ON TOWER UK 3 LIMITED - READING


Company Profile Company Filings

Overview

ON TOWER UK 3 LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
ON TOWER UK 3 LIMITED was incorporated 30 years ago on 28/02/1994 and has the registered number: 02903056. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ON TOWER UK 3 LIMITED - READING

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

R+, 4TH FLOOR
READING
RG1 1AZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ARQIVA NO 4 LIMITED (until 16/07/2020)
NATIONAL GRID WIRELESS NO 4 LIMITED (until 22/09/2008)
CROWN CASTLE COMMUNICATIONS LIMITED (until 10/10/2005)

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ON TOWER UK LIMITED Corporate Director 2020-07-08 CURRENT
MR ALFONSO JUAN ALVAREZ VILLAMARIN Jun 1973 Spanish Director 2023-01-31 CURRENT
GEORGE EDWARD REESE Sep 1950 American Director 1998-10-08 UNTIL 1999-12-01 RESIGNED
MR TIMOTHY JOHN ALEXANDER JONES Dec 1981 British Director 2019-05-15 UNTIL 2020-07-08 RESIGNED
ALAN REES Jun 1943 British Director 1998-10-08 UNTIL 2001-12-31 RESIGNED
ANDREW SLOEY Oct 1958 Australian Director 2002-01-28 UNTIL 2006-01-03 RESIGNED
PATRICK GERARD O'BRIEN Dec 1963 Australian Director 2007-04-03 UNTIL 2008-09-03 RESIGNED
MR PHILIP DAVID MOSES Jun 1964 British Director 2011-07-15 UNTIL 2016-06-01 RESIGNED
THEODORE B MILLER Jul 1951 American Director 1998-10-08 UNTIL 2001-09-13 RESIGNED
JOSHUA MCHUTCHISON Dec 1970 Australian Director 2010-12-15 UNTIL 2011-07-15 RESIGNED
STEVEN CHRISTOPHER MARSHALL Mar 1961 British Director 2004-08-31 UNTIL 2007-04-03 RESIGNED
MR MARC MICHEL PERUSAT Apr 1965 French Director 2007-04-03 UNTIL 2008-09-03 RESIGNED
GEORGE EDWARD REESE Sep 1950 American Secretary 1998-10-08 UNTIL 1999-07-20 RESIGNED
THOMAS KERRY O'CONNOR British Secretary 2008-09-03 UNTIL 2009-07-31 RESIGNED
MR JEREMY MAVOR Secretary 2018-01-01 UNTIL 2020-07-08 RESIGNED
WILLIAM MICHAEL GILES British Secretary 2009-07-31 UNTIL 2018-01-01 RESIGNED
MISS ANGELA MARY DENNEHY British Secretary 1999-07-20 UNTIL 2008-09-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-02-28 UNTIL 1994-02-28 RESIGNED
JOHN BARLOW British Secretary 1994-02-28 UNTIL 1998-10-08 RESIGNED
MR DAVID WILLIAM CRAWFORD Mar 1970 British Director 2020-07-08 UNTIL 2023-01-31 RESIGNED
PETER GRAHAM ABERY Oct 1947 Australian Director 2002-01-14 UNTIL 2005-11-30 RESIGNED
MRS ELIZABETH JANE AIKMAN Dec 1965 British Director 2019-03-25 UNTIL 2019-05-15 RESIGNED
JAMES ANTHONY ALLEN Aug 1960 British Director 1994-02-28 UNTIL 1998-10-08 RESIGNED
JOHN ALLEN Dec 1951 British Director 1994-02-28 UNTIL 1998-10-08 RESIGNED
MICHAEL JOHN PITT Jan 1956 British Director 2008-09-03 UNTIL 2009-08-05 RESIGNED
MR MICHEL LOUIS AZIBERT Jul 1955 French Director 1998-10-08 UNTIL 2000-05-18 RESIGNED
MR THOMAS MEIKLE BENNIE Oct 1957 British Director 2008-09-03 UNTIL 2011-01-28 RESIGNED
MR SIMON PIERS BERESFORD-WYLIE May 1958 British Director 2015-08-01 UNTIL 2020-04-20 RESIGNED
MICHEL COMBES Mar 1962 French Director 1998-10-08 UNTIL 1999-12-20 RESIGNED
MR JOHN JOSEPH WARD Feb 1956 British Director 2007-04-03 UNTIL 2010-12-15 RESIGNED
MR JOHN HAROLD CRESSWELL May 1961 British Director 2011-01-28 UNTIL 2015-08-01 RESIGNED
ROBERT ELLIOTT GILES Dec 1947 American Director 1999-12-01 UNTIL 2002-01-14 RESIGNED
CHARLES CAMPBELL GREEN 111 Nov 1946 American Director 1998-10-08 UNTIL 2001-09-13 RESIGNED
STUART CALVIN HUMPHREYS Feb 1963 British Director 2006-01-03 UNTIL 2007-04-03 RESIGNED
MR PAUL MICHAEL DONOVAN Jun 1958 British Director 2020-04-20 UNTIL 2020-07-08 RESIGNED
FADY KAMAR Dec 1957 Usa-American Director 1999-12-20 UNTIL 2000-05-18 RESIGNED
PAUL GRAHAM STRATTON Sep 1959 British Director 2017-01-03 UNTIL 2019-03-25 RESIGNED
MRS LILIANA SOLOMON Apr 1964 British, Director 2016-06-01 UNTIL 2017-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
On Tower Uk Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ON TOWER UK 4 LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
ARQIVA SATELLITE LIMITED WINCHESTER Active FILING EXEMPTION SUBS 61900 - Other telecommunications activities
ARQIVA MOBILE BROADCAST LIMITED WINCHESTER Dissolved... AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
ON TOWER UK 2 LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ARQIVA WIRELESS LIMITED WINCHESTER Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ARQIVA DIGITAL LIMITED WINCHESTER Dissolved... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
ON TOWER UK LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ARQIVA HOLDINGS LIMITED WINCHESTER Active FULL 70100 - Activities of head offices
ARQIVA MOBILE LIMITED WINCHESTER Dissolved... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
ARQIVA FINANCE LIMITED WINCHESTER Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ARQIVA PENSION TRUST LIMITED WINCHESTER Active DORMANT 65300 - Pension funding
ARQIVA TRANSMISSION LIMITED WINCHESTER Dissolved... AUDIT EXEMPTION SUBSI 43210 - Electrical installation
ARQIVA BROADCAST LIMITED WINCHESTER Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
ON TOWER UK 1 LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
ON TOWER UK 5 LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
ARQIVA MOBILE TV LIMITED WINCHESTER Active FILING EXEMPTION SUBS 61900 - Other telecommunications activities
EVERYONE TV LIMITED LONDON UNITED KINGDOM Active GROUP 63990 - Other information service activities n.e.c.
MUXCO LIMITED LONDON ENGLAND Active MICRO ENTITY 60100 - Radio broadcasting
AVONTEL LIMITED BALLYCLARE Active MICRO ENTITY 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ON TOWER UK 3 LIMITED 2022-09-27 31-12-2021 £2,500,100 equity
Dormant Company Accounts - ON TOWER UK 3 LIMITED 2022-03-15 31-12-2020 £2,500,100 equity
Dormant Company Accounts - ON TOWER UK 3 LIMITED 2021-08-04 30-06-2020 £2,500,100 equity

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