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TELEFONICA O2 UK LIMITED - Highdown House, Yeoman Way, Worthing, West Sussex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04330394
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Highdown House
- Yeoman Way
- Worthing
- West Sussex
- BN99 3HH
- United Kingdom Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom UK
Management
- Geschäftsführung
- DE ALBUQUERQUE, Thomas Peter
- MARTINEZ MASIDE, Guillermo
- Prokuristen
- PRISM COSEC LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.11.2001
- Alter der Firma 2001-11-28 22 Jahre
- SIC/NACE
- 61900
Eigentumsverhältnisse
- Beneficial Owners
- O2 (Europe) Limited
- O2 (Europe) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TELEFONICA UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-14
- Jahresmeldung
- Fälligkeit: 2023-12-14
- Letzte Einreichung: 2022-11-30
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TELEFONICA O2 UK LIMITED Firmenbeschreibung
- TELEFONICA O2 UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04330394. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.11.2001 registriert. TELEFONICA O2 UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TELEFONICA UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61900" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.11.2012.Die Firma kann schriftlich über Highdown House erreicht werden.
Jetzt sichern TELEFONICA O2 UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Telefonica O2 Uk Limited - Highdown House, Yeoman Way, Worthing, West Sussex, Grossbritannien
- 2001-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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change-person-director-company-with-change-date (2023-01-04) - CH01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-01) - CS01
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appoint-corporate-secretary-company-with-name-date (2021-09-15) - AP04
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change-person-director-company-with-change-date (2021-09-13) - CH01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-04-23) - CH01
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accounts-with-accounts-type-dormant (2020-08-04) - AA
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change-person-director-company-with-change-date (2020-07-02) - CH01
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confirmation-statement-with-no-updates (2020-11-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-11-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-20) - AA
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confirmation-statement-with-updates (2018-12-01) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-21) - CS01
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accounts-with-accounts-type-dormant (2017-08-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-18) - CS01
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accounts-with-accounts-type-dormant (2016-08-18) - AA
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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
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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accounts-with-accounts-type-dormant (2015-09-04) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-16) - AP01
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termination-director-company-with-name (2014-05-15) - TM01
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accounts-with-accounts-type-dormant (2014-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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accounts-with-accounts-type-dormant (2013-09-25) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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appoint-person-director-company-with-name (2012-09-07) - AP01
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accounts-with-accounts-type-dormant (2012-07-19) - AA
keyboard_arrow_right 2011
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statement-of-companys-objects (2011-01-07) - CC04
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memorandum-articles (2011-05-03) - MEM/ARTS
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certificate-change-of-name-company (2011-03-10) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-13) - AA
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change-person-director-company-with-change-date (2010-08-05) - CH01
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change-corporate-secretary-company-with-change-date (2010-06-29) - CH04
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change-registered-office-address-company-with-date-old-address (2010-06-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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appoint-corporate-secretary-company-with-name (2009-11-13) - AP04
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termination-secretary-company-with-name (2009-11-13) - TM02
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change-corporate-secretary-company-with-change-date (2009-11-12) - CH04
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accounts-with-accounts-type-dormant (2009-09-30) - AA
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change-person-director-company-with-change-date (2009-10-09) - CH01
keyboard_arrow_right 2008
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resolution (2008-11-02) - RESOLUTIONS
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certificate-change-of-name-company (2008-10-29) - CERTNM
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accounts-with-accounts-type-dormant (2008-09-05) - AA
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legacy (2008-11-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-14) - 363a
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legacy (2007-10-23) - 288c
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legacy (2007-09-07) - 288a
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legacy (2007-09-07) - 288b
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accounts-with-accounts-type-dormant (2007-08-02) - AA
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legacy (2007-02-02) - 225
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-18) - AA
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legacy (2006-11-28) - 363a
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legacy (2006-08-23) - 288c
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legacy (2006-07-04) - 288a
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legacy (2006-07-03) - 288b
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legacy (2006-05-02) - 225
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legacy (2006-01-16) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-09-09) - AA
keyboard_arrow_right 2004
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legacy (2004-11-29) - 363a
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accounts-with-accounts-type-dormant (2004-08-18) - AA
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legacy (2004-02-24) - 288c
keyboard_arrow_right 2003
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legacy (2003-12-16) - 363a
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accounts-with-accounts-type-dormant (2003-08-16) - AA
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legacy (2003-08-11) - 288b
keyboard_arrow_right 2002
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legacy (2002-12-02) - 363a
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legacy (2002-07-17) - 288c
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legacy (2002-07-11) - 353a
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legacy (2002-06-27) - 287
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certificate-change-of-name-company (2002-04-19) - CERTNM
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certificate-change-of-name-company (2002-03-01) - CERTNM
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legacy (2002-02-08) - 288a
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resolution (2002-09-10) - RESOLUTIONS
keyboard_arrow_right 2001
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resolution (2001-12-14) - RESOLUTIONS
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legacy (2001-12-27) - 225
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incorporation-company (2001-11-28) - NEWINC