Company Information for

TELEFONICA FINANCIAL SERVICES UK LIMITED

260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX,

Company Registration Number

07584114

Private Limited Company

Active - Proposal to Strike off

About Telefonica Financial Services Uk Ltd

TELEFONICA FINANCIAL SERVICES UK LIMITED was founded on 2011-03-30 and has its registered office in Slough. The organisation's status is listed as "Active - Proposal to Strike off". Telefonica Financial Services Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

TELEFONICA FINANCIAL SERVICES UK LIMITED

Legal Registered Office

260 BATH ROAD
SLOUGH
BERKSHIRE
SL1 4DX
Other companies in SL1

Filing Information

Company Number	07584114
Date formed	2011-03-30
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	2016-06-30
Account next due	2018-03-31
Latest filing return	2017-03-31
Filing return next due	2018-04-14
Type of accounts	FULL

Last Datalog update:

2018-03-18 20:20:03

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
O2 Secretaries Limited	Company Secretary		2014-07-23
Mark Evans	Director	ACCOUNTANT	2014-07-23	UNITED KINGDOM
Robert John Harwood	Director	CHARTERED SECRETARY	2015-12-07	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ronan James Dunne	Director	2011-03-30	2016-09-06
Robert John Harwood	Company Secretary	2011-11-02	2014-07-23
Paul David Asare-archer	Director	2013-11-30	2014-07-23
Gavin William Franks	Director	2013-11-30	2014-07-23
Feilim Mackle	Director	2011-11-02	2014-07-23
David Jeremy Plumb	Director	2013-05-31	2014-07-23
James Philip Le Brocq	Director	2011-03-30	2013-11-30
Peter Alexander Friedrich Scheck	Director	2011-11-02	2013-11-30
Richard David Sarson	Director	2012-05-25	2013-10-14
Martin Harriman	Director	2012-05-25	2013-05-31
Adam Robert Castleton	Director	2011-03-30	2012-05-25
Timothy John Sefton	Director	2011-07-04	2012-04-13
O2 Secretaries Limited	Company Secretary	2011-03-30	2011-11-02
Robert John Harwood	Director	2011-03-30	2011-11-02

