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TELEFONICA UK LIMITED - 500 Brook Drive, Reading, RG2 6UU, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01743099
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 500 Brook Drive
- Reading
- RG2 6UU
- United Kingdom 500 Brook Drive, Reading, RG2 6UU, United Kingdom UK
Management
- Geschäftsführung
- COBIAN, Patricia
- SCHULER, Lutz Markus
- MEDINA MALO, Enrique
- Prokuristen
- VMED O2 SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.07.1983
- Alter der Firma 1983-07-28 40 Jahre
- SIC/NACE
- 61200
Eigentumsverhältnisse
- Beneficial Owners
- O2 Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TELEFONICA O2 UK LIMITED
- Rechtsträger-Kennung (LEI)
- 549300Q7F6ZKQ70GJG59
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-10-09
- Jahresmeldung
- Fälligkeit: 2024-11-01
- Letzte Einreichung: 2023-10-18
✓
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TELEFONICA UK LIMITED Firmenbeschreibung
- TELEFONICA UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01743099. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.07.1983 registriert. TELEFONICA UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TELEFONICA O2 UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61200" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.10.2012.Die Firma kann schriftlich über 500 Brook Drive erreicht werden.
Jetzt sichern TELEFONICA UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Telefonica Uk Limited - 500 Brook Drive, Reading, RG2 6UU, United Kingdom, Grossbritannien
- 1983-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/01743099#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01743099#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01743099#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-05-30) - CH01
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second-filing-of-confirmation-statement-with-made-up-date (2023-10-30) - RP04CS01
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confirmation-statement-with-no-updates (2023-10-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-31) - AD01
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resolution (2023-08-03) - RESOLUTIONS
-
accounts-with-accounts-type-full (2023-07-07) - AA
-
change-corporate-secretary-company-with-change-date (2023-06-09) - CH04
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change-to-a-person-with-significant-control (2023-06-09) - PSC05
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change-person-director-company-with-change-date (2023-05-31) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-05-03) - AP01
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accounts-with-accounts-type-full (2022-07-11) - AA
-
change-person-director-company-with-change-date (2022-05-30) - CH01
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confirmation-statement-with-no-updates (2022-11-18) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-02) - AP01
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termination-director-company-with-name-termination-date (2021-06-08) - TM01
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capital-allotment-shares (2021-05-27) - SH01
-
capital-allotment-shares (2021-05-26) - SH01
-
change-corporate-secretary-company-with-change-date (2021-11-01) - CH04
-
resolution (2021-06-13) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-11) - MR01
-
accounts-with-accounts-type-full (2021-05-18) - AA
-
confirmation-statement-with-no-updates (2021-10-18) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-07-02) - CH01
-
accounts-with-accounts-type-full (2020-07-10) - AA
-
confirmation-statement-with-no-updates (2020-10-26) - CS01
-
change-person-director-company-with-change-date (2020-04-23) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-10-18) - CS01
-
accounts-with-accounts-type-full (2019-09-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-10-18) - CS01
-
accounts-with-accounts-type-full (2018-09-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-10-13) - CS01
-
accounts-with-accounts-type-full (2017-10-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-01-05) - SH01
-
