MITIE TELECOMS TOWERS LIMITED - LONDON


Company Profile Company Filings

Overview

MITIE TELECOMS TOWERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MITIE TELECOMS TOWERS LIMITED was incorporated 10 years ago on 11/12/2013 and has the registered number: 08811106. The accounts status is FULL and accounts are next due on 31/03/2024.

MITIE TELECOMS TOWERS LIMITED - LONDON

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

LEVEL 12 THE SHARD
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
J B TOWERS LIMITED (until 31/03/2022)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-08-05 CURRENT
MR MATTHEW ROBERT PEACOCK Nov 1970 British Director 2021-08-05 CURRENT
MR PETER JOHN GODDARD DICKINSON Mar 1962 British Director 2021-08-05 CURRENT
LEENDERT ADRIAAN VAN DER HOUT May 1969 Dutch Director 2013-12-11 UNTIL 2021-08-05 RESIGNED
MR DOUGLAS WILLIAM SPARROW Feb 1982 British Director 2013-12-11 UNTIL 2015-10-05 RESIGNED
MR CALLUM ANDREW JOHN DICK Jan 1963 British Director 2013-12-11 UNTIL 2020-02-08 RESIGNED
MR JAMES PATRICK BRENNAN Jul 1963 Irish Director 2013-12-11 UNTIL 2021-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitie Technical Facilities Management Limited 2021-08-05 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mitie Telecoms Ventures Limited 2016-08-31 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr James Patrick Brennan 2016-04-06 - 2021-08-05 7/1963 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HORSEBRIDGE NETWORK SYSTEMS LIMITED YORK ENGLAND Active FULL 62020 - Information technology consultancy activities
WENDOVER 9 LIMITED CHELTENHAM Dissolved... DORMANT 99999 - Dormant Company
COTSWOLD CASTLE PROPERTIES LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
CXD LIMITED CHELTENHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
CLARKSON EVANS HOLDINGS LIMITED GLOUCESTER Active GROUP 74990 - Non-trading company
CLARKSON EVANS TRAINING LIMITED GLOUCESTER Active AUDIT EXEMPTION SUBSI 85320 - Technical and vocational secondary education
COMMUNITY FIBRE LIMITED LONDON ENGLAND Active GROUP 61100 - Wired telecommunications activities
MITIE TELECOMS LIMITED LONDON ENGLAND Active FULL 61200 - Wireless telecommunications activities
MITIE TELECOMS ASSETS LIMITED LONDON ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MITIE TELECOMS VENTURES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CFL BUSINESS (COVENTRY) LIMITED CHELTENHAM Dissolved... MICRO ENTITY 61900 - Other telecommunications activities
HORSEBRIDGE TELECOM LIMITED CHELTENHAM Dissolved... DORMANT 61900 - Other telecommunications activities
BESPOKE POWER SOLUTIONS GLOBAL LTD LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 61200 - Wireless telecommunications activities
DOVEHOUSE CONSULTING LIMITED CHELTENHAM ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CLARKSON EVANS SOLAR LIMITED GLOUCESTER ENGLAND Active SMALL 43210 - Electrical installation
CLARKSON EVANS GROUP LIMITED GLOUCESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-12-24 31-12-2019 497,069 Cash 799,168 equity
J B Towers Limited - Limited company - abbreviated - 11.6 2015-09-12 31-12-2014 £39,057 Cash £171,264 equity

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