On Tower Uk 3 Limited WINCHESTER


On Tower Uk 3 started in year 1994 as Private Limited Company with registration number 02903056. The On Tower Uk 3 company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Winchester at Crawley Court. Postal code: SO21 2QA. Since July 16, 2020 On Tower Uk 3 Limited is no longer carrying the name Arqiva No 4.

The company has one director. David C., appointed on 8 July 2020. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

On Tower Uk 3 Limited Address / Contact

Office Address Crawley Court
Town Winchester
Post code SO21 2QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02903056
Date of Incorporation Mon, 28th Feb 1994
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 27 years old
Account next due date Wed, 30th Jun 2021 (155 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Tue, 20th Apr 2021 (2021-04-20)
Last confirmation statement dated Mon, 9th Mar 2020

Company staff

Arqiva Services Limited

Position: Corporate Director

Appointed: 08 July 2020

David C.

Position: Director

Appointed: 08 July 2020

Paul D.

Position: Director

Appointed: 20 April 2020

Resigned: 08 July 2020

Timothy J.

Position: Director

Appointed: 15 May 2019

Resigned: 08 July 2020

Elizabeth A.

Position: Director

Appointed: 25 March 2019

Resigned: 15 May 2019

Jeremy M.

Position: Secretary

Appointed: 01 January 2018

Resigned: 08 July 2020

Paul S.

Position: Director

Appointed: 03 January 2017

Resigned: 25 March 2019

Liliana S.

Position: Director

Appointed: 01 June 2016

Resigned: 11 January 2017

Simon B.

Position: Director

Appointed: 01 August 2015

Resigned: 20 April 2020

Philip M.

Position: Director

Appointed: 15 July 2011

Resigned: 01 June 2016

John C.

Position: Director

Appointed: 28 January 2011

Resigned: 01 August 2015

Joshua M.

Position: Director

Appointed: 15 December 2010

Resigned: 15 July 2011

William G.

Position: Secretary

Appointed: 31 July 2009

Resigned: 01 January 2018

Michael P.

Position: Director

Appointed: 03 September 2008

Resigned: 05 August 2009

Thomas O.

Position: Secretary

Appointed: 03 September 2008

Resigned: 31 July 2009

Thomas B.

Position: Director

Appointed: 03 September 2008

Resigned: 28 January 2011

Patrick O.

Position: Director

Appointed: 03 April 2007

Resigned: 03 September 2008

John W.

Position: Director

Appointed: 03 April 2007

Resigned: 15 December 2010

Marc P.

Position: Director

Appointed: 03 April 2007

Resigned: 03 September 2008

Stuart H.

Position: Director

Appointed: 03 January 2006

Resigned: 03 April 2007

Steven M.

Position: Director

Appointed: 31 August 2004

Resigned: 03 April 2007

Andrew S.

Position: Director

Appointed: 28 January 2002

Resigned: 03 January 2006

Peter A.

Position: Director

Appointed: 14 January 2002

Resigned: 30 November 2005

Fady K.

Position: Director

Appointed: 20 December 1999

Resigned: 18 May 2000

Robert G.

Position: Director

Appointed: 01 December 1999

Resigned: 14 January 2002

Angela D.

Position: Secretary

Appointed: 20 July 1999

Resigned: 03 September 2008

Alan R.

Position: Director

Appointed: 08 October 1998

Resigned: 31 December 2001

Theodore M.

Position: Director

Appointed: 08 October 1998

Resigned: 13 September 2001

George R.

Position: Director

Appointed: 08 October 1998

Resigned: 01 December 1999

Michel C.

Position: Director

Appointed: 08 October 1998

Resigned: 20 December 1999

Michel A.

Position: Director

Appointed: 08 October 1998

Resigned: 18 May 2000

Charles G.

Position: Director

Appointed: 08 October 1998

Resigned: 13 September 2001

George R.

Position: Secretary

Appointed: 08 October 1998

Resigned: 20 July 1999

John B.

Position: Secretary

Appointed: 28 February 1994

Resigned: 08 October 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 1994

Resigned: 28 February 1994

James A.

Position: Director

Appointed: 28 February 1994

Resigned: 08 October 1998

John A.

Position: Director

Appointed: 28 February 1994

Resigned: 08 October 1998

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Arqiva Services Limited from Winchester, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arqiva Services Limited

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3196207
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Arqiva No 4 July 16, 2020
National Grid Wireless No 4 September 22, 2008
Crown Castle Communications October 10, 2005
Millennium Communications March 23, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Current accounting reference period shortened from June 30, 2021 to December 31, 2020
filed on: 22nd, July 2020
Free Download (1 page)

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