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Dato Capital United Kingdom

Telefonica Uk LTD

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TELECOM SECURICOR CELLULAR RADIO LIMITED
BT CELLNET LIMITED
O2 (UK) LIMITED
TELEFONICA O2 UK LIMITED

Details

Company type Private Limited Company
Company Number 01743099
Record last updated Friday, October 21, 2022 3:13:45 PM UTC
Postal Code SL1 4DX
Sector wireless, telecommunication

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TELEFONICA UK LIMITED (United Kingdom) Page visits 2024

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TELEFONICA UK LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 29, 2022 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Aug 31, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 31, 2021 Appointment of a person as Secretary 2012... Appointment of a person as Secretary 2012...
Registry Jun 18, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 18, 2021 Resignation of 4 people: one Secretary and one Director (a man) Resignation of 4 people: one Secretary and one Director (a man)
Registry Jun 1, 2021 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jun 1, 2021 Resignation of one Director (a man) resignation of one Director (a man) Resignation of one Director (a man) resignation of one Director (a man)
Registry Mar 27, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 27, 2020 Appointment of a man as General Counsel and Director Appointment of a man as General Counsel and Director
Registry Aug 1, 2016 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Aug 1, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 1, 2016 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 1, 2015 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry May 16, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 15, 2014 Statement of satisfaction of a charge / full / charge no 1 1743... Statement of satisfaction of a charge / full / charge no 1 1743...
Registry May 15, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 15, 2014 Statement of satisfaction of a charge / full / charge no 1 1743... Statement of satisfaction of a charge / full / charge no 1 1743...
Registry May 15, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 7, 2014 Resignation of one Director Resignation of one Director
Registry May 7, 2014 Resignation of one Director 1743... Resignation of one Director 1743...
Registry May 7, 2014 Resignation of one Director Resignation of one Director
Registry Apr 30, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 30, 2014 Appointment of a man as Director and Accountant 4330... Appointment of a man as Director and Accountant 4330...
Registry Apr 24, 2014 Resignation of 3 people: one Accountant, one Lawyer and one Director (a man) Resignation of 3 people: one Accountant, one Lawyer and one Director (a man)
Registry Oct 14, 2013 Annual return Annual return
Financials Sep 20, 2013 Annual accounts Annual accounts
Registry Sep 12, 2013 Change of particulars for director Change of particulars for director
Registry Oct 30, 2012 Change of particulars for director 1743... Change of particulars for director 1743...
Registry Oct 16, 2012 Annual return Annual return
Financials Aug 23, 2012 Annual accounts Annual accounts
Registry Jan 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 3, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 22, 2011 Resignation of one Director Resignation of one Director
Registry Nov 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 17, 2011 Resignation of a woman Resignation of a woman
Registry Nov 17, 2011 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Oct 10, 2011 Annual return Annual return
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry May 3, 2011 Memorandum of association Memorandum of association
Registry Apr 27, 2011 Company name change Company name change
Registry Apr 27, 2011 Company name change 4330... Company name change 4330...
Registry Apr 27, 2011 Change of name certificate Change of name certificate
Registry Mar 22, 2011 Resignation of one Director Resignation of one Director
Registry Mar 16, 2011 Resignation of one Economist and one Director (a man) Resignation of one Economist and one Director (a man)
Registry Feb 15, 2011 Statement of companies objects Statement of companies objects
Registry Feb 15, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 4, 2011 Change of name certificate Change of name certificate
Registry Feb 4, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 19, 2010 Change of particulars for director Change of particulars for director
Registry Oct 18, 2010 Change of particulars for director 1743... Change of particulars for director 1743...
Registry Oct 16, 2010 Change of particulars for director Change of particulars for director
Registry Oct 11, 2010 Annual return Annual return
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Aug 17, 2010 Change of particulars for director Change of particulars for director
Registry Jun 30, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 16, 2009 Annual return Annual return
Registry Nov 14, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 13, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 12, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 10, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 10, 2009 Appointment of a person as Secretary 1743... Appointment of a person as Secretary 1743...
Registry Nov 10, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 10, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 28, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 28, 2009 Change of location of company records to the single alternative inspection location 1743... Change of location of company records to the single alternative inspection location 1743...
Registry Oct 28, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 28, 2009 Change of location of company records to the single alternative inspection location 1743... Change of location of company records to the single alternative inspection location 1743...
Registry Oct 28, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 28, 2009 Change of location of company records to the single alternative inspection location 1743... Change of location of company records to the single alternative inspection location 1743...
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for director 1743... Change of particulars for director 1743...
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for director 1743... Change of particulars for director 1743...
Registry Oct 13, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 10, 2009 Change of particulars for director Change of particulars for director
Financials Sep 4, 2009 Annual accounts Annual accounts
Registry Aug 14, 2009 Register of members Register of members
Registry Apr 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 8, 2009 Resignation of a director Resignation of a director
Registry Jan 8, 2009 Resignation of a director 1743... Resignation of a director 1743...
Registry Jan 8, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 31, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 31, 2008 Appointment of a woman Appointment of a woman
Registry Dec 29, 2008 Resignation of a woman Resignation of a woman
Registry Nov 12, 2008 Annual return Annual return
Financials Aug 6, 2008 Annual accounts Annual accounts
Registry Jun 3, 2008 Memorandum of association Memorandum of association
Registry Jun 3, 2008 Memorandum of association 1743... Memorandum of association 1743...
Registry May 30, 2008 Company name change Company name change
Registry May 30, 2008 Change of name certificate Change of name certificate
Registry May 30, 2008 Company name change Company name change
Registry May 20, 2008 Resignation of a director Resignation of a director
Registry May 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 14, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2008 Appointment of a man as Economist and Director Appointment of a man as Economist and Director
Registry Mar 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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