capital-allotment-shares (2016-01-06) - SH01
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termination-director-company-with-name-termination-date (2016-08-11) - TM01
-
appoint-person-director-company-with-name-date (2016-08-12) - AP01
-
accounts-with-accounts-type-full (2016-10-12) - AA
-
confirmation-statement-with-updates (2016-10-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-01-21) - MR04
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mortgage-satisfy-charge-part (2015-01-21) - MR04
-
appoint-person-director-company-with-name-date (2015-12-07) - AP01
-
accounts-with-accounts-type-full (2015-10-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
-
legacy (2015-08-04) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2015-08-04) - SH19
-
legacy (2015-08-04) - CAP-SS
-
termination-director-company-with-name-termination-date (2015-12-18) - TM01
-
resolution (2015-08-04) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2014
-
mortgage-satisfy-charge-full (2014-05-15) - MR04
-
accounts-with-accounts-type-full (2014-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
-
termination-director-company-with-name (2014-05-07) - TM01
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mortgage-satisfy-charge-full (2014-05-16) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-09-12) - CH01
-
accounts-with-accounts-type-full (2013-09-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-01-10) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
-
change-person-director-company-with-change-date (2012-10-30) - CH01
-
accounts-with-accounts-type-full (2012-08-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-11-22) - TM01
-
change-of-name-notice (2011-02-04) - CONNOT
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resolution (2011-02-15) - RESOLUTIONS
-
statement-of-companys-objects (2011-02-15) - CC04
-
termination-director-company-with-name (2011-03-22) - TM01
-
certificate-change-of-name-company (2011-04-27) - CERTNM
-
memorandum-articles (2011-05-03) - MEM/ARTS
-
accounts-with-accounts-type-full (2011-09-30) - AA
-
certificate-change-of-name-company (2011-02-04) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
-
appoint-person-director-company-with-name (2011-11-22) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-10-19) - CH01
-
change-corporate-secretary-company-with-change-date (2010-06-30) - CH04
-
change-person-director-company-with-change-date (2010-08-17) - CH01
-
accounts-with-accounts-type-full (2010-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
-
change-person-director-company-with-change-date (2010-10-16) - CH01
-
change-person-director-company-with-change-date (2010-10-18) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
move-registers-to-sail-company (2009-10-28) - AD03
-
change-person-director-company-with-change-date (2009-10-22) - CH01
-
legacy (2009-04-02) - 288c
-
legacy (2009-08-14) - 353
-
accounts-with-accounts-type-full (2009-09-04) - AA
-
change-person-director-company-with-change-date (2009-10-10) - CH01
-
change-sail-address-company (2009-10-13) - AD02
-
change-person-director-company-with-change-date (2009-10-13) - CH01
-
change-person-director-company-with-change-date (2009-10-14) - CH01
-
change-person-director-company-with-change-date (2009-10-20) - CH01
-
legacy (2009-01-08) - 288b
-
legacy (2009-01-08) - 288a
-
change-corporate-secretary-company-with-change-date (2009-11-12) - CH04
-
termination-secretary-company-with-name (2009-11-13) - TM02
-
appoint-corporate-secretary-company-with-name (2009-11-14) - AP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-11-12) - 363a
-
memorandum-articles (2008-06-03) - MEM/ARTS
-
certificate-change-of-name-company (2008-05-30) - CERTNM
-
legacy (2008-05-20) - 288b
-
legacy (2008-05-19) - 288c
-
legacy (2008-05-09) - 288a
-
legacy (2008-03-27) - 288c
-
memorandum-articles (2008-02-13) - MEM/ARTS
-
accounts-with-accounts-type-full (2008-08-06) - AA
-
resolution (2008-02-13) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-02-02) - 225
-
legacy (2007-10-09) - 363a
-
accounts-with-made-up-date (2007-11-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-12-01) - 288c
-
legacy (2006-11-01) - 288a
-
