O2 UNIFY LIMITED

500 BROOK DRIVE, READING  RG2 6UU
  • Active
  • Private Limited Company
  • Company No. 07999361
  • Last Updated: 01 Mar 2024

Company Profile

O2 UNIFY LIMITED was incorporated on Wednesday, March 21, 2012 as a Private Limited Company with registered address in READING. O2 UNIFY LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 12 years 6 months and 1 day.

Name O2 UNIFY LIMITED
Company number 07999361
Company type Private Limited Company
Incorporation date 21 Mar 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 500 BROOK DRIVE
READING
RG2 6UU
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Telefonica Uk Limited Brook Drive, RG2 6UU Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (7 days left)
Latest accounts 31 December 2022
Next confirmation statement due 18 April 2017
Last confirmation statement dated 21 March 2016

Mortgages

No mortgages have been registered against O2 UNIFY LIMITED.

Previous Names

Name Change Date
O2 UNIFY LIMITED 21 Mar 2012
WEVE LIMITED 26 Oct 2012
O2 REDWOOD LIMITED 15 Feb 2013