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- ON TOWER UK LIMITED
ON TOWER UK LIMITED
Active - Accounts Filed
General Information
NAME
ON TOWER UK LIMITED
COMPANY NUMBER
03196207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/05/1996
(28 years and 6 months old)
WEBSITE
www.arqiva.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/09/2008
16/07/2020
ARQIVA SERVICES LIMITED
View all previous names
Previous Names
22/09/2008 16/07/2020 ARQIVA SERVICES LIMITED
10/10/2005 22/09/2008 NATIONAL GRID WIRELESS LIMITED
10/09/1999 10/10/2005 CROWN CASTLE UK LIMITED
21/03/1997 10/09/1999 CASTLE TRANSMISSION INTERNATIONAL LTD.
24/02/1997 21/03/1997 CASTLE TRANSMISSION SERVICES LIMITED
18/12/1996 24/02/1997 HSCO LIMITED
09/05/1996 18/12/1996 HACKREMCO (NO.1129) LIMITED
READING
RG1 1AZ
51 Burton Street
Tutbury
Burton-on-trent
Staffordshire
DE13 9NR
R+, 4th Floor 2 Blagrave Street
Reading
RG1 1AZ
Telephone: 823434
Trafalgar House
110 Manchester Road
Altrincham
Cheshire
WA14 1NU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CELLNEX UK LIMITED | Active - Accounts Filed | View Report |
ON TOWER UK LIMITED | Active - Accounts Filed | View Report |
ON TOWER UK 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2024 | Event: New Accounts filed |
Date: 03/06/2024 | Event: New Confirmation Statement filed |
Date: 16/02/2024 | Event: Alfonso Juan Alvarez Villamarin (926304251) has left the board |
Credit Risk Overview
Want to learn more about ON TOWER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ON TOWER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ON TOWER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/11/2023 - Present (1years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
14/11/2023 - Present (1years) Born in Jul 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 0 |
View Report |
14/11/2023 - Present (1years) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/11/2023 - Present (1years) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 1 |
View Report |
09/05/1996 - Present (28 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 2417 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CELLNEX TELECOM SA | N/A | N/A |
CELLNEX UK LIMITED | Active - Accounts Filed | View Report |
CELLNEX UK MIDCO LIMITED | Active - Accounts Filed | View Report |
CELLNEX CONNECTIVITY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
CELLNEX UK CONSULTING LIMITED | Active - Accounts Filed | View Report |
RADIOSITE LIMITED | Active - Accounts Filed | View Report |
WATERSITE LIMITED | Active - Accounts Filed | View Report |
LONDON CONNECTIVITY PARTNERSHIP LIMITED | Non-Trading | View Report |
ON TOWER UK LIMITED | Active - Accounts Filed | View Report |
ON TOWER UK 1 LIMITED | Active - Accounts Filed | View Report |
ON TOWER UK 2 LIMITED | Active - Accounts Filed | View Report |
ON TOWER UK 3 LIMITED | Active - Accounts Filed | View Report |
ON TOWER UK 4 LIMITED | Active - Accounts Filed | View Report |
ON TOWER UK 5 LIMITED | Non-Trading | View Report |
QS4 HOLDINGS LIMITED | Non-Trading | View Report |
CIGNAL INFRASTRUCTURE LIMITED | N/A | N/A |
CIGNAL INFRASTRUCTURE LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2024 | Event: New Accounts filed |
Date: 03/06/2024 | Event: New Confirmation Statement filed |
Date: 16/02/2024 | Event: Alfonso Juan Alvarez Villamarin (926304251) has left the board |
Date: 17/11/2023 | Event: New Board Member Carolina Cuartero Pelegay (931595798) Appointed |
Date: 16/11/2023 | Event: New Company Secretary Rachael Whitaker (931591832) Appointed |
Date: 16/11/2023 | Event: New Board Member Gianluca Landolina (931594651) Appointed |
Date: 16/11/2023 | Event: New Board Member Paul Stonadge (931593237) Appointed |
Date: 09/11/2023 | Event: Alexandre Mestre Molins (927181756) has left the board |
Date: 29/10/2023 | Event: New Accounts filed |
Date: 11/08/2023 | Event: Jose Maria Miralles Prieto (927175371) has left the board |
Date: 28/05/2023 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: David William Crawford (927674389) has left the board |
Date: 10/02/2023 | Event: David William Crawford (927674389) has left the board |
Date: 20/01/2023 | Event: New Accounts filed |
Date: 29/12/2022 | Event: Manuel Eduardo Garcia Merat (927175370) has left the board |
Date: 15/10/2022 | Event: New Confirmation Statement filed |
Date: 18/03/2022 | Event: New Accounts filed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 15/06/2021 | Event: New Confirmation Statement filed |
Date: 16/04/2021 | Event: Change in Reg. Office |
Date: 31/03/2021 | Event: Change in Reg. Office |
Date: 14/07/2020 | Event: New Board Member Alexandre Mestre Molins (927181756) Appointed |
Date: 13/07/2020 | Event: New Board Member Jose Maria Miralles Prieto (927175371) Appointed |
Date: 13/07/2020 | Event: New Board Member Alfonso Juan Alvarez Villamarin (927175367) Appointed |
Date: 13/07/2020 | Event: New Board Member Manuel Eduardo Garcia Merat (927175370) Appointed |
Date: 13/07/2020 | Event: Maximilian Jacob Fieguth (925339895) has left the board |
Date: 10/07/2020 | Event: Sally Margaret Davis (911601498) has left the board |
Date: 10/07/2020 | Event: Mark William Braithwaite (911009896) has left the board |
Date: 10/07/2020 | Event: Jeremy Mavor (924171811) has left the board |
Date: 10/07/2020 | Event: Sean Allan West (925890386) has left the board |
Date: 10/07/2020 | Event: Neil Edmund King (911505771) has left the board |
Date: 10/07/2020 | Event: Martin Robert Healey (924563527) has left the board |
Date: 10/07/2020 | Event: Franck Emmanuel Dangeard (925106392) has left the board |
Date: 10/07/2020 | Event: Peter Charles Adams (921243567) has left the board |
Date: 10/07/2020 | Event: Michael William John Parton (919811261) has left the board |
Date: 10/07/2020 | Event: Michael William Darcey (921669156) has left the board |
Date: 10/07/2020 | Event: Nathan Andrew Luckey (916956338) has left the board |
Date: 10/07/2020 | Event: Paul Michael Donovan (925055689) has left the board |
Date: 10/07/2020 | Event: New Board Member David Crawford (927174055) Appointed |
Date: 10/07/2020 | Event: Christian Seymour (917668585) has left the board |
Date: 30/05/2020 | Event: New Confirmation Statement filed |
Date: 05/05/2020 | Event: Simon Piers Beresford-Wylie (917709901) has left the board |
Date: 22/11/2019 | Event: New Confirmation Statement filed |
Date: 09/11/2019 | Event: New Accounts filed |
Date: 31/05/2019 | Event: New Confirmation Statement filed |
Date: 30/05/2019 | Event: New Board Member Sean Allan West (925890386) Appointed |
Date: 30/05/2019 | Event: Elizabeth Jane Aikman (925677744) has left the board |
Date: 04/04/2019 | Event: New Board Member Elizabeth Jane Aikman (925677744) Appointed |
Date: 04/04/2019 | Event: Elizabeth Jane Aikman (917117752) has left the board |
Date: 14/12/2018 | Event: Deepu Chintamaneni (919224667) has left the board |
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