O2 Networks Limited

02604351

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

500 BROOK DRIVE, READING, RG2 6UU

Incorporated 23/04/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

61900

Other telecommunications activities

74990

Non-trading company

Officers

Vmed O2 Secretaries Limited

secretary · Since 01/10/2012

BRITISH

Also on 122 other boards

Ms Julia Louise Boyle

director · Since 26/06/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 85 other boards

Mr Nicholas Paul Taylor

director · Since 06/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr Pedro Jose Claramonte Gil

director · Since 16/09/2025

COMPANY DIRECTOR

SPANISH · ENGLAND · Age 55

Also on 1 other board

Adrian Di Meo

director · Since 26/01/2026

ARGENTINE · UNITED KINGDOM · Age 53

Also on 1 other board

Persons with Significant Control

Granstone Holdco Limited

75–100% shares

75–100% votes

Appoint directors

500, Brook Drive, Reading, RG2 6UU

Reg: 14907010 · Companies House · Limited By Shares

Notified 19/09/2023

Former PSCs

O2 Holdings Limited

Ceased 19/09/2023