ARQIVA MOBILE LIMITED - WINCHESTER
| Company Profile | Company Filings |
Overview
ARQIVA MOBILE LIMITED is a Private Limited Company from WINCHESTER and has the status: Dissolved - no longer trading.
ARQIVA MOBILE LIMITED was incorporated 27 years ago on 06/09/1996 and has the registered number: 03246721. The accounts status is AUDIT EXEMPTION SUBSI.
ARQIVA MOBILE LIMITED was incorporated 27 years ago on 06/09/1996 and has the registered number: 03246721. The accounts status is AUDIT EXEMPTION SUBSI.
ARQIVA MOBILE LIMITED - WINCHESTER
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
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 |
Registered Office
CRAWLEY COURT
WINCHESTER
HAMPSHIRE
SO21 2QA
This Company Originates in : United Kingdom
Previous trading names include:
TRISCAPE PLANNING LIMITED (until 25/08/2011)
TRISCAPE PLANNING LIMITED (until 25/08/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2021 | 05/10/2022 |
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 JEREMY MAVOR | Secretary | 2021-07-01 | CURRENT | ||
| MR PAUL MICHAEL DONOVAN | Jun 1958 | British | Director | 2020-04-20 | CURRENT |
| SALEEM SHAMASH | Jan 1961 | British | Director | 1998-09-14 UNTIL 2000-07-14 | RESIGNED |
| MRS LILIANA SOLOMON | Apr 1964 | British, | Director | 2016-06-01 UNTIL 2017-01-11 | 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 |
| THOMAS KERRY O'CONNOR | British | Secretary | 2008-09-03 UNTIL 2009-07-31 | RESIGNED | |
| MR ANDREW DAVID QUARTERMAINE | Nov 1964 | British | Secretary | 1999-07-30 UNTIL 2000-07-14 | RESIGNED |
| MR ANDREW DAVID QUARTERMAINE | Nov 1964 | British | Director | 1996-09-06 UNTIL 2000-07-14 | RESIGNED |
| MS RACHAEL WHITAKER | Secretary | 2021-03-31 UNTIL 2021-07-01 | RESIGNED | ||
| MR JEREMY MAVOR | Secretary | 2018-01-01 UNTIL 2021-03-31 | RESIGNED | ||
| WILLIAM MICHAEL GILES | British | Secretary | 2009-07-31 UNTIL 2018-01-01 | RESIGNED | |
| MISS ANGELA MARY DENNEHY | British | Secretary | 2000-07-14 UNTIL 2008-09-03 | RESIGNED | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-09-06 UNTIL 1996-09-06 | RESIGNED | ||
| ANDREW SLOEY | Oct 1958 | Australian | Director | 2002-01-28 UNTIL 2006-01-03 | RESIGNED |
| CHRISTOPHER JAMES GRAY | Dec 1965 | British | Secretary | 1996-09-06 UNTIL 1999-07-30 | RESIGNED |
| STEVEN CHRISTOPHER MARSHALL | Mar 1961 | British | Director | 2004-08-31 UNTIL 2007-04-03 | RESIGNED |
| MR JOHN JOSEPH WARD | Feb 1956 | British | Director | 2000-07-14 UNTIL 2010-12-15 | RESIGNED |
| JOSHUA MCHUTCHISON | Dec 1970 | Australian | Director | 2010-12-15 UNTIL 2011-07-15 | RESIGNED |
| MR JOHN HAROLD CRESSWELL | May 1961 | British | Director | 2011-01-28 UNTIL 2015-08-01 | RESIGNED |
| STUART CALVIN HUMPHREYS | Feb 1963 | British | Director | 2006-01-03 UNTIL 2007-04-03 | RESIGNED |
| CHRISTOPHER JAMES GRAY | Dec 1965 | British | Director | 1996-09-06 UNTIL 1999-07-30 | RESIGNED |
| ROBERT ELLIOTT GILES | Dec 1947 | American | Director | 2000-07-14 UNTIL 2002-01-14 | RESIGNED |
| TREVOR JOHN COATES | May 1961 | British | Director | 1996-09-06 UNTIL 2000-07-14 | RESIGNED |
| RICHARD BOBBETT | Jun 1963 | British | Director | 2000-11-27 UNTIL 2001-09-30 | RESIGNED |
| MR SIMON PIERS BERESFORD-WYLIE | May 1958 | British | Director | 2015-08-01 UNTIL 2020-04-20 | RESIGNED |
| MR THOMAS MEIKLE BENNIE | Oct 1957 | British | Director | 2008-09-03 UNTIL 2011-01-28 | RESIGNED |
| MRS ELIZABETH JANE AIKMAN | Dec 1965 | British | Director | 2019-03-25 UNTIL 2019-05-15 | RESIGNED |
| PETER GRAHAM ABERY | Oct 1947 | Australian | Director | 2002-01-14 UNTIL 2005-11-30 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-09-06 UNTIL 1996-09-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arqiva Digital Limited | 2016-04-06 | Winchester Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |