMITED | Director | 2014-04-30 | CURRENT | 1997-02-13 | Active | |
TELEFONICA UK HOLDINGS LIMITED | Director | 2014-04-30 | CURRENT | 1999-02-23 | Active | |
O2 UNIFY LIMITED | Director | 2013-11-15 | CURRENT | 2012-03-21 | Active | |
GIFFGAFF LIMITED | Director | 2013-11-13 | CURRENT | 2001-04-09 | Active | |
TESCO MOBILE LIMITED | Director | 2012-01-06 | CURRENT | 2003-05-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution Cancel share premium 24/05/2024</ul> | ||
Solvency Statement dated 24/05/24 | ||
Statement by Directors | ||
Statement of capital on GBP 10,283,423.2 | ||
Resolutions passed:<ul><li>Resolution Re: direction to waive indebtedness 24/07/2023</ul> | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
SECRETARY'S DETAILS CHNAGED FOR VMED O2 SECRETARIES LIMITED on 2023-06-09 | ||
Change of details for O2 Holdings Limited as a person with significant control on 2023-06-09 | ||
Director's details changed for Patricia Cobian on 2023-05-31 | ||
Director's details changed for Enrique Medina Malo on 2023-05-30 | ||
CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Enrique Medina Malo on 2022-04-29 | |
DIRECTOR APPOINTED ENRIQUE MEDINA MALO | ||
AP01 | DIRECTOR APPOINTED ENRIQUE MEDINA MALO | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR O2 SECRETARIES LIMITED on 2021-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017430990010 | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EVANS | |
AP01 | DIRECTOR APPOINTED LUTZ MARKUS SCHULER | |
SH01 | 26/05/21 STATEMENT OF CAPITAL GBP 10283423.2 | |
SH01 | 26/05/21 STATEMENT OF CAPITAL GBP 10057564.8 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mark Evans on 2020-06-08 | |
CH01 | Director's details changed for Mark Evans on 2020-01-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 10001100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED PATRICIA COBIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONAN JAMES DUNNE | |
SH01 | 04/12/15 STATEMENT OF CAPITAL GBP 10001020 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 10001100 | |
SH01 | 04/12/15 STATEMENT OF CAPITAL GBP 10001100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN HARWOOD | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN HARWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 10001000 | |
SH19 | Statement of capital on 2015-08-04 GBP 10,001,000 | |
CAP-SS | Solvency Statement dated 31/07/15 | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 10001000 | |
AR01 | 09/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHELAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SMITH | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 10001000 | |
AR01 | 09/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD AUGUSTUS SMITH / 30/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HARWOOD / 30/10/2012 | |
AR01 | 09/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MARK EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE JARVIS | |
AP01 | DIRECTOR APPOINTED EDWARD AUGUSTUS SMITH | |
AR01 | 09/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED TELEFONICA O2 UK LIMITED CERTIFICATE ISSUED ON 27/04/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMON ROS BIGERIEGO | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 10/02/2011 | |
RES15 | CHANGE OF NAME 03/02/2011 | |
CERTNM | COMPANY NAME CHANGED TELEFÓNICA O2 UK LIMITED CERTIFICATE ISSUED ON 04/02/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JARVIS / 18/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAMON ROS BIGERIEGO / 18/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONAN JAMES DUNNE / 15/10/2010 | |