legacy (2006-10-31) - 288b
-
legacy (2006-10-18) - 363a
-
auditors-resignation-company (2006-11-06) - AUD
-
legacy (2006-05-11) - 288c
-
accounts-with-accounts-type-full (2006-01-25) - AA
-
legacy (2006-01-06) - 288c
-
legacy (2006-05-02) - 225
-
accounts-with-accounts-type-full (2006-11-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-10-18) - 363a
-
legacy (2005-04-25) - 288a
-
legacy (2005-04-19) - 288b
-
accounts-with-accounts-type-full (2005-01-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-09-02) - 288a
-
legacy (2004-08-27) - 288b
-
memorandum-articles (2004-06-07) - MEM/ARTS
-
legacy (2004-04-27) - 288c
-
legacy (2004-04-21) - 363a
-
accounts-with-accounts-type-full (2004-02-28) - AA
-
legacy (2004-02-24) - 288c
-
legacy (2004-02-12) - 288a
-
legacy (2004-02-09) - 288b
-
legacy (2004-02-02) - 244
-
legacy (2004-10-19) - 123
-
legacy (2004-10-19) - 88(2)R
-
legacy (2004-11-04) - 363a
-
resolution (2004-10-19) - RESOLUTIONS
-
resolution (2004-06-07) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-07-02) - 288a
-
resolution (2003-03-10) - RESOLUTIONS
-
auditors-resignation-company (2003-03-07) - AUD
-
memorandum-articles (2003-03-10) - MEM/ARTS
-
legacy (2003-10-17) - 288c
-
legacy (2003-03-10) - 122
-
legacy (2003-04-29) - 288c
-
legacy (2003-04-02) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-08-05) - 288c
-
legacy (2002-07-02) - 288a
-
accounts-with-accounts-type-full (2002-08-20) - AA
-
legacy (2002-01-27) - 288b
-
legacy (2002-01-27) - 288a
-
miscellaneous (2002-01-10) - MISC
-
accounts-with-accounts-type-full (2002-01-26) - AA
-
certificate-change-of-name-company (2002-04-19) - CERTNM
-
legacy (2002-10-07) - 288b
-
legacy (2002-07-02) - 288b
-
legacy (2002-10-10) - 288b
-
legacy (2002-10-07) - 288a
-
resolution (2002-02-11) - RESOLUTIONS
-
resolution (2002-09-11) - RESOLUTIONS
-
legacy (2002-10-15) - 363a
-
legacy (2002-10-14) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-04-18) - 395
-
accounts-with-accounts-type-full (2001-01-24) - AA
-
resolution (2001-08-01) - RESOLUTIONS
-
legacy (2001-04-25) - 395
-
legacy (2001-05-29) - 288c
-
legacy (2001-07-24) - 288b
-
legacy (2001-07-25) - 288a
-
memorandum-articles (2001-08-01) - MEM/ARTS
-
memorandum-articles (2001-02-07) - MEM/ARTS
-
legacy (2001-09-12) - 88(2)R
-
resolution (2001-12-06) - RESOLUTIONS
-
legacy (2001-09-12) - 123
-
resolution (2001-09-12) - RESOLUTIONS
-
legacy (2001-12-06) - 88(2)R
-
legacy (2001-12-06) - 123
-
legacy (2001-11-29) - 288a
-
legacy (2001-10-22) - 363s
-
legacy (2001-09-25) - 288a
-
legacy (2001-11-30) - 288b
-
legacy (2001-10-16) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-03-15) - 288b
-
legacy (2000-04-06) - 288b
-
legacy (2000-04-13) - 363a
-
legacy (2000-05-05) - 288c
-
legacy (2000-10-17) - 363a
-
certificate-change-of-name-company (2000-11-01) - CERTNM
-
legacy (2000-11-15) - 288c
-
legacy (2000-04-13) - 288b
-
legacy (2000-03-15) - 288a
-
legacy (2000-02-18) - 288b
-
legacy (2000-02-09) - 288a
-
accounts-with-accounts-type-full (2000-01-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-12-22) - 288c
-
legacy (1999-12-10) - 288b
-
legacy (1999-12-05) - 288c
-
legacy (1999-11-09) - 288b
-
legacy (1999-06-02) - 288a
-
legacy (1999-03-10) - 288a
-
accounts-with-accounts-type-full (1999-01-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-04-15) - 288b
-
auditors-resignation-company (1998-09-30) - AUD
-
legacy (1998-10-29) - 363a
-
resolution (1998-04-15) - RESOLUTIONS
-
legacy (1998-02-17) - 288b
-
resolution (1998-03-24) - RESOLUTIONS
-
legacy (1998-04-15) - 288a
-
legacy (1998-03-24) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-12-05) - 288c
-
resolution (1997-12-17) - RESOLUTIONS
-
resolution (1997-11-11) - RESOLUTIONS
-
accounts-with-accounts-type-full (1997-01-17) - AA
-
legacy (1997-03-24) - 288b
-
legacy (1997-04-09) - 288a
-
accounts-with-accounts-type-full (1997-12-19) - AA
-
legacy (1997-09-12) - 288b
-
legacy (1997-10-07) - 288a
-
legacy (1997-10-13) - 288a
-
legacy (1997-10-21) - 288b
-
legacy (1997-11-06) - 288b
-
legacy (1997-11-06) - 288c
-
legacy (1997-11-06) - 363a
-
legacy (1997-11-11) - 288b
-
legacy (1997-11-11) - 288a
-
legacy (1997-11-17) - 288a
-
legacy (1997-11-20) - 288a