Related Directorships for O2 Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
O2 Secretaries Limited	STATIQ LIMITED	Company Secretary	2017-03-09	CURRENT	2013-09-23	Active
O2 Secretaries Limited	MMO2 LIMITED	Company Secretary	2016-07-07	CURRENT	2001-03-30	Active
O2 Secretaries Limited	WAYRA SOCIAL VENTURES LIMITED	Company Secretary	2016-01-04	CURRENT	2013-05-08	Active
O2 Secretaries Limited	O2 WORLDWIDE LIMITED	Company Secretary	2015-07-16	CURRENT	2015-07-16	Active
O2 Secretaries Limited	WEVE LIMITED	Company Secretary	2015-05-01	CURRENT	2012-08-14	Active
O2 Secretaries Limited	AXONIX LTD	Company Secretary	2014-04-11	CURRENT	2014-03-21	Active - Proposal to Strike off
O2 Secretaries Limited	O2 UNIFY LIMITED	Company Secretary	2012-10-25	CURRENT	2012-03-21	Active
O2 Secretaries Limited	O2 NETWORKS LIMITED	Company Secretary	2012-10-01	CURRENT	1991-04-23	Active
O2 Secretaries Limited	TELEFONICA GERMANY HOLDINGS LIMITED	Company Secretary	2012-09-05	CURRENT	2012-09-05	Active
O2 Secretaries Limited	WAYRA UK LIMITED	Company Secretary	2012-05-25	CURRENT	2012-05-25	Active
O2 Secretaries Limited	TELEFONICA DIGITAL LIMITED	Company Secretary	2011-12-16	CURRENT	2011-12-16	Active
O2 Secretaries Limited	PACIFIC SHELF 873 LIMITED	Company Secretary	2009-11-10	CURRENT	1999-07-26	Dissolved 2016-10-18
O2 Secretaries Limited	CALL CONNECTIONS LIMITED	Company Secretary	2009-11-10	CURRENT	1992-05-01	Dissolved 2016-11-01
O2 Secretaries Limited	CELLPHONES DIRECT (HOLDINGS) LIMITED	Company Secretary	2009-11-10	CURRENT	1995-06-09	Dissolved 2016-11-22
O2 Secretaries Limited	CELLPHONES DIRECT (INVESTMENTS) LIMITED	Company Secretary	2009-11-10	CURRENT	1995-06-12	Dissolved 2016-11-22
O2 Secretaries Limited	CELLPHONES DIRECT LIMITED	Company Secretary	2009-11-10	CURRENT	1994-11-28	Dissolved 2016-11-22
O2 Secretaries Limited	DX COMMUNICATIONS (EDINBURGH) LIMITED	Company Secretary	2009-11-10	CURRENT	1993-06-11	Dissolved 2016-10-18
O2 Secretaries Limited	GENIE INTERNET LIMITED	Company Secretary	2009-11-10	CURRENT	2001-11-28	Dissolved 2016-11-01
O2 Secretaries Limited	LINK FS LIMITED	Company Secretary	2009-11-10	CURRENT	1997-04-16	Dissolved 2016-11-01
O2 Secretaries Limited	O2 MOBILES LIMITED	Company Secretary	2009-11-10	CURRENT	1991-04-23	Dissolved 2016-11-01
O2 Secretaries Limited	O2 SOLUTIONS LIMITED	Company Secretary	2009-11-10	CURRENT	1984-05-04	Dissolved 2016-11-01
O2 Secretaries Limited	O2 THIRD GENERATION	Company Secretary	2009-11-10	CURRENT	1999-12-21	Dissolved 2016-11-01
O2 Secretaries Limited	O2 TRANSACTIONS LIMITED	Company Secretary	2009-11-10	CURRENT	1992-05-01	Dissolved 2016-11-01
O2 Secretaries Limited	TELEFONICA GLOBAL RESOURCES LIMITED	Company Secretary	2009-11-10	CURRENT	1991-11-19	Dissolved 2016-11-22
O2 Secretaries Limited	LUMINA HOLDINGS LIMITED	Company Secretary	2009-11-10	CURRENT	1991-11-29	Active - Proposal to Strike off
O2 Secretaries Limited	O2 CREDIT VOUCHERS LIMITED	Company Secretary	2009-11-10	CURRENT	2001-08-20	Active - Proposal to Strike off
O2 Secretaries Limited	THE MOBILE PHONE STORE LIMITED	Company Secretary	2009-11-10	CURRENT	1993-07-21	Active
O2 Secretaries Limited	O2 COMMUNICATIONS LIMITED	Company Secretary	2009-11-10	CURRENT	2001-08-16	Active
O2 Secretaries Limited	TELEFONICA O2 UK LIMITED	Company Secretary	2009-11-10	CURRENT	2001-11-28	Active
O2 Secretaries Limited	O2 LIMITED	Company Secretary	2009-11-10	CURRENT	2001-11-28	Active - Proposal to Strike off
O2 Secretaries Limited	O2 WILLOW LIMITED	Company Secretary	2009-11-10	CURRENT	2007-06-15	Active
O2 Secretaries Limited	O2 PINE LIMITED	Company Secretary	2009-11-10	CURRENT	2007-06-15	Active
O2 Secretaries Limited	O2 REDWOOD LIMITED	Company Secretary	2009-11-10	CURRENT	1989-05-12	Active
O2 Secretaries Limited	O2 HOLDINGS LIMITED	Company Secretary	2009-11-10	CURRENT	1991-04-23	Active
O2 Secretaries Limited	O2 OAK LIMITED	Company Secretary	2009-11-10	CURRENT	1998-10-02	Active
O2 Secretaries Limited	GIFFGAFF LIMITED	Company Secretary	2009-11-10	CURRENT	2001-04-09	Active
O2 Secretaries Limited	O2 INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2009-11-10	CURRENT	2001-07-05	Active - Proposal to Strike off
O2 Secretaries Limited	O2 (EUROPE) LIMITED	Company Secretary	2009-11-10	CURRENT	2001-07-05	Active
O2 Secretaries Limited	O2 CEDAR LIMITED	Company Secretary	2009-11-10	CURRENT	2003-02-26	Active
O2 Secretaries Limited	DX COMMUNICATIONS LIMITED	Company Secretary	2009-11-10	CURRENT	1991-08-29	Active
O2 Secretaries Limited	O2 (UK) LIMITED	Company Secretary	2009-11-10	CURRENT	1986-04-22	Active
O2 Secretaries Limited	TELEFONICA UK LIMITED	Company Secretary	2009-11-10	CURRENT	1983-07-28	Active
O2 Secretaries Limited	O2 (ONLINE) LIMITED	Company Secretary	2009-11-10	CURRENT	1985-04-17	Active - Proposal to Strike off
O2 Secretaries Limited	TELEFONICA UK HOLDINGS LIMITED	Company Secretary	2009-11-10	CURRENT	1999-02-23	Active
O2 Secretaries Limited	THE LINK STORES LIMITED	Company Secretary	2006-09-15	CURRENT	1997-02-13	Active
O2 Secretaries Limited	CELLULAR RADIO LIMITED	Company Secretary	2001-11-19	CURRENT	1982-02-10	Active