AR01 | 09/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JARVIS / 13/08/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O2 SECRETARIES LIMITED / 28/06/2010 | |
AR01 | 09/10/09 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED O2 SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY O2 NOMINEES LIMITED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O2 SECRETARIES LIMITED / 10/11/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONAN JAMES DUNNE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAMON ROS BIGERIEGO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHELAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JARVIS / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARWOOD / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JARVIS / 31/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR VIVEK DEV | |
288b | APPOINTMENT TERMINATED DIRECTOR JUSTINE CAMPBELL | |
288a | DIRECTOR APPOINTED KATHERINE ANN JARVIS | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED O2 (UK) LIMITED CERTIFICATE ISSUED ON 30/05/08 |
Court | Judge | Date | Case Number | Case Title | ||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
COURT OF APPEAL CIVIL DIVISION | THE CHANCELLOR OF THE HIGH COURT | A4/2019/1338 | Telefonica UK Limited -v- The Office of Communmications. Appeal of Defendant from the order of Mr Adrian Beltrami QC, dated 17th May 2019, filed 7th June 2019. | |||||||||||||
| ||||||||||||||||
County Court at Central London | District Judge Price | B5QZ1E2K | MARK REGAN -v- TELEFONICA UK LIMITED | |||||||||||||
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HIGH COURT OF JUSTICE - CHANCERY DIVISION | HIS HONOUR JUDGE HODGE QC | HC-2015-002463 | Packet Media Ltd v Telefonica UK Ltd | |||||||||||||
|
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUBLESSEE ASSIGNMENT (PBCC 2001 - 1) | Satisfied | TWICKENHAM LEASING LIMITED | |
SUBLESSEE ASSIGNMENT (PBCC 2001 - 2) | Satisfied | TWICKENHAM LEASING LIMITED | |
SUBLESSEE ASSIGNMENT (FT2001-1) | Satisfied | MURRAYFIELD LEASING LIMITED | |
SUBLESSEE ASSIGNMENT (FT2001-2) | Satisfied | MURRAYFIELD LEASING LIMITED | |
SUBLESSEE ASSIGNMENT (KCC2001-2) | Satisfied | LANSDOWNE LEASING LIMITED | |
SUBLESSEE ASSIGNMENT (KCC2001-1) | Satisfied | LANSDOWNE LEASING LIMITED | |
SUBLESSEE ASSIGNMENT (CIBC 2001-1) | Satisfied | CARDIFF LEASING LIMITED | |
SUBLESSEE AGREEMENT (TEX 2001-2) | Satisfied | CARRISBROOK LEASING LIMITED | |
SUBLESSEE ASSIGNMENT (TEX2001-1) | Satisfied | CARRISBROOK LEASING LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TELEFONICA UK LIMITED
Date | Debtor Name | Debt | Description of Debt |
---|---|---|---|
2014-04-01 | London Borough of Sutton | GBP £238 | Overpayment of Business Rates 2013 |
2014-04-01 | London Borough of Sutton | GBP £238 | Overpayment of Business Rates 2013 |
2014-04-01 | London Borough of Sutton | GBP £238 | Overpayment of Business Rates 2013 |
2014-04-01 | London Borough of Sutton | GBP £238 | Overpayment of Business Rates 2013 |
2014-04-01 | London Borough of Sutton | GBP £119 | Overpayment of Business Rates 2013 |
2014-04-01 | London Borough of Sutton | GBP £238 | Overpayment of Business Rates 2013 |
2014-04-01 | London Borough of Sutton | GBP £1,313 | Overpayment of Business Rates 2013 |
2014-04-01 | London Borough of Sutton | GBP £119 | Overpayment of Business Rates 2013 |
2014-04-01 | London Borough of Sutton | GBP £238 | Overpayment of Business Rates 2013 |
2014-04-01 | London Borough of Sutton | GBP £238 | Overpayment of Business Rates 2013 |
TELEFONICA UK LIMITED owns 15 domain names.
