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 - READING

This company is listed in the following categories:
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)
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

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 MUXCO LIMITED WINCHESTER Active FULL 70100 - Activities of head offices
ARQIVA COMMUNICATIONS LIMITED HAMPSHIRE Active FILING EXEMPTION SUBS 61900 - Other telecommunications activities
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
ARQIVA HOLDINGS LIMITED WINCHESTER Active FULL 70100 - Activities of head offices
ARQIVA FINANCE LIMITED WINCHESTER Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ABHL DIGITAL LIMITED HAMPSHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ABHL DIGITAL RADIO LIMITED HAMPSHIRE Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ARQIVA BROADCAST LIMITED WINCHESTER Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
ARQIVA MOBILE TV LIMITED WINCHESTER Active FILING EXEMPTION SUBS 61900 - Other telecommunications activities
ABHL MULTIPLEX LIMITED HAMPSHIRE Active FILING EXEMPTION SUBS 99999 - Dormant Company
A'CHRUACH WIND FARM LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 42220 - Construction of utility projects for electricity and telecommunications
DIGITAL WHOLESALE SERVICES LIMITED NELSON Dissolved... DORMANT 74990 - Non-trading company
ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
ARQIVA GROUP HOLDINGS LIMITED WINCHESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ARDROSSAN WIND FARM (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ARQIVA (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities

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

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