Arqiva Digital Limited in WINCHESTER

Arqiva Digital Limited WINCHESTER

Founded in 1995, Arqiva Digital, classified under reg no. 03120642 is an active company. Currently registered at Crawley Court SO21 2QA, Winchester the company has been in the business for twenty six years. Its financial year was closed on 30th June and its latest financial statement was filed on Sunday 30th June 2019. Since Thursday 25th August 2011 Arqiva Digital Limited is no longer carrying the name Terracom Estates.

Currently there are 2 directors in the the company, namely Paul D. and Timothy J.. In addition one secretary - Jeremy M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Arqiva Digital Limited Address / Contact

Office Address	Crawley Court
Town	Winchester
Post code	SO21 2QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03120642
Date of Incorporation	Wed, 1st Nov 1995
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th June
Company age	26 years old
Account next due date	Wed, 30th Jun 2021 (156 days left)
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Sat, 4th Dec 2021 (2021-12-04)
Last confirmation statement dated	Fri, 20th Nov 2020

Company staff

Paul D.

Position: Director

Appointed: 20 April 2020

Timothy J.

Position: Director

Appointed: 15 May 2019

Jeremy M.

Position: Secretary

Appointed: 01 January 2018

Elizabeth A.

Position: Director

Appointed: 25 March 2019

Resigned: 15 May 2019

Paul S.

Position: Director

Appointed: 03 January 2017

Resigned: 25 March 2019

Liliana S.

Position: Director

Appointed: 01 June 2016

Resigned: 11 January 2017

Simon B.

Position: Director

Appointed: 01 August 2015

Resigned: 20 April 2020

Philip M.

Position: Director

Appointed: 15 July 2011

Resigned: 01 June 2016

John C.

Position: Director

Appointed: 28 January 2011

Resigned: 01 August 2015

Joshua M.

Position: Director

Appointed: 15 December 2010

Resigned: 15 July 2011

William G.

Position: Secretary

Appointed: 31 July 2009

Resigned: 01 January 2018

Michael P.

Position: Director

Appointed: 03 September 2008

Resigned: 05 August 2009

Thomas B.

Position: Director

Appointed: 03 September 2008

Resigned: 28 January 2011

Thomas O.

Position: Secretary

Appointed: 03 September 2008

Resigned: 31 July 2009

Patrick O.

Position: Director

Appointed: 03 April 2007

Resigned: 03 September 2008

Marc P.

Position: Director

Appointed: 03 April 2007

Resigned: 03 September 2008

Stuart H.

Position: Director

Appointed: 03 January 2006

Resigned: 03 April 2007

Steven M.

Position: Director

Appointed: 31 August 2004

Resigned: 03 April 2007

Andrew S.

Position: Director

Appointed: 28 January 2002

Resigned: 03 January 2006

Peter A.

Position: Director

Appointed: 14 January 2002

Resigned: 30 November 2005

Richard B.

Position: Director

Appointed: 27 November 2000

Resigned: 30 September 2001

Robert G.

Position: Director

Appointed: 14 July 2000

Resigned: 14 January 2002

Angela D.

Position: Secretary

Appointed: 14 July 2000

Resigned: 03 September 2008

John W.

Position: Director

Appointed: 14 July 2000

Resigned: 15 December 2010

David K.

Position: Director

Appointed: 15 May 1998

Resigned: 14 July 2000

Julian S.

Position: Director

Appointed: 14 May 1998

Resigned: 14 July 2000

Nicholas R.

Position: Director

Appointed: 14 May 1998

Resigned: 14 July 2000

Christopher G.

Position: Director

Appointed: 14 May 1998

Resigned: 14 July 2000

Andrew Q.

Position: Secretary

Appointed: 18 March 1996

Resigned: 14 July 2000

Trevor C.

Position: Director

Appointed: 11 December 1995

Resigned: 14 July 2000

Barry E.

Position: Secretary

Appointed: 11 December 1995

Resigned: 12 March 1996

Barry E.

Position: Director

Appointed: 11 December 1995

Resigned: 12 March 1996

Andrew Q.

Position: Director

Appointed: 11 December 1995

Resigned: 14 July 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 November 1995

Resigned: 11 December 1995

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 01 November 1995

Resigned: 11 December 1995

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Arqiva Limited from Winchester, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Arqiva Services Limited that entered Winchester, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Arqiva Limited

Crawley Court Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02487597
Notified on	26 May 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Arqiva Services Limited

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3196207
Notified on	6 April 2016
Ceased on	28 May 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Terracom Estates	August 25, 2011
Plougmann Vingtost & Partners	December 28, 1995

