ON TOWER UK 1 LIMITED
Active - Accounts Filed
General Information
NAME
ON TOWER UK 1 LIMITED
COMPANY NUMBER
03922958
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
10/02/2000
(24 years and 9 months old)
WEBSITE
www.arqiva.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/09/2008
16/07/2020
ARQIVA NO 2 LIMITED
View all previous names
READING
RG1 1AZ
R+, 4th Floor 2 Blagrave Street
Reading
RG1 1AZ
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Board Member Carolina Cuartero Pelegay (931595798) Appointed |
Credit Risk Overview
Want to learn more about ON TOWER UK 1 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 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ON TOWER UK 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2023 - Present (1 years and 10 months) 31/01/2023 - Present (1 years and 10 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/11/2023 - Present (1years) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
14/11/2023 - Present (1years) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
14/11/2023 - Present (1years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 21/07/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Board Member Carolina Cuartero Pelegay (931595798) Appointed |
| 16/11/2023 | ON TOWER UK LIMITED (927285576) has left the board |
| 16/11/2023 | New Company Secretary Rachael Whitaker (931591851) Appointed |
| 16/11/2023 | New Board Member Gianluca Landolina (931594665) Appointed |
| 16/11/2023 | New Board Member Paul Stonadge (931593237) Appointed |
| 28/10/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 13/02/2023 | David William Crawford (927674389) has left the board |
| 10/02/2023 | New Board Member Alfonso Juan Alvarez Villamarin (930528539) Appointed |
| 10/02/2023 | New Board Member Alfonso Juan Alvarez Villamarin (930528539) Appointed |
| 22/01/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 14/10/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 16/04/2021 | Change in Reg. Office |
| 31/03/2021 | Change in Reg. Office |
| 17/08/2020 | ARQIVA SERVICES LIMITED (927285578) has left the board |
| 17/08/2020 | New Board Member ARQIVA SERVICES LIMITED (927285576) Appointed |
| 10/08/2020 | New Board Member ARQIVA SERVICES LIMITED (927285578) Appointed |
| 13/07/2020 | Timothy John Alexander Jones (925891368) has left the board |
| 10/07/2020 | Jeremy Mavor (924171829) has left the board |
| 10/07/2020 | Paul Michael Donovan (925055689) has left the board |
| 10/07/2020 | New Board Member David Crawford (927174055) Appointed |
| 16/06/2020 | New Accounts filed |
| 05/05/2020 | Simon Piers Beresford-Wylie (917709901) has left the board |
| 05/05/2020 | New Board Member Paul Michael Donovan (925055689) Appointed |
| 24/03/2020 | New Confirmation Statement filed |
| 06/06/2019 | Timothy John Alexander Jones (925891417) has left the board |
| 06/06/2019 | New Board Member Timothy John Alexander Jones (925891368) Appointed |
| 30/05/2019 | Elizabeth Jane Aikman (925677744) has left the board |
| 30/05/2019 | New Board Member Timothy John Alexander Jones (925891417) Appointed |
| 11/04/2019 | New Accounts filed |
| 28/03/2019 | New Board Member Elizabeth Jane Aikman (925677744) Appointed |
| 28/03/2019 | Paul Graham Stratton (914031583) has left the board |
| 16/03/2019 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Company Secretary Jeremy Mavor (924171829) Appointed |
| 08/01/2018 | William Michael Giles (914015746) has left the board |
| 27/02/2017 | New Annual Return filed |
| 16/02/2017 | New Accounts filed |
| 19/01/2017 | Liliana Solomon (918676867) has left the board |
| 05/01/2017 | New Board Member Paul Graham Stratton (914031583) Appointed |
| 15/06/2016 | New Board Member Liliana Solomon (918676867) Appointed |
| 15/06/2016 | Philip David Moses (916170727) has left the board |
| 08/03/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
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