CELLNEX CONNECTIVITY SOLUTIONS LIMITED - READING


Company Profile Company Filings

Overview

CELLNEX CONNECTIVITY SOLUTIONS LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
CELLNEX CONNECTIVITY SOLUTIONS LIMITED was incorporated 23 years ago on 02/01/2001 and has the registered number: 04134381. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CELLNEX CONNECTIVITY SOLUTIONS 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:
QS4 LIMITED (until 29/01/2019)

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROLINA CUARTERO PELEGAY Jul 1979 Spanish Director 2023-11-14 CURRENT
MS RACHAEL WHITAKER Secretary 2023-11-10 CURRENT
PAUL STONADGE Apr 1967 British Director 2023-11-14 CURRENT
GIANLUCA LANDOLINA Mar 1970 Italian Director 2023-11-14 CURRENT
ROBERT TCHENGUIZ Sep 1960 British Director 2001-07-02 UNTIL 2002-05-17 RESIGNED
MR PAUL VINCENT TAYLOR Oct 1962 British Director 2001-07-02 UNTIL 2002-05-17 RESIGNED
ANDREW JONATHAN MIDDLETON Jun 1956 British Director 2001-07-02 UNTIL 2002-04-24 RESIGNED
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2006-03-31 UNTIL 2009-07-07 RESIGNED
LUCY ALEXANDRA MATHERS Apr 1976 British Director 2001-02-08 UNTIL 2001-07-02 RESIGNED
GRAHAM CARVELL LOVE Mar 1954 British Director 2001-07-02 UNTIL 2002-05-17 RESIGNED
MR COLIN LEVINS Nov 1960 Irish Director 2006-10-30 UNTIL 2007-06-20 RESIGNED
ALEXANDRE MESTRE MOLINS Sep 1964 Spanish Director 2016-10-18 UNTIL 2023-10-31 RESIGNED
MR MICHAEL DAVID WATSON Dec 1958 British Secretary 2002-05-17 UNTIL 2006-03-31 RESIGNED
MICHAEL HARRY PETER INGHAM Feb 1953 British Secretary 2001-07-02 UNTIL 2002-05-17 RESIGNED
FLEUR ELIZABETH EDGERTON Apr 1974 Secretary 2001-02-08 UNTIL 2001-07-04 RESIGNED
MR GRAEME TWEEDY FERRERO Feb 1949 British Director 2002-04-24 UNTIL 2003-08-28 RESIGNED
LISA JAYNE COCKSEDGE Oct 1966 British Secretary 2006-03-31 UNTIL 2007-07-18 RESIGNED
MR ANDREW JOHN CHARLES ELLIMAN Mar 1964 British Director 2012-05-02 UNTIL 2017-07-25 RESIGNED
MR STUART DAVID GRAY Jun 1973 British Director 2011-02-10 UNTIL 2016-10-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-01-02 UNTIL 2001-02-08 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-01-02 UNTIL 2001-02-08 RESIGNED
MR DAVID WILLIAM CRAWFORD Mar 1970 British Director 2020-10-26 UNTIL 2023-01-31 RESIGNED
DAMIEN HARTE Jun 1956 Irish Secretary 2007-07-25 UNTIL 2009-07-07 RESIGNED
MR CHRISTOPHER CHARLES EHRKE Apr 1973 British Director 2012-03-09 UNTIL 2016-10-11 RESIGNED
MR GARY WILLIAM DAWSON Dec 1958 British Director 2003-08-28 UNTIL 2006-03-31 RESIGNED
DAMIEN HARTE Jun 1956 Irish Director 2007-07-25 UNTIL 2009-07-07 RESIGNED
MR GIANMARCO ERNESTO MARIA CREMONESI Feb 1960 Italian Director 2009-12-15 UNTIL 2010-05-19 RESIGNED
PETER CHARLES COLLINS Jan 1956 British Director 2017-07-25 UNTIL 2022-02-28 RESIGNED
MR EDWARD JACK COLBOURNE Feb 1966 British Director 2009-07-07 UNTIL 2016-10-11 RESIGNED
MR ALFONSO JUAN ALVAREZ VILLAMARIN Jun 1973 Spanish Director 2019-09-27 UNTIL 2024-01-31 RESIGNED
MR DAVID ALAN SIMPSON Sep 1960 British Director 2001-07-02 UNTIL 2001-10-25 RESIGNED
DAVID ALEXANDER HUMPHREY Sep 1957 British Director 2009-07-07 UNTIL 2009-10-30 RESIGNED
MISS MARY ANNABEL GATEHOUSE Dec 1973 British Director 2016-10-18 UNTIL 2019-09-27 RESIGNED
PATRICK MICHAEL KILKENNY Jun 1969 Irish Director 2010-05-19 UNTIL 2011-02-10 RESIGNED
ALEXANDER JAMES WOODWARD Nov 1963 British Director 2016-10-18 UNTIL 2022-05-11 RESIGNED
MR MICHAEL DAVID WATSON Dec 1958 British Director 2002-04-24 UNTIL 2006-03-31 RESIGNED
MR VINCENT AZIZ TCHENGUIZ Oct 1956 British Director 2001-07-02 UNTIL 2002-05-17 RESIGNED
MR PAUL INNES Mar 1957 British Director 2012-05-02 UNTIL 2017-10-10 RESIGNED
WILLIAM SIDNEY SAVAGE May 1974 British Director 2009-10-21 UNTIL 2011-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cellnex Uk Midco Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ON TOWER UK 2 LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ON TOWER UK LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ON TOWER UK 1 LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
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QS4 HOLDINGS LIMITED READING UNITED KINGDOM Active DORMANT 61200 - Wireless telecommunications activities
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ARCUS INFRASTRUCTURE PARTNERS LLP LONDON ENGLAND Active GROUP None Supplied
ARCUS ISH LLP LONDON ENGLAND Active FULL None Supplied

Nearby Companies

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WATERSITE LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61200 - Wireless telecommunications activities
CELLNEX UK MIDCO LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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LONDON CONNECTIVITY PARTNERSHIP LIMITED READING UNITED KINGDOM Active DORMANT 61900 - Other telecommunications activities
ALPHA GROUP TOPCO LIMITED READING ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ALPHA GROUP MIDCO LIMITED READING ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ALPHA GROUP BIDCO LIMITED READING ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NEUROCRINE UK LIMITED READING UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.