Cignal Infrastructure Uk Limited is a private limited company situated at R+, 4Th Floor, Blagrave Street, Reading RG1 1AZ. Incorporated on 2020-10-30, this 3-year-old company is run by 3 directors and 1 secretary.
Director Carolina C., appointed on 14 November 2023. Director Paul S., appointed on 14 November 2023. Director Gianluca L., appointed on 14 November 2023.
Changing the topic to secretaries, we can mention: Rachael W., appointed on 10 November 2023.
The company is officially classified as "other telecommunications activities" (Standard Industrial Classification: 61900). According to CH data there was a name change on 2022-11-16 and their previous name was Ck Hutchison Networks (Uk) Limited.
The latest confirmation statement was sent on 2022-10-29 and the date for the following filing is 2023-11-12. Moreover, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | R+, 4th Floor |
| Office Address2 | Blagrave Street |
| Town | Reading |
| Post code | RG1 1AZ |
| Country of origin | United Kingdom |
| Registration Number | 12985914 |
| Date of Incorporation | Fri, 30th Oct 2020 |
| Industry | Other telecommunications activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (153 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 12th Nov 2023 (2023-11-12) |
| Last confirmation statement dated | Sat, 29th Oct 2022 |
Position: Director
Appointed: 14 November 2023
Position: Director
Appointed: 14 November 2023
Position: Director
Appointed: 14 November 2023
Position: Secretary
Appointed: 10 November 2023
The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Cellnex Uk Limited from Reading, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Hutchison 3G Uk Holdings Limited that entered Reading, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cellnex Uk Limited
R+, 4th Floor 2 Blagrave Street, Reading, RG1 1AZ, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Of England And Wales |
| Registration number | 05153745 |
| Notified on | 10 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hutchison 3g Uk Holdings Limited
Great Brighams Mead Vastern Road, Reading, Berkshire, RG1 8DJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 3918124 |
| Notified on | 30 October 2020 |
| Ceased on | 26 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ck Hutchison Networks (UK) | November 16, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Wed, 31st Jan 2024 - the day director's appointment was terminated filed on: 12th, February 2024 |
officers | Free Download (1 page) |
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