O2 UNIFY LIMITED
Non-Trading
General Information
NAME
O2 UNIFY LIMITED
COMPANY NUMBER
07999361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
21/03/2012
(12 years and 8 months old)
WEBSITE
www.o2.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/10/2012
15/02/2013
O2 REDWOOD LIMITED
View all previous names
READING
RG2 6UU
Telephone: 03448090202
TPS: No
500 Brook Drive
READING
RG2 6UU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELEFONICA UK LIMITED | Active - Accounts Filed | View Report |
| O2 UNIFY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about O2 UNIFY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about O2 UNIFY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about O2 UNIFY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2012 - Present (12years) Born in N/A |
Active | Secretary |
Current: 78 Past: 64 |
View Report |
|
21/06/2021 - Present (3 years and 5 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 70 Past: 33 |
View Report |
|
21/06/2021 - Present (3 years and 5 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
21/06/2021 - Present (3 years and 5 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 72 Past: 20 |
View Report |
|
21/03/2012 - 25/10/2012 (7 months) Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Board Member Julia Louise Boyle (928798033) Appointed |
| 28/06/2021 | New Board Member Mark David Hardman (920146884) Appointed |
| 28/06/2021 | New Board Member Julia Louise Boyle (919561642) Appointed |
| 16/06/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 17/08/2016 | New Board Member Patricia Cobian (916437069) Appointed |
| 16/08/2016 | Ronan James Dunne (918761562) has left the board |
| 08/04/2016 | New Annual Return filed |
| 29/08/2015 | New Accounts filed |
| 03/08/2015 | O2 SECRETARIES LIMITED (917314623) has left the board |
| 03/08/2015 | New Company Secretary O2 NOMINEES LIMITED (907905063) Appointed |
| 15/04/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 29/05/2014 | Ronan James Dunne (910985452) has left the board |
| 29/05/2014 | New Board Member Ronan James Dunne (918761562) Appointed |
| 19/05/2014 | Edward Augustus Smith (916475986) has left the board |
| 19/05/2014 | Robert John Harwood (914478732) has left the board |
| 31/03/2014 | New Annual Return filed |
| 02/12/2013 | Mark Evans (918306775) has left the board |
| 02/12/2013 | New Board Member Mark Evans (916577529) Appointed |
| 29/11/2013 | Ronan James Dunne (918304489) has left the board |
| 29/11/2013 | New Board Member Mark Evans (918306775) Appointed |
| 29/11/2013 | New Board Member Ronan James Dunne (910985452) Appointed |
| 22/11/2013 | New Board Member Ronan James Dunne (918304489) Appointed |
| 19/11/2013 | Ben Dowd (917562448) has left the board |
| 24/09/2013 | New Accounts filed |
| 03/04/2013 | New Annual Return filed |
| 11/02/2013 | New Board Member Ben Dowd (917562448) Appointed |
| 11/02/2013 | New Board Member Edward Augustus Smith (916475986) Appointed |
| 29/10/2012 | New Board Member Robert John Harwood (914478732) Appointed |
| 29/10/2012 | New Company Secretary O2 SECRETARIES LIMITED (917314623) Appointed |
| 29/10/2012 | David John Clark (906009827) has left the board |
| 29/10/2012 | Change in Reg. Office |
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