Mitie Telecoms Towers Limited

General information

Name:

Mitie Telecoms Towers Ltd

Office Address:

Level 12 The Shard 32 London Bridge Street SE1 9SG London

Number: 08811106

Incorporation date: 2013-12-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates as Mitie Telecoms Towers Limited. The firm was originally established eleven years ago and was registered under 08811106 as the registration number. This office of the company is registered in London. You may visit them at Level 12 The Shard, 32 London Bridge Street. This firm started under the name J B Towers, but for the last two years has been on the market under the name Mitie Telecoms Towers Limited. The firm's declared SIC number is 42990 and their NACE code stands for Construction of other civil engineering projects n.e.c.. The firm's most recent filed accounts documents were submitted for the period up to March 31, 2022 and the most current confirmation statement was filed on September 30, 2023.

As the data suggests, the company was incorporated in December 2013 and has so far been presided over by six directors, and out of them two (Peter D. and Matthew P.) are still in the management. At least one secretary in this firm is a limited company: Mitie Company Secretarial Services Limited.

  • Previous company's names
  • Mitie Telecoms Towers Limited 2022-03-31
  • J B Towers Limited 2013-12-11

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 05 August 2021

Address: The Shard, 32 London Bridge Street, London, SE1 9SG, England

Latest update: 14 January 2024

Peter D.

Role: Director

Appointed: 05 August 2021

Latest update: 14 January 2024

Matthew P.

Role: Director

Appointed: 05 August 2021

Latest update: 14 January 2024

People with significant control

The companies that control the firm are as follows: Mitie Telecoms Ventures Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at The Shard, 32 London Bridge Street, SE1 9SG and was registered as a PSC under the registration number 08810983. Mitie Technical Facilities Management Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at The Shard, 32 London Bridge Street, SE1 9SG and was registered as a PSC under the registration number 00906936.

Mitie Telecoms Ventures Limited
Address: Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08810983
Notified on 31 August 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Mitie Technical Facilities Management Limited
Address: Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 00906936
Notified on 5 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James B.
Notified on 6 April 2016
Ceased on 5 August 2021
Nature of control:
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 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 3 September 2015
Start Date For Period Covered By Report 11 December 2013
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 3 September 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Saturday 30th September 2023 (CS01)
filed on: 9th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

Units A & C The Barlands London Road Charlton Kings

Post code:

GL52 6UT

City / Town:

Cheltenham

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
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