O2 Redwood Limited, Slough

O2 Redwood Limited is a private limited company. Previously, it was called O2 Unify Limited (it was changed on 2013-02-15). Located at 260 Bath Road, Slough SL1 4DX, the aforementioned 31 years old enterprise was incorporated on 1989-05-12 and is officially classified as "dormant company" (Standard Industrial Classification code: 99999), "other telecommunications activities" (Standard Industrial Classification code: 61900).
2 directors can be found in this firm: Edward S. (appointed on 27 March 2020), Mark E. (appointed on 30 April 2014).
Name: O2 Redwood Limited
Number: 02383186
Incorporation date: 1989-05-12
End of financial year: 31 December
Address: 260 Bath Road
SIC code: 99999 - Dormant Company
61900 - Other telecommunications activities
Company staff
People with significant control
Telefonica Uk Limited
6 April 2016
Address 260 Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 1743099
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for O2 Redwood Limited confirmation statement filing is 2021-05-28. The most recent one was sent on 2020-05-14. The deadline for the next statutory accounts filing is 31 December 2020. Latest accounts filing was sent for the time up to 31 December 2018.

1 person of significant control is indexed in the official register, a solitary corporation Telefonica Uk Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bath Road, SL1 4DX Slough, Berkshire.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Dormant company accounts made up to December 31, 2019
filed on: 1st, September 2020 | accounts
Free Download (8 pages)