queuedodge.co.uk whydo.co.uk businesso2.co.uk o2businesshub.co.uk o2extras.co.uk o2labs.co.uk o2mms.co.uk o2money.co.uk o2net.co.uk o2prices.co.uk o2recruitmentgateway.co.uk o2rewardssurprises.co.uk o2solutions.co.uk o2training.co.uk o2whydo.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Thurrock Council | |
|
Telephones Line Rental |
Stockton-On-Tees Borough Council | |
|
|
Thurrock Council | |
|
Telephones Line Rental |
South Gloucestershire Council | |
|
Radio Pager/Mobile Phones |
Thurrock Council | |
|
Telephones Line Rental |
South Gloucestershire Council | |
|
Radio Pager/Mobile Phones |
Thurrock Council | |
|
Telephones Line Rental |
South Gloucestershire Council | |
|
Radio Pager/Mobile Phones |
Thurrock Council | |
|
Telephones Line Rental |
Nottingham City Council | |
|
475-Other Services |
Suffolk County Council | |
|
Communications Equipment & Installation |
Thurrock Council | |
|
Telephones Line Rental |
South Gloucestershire Council | |
|
Radio Pager/Mobile Phones |
South Gloucestershire Council | |
|
Radio Pager/Mobile Phones |
Hull City Council | |
|
CYPS - Localities & Learning |
Thurrock Council | |
|
Telephones Line Rental |
Thurrock Council | |
|
Telephones Line Rental |
South Gloucestershire Council | |
|
Radio Pager/Mobile Phones |
Thurrock Council | |
|
Telephones Line Rental |
South Gloucestershire Council | |
|
Radio Pager/Mobile Phones |
Thurrock Council | |
|
Telephones Line Rental |
Thurrock Council | |
|
Telephones Line Rental |
South Gloucestershire Council | |
|
Radio Pager/Mobile Phones |
South Gloucestershire Council | |
|
Radio Pager/Mobile Phones |
South Gloucestershire Council | |
|
Radio Pager/Mobile Phones |
Suffolk County Council | |
|
Communications Equipment & Installation |
Kent County Council | |
|
Specialists Fees |
Thurrock Council | |
|
Telephones Line Rental |
Suffolk County Council | |
|
Communications Equipment & Installation |
South Gloucestershire Council | |
|
Radio Pager/Mobile Phones |
Suffolk County Council | |
|
Communications Equipment & Installation |
Suffolk County Council | |
|
Communications Equipment & Installation |
Hull City Council | |
|
CYPS - Localities & Safeguarding |
South Gloucestershire Council | |
|
Radio Pager/Mobile Phones |
Colchester Borough Council | |
|
Cash Book-Net Movement |
Suffolk County Council | |
|
Communications Equipment & Installation |
Suffolk County Council | |
|
Communications Equipment & Installation |
South Gloucestershire Council | |
|
Radio Pager/Mobile Phones |
Brighton & Hove City Council | |
|
Trading Services |
Hull City Council | |
|
CYPS - Localities & Learning |
Nottingham City Council | |
|
436-Telephones |
Stockton-On-Tees Borough Council | |
|
|
Hull City Council | |
|
CYPS - Localities & Learning |
Nottingham City Council | |
|
436-Telephones |
Suffolk County Council | |
|
Managed Network Services |
Suffolk County Council | |
|
Mobile Phone Charges |
Nottingham City Council | |
|
436-Telephones |
Leeds City Council | |
|
|
Norfolk County Council | |
|
NORFOLK FIRE AND RESCUE SERVICE PSN |
Suffolk County Council | |
|
Mobile Phone Charges |
Leeds City Council | |
|
|
Nottingham City Council | |
|
436-Telephones |
Norfolk County Council | |
|
ICT-NETWORKS, TELEPHONY & RADIOCOMMUNICATION |
Leeds City Council | |
|
Operational Furniture And Equipment |
