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Company Information for

TOWERPROS, LTD

202 BEDFORD AVENUE, SLOUGH TRADING ESTATE, SLOUGH, SL1 4RY,
Company Registration Number
08913727
Private Limited Company
Active

Company Overview

About Towerpros, Ltd
TOWERPROS, LTD was founded on 2014-02-26 and has its registered office in Slough. The organisation's status is listed as "Active". Towerpros, Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TOWERPROS, LTD
 
Legal Registered Office
202 BEDFORD AVENUE
SLOUGH TRADING ESTATE
SLOUGH
SL1 4RY
Other companies in EC1Y
 
Filing Information
Company Number 08913727
Company ID Number 08913727
Date formed 2014-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB183730793  
Last Datalog update: 2024-04-07 00:32:34
Primary Source:Companies House
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Companies with same name TOWERPROS, LTD
The following companies were found which have the same name as TOWERPROS, LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOWERPROS LLC Delaware Unknown
TOWERPROS LLC Michigan UNKNOWN
TOWERPROS LLC New Jersey Unknown
Towerpros LLC Indiana Unknown
TOWERPROS, LLC 600 W CHICAGO AVE STE 600 CHICAGO IL 60654 Active – Eligible for Termination/Withdrawal Company formed on the 2013-11-19

Company Officers of TOWERPROS, LTD

Current Directors
Officer Role Date Appointed
PETER CARL DEANER
Director 2017-09-27
JOHN PATRICK MADIGAN
Director 2018-05-31
BRYAN MCLEAN
Director 2016-01-26
KEVIN WHITE
Director 2018-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH AGNEW
Company Secretary 2015-02-26 2018-05-31
STEVEN ROBERT HUNT
Director 2017-09-27 2017-11-06
CAREY ANTHONY HARROLD
Director 2014-02-26 2017-07-31
SEAN MCNAMARA
Director 2014-02-26 2017-07-14
TESSA WENDLING
Director 2014-02-26 2016-01-26
VICTORIA ELIZABETH MOON
Company Secretary 2014-04-07 2015-02-26
CERTAGENT LTD.
Company Secretary 2014-02-26 2014-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CARL DEANER TOREN NAVO AANSLUITING LTD Director 2017-11-10 CURRENT 2013-02-04 Active
PETER CARL DEANER JTIL SERVICES LTD. Director 2016-06-01 CURRENT 2016-06-01 Active - Proposal to Strike off
PETER CARL DEANER JUMP TRADING INTERNATIONAL LIMITED Director 2012-07-11 CURRENT 2006-10-24 Active
PETER CARL DEANER WABOUF LIMITED Director 2012-01-26 CURRENT 2012-01-26 Dissolved 2015-04-14
PETER CARL DEANER CEPTRON UK LIMITED Director 2009-09-10 CURRENT 2009-07-21 Dissolved 2013-10-19
JOHN PATRICK MADIGAN GLOBAL COLOCATION SERVICES LLC Director 2013-09-25 CURRENT 2013-09-01 Active
KEVIN WHITE RADNET LIMITED Director 2007-01-19 CURRENT 2007-01-19 Dissolved 2015-09-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02Register inspection address changed from 11th Floor, 200 Aldersgate Street London EC1A 4HD England to Duo Level 6 280 Bishopsgate London EC2M 4RB
2024-03-11CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-06CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-09-09Register inspection address changed to 11th Floor, 200 Aldersgate Street London EC1A 4HD
2022-09-09AD02Register inspection address changed to 11th Floor, 200 Aldersgate Street London EC1A 4HD
2022-09-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-12-07RES01ADOPT ARTICLES 07/12/21
2021-12-07MEM/ARTSARTICLES OF ASSOCIATION
2021-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-12-15AAMDAmended small company accounts made up to 2019-12-31
2020-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-19TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN MCLEAN
2020-06-19TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN MCLEAN
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2020-02-17AP01DIRECTOR APPOINTED MR MARCUS WASHCO
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK MADIGAN
2019-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-31AP01DIRECTOR APPOINTED MR. KEVIN WHITE
2018-05-31AP01DIRECTOR APPOINTED MR. JOHN PATRICK MADIGAN
2018-05-31TM02Termination of appointment of Ruth Agnew on 2018-05-31
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-03SH19Statement of capital on 2018-01-03 GBP 1
2017-12-29SH20Statement by Directors
2017-12-29CAP-SSSolvency Statement dated 22/12/17
2017-12-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERT HUNT
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-28AP01DIRECTOR APPOINTED MR. STEVEN HUNT
2017-09-28TM01Termination of appointment of a director
2017-09-27AP01DIRECTOR APPOINTED MR. PETER CARL DEANER
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR CAREY ANTHONY HARROLD
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR SEAN MCNAMARA
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 494807
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 494807
2016-04-20AR0126/02/16 ANNUAL RETURN FULL LIST
2016-04-01CH01Director's details changed for Sean Mcnamara on 2016-04-01
2016-01-28AP01DIRECTOR APPOINTED MR. BRYAN MCLEAN
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR TESSA WENDLING
2016-01-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-11-14AA01PREVSHO FROM 28/02/2015 TO 31/12/2014
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 300481
2015-03-11SH0110/03/15 STATEMENT OF CAPITAL GBP 300481
2015-03-02AR0126/02/15 FULL LIST
2015-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / RUTH AGNEW / 02/03/2015
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 2ND FLOOR 10 CHISWELL STREET LONDON EC1Y 4UQ UNITED KINGDOM
2015-02-26TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA MOON
2015-02-26AP03SECRETARY APPOINTED RUTH AGNEW
2014-04-23SH0131/03/14 STATEMENT OF CAPITAL GBP 300481
2014-04-09AP03SECRETARY APPOINTED VICTORIA ELIZABETH MOON
2014-04-09TM02APPOINTMENT TERMINATED, SECRETARY CERTAGENT LTD.
2014-02-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis

95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment

95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95120 - Repair of communication equipment

Licences & Regulatory approval
We could not find any licences issued to TOWERPROS, LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOWERPROS, LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOWERPROS, LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Intangible Assets
Patents
We have not found any records of TOWERPROS, LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TOWERPROS, LTD
Trademarks
We have not found any records of TOWERPROS, LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOWERPROS, LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as TOWERPROS, LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TOWERPROS, LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOWERPROS, LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOWERPROS, LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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