O2 Unify Limited

Active07999361 Private limited company
Incorporated
21 March 2012 (14 years)
Previously known as
O2 Redwood Limited (until 15 February 2013)
Weve Limited (until 26 October 2012)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Filing exemption subsidiary
Region
South East
Address
500 Brook Drive
Reading
RG2 6UU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2021
Also at Vmed O2 UK Holdco 6 Limited, Vmed O2 UK Intermediary Handset Financing Limited, Weve Limited · more companies
British
Born September 1971 (55)
Director · Appointed 21 June 2021
Also at Vmed O2 UK Holdco 6 Limited, Vmed O2 UK Intermediary Handset Financing Limited, Weve Limited · more companies
British
Born April 1975 (51)
Corporate Secretary · Appointed 25 October 2012
Also at Vmed O2 UK Holdco 6 Limited, Vmed O2 UK Intermediary Handset Financing Limited, Weve Limited · more companies
Officer history (7 former)
21 June 2021
Resigned Evans, Mark as Director
21 June 2021
Resigned Cobian, Patricia as Director
21 June 2021
Appointed Hardman, Mark David as Director
21 June 2021
Appointed Boyle, Julia Louise as Director
1 August 2016
Appointed Cobian, Patricia as Director
1 August 2016
Resigned Dunne, Ronan James as Director
15 November 2013
Resigned Dowd, Ben as Director
15 November 2013
Appointed Dunne, Ronan James as Director
15 November 2013
Appointed Evans, Mark as Director
30 April 2013
Resigned Harwood, Robert John as Director
30 April 2013
Resigned Smith, Edward Augustus as Director
6 February 2013
Appointed Smith, Edward Augustus as Director
6 February 2013
Appointed Dowd, Ben as Director
25 October 2012
Appointed Harwood, Robert John as Director
25 October 2012
Appointed Vmed O2 Secretaries Limited as Corporate Secretary
25 October 2012
Resigned Clark, David John as Director
21 March 2012
Appointed Clark, David John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1743099

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Other filing
14 August 2026Other filing
14 August 2026Accounts filing
20 October 2025Confirmation statement with updates20 October 2025
11 July 2025Other filing
Show all recent filings

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