South Cambridgeshire District Council | |
|
Mobile Telephones |
Norfolk County Council | |
|
NORFOLK FIRE AND RESCUE SERVICE PSN |
Suffolk County Council | |
|
Mobile Phone Charges |
Leeds City Council | |
|
Operational Furniture And Equipment |
Suffolk County Council | |
|
Mobile Phone Charges |
Norfolk County Council | |
|
NORFOLK FIRE AND RESCUE SERVICE PSN |
Leeds City Council | |
|
Operational Furniture And Equipment |
Norfolk County Council | |
|
|
Leeds City Council | |
|
Operational Furniture And Equipment |
Norfolk County Council | |
|
|
Somerset County Council | |
|
Miscellaneous Expenses |
Newark and Sherwood District Council | |
|
CHANGE MANAGEMENT |
Suffolk County Council | |
|
Mobile Phone Charges |
Leeds City Council | |
|
3 G Services - Expenditure |
Suffolk County Council | |
|
Mobile Phone Charges |
Leeds City Council | |
|
3 G Services - Expenditure |
Newark and Sherwood District Council | |
|
CHANGE MANAGEMENT |
Leeds City Council | |
|
3 G Services - Expenditure |
Dudley Borough Council | |
|
|
Suffolk County Council | |
|
Mobile Phone Charges |
Birmingham City Council | |
|
|
Leeds City Council | |
|
3 G Services - Expenditure |
Leeds City Council | |
|
Operational Furniture And Equipment |
Birmingham City Council | |
|
|
Thurrock Council | |
|
|
Leeds City Council | |
|
3 G Services - Expenditure |
Birmingham City Council | |
|
|
Birmingham City Council | |
|
|
Leeds City Council | |
|
3 G Services - Expenditure |
Norfolk County Council | |
|
|
Leeds City Council | |
|
Operational Furniture And Equipment |
Birmingham City Council | |
|
|
Birmingham City Council | |
|
|
Leeds City Council | |
|
3 G Services - Expenditure |
Leeds City Council | |
|
Operational Furniture And Equipment |
Birmingham City Council | |
|
|
Norfolk County Council | |
|
|
Dudley Borough Council | |
|
|
Leeds City Council | |
|
Legal Disbursements |
Birmingham City Council | |
|
|
Hounslow Council | |
|
|
Leeds City Council | |
|
3 G Services - Expenditure |
Norfolk County Council | |
|
|
Norfolk County Council | |
|
|
Leeds City Council | |
|
3 G Services - Expenditure |
Warwick District Council | |
|
|
Leeds City Council | |
|
Operational Furniture And Equipment |
The Borough of Calderdale | |
|
Equipment Furniture And Materials |
Knowsley Council | |
|
NNDR REFUNDS UNALLOCATED CODES |
Leeds City Council | |
|
Telephones |
Hampshire County Council | |
|
Mobile Phones - Line Rentals |
The Borough of Calderdale | |
|
Equipment Furniture And Materials |
Leeds City Council | |
|
3 G Services - Expenditure |
Hounslow Council | |
|
|
Leeds City Council | |
|
3 G Services - Expenditure |
Sevenoaks District Council | |
|
|
Leeds City Council | |
|
Telephones |
Leeds City Council | |
|
Furniture And Equipment |
Sevenoaks District Council | |
|
|
Hounslow Council | |
|
|
Hounslow Council | |
|
|
Sevenoaks District Council | |
|
|
Leeds City Council | |
|
3 G Services - Expenditure |
Hounslow Council | |
|
|
Leeds City Council | |
|
|
Leeds City Council | |
|
|
Hounslow Council | |
|
|
Sevenoaks District Council | |
|
|
Hounslow Council | |
|
|
Leeds City Council | |
|
|
Sevenoaks District Council | |
|
|
Leeds City Council | |
|
|
Shepway District Council | |
|
|
Hounslow Council | |
|
|
Leeds City Council | |
|
|
Shepway District Council | |
|
|
Leeds City Council | |
|
|
Hounslow Council | |
|