Related Directorships for Mark Evans

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Evans	O2 HOLDINGS LIMITED	Director	2018-03-29	CURRENT	1991-04-23	Active
Mark Evans	MMO2 LIMITED	Director	2018-03-29	CURRENT	2001-03-30	Active
Mark Evans	TELEFONICA O2 HOLDINGS LIMITED	Director	2016-09-30	CURRENT	2004-12-10	Active
Mark Evans	WEVE LIMITED	Director	2015-05-01	CURRENT	2012-08-14	Active
Mark Evans	PACIFIC SHELF 873 LIMITED	Director	2014-04-30	CURRENT	1999-07-26	Dissolved 2016-10-18
Mark Evans	CALL CONNECTIONS LIMITED	Director	2014-04-30	CURRENT	1992-05-01	Dissolved 2016-11-01
Mark Evans	CELLPHONES DIRECT (HOLDINGS) LIMITED	Director	2014-04-30	CURRENT	1995-06-09	Dissolved 2016-11-22
Mark Evans	CELLPHONES DIRECT (INVESTMENTS) LIMITED	Director	2014-04-30	CURRENT	1995-06-12	Dissolved 2016-11-22
Mark Evans	CELLPHONES DIRECT LIMITED	Director	2014-04-30	CURRENT	1994-11-28	Dissolved 2016-11-22
Mark Evans	DX COMMUNICATIONS (EDINBURGH) LIMITED	Director	2014-04-30	CURRENT	1993-06-11	Dissolved 2016-10-18
Mark Evans	GENIE INTERNET LIMITED	Director	2014-04-30	CURRENT	2001-11-28	Dissolved 2016-11-01
Mark Evans	LINK FS LIMITED	Director	2014-04-30	CURRENT	1997-04-16	Dissolved 2016-11-01
Mark Evans	MOVISTAR LIMITED	Director	2014-04-30	CURRENT	2000-11-02	Dissolved 2016-11-01
Mark Evans	O2 MOBILES LIMITED	Director	2014-04-30	CURRENT	1991-04-23	Dissolved 2016-11-01
Mark Evans	O2 SOLUTIONS LIMITED	Director	2014-04-30	CURRENT	1984-05-04	Dissolved 2016-11-01
Mark Evans	O2 THIRD GENERATION	Director	2014-04-30	CURRENT	1999-12-21	Dissolved 2016-11-01
Mark Evans	O2 TRANSACTIONS LIMITED	Director	2014-04-30	CURRENT	1992-05-01	Dissolved 2016-11-01
Mark Evans	TELEFONICA GLOBAL RESOURCES LIMITED	Director	2014-04-30	CURRENT	1991-11-19	Dissolved 2016-11-22
Mark Evans	LUMINA HOLDINGS LIMITED	Director	2014-04-30	CURRENT	1991-11-29	Active - Proposal to Strike off
Mark Evans	O2 CREDIT VOUCHERS LIMITED	Director	2014-04-30	CURRENT	2001-08-20	Active - Proposal to Strike off
Mark Evans	THE MOBILE PHONE STORE LIMITED	Director	2014-04-30	CURRENT	1993-07-21	Active
Mark Evans	O2 COMMUNICATIONS LIMITED	Director	2014-04-30	CURRENT	2001-08-16	Active
Mark Evans	TELEFONICA O2 UK LIMITED	Director	2014-04-30	CURRENT	2001-11-28	Active
Mark Evans	O2 LIMITED	Director	2014-04-30	CURRENT	2001-11-28	Active - Proposal to Strike off
Mark Evans	O2 WILLOW LIMITED	Director	2014-04-30	CURRENT	2007-06-15	Active
Mark Evans	O2 PINE LIMITED	Director	2014-04-30	CURRENT	2007-06-15	Active
Mark Evans	O2 REDWOOD LIMITED	Director	2014-04-30	CURRENT	1989-05-12	Active
Mark Evans	CELLULAR RADIO LIMITED	Director	2014-04-30	CURRENT	1982-02-10	Active
Mark Evans	O2 OAK LIMITED	Director	2014-04-30	CURRENT	1998-10-02	Active
Mark Evans	DX COMMUNICATIONS LIMITED	Director	2014-04-30	CURRENT	1991-08-29	Active
Mark Evans	O2 (UK) LIMITED	Director	2014-04-30	CURRENT	1986-04-22	Active
Mark Evans	O2 (ONLINE) LIMITED	Director	2014-04-30	CURRENT	1985-04-17	Active - Proposal to Strike off
Mark Evans	THE LINK STORES LIMITED	Director	2014-04-30	CURRENT	1997-02-13	Active
Mark Evans	TELEFONICA UK HOLDINGS LIMITED	Director	2014-04-30	CURRENT	1999-02-23	Active
Mark Evans	O2 UNIFY LIMITED	Director	2013-11-15	CURRENT	2012-03-21	Active
Mark Evans	GIFFGAFF LIMITED	Director	2013-11-13	CURRENT	2001-04-09	Active
Mark Evans	TESCO MOBILE LIMITED	Director	2012-01-06	CURRENT	2003-05-29	Active
Mark Evans	TELEFONICA UK LIMITED	Director	2012-01-03	CURRENT	1983-07-28	Active

