Introduction
Watch Company
M
MITIE TELECOMS TOWERS LIMITED
MITIE TELECOMS TOWERS LIMITED is an active company incorporated on 11 December 2013 with the registered office located in London. The company operates in the Construction sector, specifically engaged in unknown sic code (42990). MITIE TELECOMS TOWERS LIMITED was registered 12 years ago.(SIC: 42990)
Status
active
Active since 12 years ago
Company No
08811106
LTD Company
Age
12 Years
Incorporated 11 December 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 2 October 2025 (5 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Previous Company Names
J B TOWERS LIMITED
From: 11 December 2013To: 31 March 2022
Address
Level 12 The Shard 32 London Bridge Street London, SE1 9SG,
Previous Addresses
Steinhoff Building Formal Industrial Park Northway Lane Tewkesbury GL20 8GY England
From: 28 September 2017To: 17 August 2021
Units a & C the Barlands London Road Charlton Kings Cheltenham Glos GL52 6UT
From: 11 December 2013To: 28 September 2017
13 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Dec 13
Incorporation Company
Director Left
Oct 15
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
8
Officers
2
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
MITIE COMPANY SECRETARIAL SERVICES LIMITED
ActiveThe Shard, LondonSE1 9SG
Corporate secretary
Appointed 05 Aug 2021
MITIE COMPANY SECRETARIAL SERVICES LIMITED
The Shard, LondonSE1 9SG
Corporate secretary
05 Aug 2021
Active
DICKINSON, Peter John Goddard
ActiveThe Shard, LondonSE1 9SG
Born March 1962
Director
Appointed 05 Aug 2021
DICKINSON, Peter John Goddard
The Shard, LondonSE1 9SG
Born March 1962
Director
05 Aug 2021
Active
PEACOCK, Matthew Robert
ActiveThe Shard, LondonSE1 9SG
Born November 1970
Director
Appointed 05 Aug 2021
PEACOCK, Matthew Robert
The Shard, LondonSE1 9SG
Born November 1970
Director
05 Aug 2021
Active
WILLIAMS, Jeremy Mark
ActiveThe Shard, LondonSE1 9SG
Born June 1969
Director
Appointed 03 Feb 2025
WILLIAMS, Jeremy Mark
The Shard, LondonSE1 9SG
Born June 1969
Director
03 Feb 2025
Active
WOODS, Katherine Louise
ActiveThe Shard, LondonSE1 9SG
Born December 1983
Director
Appointed 03 Feb 2025
WOODS, Katherine Louise
The Shard, LondonSE1 9SG
Born December 1983
Director
03 Feb 2025
Active
BRENNAN, James Patrick
ResignedLondon Road, CheltenhamGL52 6UT
Born July 1963
Director
Appointed 11 Dec 2013
Resigned 05 Aug 2021
BRENNAN, James Patrick
London Road, CheltenhamGL52 6UT
Born July 1963
Director
11 Dec 2013
Resigned 05 Aug 2021
Resigned
DICK, Callum Andrew John
Resigned9 Charlton Park Gate, CheltenhamGL53 7DJ
Born January 1963
Director
Appointed 11 Dec 2013
Resigned 08 Feb 2020
DICK, Callum Andrew John
9 Charlton Park Gate, CheltenhamGL53 7DJ
Born January 1963
Director
11 Dec 2013
Resigned 08 Feb 2020
Resigned
SPARROW, Douglas William
ResignedLondon Road, CheltenhamGL52 6UT
Born February 1982
Director
Appointed 11 Dec 2013
Resigned 05 Oct 2015
SPARROW, Douglas William
London Road, CheltenhamGL52 6UT
Born February 1982
Director
11 Dec 2013
Resigned 05 Oct 2015
Resigned
VAN DER HOUT, Leendert Adriaan
ResignedLondon Road, CheltenhamGL52 6UT
Born May 1969
Director
Appointed 11 Dec 2013
Resigned 05 Aug 2021
VAN DER HOUT, Leendert Adriaan
London Road, CheltenhamGL52 6UT
Born May 1969
Director
11 Dec 2013
Resigned 05 Aug 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
The Shard, LondonSE1 9SG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2021
Mitie Technical Facilities Management Limited
The Shard, LondonSE1 9SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2021
Active
The Shard, LondonSE1 9SG
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 31 Aug 2016
Ceased 10 Mar 2025
Mitie Telecoms Ventures Limited
The Shard, LondonSE1 9SG
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
31 Aug 2016
Ceased 10 Mar 2025
Ceased
Mr James Patrick Brennan
CeasedThe Shard, LondonSE1 9SG
Born July 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 05 Aug 2021
Mr James Patrick Brennan
The Shard, LondonSE1 9SG
Born July 1963
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 05 Aug 2021
Ceased
Filing History
62
Description
Type
Date Filed
Document
11 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 March 2025
11 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 March 2022
31 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 March 2022
22 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 September 2021
27 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 August 2021
18 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 August 2021
18 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 August 2021
18 August 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2021
18 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2021
17 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2021
13 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2021
22 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2020
28 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2015