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 16th, June 2020	accounts	Free Download (148 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 16th, June 2020	accounts	Free Download (148 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 5th, April 2019	accounts	Free Download (138 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 28th, November 2017	accounts	Free Download (143 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 filed on: 14th, February 2017	accounts	Free Download (133 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 filed on: 14th, January 2016	accounts	Free Download (84 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st November 2015 filed on: 23rd, November 2015	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st November 2014 filed on: 19th, November 2014	annual return	Free Download (7 pages)
SH01	1204.80 GBP is the capital in company's statement on Wednesday 19th November 2014	capital
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 12th, November 2014	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 2nd, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st November 2013 filed on: 26th, November 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 21st, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st November 2012 filed on: 21st, November 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 29th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st November 2011 filed on: 10th, November 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 6th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st November 2010 filed on: 10th, November 2010	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st November 2009 filed on: 12th, January 2010	annual return	Free Download (20 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 14th, September 2009	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 19th, December 2008	accounts	Free Download (12 pages)
363a	Period up to Thursday 18th December 2008 - Annual return with full member list filed on: 18th, December 2008	annual return	Free Download (7 pages)
225	Prev ext from 31/03/2008 to 30/06/2008 filed on: 31st, March 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (9 pages)
363a	Period up to Friday 21st December 2007 - Annual return with full member list filed on: 21st, December 2007	annual return	Free Download (4 pages)
363a	Period up to Friday 21st December 2007 - Annual return with full member list filed on: 21st, December 2007	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 18th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 18th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 24th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 24th, April 2007	accounts	Free Download (1 page)
363a	Period up to Wednesday 15th November 2006 - Annual return with full member list filed on: 15th, November 2006	annual return	Free Download (3 pages)
363a	Period up to Wednesday 15th November 2006 - Annual return with full member list filed on: 15th, November 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 5th, November 2006	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 5th, November 2006	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (10 pages)
363a	Period up to Tuesday 15th November 2005 - Annual return with full member list filed on: 15th, November 2005	annual return	Free Download (4 pages)
363a	Period up to Tuesday 15th November 2005 - Annual return with full member list filed on: 15th, November 2005	annual return	Free Download (4 pages)
363a	Period up to Friday 10th December 2004 - Annual return with full member list filed on: 10th, December 2004	annual return	Free Download (4 pages)
363a	Period up to Friday 10th December 2004 - Annual return with full member list filed on: 10th, December 2004	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 22nd, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 22nd, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 28th, May 2004	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 28th, May 2004	accounts	Free Download (9 pages)
363s	Period up to Wednesday 19th November 2003 - Annual return with full member list filed on: 19th, November 2003	annual return	Free Download (8 pages)
363s	Period up to Wednesday 19th November 2003 - Annual return with full member list filed on: 19th, November 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 12th, May 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 12th, May 2003	accounts	Free Download (11 pages)
363s	Period up to Sunday 9th February 2003 - Annual return with full member list filed on: 9th, February 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Sunday 9th February 2003 (Director's particulars changed)	annual return
363s	Period up to Sunday 9th February 2003 - Annual return with full member list filed on: 9th, February 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Sunday 9th February 2003 (Director's particulars changed)	annual return
AA	Full accounts data made up to Monday 31st December 2001 filed on: 20th, August 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 20th, August 2002	accounts	Free Download (16 pages)
363s	Period up to Monday 10th December 2001 - Annual return with full member list filed on: 10th, December 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 10th December 2001 (Director's particulars changed)	annual return
363s	Period up to Monday 10th December 2001 - Annual return with full member list filed on: 10th, December 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 16th, May 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 16th, May 2001	accounts	Free Download (16 pages)
363s	Period up to Monday 18th December 2000 - Annual return with full member list filed on: 18th, December 2000	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Monday 18th December 2000 - Annual return with full member list filed on: 18th, December 2000	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 9th, August 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 9th, August 2000	accounts	Free Download (8 pages)
363s	Period up to Wednesday 17th November 1999 - Annual return with full member list filed on: 17th, November 1999	annual return	Free Download (10 pages)
363s	Period up to Wednesday 17th November 1999 - Annual return with full member list filed on: 17th, November 1999	annual return	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 13th, July 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 13th, July 1999	accounts	Free Download (16 pages)
363s	Period up to Monday 9th November 1998 - Annual return with full member list filed on: 9th, November 1998	annual return	Free Download (8 pages)
363s	Period up to Monday 9th November 1998 - Annual return with full member list filed on: 9th, November 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 27th, October 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 27th, October 1998	accounts	Free Download (14 pages)
363s	Period up to Monday 12th January 1998 - Annual return with full member list filed on: 12th, January 1998	annual return	Free Download (4 pages)
363s	Period up to Monday 12th January 1998 - Annual return with full member list filed on: 12th, January 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 26th, June 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 26th, June 1997	accounts	Free Download (7 pages)
363s	Period up to Tuesday 28th January 1997 - Annual return with full member list filed on: 28th, January 1997	annual return	Free Download (6 pages)
363s	Period up to Tuesday 28th January 1997 - Annual return with full member list filed on: 28th, January 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 23rd, January 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 23rd, January 1996	accounts	Free Download (1 page)

Arqiva Digital Limited WINCHESTER

Arqiva Digital Limited Address / Contact

Company Information / Profile

Company staff

Paul D.

Timothy J.

Jeremy M.

Elizabeth A.

Paul S.

Liliana S.

Simon B.

Philip M.

John C.

Joshua M.

William G.

Michael P.

Thomas B.

Thomas O.

Patrick O.

Marc P.

Stuart H.

Steven M.

Andrew S.

Peter A.

Richard B.

Robert G.

Angela D.

John W.

David K.

Julian S.

Nicholas R.

Christopher G.

Andrew Q.

Trevor C.

Barry E.

Barry E.

Andrew Q.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Company filings

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