ON

O2 NETWORKS LIMITED

Active

Company number 02604351

Reading, United Kingdom · Incorporated 23 April 1991

500 Brook Drive, Reading, RG2 6UU, United Kingdom

Last updated on 4 September 2026

Other telecommunications activities · SIC 61900

Non-trading company non trading · SIC 74990

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 March 2023

Company history

Previous company names

BT THIRTY-NINE LIMITED · 23 April 1991 – 20 May 1992

ADNOX 2 LIMITED · 20 May 1992 – 7 July 1992

CELLNET NETWORKS LIMITED · 7 July 1992 – 19 April 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Granstone Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 September 2023

Funding

2 funding rounds
17 March 2023
Shares allotted · 0 shares allotted
—
17 March 2023
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
26 July 2026 View
Appoint Person Director Company With Name Date
Officers
28 January 2026 View
Termination Director Company With Name Termination Date
Officers
27 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2025 View
Change Person Director Company With Change Date
Officers
14 October 2025 View
Appoint Person Director Company With Name Date
Officers
7 October 2025 View
Accounts With Accounts Type Full
Accounts
16 September 2025 View
Termination Director Company With Name Termination Date
Officers
29 July 2025 View
Appoint Person Director Company With Name Date
Officers
17 June 2025 View
Termination Director Company With Name Termination Date
Officers
17 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Accounts With Accounts Type Full
Accounts
3 October 2024 View
Termination Director Company With Name Termination Date
Officers
25 September 2024 View
Termination Director Company With Name Termination Date
Officers
28 June 2024 View
Appoint Person Director Company With Name Date
Officers
28 June 2024 View
Appoint Person Director Company With Name Date
Officers
27 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2024 View
Memorandum Articles
Incorporation
9 December 2023 View
Resolution
Resolution
9 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 November 2023 View
Appoint Person Director Company With Name Date
Officers
21 November 2023 View
Appoint Person Director Company With Name Date
Officers
21 November 2023 View
Appoint Person Director Company With Name Date
Officers
20 November 2023 View
Appoint Person Director Company With Name Date
Officers
20 November 2023 View
Termination Director Company With Name Termination Date
Officers
20 November 2023 View
Termination Director Company With Name Termination Date
Officers
20 November 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
31 August 2023 View
Second Filing Capital Allotment Shares
Capital
31 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 July 2023 View
Legacy
Other
6 July 2023 View
Legacy
Other
6 July 2023 View
Legacy
Accounts
6 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2023 View
Change Corporate Secretary Company With Change Date
Officers
9 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2023 View
Change Person Director Company With Change Date
Officers
31 May 2023 View
Change Person Director Company With Change Date
Officers
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Resolution
Resolution
24 March 2023 View
Capital Allotment Shares
Capital
21 March 2023 View
Capital Allotment Shares
Capital
20 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2022 View
Legacy
Accounts
9 September 2022 View
Legacy
Other
9 September 2022 View
Legacy
Other
9 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Change Corporate Secretary Company With Change Date
Officers
1 November 2021 View
Appoint Person Director Company With Name Date
Officers
24 June 2021 View
Termination Director Company With Name Termination Date
Officers
22 June 2021 View
Accounts With Accounts Type Full
Accounts
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Change Person Director Company With Change Date
Officers
9 March 2021 View
Accounts With Accounts Type Full
Accounts
14 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Appoint Person Director Company With Name Date
Officers
30 March 2020 View
Termination Director Company With Name Termination Date
Officers
27 March 2020 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Appoint Person Director Company With Name Date
Officers
15 August 2016 View
Termination Director Company With Name Termination Date
Officers
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Appoint Person Director Company With Name Date