|
Shepway District Council | |
|
|
Hounslow Council | |
|
|
Hull City Council | |
|
Economic Development & Regeneration |
Sevenoaks District Council | |
|
|
Leeds City Council | |
|
|
Shepway District Council | |
|
|
Leeds City Council | |
|
|
Sevenoaks District Council | |
|
|
Hull City Council | |
|
Economic Development & Regeneration |
Shepway District Council | |
|
|
Hull City Council | |
|
CYPS - Localities & Safeguarding |
Shepway District Council | |
|
|
Leeds City Council | |
|
|
Shepway District Council | |
|
|
Leeds City Council | |
|
|
Shepway District Council | |
|
|
Leeds City Council | |
|
3 G Services - Expenditure |
Shepway District Council | |
|
|
Shepway District Council | |
|
|
Shepway District Council | |
|
|
Shepway District Council | |
|
|
Shepway District Council | |
|
|
Shepway District Council | |
|
|
Dudley Metropolitan Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
The Minister for the Cabinet Office acting through Government Procurement Service | Telecommunications services | 2013/10/8 | |
Government Procurement Service as the Contracting Authority has established a Pan Government Collaborative Framework Agreement for use by or on behalf of UK public sector bodies which include Central Government Departments and their Arm's Length Bodies and Agencies, Non Departmental Public Bodies, NHS bodies, Local Authorities and other private organisations acting as managing agents for or procuring on behalf of these public sector bodies (and any future successors to these organisations). | |||
Department of Energy and Climate Change (DECC) | Wide area network | 2013/09/23 | GBP |
Wide area network. Telephone and data transmission services. Data transmission services. IT services: consulting, software development, Internet and support. IT services: consulting, software development, Internet and support. Software package and information systems. Custom software development services. Data-processing services. The UK Government has an objective for every home in Great Britain (GB) to have smart energy meters, empowering people to manage their energy consumption and reduce their carbon emissions. Businesses and public sector users would also have smart or advanced energy metering suited to their needs. The rollout of smart meters will play an important role in GB's transition to a low-carbon economy, and help us meet some of the long-term challenges we face in ensuring an affordable, secure and sustainable energy supply. |
The unreliefed property tax for these properties totals 5,131,864
Showing the 30 most expensive properties found.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Allerdale | COMMUNICATION STATION AND PREMISES | O2 (SITE 10067) AT ST LUKES CHURCH STONEGARTH CARLISLE CA2 6NR | 9,800 | |
9 HIGH TOWN HEREFORD HR1 2AA | 97,000 | |||
Ketering Borough Council | CELLNET 10834 TELFORD WAY KETTERING NORTHAMPTONSHIRE NN16 8UN | 9,700 | 19/12/2000 | |
Horsham District Council | COMMUNICATION STATION AND PREMISES | BT CELLNET TQ10 17000/2700, JA JACKRELLS LANE SOUTHWATER HORSHAM WEST SUSSEX RH13 7DR | GBP £9,300 | 1999-04-01 |
COMMUNICATION STATION AND PREMISES | TELECOM MAST SITE REF 15961 COWPER ROAD LEEDS LS9 7AP | 9,100 | 29/08/2001 | |
CELLNET SITE 4274 AT ALFORD HALL MANCHESTER ROAD WARRINGTON WA1 3NJ | 9,000 | |||
