ARQIVA WIRELESS LIMITED - WINCHESTER
Company Profile | Company Filings |
Overview
ARQIVA WIRELESS LIMITED is a Private Limited Company from WINCHESTER and has the status: Dissolved - no longer trading.
ARQIVA WIRELESS LIMITED was incorporated 28 years ago on 12/05/1995 and has the registered number: 03055844. The accounts status is AUDIT EXEMPTION SUBSI.
ARQIVA WIRELESS LIMITED was incorporated 28 years ago on 12/05/1995 and has the registered number: 03055844. The accounts status is AUDIT EXEMPTION SUBSI.
ARQIVA WIRELESS LIMITED - WINCHESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2020 |
Registered Office
CRAWLEY COURT
WINCHESTER
HAMPSHIRE
SO21 2QA
This Company Originates in : United Kingdom
Previous trading names include:
AMPLE DESIGN LIMITED (until 25/08/2011)
AMPLE DESIGN LIMITED (until 25/08/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2021 | 15/06/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY MAVOR | Secretary | 2021-07-01 | CURRENT | ||
MR TIMOTHY JOHN ALEXANDER JONES | Dec 1981 | British | Director | 2019-05-15 | CURRENT |
MR PAUL MICHAEL DONOVAN | Jun 1958 | British | Director | 2020-04-20 | CURRENT |
ANDREW SLOEY | Oct 1958 | Australian | Director | 2004-10-14 UNTIL 2006-01-03 | RESIGNED |
MS. JILL BROOME | Sep 1946 | British | Director | 1996-11-01 UNTIL 2000-04-07 | RESIGNED |
PATRICK GERARD O'BRIEN | Dec 1963 | Australian | Director | 2007-04-03 UNTIL 2008-09-03 | RESIGNED |
MR PHILIP DAVID MOSES | Jun 1964 | British | Director | 2011-07-15 UNTIL 2016-06-01 | RESIGNED |
JOSHUA MCHUTCHISON | Dec 1970 | Australian | Director | 2010-12-15 UNTIL 2011-07-15 | RESIGNED |
STEVEN CHRISTOPHER MARSHALL | Mar 1961 | British | Director | 2003-02-05 UNTIL 2007-04-03 | RESIGNED |
MR MARC MICHEL PERUSAT | Apr 1965 | French | Director | 2007-04-03 UNTIL 2008-09-03 | RESIGNED |
MISS ANGELA MARY DENNEHY | British | Secretary | 2006-12-22 UNTIL 2008-09-03 | RESIGNED | |
WILLIAM MICHAEL GILES | British | Secretary | 2009-07-31 UNTIL 2018-01-01 | RESIGNED | |
JOHN BEAUMONT ELLISON | Sep 1965 | British | Secretary | 2001-09-05 UNTIL 2003-04-30 | RESIGNED |
RICHARD ANTHONY EVES | Mar 1950 | Secretary | 2004-10-14 UNTIL 2006-12-22 | RESIGNED | |
ALNOOR LADHA | British | Secretary | 2003-04-24 UNTIL 2004-10-14 | RESIGNED | |
MS RACHAEL WHITAKER | Secretary | 2021-03-31 UNTIL 2021-07-01 | RESIGNED | ||
MR ROY STEVENS | Apr 1952 | British | Secretary | 1996-11-01 UNTIL 2001-03-27 | RESIGNED |
THOMAS KERRY O'CONNOR | British | Secretary | 2008-09-03 UNTIL 2009-07-31 | RESIGNED | |
MS. JILL BROOME | Sep 1946 | British | Secretary | 1995-06-05 UNTIL 1996-11-01 | RESIGNED |
THOMAS CHOW WOEI WONG | Malaysian | Secretary | 2001-03-27 UNTIL 2001-09-05 | RESIGNED | |
MR JEREMY MAVOR | Secretary | 2018-01-01 UNTIL 2021-03-31 | RESIGNED | ||
STUART CALVIN HUMPHREYS | Feb 1963 | British | Director | 2006-01-03 UNTIL 2007-04-03 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-05-12 UNTIL 1995-06-05 | RESIGNED | ||
MRS ELIZABETH JANE AIKMAN | Dec 1965 | British | Director | 2019-03-25 UNTIL 2019-05-15 | RESIGNED |
MR THOMAS MEIKLE BENNIE | Oct 1957 | British | Director | 2008-09-03 UNTIL 2011-01-28 | RESIGNED |
MR SIMON PIERS BERESFORD-WYLIE | May 1958 | British | Director | 2015-08-01 UNTIL 2020-04-20 | RESIGNED |
JONATHAN KINGHAM BROOME | Aug 1952 | British | Director | 1995-06-05 UNTIL 2000-08-14 | RESIGNED |
MR STEPHEN GERALD COPLEY | Jun 1953 | British | Director | 2001-03-27 UNTIL 2003-02-07 | RESIGNED |
ALEXANDER LASSER GELLMAN | Mar 1961 | American | Director | 2000-04-07 UNTIL 2000-12-31 | RESIGNED |
MR STEPHEN VINCENT HARRIS | Jul 1965 | British | Director | 2003-04-01 UNTIL 2004-10-14 | RESIGNED |
MR JOHN HISCOCKS | Sep 1929 | British | Director | 1996-11-01 UNTIL 2000-04-07 | RESIGNED |
MICHAEL JOHN PITT | Jan 1956 | British | Director | 2008-09-03 UNTIL 2009-08-05 | RESIGNED |
MR CHRISTOPHER LESLIE JACKMAN | Feb 1951 | British | Director | 2000-04-07 UNTIL 2001-09-05 | RESIGNED |
MR JOHN HAROLD CRESSWELL | May 1961 | British | Director | 2011-01-28 UNTIL 2015-08-01 | RESIGNED |
MR IAN CHARLES MACLEAN | Feb 1957 | British | Director | 2001-09-05 UNTIL 2002-06-21 | RESIGNED |
MR PETER LYONS | Jan 1952 | British | Director | 2001-09-05 UNTIL 2003-04-01 | RESIGNED |
MR JOHN JOSEPH WARD | Feb 1956 | British | Director | 2007-04-03 UNTIL 2010-12-15 | RESIGNED |
PAUL GRAHAM STRATTON | Sep 1959 | British | Director | 2017-01-03 UNTIL 2019-03-25 | RESIGNED |
MRS LILIANA SOLOMON | Apr 1964 | British, | Director | 2016-06-01 UNTIL 2017-01-11 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-05-12 UNTIL 1995-06-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arqiva Limited | 2020-05-26 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Arqiva No 2 Limited | 2016-04-06 - 2020-05-26 | Winchester Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |