O2 Redwood Limited

Active
Incorporated on 12 May 1989

Reg Address: 500 Brook Drive, Reading RG2 6UU, United Kingdom

Company Number 02383186
Company Status Active
Incorporation Date 12 May 1989
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 12
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 9
Accounts Last Made 31 Dec 2022
Accounts Type Filing-exemption-subsidiary
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 14 May 2024
Confirmation Statement Next Due 28 May 2025
Average Number of Employees -

Previous Names:
O2 Unify Limited - 15 Feb 2013
Lumina Limited - 12 Feb 2013
O2 Unify Limited - 12 Feb 2013
Lumina Limited - 15 May 2000
Martin Dawes Telecommunications Limited - 1 Sep 1994
Martin Dawes Communications Limited - 10 Aug 1994
Martin Dawes Communications Limited - 30 Jun 1989
Minevet Limited - 12 May 1989

Company Classifications:
99999 - Dormant Company
61900 - Other telecommunications activities

Summary The company with name "O2 Redwood Limited" is a ltd and located in 500 Brook Drive, Reading RG2 6UU. O2 Redwood Limited is currently in active status and it was incorporated on 12 May 1989 (35 years 4 months 11 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in O2 Redwood Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Julia Louise Boyle	Director	22 Jun 2021	British	Active
2	Edward Augustus Smith	Director	27 Mar 2020	British	Active
3	Edward Augustus Smith	Director	27 Mar 2020	British	Resigned 22 Jun 2021
4	Mark David Hardman	Director	1 Aug 2016	British	Active
5	Mark David Hardman	Director	1 Aug 2016	British	Active
6	Robert John Harwood	Director	1 Dec 2015	British	Resigned 27 Mar 2020
7	Mark Evans	Director	30 Apr 2014	British	Active
8	Barnaby Nicholas Swire	Director	30 Apr 2014	British	Resigned 1 Aug 2016
9	Ronan James Dunne	Director	30 Apr 2014	Irish	Resigned 1 Aug 2016
10	Mark Evans	Director	30 Apr 2014	British	Resigned 22 Jun 2021
11	Francisco Jesus Perez De Uriguen Muinelo	Director	7 Sep 2012	Spanish	Resigned 30 Apr 2014
12	O2 SECRETARIES LIMITED	Corporate Secretary	10 Nov 2009	-	Active
13	VMED O2 SECRETARIES LIMITED	Corporate Secretary	10 Nov 2009	-	Active
14	David Melcon Sanchez-Friera	Director	31 Aug 2007	Spanish	Resigned 7 Sep 2012
15	Jonathan Henry Riches	Director	29 Jun 2006	British	Resigned 31 Aug 2007
16	Christopher Smith	Director	31 Jul 2003	-	Resigned 29 Jun 2006
17	O2 SECRETARIES LIMITED	Corporate Secretary	19 Nov 2001	-	Resigned 10 Nov 2009
18	David Borthwick	Director	4 May 2001	British	Resigned 31 Jul 2003
19	NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	4 May 2001	-	Resigned 19 Nov 2001
20	Robert John Harwood	Director	4 May 2001	British	Resigned 30 Apr 2014
21	Christina Bridget Ryan	Director	4 May 2001	Irish	Resigned 19 Nov 2001
22	Christina Bridget Ryan	Director	4 May 2001	Irish	Resigned 19 Nov 2001
23	Nigel Phillip Knight	Director	1 Jul 2000	British	Resigned 4 May 2001
24	Mark Burgess	Secretary	15 Mar 1999	British	Resigned 4 May 2001
25	William Gorjance	Director	15 Mar 1999	American	Resigned 4 May 2001
26	Paul Graham	Director	15 Mar 1999	British	Resigned 22 May 2000
27	William Gorjance	Director	8 Mar 1999	American	Resigned 15 Mar 1999
28	Paul Graham	Director	8 Mar 1999	British	Resigned 15 Mar 1999
29	Hugh Logan	Director	8 Mar 1999	British	Resigned 15 Mar 1999
30	Philippe Mainet	Director	29 Apr 1998	French	Resigned 28 Feb 1999
31	Mark Philip Simpkins	Director	28 Jan 1998	British	Resigned 12 Mar 1999
32	William Michael Blumenthal	Secretary	5 Jan 1998	British	Resigned 15 Mar 1999
33	Marc Galouzeau De Villepin	Director	20 Jan 1997	French	Resigned 29 Apr 1998
34	Alan Paul Harper	Director	1 Jan 1997	British	Resigned 17 Dec 1999
35	Anthony Wilson	Director	2 May 1996	British	Resigned 15 Mar 1999
36	Claude David Benmussa	Director	8 Mar 1996	British	Resigned 23 Mar 1998
37	Alain Lenoir	Director	5 Nov 1993	French	Resigned 8 Mar 1996
38	David Channing Williams	Director	1 Feb 1993	British	Resigned 31 Jan 1997
39	John Edward Lisiecki	Director	24 Jul 1992	British	Resigned 14 Jul 2000
40	Mark Rea	Director	24 Jul 1992	British	Resigned 15 Mar 1999
41	Pierre Bourgoin	Director	24 Jul 1992	French	Resigned 24 Apr 1998
42	Michel Bertinetto	Director	24 Jul 1992	French	Resigned 25 Oct 1993
43	David Carruth Goldie	Director	24 Jul 1992	British	Resigned 11 Oct 1999