Officers
5 October 2015 View
Termination Director Company With Name Termination Date
Officers
2 October 2015 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Resolution
Resolution
27 July 2015 View
Legacy
Capital
22 July 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 July 2015 View
Legacy
Insolvency
22 July 2015 View
Resolution
Resolution
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 December 2014 View
Termination Director Company With Name Termination Date
Officers
1 December 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Appoint Person Director Company With Name
Officers
6 November 2013 View
Termination Director Company With Name
Officers
5 November 2013 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Change Person Director Company With Change Date
Officers
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Appoint Corporate Secretary Company With Name
Officers
11 October 2012 View
Termination Director Company With Name
Officers
11 October 2012 View
Appoint Person Director Company With Name
Officers
9 October 2012 View
Termination Secretary Company With Name
Officers
9 October 2012 View
Accounts With Accounts Type Full
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2012 View
Termination Director Company With Name
Officers
23 March 2012 View
Appoint Person Director Company With Name
Officers
22 November 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Accounts With Accounts Type Full
Accounts
24 September 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
29 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Appoint Corporate Secretary Company With Name
Officers
13 November 2009 View
Termination Secretary Company With Name
Officers
13 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
10 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Accounts With Accounts Type Full
Accounts
11 September 2009 View
Legacy
Annual Return
29 April 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
7 January 2009 View
Accounts With Accounts Type Full
Accounts
3 October 2008 View
Legacy
Annual Return
23 April 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Annual Return
23 April 2007 View
Legacy
Accounts
5 February 2007 View
Accounts With Accounts Type Full
Accounts
10 November 2006 View
Auditors Resignation Company
Auditors
6 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Annual Return
3 May 2006 View
Legacy
Accounts
2 May 2006 View
Accounts With Accounts Type Full
Accounts
24 November 2005 View
Legacy
Annual Return
26 April 2005 View
Accounts With Accounts Type Full
Accounts
7 January 2005 View
Legacy
Capital
19 October 2004 View
Resolution
Resolution
19 October 2004 View
Resolution
Resolution
19 October 2004 View
Legacy
Capital
19 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Annual Return
27 April 2004 View
Legacy
Officers
24 February 2004 View
Accounts With Accounts Type Full
Accounts
20 June 2003 View
Legacy
Annual Return
2 May 2003 View
Auditors Resignation Company
Auditors
7 March 2003 View
Accounts With Accounts Type Full
Accounts
11 October 2002 View
Resolution
Resolution
11 September 2002 View
Legacy
Officers
5 August 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Address
11 July 2002 View
Legacy
Address
27 June 2002 View
Legacy
Annual Return
3 May 2002 View
Legacy
Capital
3 May 2002 View
Resolution
Resolution
3 May 2002 View
Resolution
Resolution
3 May 2002 View
Legacy
Capital
3 May 2002 View
Certificate Change Of Name Company
Change Of Name
19 April 2002 View
Miscellaneous
Miscellaneous
10 January 2002 View
Accounts With Accounts Type Full
Accounts
24 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Address
20 November 2001 View
Legacy
Capital
12 September 2001 View
Resolution
Resolution
12 September 2001 View
Resolution
Resolution
12 September 2001 View
Resolution
Resolution
12 September 2001 View
Legacy
Capital
12 September 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Annual Return
21 May 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Address
17 May 2001 View
Accounts With Accounts Type Full
Accounts
24 January 2001 View
Legacy
Officers
15 November 2000 View
Legacy
Annual Return
23 May 2000 View
Legacy
Officers
5 May 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
18 February 2000 View
Accounts With Accounts Type Full
Accounts
7 January 2000 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Annual Return
24 May 1999 View
Accounts With Accounts Type Full
Accounts
11 January 1999 View
Auditors Resignation Company
Auditors
30 September 1998 View
