O2 TRANSACTIONS LIMITED
Company is dissolved
General Information
NAME
O2 TRANSACTIONS LIMITED
COMPANY NUMBER
02713001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
01/05/1992
(32 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
07/07/1992
19/04/2002
CELLNET TRANSACTIONS LIMITED
View all previous names
BERKSHIRE
SL1 4DX
Telephone: 01753565000
TPS: No
260 Bath Road
Slough
Berkshire
SL1 4DX
Telephone: 565000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 12/08/2024 | New Board Member Ronan James Dunne (918761562) Appointed |
| 12/08/2024 | New Board Member Ronan James Dunne (918761562) Appointed |
Credit Risk Overview
Want to learn more about O2 TRANSACTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about O2 TRANSACTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about O2 TRANSACTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 92 Past: 52 |
View Report |
|
Born in Oct 1963 (age: 61) |
Active | Director |
Current: 18 Past: 55 |
View Report |
|
01/05/1992 - 11/10/1993 (1 years and 5 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
01/05/1992 - 11/11/1994 (2 years and 6 months) Born in Feb 1944 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in May 1953 |
Resigned | Director |
Current: 1 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 12/08/2024 | New Board Member Ronan James Dunne (918761562) Appointed |
| 12/08/2024 | New Board Member Ronan James Dunne (918761562) Appointed |
| 12/08/2024 | New Board Member Ronan James Dunne (918761562) Appointed |
| 12/08/2024 | New Board Member Ronan James Dunne (918761562) Appointed |
| 12/08/2024 | New Board Member Ronan James Dunne (918761562) Appointed |
| 12/08/2024 | New Board Member Ronan James Dunne (918761562) Appointed |
| 12/08/2024 | New Board Member Ronan James Dunne (918761562) Appointed |
| 12/08/2024 | New Board Member Ronan James Dunne (918761562) Appointed |
| 11/07/2024 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 11/07/2024 | New Board Member Robert John Harwood (905647197) Appointed |
| 11/07/2024 | New Board Member Robert John Harwood (914478732) Appointed |
| 13/09/2023 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 26/07/2023 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 14/07/2023 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 01/06/2023 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 20/03/2023 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 06/07/2020 | New Board Member Robert John Harwood (914478732) Appointed |
| 06/07/2020 | New Board Member Robert John Harwood (905647197) Appointed |
| 06/07/2020 | New Board Member Ronan James Dunne (918761562) Appointed |
| 06/07/2020 | New Company Secretary O2 NOMINEES LIMITED (907905063) Appointed |
| 06/07/2020 | New Board Member Mark Evans (916577529) Appointed |
| 08/05/2016 | New Confirmation Statement filed |
| 09/12/2015 | New Board Member Robert John Harwood (914478732) Appointed |
| 18/10/2015 | New Accounts filed |
| 03/08/2015 | O2 SECRETARIES LIMITED (914692175) has left the board |
| 03/08/2015 | New Company Secretary O2 NOMINEES LIMITED (907905063) Appointed |
| 16/05/2015 | New Confirmation Statement filed |
| 16/07/2014 | New Accounts filed |
| 11/06/2014 | Mark Evans (918817733) has left the board |
| 11/06/2014 | New Board Member Mark Evans (916577529) Appointed |
| 04/06/2014 | Robert John Harwood (914478732) has left the board |
| 04/06/2014 | New Board Member Mark Evans (918817733) Appointed |
| 04/06/2014 | New Board Member Ronan James Dunne (918761562) Appointed |
| 26/05/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 28/08/2013 | New Confirmation Statement filed |
| 09/05/2013 | Change in Reg. Office |
| 03/01/2013 | Francisco Jesus Perez De Uriguen Muinelo (917159421) has left the board |
| 13/11/2012 | David Melcon Sanchez-Friera (912432699) has left the board |
| 13/11/2012 | New Board Member Francisco Jesus Perez De Uriguen Muinelo (917159421) Appointed |
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