-
legacy (1997-11-20) - 288b
-
legacy (1997-09-18) - 288b
-
legacy (1997-10-09) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-01-09) - AA
-
legacy (1996-11-20) - 363a
-
legacy (1996-11-19) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-03-14) - 288
-
legacy (1995-11-16) - 288
-
legacy (1995-11-01) - 363x
-
legacy (1995-09-20) - 288
-
legacy (1995-03-23) - 353
-
legacy (1995-05-10) - 288
-
legacy (1995-04-05) - 288
-
legacy (1995-03-23) - 287
-
accounts-with-accounts-type-full (1995-01-07) - AA
-
legacy (1995-01-30) - 288
-
legacy (1995-02-21) - 288
-
legacy (1995-04-25) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
-
resolution (1994-10-06) - RESOLUTIONS
-
legacy (1994-07-04) - 288
-
legacy (1994-08-02) - 288
-
accounts-with-accounts-type-full (1994-01-07) - AA
-
legacy (1994-01-18) - 288
-
legacy (1994-03-15) - 288
-
legacy (1994-10-26) - 363x
-
memorandum-articles (1994-10-12) - MEM/ARTS
-
legacy (1994-08-17) - 288
-
legacy (1994-03-22) - 288
-
legacy (1994-07-27) - 288
-
legacy (1994-07-07) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-08-30) - 288
-
legacy (1993-11-23) - 363x
-
resolution (1993-12-07) - RESOLUTIONS
-
legacy (1993-03-12) - 288
-
legacy (1993-04-16) - 288
-
legacy (1993-05-19) - 288
-
legacy (1993-06-03) - 288
-
legacy (1993-11-10) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
resolution (1992-05-15) - RESOLUTIONS
-
legacy (1992-03-31) - 288
-
legacy (1992-01-30) - 288
-
legacy (1992-04-07) - 288
-
legacy (1992-05-18) - 288
-
legacy (1992-05-27) - 288
-
legacy (1992-06-16) - 288
-
legacy (1992-11-11) - 363b
-
legacy (1992-12-01) - 288
-
accounts-with-accounts-type-full (1992-12-18) - AA
-
legacy (1992-12-21) - 288
-
legacy (1992-01-29) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
resolution (1991-03-13) - RESOLUTIONS
-
accounts-with-accounts-type-full (1991-02-05) - AA
-
legacy (1991-10-04) - 288
-
legacy (1991-10-03) - 288
-
legacy (1991-05-08) - 288
-
accounts-with-accounts-type-full (1991-12-23) - AA
-
legacy (1991-11-19) - 288
-
legacy (1991-11-07) - 363b
-
legacy (1991-11-04) - 288
-
legacy (1991-10-10) - 288
-
legacy (1991-09-05) - 288
-
legacy (1991-08-15) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-12-24) - 353
-
legacy (1990-12-11) - 288
-
accounts-with-accounts-type-full (1990-01-26) - AA
-
legacy (1990-05-08) - 287
-
legacy (1990-06-27) - 288
-
legacy (1990-08-14) - 288
-
legacy (1990-11-06) - 363
-
legacy (1990-01-10) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-02-16) - 288
-
resolution (1989-09-04) - RESOLUTIONS
-
legacy (1989-01-25) - 288
-
accounts-with-accounts-type-full (1989-02-05) - AA
-
legacy (1989-05-23) - 288
-
legacy (1989-04-13) - 288
-
legacy (1989-12-20) - 288
-
legacy (1989-12-15) - 288
-
legacy (1989-10-10) - 288
-
legacy (1989-09-29) - 288
-
legacy (1989-09-15) - 288
-
legacy (1989-09-01) - 363
-
legacy (1989-04-06) - 288
-
legacy (1989-09-01) - 288
-
legacy (1989-08-24) - 288
-
legacy (1989-07-14) - 288
-
legacy (1989-06-12) - 288
-
legacy (1989-05-03) - 288
-
legacy (1989-04-17) - 288
-
legacy (1989-08-31) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-02-03) - AA
-
legacy (1988-07-15) - 288
-
legacy (1988-05-18) - 288
-
legacy (1988-11-30) - 288
-
legacy (1988-10-28) - 288
-
legacy (1988-10-05) - 288
-
legacy (1988-07-21) - 363
-
legacy (1988-06-15) - 288
-
legacy (1988-05-12) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-12-02) - 288
-
accounts-with-made-up-date (1987-01-26) - AA
-
legacy (1987-12-01) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-10-07) - 288
-
legacy (1987-10-02) - 363
-
legacy (1987-04-15) - 288
-
legacy (1987-02-05) - 288
-
accounts-with-accounts-type-full (1987-01-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-10-01) - 288
-
legacy (1986-06-03) - 288
-
accounts-with-made-up-date (1986-01-31) - AA
-
legacy (1986-09-04) - 288
-
legacy (1986-08-11) - 288
-
legacy (1986-08-05) - 363
-
legacy (1986-07-30) - 288
-
legacy (1986-06-07) - 288
Alle in den Warenkorb
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-01-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1983
-
incorporation-company (1983-07-28) - NEWINC
-
miscellaneous (1983-07-28) - MISC
