ON TOWER UK 5 LIMITED - READING
Company Profile | Company Filings |
Overview
ON TOWER UK 5 LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
ON TOWER UK 5 LIMITED was incorporated 24 years ago on 27/03/2000 and has the registered number: 03956595. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ON TOWER UK 5 LIMITED was incorporated 24 years ago on 27/03/2000 and has the registered number: 03956595. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ON TOWER UK 5 LIMITED - READING
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
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 TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED (until 16/07/2020)
ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED (until 16/07/2020)
LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED (until 27/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
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 |
MICHAEL JOHN PITT | Jan 1956 | British | Director | 2008-09-03 UNTIL 2009-08-05 | RESIGNED |
HELEN ALICE BAKER | Feb 1979 | Secretary | 2006-12-22 UNTIL 2007-04-03 | RESIGNED | |
ANTONY PAUL WRAY | Nov 1961 | British | Director | 2001-06-01 UNTIL 2003-06-08 | 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 |
JOSHUA MCHUTCHISON | Dec 1970 | Australian | Director | 2010-12-15 UNTIL 2011-07-15 | RESIGNED |
MR ANDREW PHILIP POOLE | Sep 1959 | British | Secretary | 2000-09-05 UNTIL 2002-10-31 | RESIGNED |
PATRICK HENRY SOMERS | Mar 1960 | British | Secretary | 2000-04-10 UNTIL 2001-05-15 | RESIGNED |
IAN PAUL LEEDHAM | Nov 1970 | British | Director | 2007-04-02 UNTIL 2007-04-03 | RESIGNED |
MR MARC MICHEL PERUSAT | Apr 1965 | French | Director | 2007-04-03 UNTIL 2008-09-03 | RESIGNED |
MR JEREMY MAVOR | Secretary | 2018-01-01 UNTIL 2020-07-08 | RESIGNED | ||
MARK EDWARDS | Feb 1956 | Secretary | 2000-04-10 UNTIL 2000-09-05 | RESIGNED | |
RICHARD ANTHONY EVES | Mar 1950 | Secretary | 2002-12-09 UNTIL 2006-12-22 | RESIGNED | |
WILLIAM MICHAEL GILES | British | Secretary | 2009-07-31 UNTIL 2018-01-01 | RESIGNED | |
THOMAS KERRY O'CONNOR | British | Secretary | 2008-09-03 UNTIL 2009-07-31 | RESIGNED | |
MISS ANGELA MARY DENNEHY | British | Secretary | 2007-04-03 UNTIL 2008-09-03 | RESIGNED | |
ANDREW PETER DURRANT | Nov 1970 | Secretary | 2006-12-22 UNTIL 2007-04-03 | RESIGNED | |
MRS ELIZABETH JANE AIKMAN | Dec 1965 | British | Director | 2019-03-25 UNTIL 2019-05-15 | RESIGNED |
MR PAUL MICHAEL DONOVAN | Jun 1958 | British | Director | 2020-04-20 UNTIL 2020-07-08 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2000-03-27 UNTIL 2000-04-10 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-27 UNTIL 2000-04-10 | RESIGNED | ||
MR STEPHEN DAVID AINGER | Nov 1951 | British | Director | 2000-04-10 UNTIL 2001-06-01 | 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 |
DAVID SIMON CARTER | May 1958 | British | Director | 2006-05-01 UNTIL 2007-04-03 | RESIGNED |
MR STEPHEN GERALD COPLEY | Jun 1953 | British | Director | 2000-04-10 UNTIL 2001-05-21 | RESIGNED |
MR JOHN HAROLD CRESSWELL | May 1961 | British | Director | 2011-01-28 UNTIL 2015-08-01 | RESIGNED |
ROY MATTHEW DANTZIC | Jul 1944 | British | Director | 2000-06-08 UNTIL 2003-02-01 | RESIGNED |
CHRISTOPHER WILLIAM ROSE | Feb 1960 | English | Director | 2001-07-13 UNTIL 2003-06-30 | RESIGNED |
ANDREW PETER DURRANT | Nov 1970 | Director | 2003-07-25 UNTIL 2006-05-01 | RESIGNED | |
RICHARD ANTHONY EVES | Mar 1950 | Director | 2003-07-25 UNTIL 2006-05-01 | RESIGNED | |
MR DAVID WILLIAM CRAWFORD | Mar 1970 | British | Director | 2020-07-08 UNTIL 2023-01-31 | RESIGNED |
MS ALISON BARBARA KAY | May 1964 | British | Director | 2006-05-01 UNTIL 2007-04-03 | RESIGNED |
MR TIMOTHY JOHN ALEXANDER JONES | Dec 1981 | British | Director | 2019-05-15 UNTIL 2020-07-08 | RESIGNED |
MR JOHN JOSEPH WARD | Feb 1956 | British | Director | 2007-04-03 UNTIL 2010-12-15 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ON TOWER UK 5 LIMITED | 2022-09-27 | 31-12-2021 | £1 equity |
Dormant Company Accounts - ON TOWER UK 5 LIMITED | 2022-03-15 | 31-12-2020 | £1 equity |