ARQIVA DIGITAL LIMITED - WINCHESTER


Company Profile Company Filings

Overview

ARQIVA DIGITAL LIMITED is a Private Limited Company from WINCHESTER and has the status: Active - Proposal to Strike off.
ARQIVA DIGITAL LIMITED was incorporated 26 years ago on 01/11/1995 and has the registered number: 03120642. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2022.

ARQIVA DIGITAL LIMITED - WINCHESTER

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020 31/03/2022

Registered Office

CRAWLEY COURT
WINCHESTER
HAMPSHIRE
SO21 2QA

This Company Originates in : United Kingdom
Previous trading names include:
TERRACOM ESTATES LIMITED (until 25/08/2011)

Confirmation Statements

Last Statement Next Statement Due
29/11/2021 13/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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
MR JEREMY MAVOR Secretary 2021-07-01 CURRENT
WILLIAM MICHAEL GILES British Secretary 2009-07-31 UNTIL 2018-01-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1995-11-01 UNTIL 1995-12-11 RESIGNED
PETER GRAHAM ABERY Oct 1947 Australian Director 2002-01-14 UNTIL 2005-11-30 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
RICHARD BOBBETT Jun 1963 British Director 2000-11-27 UNTIL 2001-09-30 RESIGNED
TREVOR JOHN COATES May 1961 British Director 1995-12-11 UNTIL 2000-07-14 RESIGNED
MR JOHN HAROLD CRESSWELL May 1961 British Director 2011-01-28 UNTIL 2015-08-01 RESIGNED
ROBERT ELLIOTT GILES Dec 1947 American Director 2000-07-14 UNTIL 2002-01-14 RESIGNED
CHRISTOPHER JAMES GRAY Dec 1965 British Director 1998-05-14 UNTIL 2000-07-14 RESIGNED
STUART CALVIN HUMPHREYS Feb 1963 British Director 2006-01-03 UNTIL 2007-04-03 RESIGNED
DAVID FARRAR KAY Apr 1961 British Director 1998-05-15 UNTIL 2000-07-14 RESIGNED
BARRY STANLEY ELLIOTT Aug 1942 Director 1995-12-11 UNTIL 1996-03-12 RESIGNED
JOSHUA MCHUTCHISON Dec 1970 Australian Director 2010-12-15 UNTIL 2011-07-15 RESIGNED
MR JOHN JOSEPH WARD Feb 1956 British Director 2000-07-14 UNTIL 2010-12-15 RESIGNED
STEVEN CHRISTOPHER MARSHALL Mar 1961 British Director 2004-08-31 UNTIL 2007-04-03 RESIGNED
MRS LILIANA SOLOMON Apr 1964 German Director 2016-06-01 UNTIL 2017-01-11 RESIGNED
ANDREW SLOEY Oct 1958 Australian Director 2002-01-28 UNTIL 2006-01-03 RESIGNED
MR JULIAN JOHAN SHARIFF Apr 1970 British Director 1998-05-14 UNTIL 2000-07-14 RESIGNED
MR NICHOLAS GEORGE ROWLAND Sep 1961 British Director 1998-05-14 UNTIL 2000-07-14 RESIGNED
PAUL GRAHAM STRATTON Sep 1959 British Director 2017-01-03 UNTIL 2019-03-25 RESIGNED
MICHAEL JOHN PITT Jan 1956 British Director 2008-09-03 UNTIL 2009-08-05 RESIGNED
MR MARC MICHEL PERUSAT Apr 1965 French Director 2007-04-03 UNTIL 2008-09-03 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
MR ANDREW DAVID QUARTERMAINE Nov 1964 British Director 1995-12-11 UNTIL 2000-07-14 RESIGNED
THOMAS KERRY O'CONNOR Mar 1947 British Secretary 2008-09-03 UNTIL 2009-07-31 RESIGNED
MS RACHAEL WHITAKER Secretary 2021-03-31 UNTIL 2021-07-01 RESIGNED
MR ANDREW DAVID QUARTERMAINE Nov 1964 British Secretary 1996-03-18 UNTIL 2000-07-14 RESIGNED
MR JEREMY MAVOR Secretary 2018-01-01 UNTIL 2021-03-31 RESIGNED
BARRY STANLEY ELLIOTT Aug 1942 Secretary 1995-12-11 UNTIL 1996-03-12 RESIGNED
MISS ANGELA MARY DENNEHY Feb 1956 Secretary 2000-07-14 UNTIL 2008-09-03 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1995-11-01 UNTIL 1995-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arqiva Limited 2020-05-26 Winchester   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Arqiva Services Limited 2016-04-06 - 2020-05-28 Winchester   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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