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Telefonica Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for O2 Redwood Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	15 May 2024	Download PDF
2	Officers - Change Person Director Company With Change Date	8 Mar 2024	Download PDF
3	Other - Legacy	5 Jul 2023	Download PDF
4	Other - Legacy	5 Jul 2023	Download PDF
5	Accounts - Legacy	5 Jul 2023	Download PDF
6	Officers - Change Corporate Secretary Company With Change Date	9 Jun 2023	Download PDF
7	Address - Change Registered Office Company With Date Old New	9 Jun 2023	Download PDF
8	Officers - Change Person Director Company With Change Date	31 May 2023	Download PDF
9	Officers - Change Person Director Company With Change Date	31 May 2023	Download PDF
10	Confirmation Statement - No Updates	22 May 2023	Download PDF
11	Other - Legacy	9 Sep 2022	Download PDF
12	Other - Legacy	9 Sep 2022	Download PDF
13	Accounts - Legacy	9 Sep 2022	Download PDF
14	Confirmation Statement - No Updates	24 May 2022	Download PDF
15	Officers - Appoint Person Director Company With Name Date	24 Jun 2021	Download PDF
16	Officers - Termination Director Company With Name Termination Date	22 Jun 2021	Download PDF
17	Officers - Termination Director Company With Name Termination Date	22 Jun 2021	Download PDF
18	Accounts - Dormant	11 Jun 2021	Download PDF
19	Confirmation Statement - No Updates	17 May 2021	Download PDF
20	Officers - Change Person Director Company With Change Date	8 Mar 2021	Download PDF 2 Pages
21	Accounts - Dormant	1 Sep 2020	Download PDF 8 Pages
22	Officers - Change Person Director Company With Change Date	2 Jul 2020	Download PDF 2 Pages
23	Confirmation Statement - No Updates	14 May 2020	Download PDF 3 Pages
24	Officers - Change Person Director Company With Change Date	23 Apr 2020	Download PDF 2 Pages
25	Officers - Appoint Person Director Company With Name Date	30 Mar 2020	Download PDF 2 Pages
26	Officers - Termination Director Company With Name Termination Date	27 Mar 2020	Download PDF 1 Pages
27	Accounts - Dormant	27 Sep 2019	Download PDF 8 Pages
28	Confirmation Statement - Updates	14 May 2019	Download PDF 4 Pages
29	Accounts - Dormant	20 Sep 2018	Download PDF 8 Pages
30	Confirmation Statement - Updates	14 May 2018	Download PDF 4 Pages
31	Accounts - Dormant	7 Aug 2017	Download PDF 8 Pages
32	Confirmation Statement - Updates	17 May 2017	Download PDF 5 Pages
33	Accounts - Full	9 Oct 2016	Download PDF 15 Pages
34	Officers - Appoint Person Director Company With Name Date	15 Aug 2016	Download PDF 2 Pages
35	Officers - Termination Director Company With Name Termination Date	12 Aug 2016	Download PDF 1 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	14 May 2016	Download PDF 6 Pages
37	Officers - Appoint Person Director Company With Name Date	7 Dec 2015	Download PDF 2 Pages
38	Capital - Allotment Shares	3 Dec 2015	Download PDF 4 Pages
39	Capital - Allotment Shares	30 Nov 2015	Download PDF 3 Pages
40	Capital - Legacy	27 Nov 2015	Download PDF 1 Pages
41	Resolution	27 Nov 2015	Download PDF 2 Pages
42	Insolvency - Legacy	27 Nov 2015	Download PDF 1 Pages
43	Capital - Statement Company With Date Currency Figure	27 Nov 2015	Download PDF 4 Pages
44	Accounts - Dormant	20 Aug 2015	Download PDF 8 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	13 May 2015	Download PDF 6 Pages