Ketering Borough Council | CELLNET 2178 WINDMILL FARM CARLTON ROAD WILBARSTON MARKET HARBOROUGH LEICS LE16 8QE | 9,000 | 01/10/2000 | |
Wycombe District Council | O2 (12463), Rifle Range Farm, Risborough Road, Great Kimble, Aylesbury, Bucks, HP17 0XS HP17 0XS | 9,000 | ||
COMMUNICATION STATION AND PREMISES | TELECOM MAST SITE REF 8902 ROGER STEVENS BUILDING SEMINARY STREET LEEDS LS2 9NH | 8,900 | 04/12/2000 | |
COMMUNICATION STATION AND PREMISES | TELECOMMUNICATION MAST SITE 8912 REGENT STREET LEEDS LS2 7QN | 8,900 | 13/10/2001 | |
COMMUNICATION STATION AND PREMISES | TELECOMMUNICATION MAST SITE 18759 GLENTHORPE CRESCENT BURMANTOFTS LEEDS LS9 7QS | 8,900 | 31/07/2001 | |
COMMUNICATION STATION AND PREMISES | TELECOM MAST SIT REF 16663 OAKTREE HOUSE OAKWOOD LANE, ROUNDHAY LEEDS LS8 3PG | 8,900 | 01/10/2001 | |
COMMUNICATION STATION AND PREMISES | TELECOMMUNICATION MAST SITE 16361 EDUCATION ROAD LEEDS LS7 2AL | 8,900 | 13/07/2001 | |
COMMUNICATION STATION AND PREMISES | TELECOM MAST SITE NO REF 1488 SOUTH POINT SOUTH ACCOMMODATION ROAD LEEDS LS10 1PP | 8,900 | 01/04/2000 | |
COMMUNICATION STATION AND PREMISES | TELECOMMUNICATION MAST SITE REF 15793 HOUGHLEY LANE, BRAMLEY LEEDS LS13 4AU | 8,900 | 01/04/2003 | |
COMMUNICATION STATION AND PREMISES | TELECOM MAST SITE REF 17127 SUNSHINE MILLS WHINGATE LEEDS LS12 3HT | 8,900 | 01/01/2002 | |
COMMUNICATION STATION AND PREMISES | TELECOMMUNICATION MAST SITE REF 781 HEADINGLEY LANE LEEDS LS6 2BU | 8,900 | 01/04/2002 | |
COMMUNICATION STATION AND PREMISES | TELECOM MAST SITE REF 11030 ROOF OF 8A STONEGATE ROAD LEEDS LS6 4HY | 8,900 | 01/04/2005 | |
COMMUNICATION STATION AND PREMISES | TELECOMMUNICATION MAST SITE REF 16734 RING ROAD, MIDDLETON LEEDS LS10 4AA | 8,900 | 17/11/2003 | |
COMMUNICATION STATION AND PREMISES | TELECOM MAST SITE REF 8914 AARDVARK STORAGE SHANNON STREET LEEDS LS9 8SS | 8,900 | 01/02/2004 | |
COMMUNICATION STATION AND PREMISES | TELECOMM MAST SITE REF 4825 FIRE STATION CORPORATION STREET, MORLEY LEEDS LS27 9NB | 8,900 | 01/04/2001 | |
COMMUNICATION STATION AND PREMISES | TELECOMMUNICATION MAST SITE REF 4798 CHURCH LANE PUDSEY LS28 7RL | 8,900 | 01/04/2005 | |
COMMUNICATION STATION AND PREMISES | TELECOM MAST SITE REF 2955 BLACKMOOR LANE BARDSEY LEEDS LS17 9DY | 8,800 | 01/04/2000 | |
COMMUNICATION STATION AND PREMISES | 02 (37360) ROOFTOP VIEW POINT HOUSE, BRAMLEY SHOPPING CENTRE LEEDS LS13 2ET | 8,700 | 06/10/2008 | |
Site No 2968, At Leeches Farm Bicester Road, Kingswood, Aylesbury, Bucks, HP18 0RF | 8,600 | 28/Nov/1996 | ||
COMMUNICATION STATION AND PREMISES | TELECOMMUNICATION MAST SITE REF 392 BRADFORD ROAD GILDERSOME, MORLEY LEEDS LS27 7HW | 8,600 | 01/04/2000 | |
COMMUNICATION STATION AND PREMISES | CELLNET SITE 2363 ST GEORGES AVENUE NORTHAMPTON NN2 6JA | 8,600 | ||
BURTONWOOD INDUSTRIAL CENTRE PHIPPS LANE BURTONWOOD WARRINGTON WA5 4ND | 8,600 | |||
O2 SITE AT BILFIELD FARM HATFIELD LEOMINSTER HEREFORDSHIRE HR6 0SJ | 8,600 | |||
Northampton Borough Council | COMMUNICATION STATION AND PREMISES | CELLNET SITE 2363 ST GEORGES AVENUE NORTHAMPTON NN2 6JA | 8,600 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Category | Award/Grant | |
---|---|---|
Caring Cloud : Collaborative Research and Development | 2013-04-01 | £ 249,627 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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