O2 NETWORKS LIMITED
Company details
- Registered name
- O2 NETWORKS LIMITED
- Company number
- 02604351
- Registered office
- 500 BROOK DRIVE, READING, RG2 6UU, UNITED KINGDOM · 134 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 April 1991
- Status
- Active
- Age
- 35 years
- Nature of business (SIC)
- 61900 — Other telecommunications activities · 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 Dec 2026
- Confirmation statement — last
- 01 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 82 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 61 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/08/2026 | Director resigned | TAYLOR, Nicholas Paul | — |
| 25/08/2026 | Director appointed | — | DAWAR, Abhinav |
| 26/01/2026 | Director resigned | YORK, Sharon Jean | — |
| 26/01/2026 | Director appointed | — | DI MEO, Adrian |
| 16/09/2025 | Director appointed | — | CLARAMONTE GIL, Pedro Jose |
| 24/07/2025 | Director resigned | COBIAN, Patricia | — |
| 06/06/2025 | Director resigned | GILL, James Robert | — |
| 06/06/2025 | Director appointed | — | TAYLOR, Nicholas Paul |
| 24/09/2024 | Director resigned | KELLS, Paul | — |
| 26/06/2024 | Director resigned | GILL, James Robert | — |
| 26/06/2024 | Director appointed | — | GILL, James Robert |
| 26/06/2024 | Director appointed | — | BOYLE, Julia Louise |
| 15/11/2023 | Director resigned | HARDMAN, Mark David | — |
| 15/11/2023 | Director resigned | BOYLE, Julia Louise | — |
| 15/11/2023 | Director appointed | — | YORK, Sharon Jean |
| 15/11/2023 | Director appointed | — | KELLS, Paul |
| 15/11/2023 | Director appointed | — | GILL, James Robert |
| 15/11/2023 | Director appointed | — | COBIAN, Patricia |
| 19/09/2023 | Person with significant control ceased | O2 Holdings Limited | — |
| 19/09/2023 | Person with significant control added | — | Granstone Holdco Limited |
Financial highlights
No figures could be read from the accounts filed on 26 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for O2 NETWORKS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About O2 NETWORKS LIMITED (02604351)
O2 NETWORKS LIMITED is a private limited company incorporated on 23 April 1991 and registered in the United Kingdom under company number 02604351. Its registered office is at 500 BROOK DRIVE, READING, RG2 6UU, UNITED KINGDOM. The recorded nature of business is other telecommunications activities (SIC 61900). The company is currently active , with statutory accounts last made up to 31 December 2025. 66 active officers are on record , and the person with significant control is Granstone Holdco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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