46	Accounts - Dormant	11 Jul 2014	Download PDF 8 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	21 May 2014	Download PDF 6 Pages
48	Officers - Appoint Person Director Company With Name	15 May 2014	Download PDF 2 Pages
49	Officers - Appoint Person Director Company With Name	15 May 2014	Download PDF 2 Pages
50	Officers - Termination Director Company With Name	14 May 2014	Download PDF 1 Pages
51	Officers - Termination Director Company With Name	14 May 2014	Download PDF 1 Pages
52	Accounts - Dormant	26 Jul 2013	Download PDF 8 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	29 May 2013	Download PDF 6 Pages
54	Change Of Name - Certificate Company	15 Feb 2013	Download PDF 3 Pages
55	Incorporation - Memorandum Articles	14 Feb 2013	Download PDF 27 Pages
56	Change Of Name - Certificate Company	12 Feb 2013	Download PDF 3 Pages
57	Officers - Appoint Person Director Company With Name	7 Sep 2012	Download PDF 2 Pages
58	Officers - Termination Director Company With Name	7 Sep 2012	Download PDF 1 Pages
59	Accounts - Dormant	19 Jul 2012	Download PDF 8 Pages
60	Annual Return - Company With Made Up Date Full List Shareholders	24 May 2012	Download PDF 6 Pages
61	Accounts - Dormant	28 Sep 2011	Download PDF 12 Pages
62	Annual Return - Company With Made Up Date Full List Shareholders	12 May 2011	Download PDF 6 Pages
63	Resolution	7 Jan 2011	Download PDF 29 Pages
64	Change Of Constitution - Statement Of Companys Objects	7 Jan 2011	Download PDF 2 Pages
65	Accounts - Full	24 Sep 2010	Download PDF 15 Pages
66	Officers - Change Person Director Company With Change Date	5 Aug 2010	Download PDF 2 Pages
67	Address - Change Registered Office Company With Date Old	29 Jun 2010	Download PDF 1 Pages
68	Officers - Change Corporate Secretary Company With Change Date	29 Jun 2010	Download PDF 1 Pages
69	Annual Return - Company With Made Up Date Full List Shareholders	25 May 2010	Download PDF 5 Pages
70	Officers - Appoint Corporate Secretary Company With Name	13 Nov 2009	Download PDF 2 Pages
71	Officers - Termination Secretary Company With Name	13 Nov 2009	Download PDF 1 Pages
72	Officers - Change Corporate Secretary Company With Change Date	12 Nov 2009	Download PDF 1 Pages
73	Officers - Change Person Director Company With Change Date	11 Oct 2009	Download PDF 2 Pages
74	Officers - Change Person Director Company With Change Date	9 Oct 2009	Download PDF 2 Pages
75	Accounts - Dormant	6 Oct 2009	Download PDF 10 Pages
76	Annual Return - Legacy	14 May 2009	Download PDF 4 Pages
77	Accounts - Dormant	5 Sep 2008	Download PDF 7 Pages
78	Annual Return - Legacy	20 May 2008	Download PDF 4 Pages
79	Officers - Legacy	23 Oct 2007	Download PDF 1 Pages
80	Officers - Legacy	7 Sep 2007	Download PDF 1 Pages
81	Officers - Legacy	7 Sep 2007	Download PDF 1 Pages
82	Accounts - Dormant	2 Aug 2007	Download PDF 7 Pages
83	Annual Return - Legacy	14 May 2007	Download PDF 2 Pages
84	Accounts - Legacy	2 Feb 2007	Download PDF 1 Pages
85	Accounts - Dormant	16 Nov 2006	Download PDF 7 Pages
86	Officers - Legacy	23 Aug 2006	Download PDF 1 Pages
87	Officers - Legacy	5 Jul 2006	Download PDF 1 Pages
88	Officers - Legacy	3 Jul 2006	Download PDF 1 Pages
89	Annual Return - Legacy	12 May 2006	Download PDF 2 Pages
90	Accounts - Legacy	2 May 2006	Download PDF 1 Pages
91	Accounts - Total Exemption Full	9 Sep 2005	Download PDF 6 Pages
