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
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
filed on: 16th, June 2020
Free Download (148 pages)

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