Cornerstone Telecommunications Infrastructure Limited

General information

Name:

Cornerstone Telecommunications Infrastructure Ltd

Office Address:

Hive 2, 1530 Arlington Business Park Theale RG7 4SA Reading

Number: 08087551

Incorporation date: 2012-05-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cornerstone Telecommunications Infrastructure Limited is established as Private Limited Company, that is registered in Hive 2, 1530 Arlington Business Park, Theale, Reading. It's postal code is RG7 4SA. This company has been operating since 2012. The firm's Companies House Reg No. is 08087551. The company's SIC code is 61900 meaning Other telecommunications activities. Cornerstone Telecommunications Infrastructure Ltd reported its account information for the financial period up to 2022-03-31. The firm's most recent annual confirmation statement was filed on 2023-05-23.

Due to the firm's number of employees, it was unavoidable to acquire extra directors, including: Paul K., Bengt S., Andrea D. who have been supporting each other since November 2022 to fulfil their statutory duties for the company. Furthermore, the managing director's assignments are aided with by a secretary - Belinda F., who was selected by this specific company on 2015-03-27.

Company staff

Paul K.

Role: Director

Appointed: 14 November 2022

Latest update: 9 January 2024

Bengt S.

Role: Director

Appointed: 23 May 2022

Latest update: 9 January 2024

Andrea D.

Role: Director

Appointed: 04 January 2022

Latest update: 9 January 2024

Sharon Y.

Role: Director

Appointed: 15 June 2021

Latest update: 9 January 2024

David E.

Role: Director

Appointed: 08 March 2021

Latest update: 9 January 2024

Jose R.

Role: Director

Appointed: 11 January 2021

Latest update: 9 January 2024

Thomas R.

Role: Director

Appointed: 11 January 2021

Latest update: 9 January 2024

James G.

Role: Director

Appointed: 14 January 2020

Latest update: 9 January 2024

Patricia C.

Role: Director

Appointed: 14 January 2020

Latest update: 9 January 2024

Belinda F.

Role: Secretary

Appointed: 27 March 2015

Latest update: 9 January 2024

People with significant control

The companies with significant control over the firm include: Central Tower Holding Company Bv owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Capelle Aan Den Ijssel at 2909 Lc and was registered as a PSC under the reg no 000045572895. 02 Networks Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Reading at Brook Drive, RG2 6UU, Berkshire and was registered as a PSC under the reg no 02604351.

Central Tower Holding Company Bv
Address: Rivium Quadrant 175 2909 Lc, Capelle Aan Den Ijssel, Netherlands
Legal authority Dutch Civil Code
Legal form Private Limited Liability Company
Country registered Netherlands
Place registered Netherlands Chamber Of Commerce Kvk
Registration number 000045572895
Notified on 26 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
02 Networks Limited
Address: 500 Brook Drive, Reading, Berkshire, RG2 6UU, England
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered N/A
Registration number 02604351
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Vodafone Mobile Network Limited
Address: Vodafone House The Connection, Newbury, Berkshire, RG14 2FN, England
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered N/A
Registration number 03961482
Notified on 6 April 2016
Ceased on 26 March 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
New director was appointed on 29th February 2024 (AP01)
filed on: 15th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
11
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