Related Directorships for Robert John Harwood

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert John Harwood	LUMINA HOLDINGS LIMITED	Director	2016-09-06	CURRENT	1991-11-29	Active - Proposal to Strike off
Robert John Harwood	O2 CREDIT VOUCHERS LIMITED	Director	2015-12-07	CURRENT	2001-08-20	Active - Proposal to Strike off
Robert John Harwood	THE LINK STORES LIMITED	Director	2015-12-07	CURRENT	1997-02-13	Active
Robert John Harwood	CALL CONNECTIONS LIMITED	Director	2015-12-02	CURRENT	1992-05-01	Dissolved 2016-11-01
Robert John Harwood	O2 MOBILES LIMITED	Director	2015-12-02	CURRENT	1991-04-23	Dissolved 2016-11-01
Robert John Harwood	O2 SOLUTIONS LIMITED	Director	2015-12-02	CURRENT	1984-05-04	Dissolved 2016-11-01
Robert John Harwood	O2 TRANSACTIONS LIMITED	Director	2015-12-02	CURRENT	1992-05-01	Dissolved 2016-11-01
Robert John Harwood	CELLULAR RADIO LIMITED	Director	2015-12-02	CURRENT	1982-02-10	Active
Robert John Harwood	O2 (ONLINE) LIMITED	Director	2015-12-02	CURRENT	1985-04-17	Active - Proposal to Strike off
Robert John Harwood	PACIFIC SHELF 873 LIMITED	Director	2015-12-01	CURRENT	1999-07-26	Dissolved 2016-10-18
Robert John Harwood	CELLPHONES DIRECT (HOLDINGS) LIMITED	Director	2015-12-01	CURRENT	1995-06-09	Dissolved 2016-11-22
Robert John Harwood	DX COMMUNICATIONS (EDINBURGH) LIMITED	Director	2015-12-01	CURRENT	1993-06-11	Dissolved 2016-10-18
Robert John Harwood	O2 THIRD GENERATION	Director	2015-12-01	CURRENT	1999-12-21	Dissolved 2016-11-01
Robert John Harwood	O2 WILLOW LIMITED	Director	2015-12-01	CURRENT	2007-06-15	Active
Robert John Harwood	O2 PINE LIMITED	Director	2015-12-01	CURRENT	2007-06-15	Active
Robert John Harwood	O2 REDWOOD LIMITED	Director	2015-12-01	CURRENT	1989-05-12	Active
Robert John Harwood	DX COMMUNICATIONS LIMITED	Director	2015-12-01	CURRENT	1991-08-29	Active
Robert John Harwood	O2 (UK) LIMITED	Director	2015-12-01	CURRENT	1986-04-22	Active
Robert John Harwood	TELEFONICA UK HOLDINGS LIMITED	Director	2015-12-01	CURRENT	1999-02-23	Active
Robert John Harwood	O2 WORLDWIDE LIMITED	Director	2015-07-16	CURRENT	2015-07-16	Active
Robert John Harwood	O2 THIRD GENERATION	Director	2012-10-01	CURRENT	1999-12-21	Dissolved 2016-11-01
Robert John Harwood	TELEFONICA GERMANY HOLDINGS LIMITED	Director	2012-09-05	CURRENT	2012-09-05	Active
Robert John Harwood	O2 CEDAR LIMITED	Director	2003-02-26	CURRENT	2003-02-26	Active
Robert John Harwood	O2 NETWORKS LIMITED	Director	2001-11-19	CURRENT	1991-04-23	Active
Robert John Harwood	VMED O2 SECRETARIES LIMITED	Director	2001-08-17	CURRENT	2001-08-17	Active
Robert John Harwood	O2 INTERNATIONAL HOLDINGS LIMITED	Director	2001-07-05	CURRENT	2001-07-05	Active - Proposal to Strike off
Robert John Harwood	O2 (EUROPE) LIMITED	Director	2001-07-05	CURRENT	2001-07-05	Active