Legacy
Annual Return
25 June 1998 View
Resolution
Resolution
15 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Resolution
Resolution
24 March 1998 View
Legacy
Officers
24 March 1998 View
Accounts With Accounts Type Full
Accounts
19 December 1997 View
Resolution
Resolution
17 December 1997 View
Resolution
Resolution
17 December 1997 View
Resolution
Resolution
17 December 1997 View
Resolution
Resolution
17 December 1997 View
Resolution
Resolution
17 December 1997 View
Resolution
Resolution
17 December 1997 View
Legacy
Officers
5 December 1997 View
Legacy
Officers
20 November 1997 View
Legacy
Officers
20 November 1997 View
Legacy
Officers
11 November 1997 View
Resolution
Resolution
11 November 1997 View
Resolution
Resolution
11 November 1997 View
Legacy
Officers
11 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Annual Return
15 September 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Officers
28 May 1997 View
Legacy
Officers
9 April 1997 View
Legacy
Officers
24 March 1997 View
Accounts With Accounts Type Full
Accounts
17 January 1997 View
Legacy
Officers
19 November 1996 View
Legacy
Annual Return
2 June 1996 View
Legacy
Officers
2 June 1996 View
Accounts With Accounts Type Full
Accounts
9 January 1996 View
Legacy
Officers
16 November 1995 View
Legacy
Annual Return
13 June 1995 View
Legacy
Officers
25 April 1995 View
Legacy
Officers
20 April 1995 View
Legacy
Address
23 March 1995 View
Legacy
Address
23 March 1995 View
Legacy
Officers
21 March 1995 View
Legacy
Officers
21 February 1995 View
Legacy
Officers
30 January 1995 View
Accounts With Accounts Type Full
Accounts
7 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Memorandum Articles
Incorporation
12 October 1994 View
Resolution
Resolution
5 October 1994 View
Legacy
Officers
16 August 1994 View
Legacy
Officers
28 July 1994 View
Legacy
Officers
27 July 1994 View
Legacy
Officers
7 July 1994 View
Legacy
Officers
30 June 1994 View
Legacy
Annual Return
9 May 1994 View
Legacy
Officers
7 April 1994 View
Legacy
Officers
23 February 1994 View
Legacy
Officers
17 January 1994 View
Accounts With Accounts Type Full
Accounts
6 January 1994 View
Resolution
Resolution
7 December 1993 View
Legacy
Officers
10 November 1993 View
Legacy
Officers
30 August 1993 View
Legacy
Officers
30 August 1993 View
Legacy
Officers
30 August 1993 View
Legacy
Officers
3 June 1993 View
Legacy
Officers
3 June 1993 View
Legacy
Annual Return
14 May 1993 View
Legacy
Officers
16 April 1993 View
Legacy
Officers
16 March 1993 View
Accounts With Accounts Type Dormant
Accounts
1 February 1993 View
Legacy
Officers
21 December 1992 View
Legacy
Officers
1 December 1992 View
Statement Of Affairs
Miscellaneous
7 August 1992 View
Legacy
Capital
7 August 1992 View
Legacy
Capital
7 August 1992 View
Certificate Change Of Name Company
Change Of Name
6 July 1992 View
Certificate Change Of Name Company
Change Of Name
6 July 1992 View
Legacy
Officers
17 June 1992 View
Legacy
Officers
17 June 1992 View
Legacy
Officers
17 June 1992 View
Legacy
Officers
17 June 1992 View
Legacy
Officers
17 June 1992 View
Legacy
Capital
2 June 1992 View
Legacy
Capital
2 June 1992 View
Legacy
Capital
2 June 1992 View
Legacy
Officers
29 May 1992 View
Legacy
Annual Return
22 May 1992 View
Certificate Change Of Name Company
Change Of Name
19 May 1992 View
Certificate Change Of Name Company
Change Of Name
19 May 1992 View
Legacy
Officers
15 May 1992 View
Legacy
Officers
15 May 1992 View
Legacy
Officers
15 May 1992 View
Legacy
Officers
15 May 1992 View
Legacy
Officers
15 May 1992 View
Legacy
Officers
15 May 1992 View
Legacy
Officers
15 May 1992 View
Legacy
Officers
15 May 1992 View
Legacy
Officers
15 May 1992 View
Legacy
Officers
15 May 1992 View
Legacy
Officers
15 May 1992 View
Memorandum Articles
Incorporation
15 May 1992 View
Resolution
Resolution
15 May 1992 View
Resolution
Resolution
15 May 1992 View
Resolution
Resolution
15 May 1992 View
Legacy
Capital
15 May 1992 View
Resolution
Resolution
15 May 1992 View
Legacy
Address
15 May 1992 View
Legacy
Officers
7 May 1992 View
Resolution
Resolution
7 April 1992 View
Legacy
Accounts
30 October 1991 View
Incorporation Company
Incorporation
23 April 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

RG2 6UU

VIRGIN MEDIA PCHC LIMITED
#01733724
active
TELEFONICA UK LIMITED
#01743099
active
VIRGIN MEDIA BUSINESS LIMITED
#01785381
active
CABLETEL HERTS AND BEDS LIMITED
#01785533
active
NTL (SOUTH EAST) LIMITED
#01870928
active
See all companies at RG2 6UU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.