92	Annual Return - Legacy	19 May 2005	Download PDF 2 Pages
93	Accounts - Dormant	18 Aug 2004	Download PDF 7 Pages
94	Annual Return - Legacy	18 May 2004	Download PDF 2 Pages
95	Officers - Legacy	24 Feb 2004	Download PDF 1 Pages
96	Officers - Legacy	13 Aug 2003	Download PDF 3 Pages
97	Officers - Legacy	11 Aug 2003	Download PDF 1 Pages
98	Accounts - Full	20 Jun 2003	Download PDF 11 Pages
99	Annual Return - Legacy	1 May 2003	Download PDF 2 Pages
100	Auditors - Resignation Company	7 Mar 2003	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Dx Communications Limited Mutual People: Edward Augustus Smith , Mark David Hardman , Mark Evans	Active
2	O2 International Holdings Limited Mutual People: Edward Augustus Smith , Mark David Hardman	Active
3	O2 Cedar Limited Mutual People: Edward Augustus Smith , Mark David Hardman	Active
4	Telefonica Germany Holdings Limited Mutual People: Edward Augustus Smith , Mark David Hardman	Active
5	The Link Stores Limited Mutual People: Edward Augustus Smith , Mark David Hardman , Mark Evans	Active
6	Mmo2 Limited Mutual People: Edward Augustus Smith , Mark David Hardman , Mark Evans	Active
7	Telefonica Uk Holdings Limited Mutual People: Edward Augustus Smith , Mark Evans	Active
8	Telefonica Uk Limited Mutual People: Edward Augustus Smith , Mark Evans	Active
9	Cellular Radio Limited Mutual People: Edward Augustus Smith , Mark David Hardman , Mark Evans	Active
10	Giffgaff Limited Mutual People: Edward Augustus Smith , Mark Evans	Active
11	O2 Communications Limited Mutual People: Edward Augustus Smith , Mark David Hardman , Mark Evans	Active
12	O2 (Europe) Limited Mutual People: Edward Augustus Smith , Mark David Hardman	Active
13	O2 Holdings Limited Mutual People: Edward Augustus Smith , Mark David Hardman , Mark Evans	Active
14	O2 Networks Limited Mutual People: Edward Augustus Smith , Mark David Hardman	Active
15	O2 Pine Limited Mutual People: Edward Augustus Smith , Mark David Hardman , Mark Evans	Active
16	Vmed O2 Secretaries Limited Mutual People: Edward Augustus Smith	Active
17	O2 Willow Limited Mutual People: Edward Augustus Smith , Mark David Hardman , Mark Evans	Active
18	O2 (Uk) Limited Mutual People: Edward Augustus Smith , Mark David Hardman , Mark Evans	Active
19	O2 Unify Limited Mutual People: Edward Augustus Smith , Mark Evans	Active
20	Sky Home Communications Limited Mutual People: Edward Augustus Smith	Active
21	Molly & Sons Jewellery Limited Mutual People: VMED O2 SECRETARIES LIMITED	Active
22	Tesco Mobile Limited Mutual People: Mark David Hardman , Mark Evans	Active
23	O2 Limited Mutual People: Mark David Hardman , Mark Evans	dissolved
24	O2 (Online) Limited Mutual People: Mark David Hardman , Mark Evans	dissolved
25	The Mobile Phone Store Limited Mutual People: Mark David Hardman , Mark Evans	Active
26	Statiq Limited Mutual People: Mark David Hardman	Active
27	Telefonica O2 Uk Limited Mutual People: Mark David Hardman , Mark Evans	Active
28	O2 Worldwide Limited Mutual People: Mark David Hardman	Active
29	Cornerstone Telecommunications Infrastructure Limited Mutual People: Mark Evans	Active
30	O2 Oak Limited Mutual People: Mark Evans	Active
31	Weve Limited Mutual People: Mark Evans	Active
32	Telefonica Cybersecurity Tech Uk Limited Mutual People: Mark Evans	Active
33	Telefonica O2 Holdings Limited Mutual People: Mark Evans	Active