Arqiva Digital Limited WINCHESTER


Arqiva Digital Limited was officially closed on 2022-02-01. Arqiva Digital was a private limited company that was located at Crawley Court, Winchester, SO21 2QA, Hampshire. This company (incorporated on 1995-11-01) was run by 2 directors and 1 secretary.
Director Paul D. who was appointed on 20 April 2020.
Director Timothy J. who was appointed on 15 May 2019.
Among the secretaries, we can name: Jeremy M. appointed on 01 July 2021.

The company was classified as "management of real estate on a fee or contract basis" (68320). According to the CH data, there was a name alteration on 2011-08-25 and their previous name was Terracom Estates. There is another name change: previous name was Plougmann Vingtost & Partners performed on 1995-12-28. The most recent confirmation statement was filed on 2021-11-29 and last time the accounts were filed was on 30 June 2020. 2015-11-01 is the date of the latest annual return.

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
Date of Dissolution Tue, 1st Feb 2022
Industry Management of real estate on a fee or contract basis
End of financial Year 30th June
Company age 27 years old
Account next due date Thu, 31st Mar 2022
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Tue, 13th Dec 2022
Last confirmation statement dated Mon, 29th Nov 2021

Company staff

Jeremy M.

Position: Secretary

Appointed: 01 July 2021

Paul D.

Position: Director

Appointed: 20 April 2020

Timothy J.

Position: Director

Appointed: 15 May 2019

Rachael W.

Position: Secretary

Appointed: 31 March 2021

Resigned: 01 July 2021

Elizabeth A.

Position: Director

Appointed: 25 March 2019

Resigned: 15 May 2019

Jeremy M.

Position: Secretary

Appointed: 01 January 2018

Resigned: 31 March 2021

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 O.

Position: Secretary

Appointed: 03 September 2008

Resigned: 31 July 2009

Thomas B.

Position: Director

Appointed: 03 September 2008

Resigned: 28 January 2011

Marc P.

Position: Director

Appointed: 03 April 2007

Resigned: 03 September 2008

Patrick O.

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

Angela D.

Position: Secretary

Appointed: 14 July 2000

Resigned: 03 September 2008

Robert G.

Position: Director

Appointed: 14 July 2000

Resigned: 14 January 2002

David K.

Position: Director

Appointed: 15 May 1998

Resigned: 14 July 2000

Christopher G.

Position: Director

Appointed: 14 May 1998

Resigned: 14 July 2000

Nicholas R.

Position: Director

Appointed: 14 May 1998

Resigned: 14 July 2000

Julian S.

Position: Director

Appointed: 14 May 1998

Resigned: 14 July 2000

Andrew Q.

Position: Secretary

Appointed: 18 March 1996

Resigned: 14 July 2000

Barry E.

Position: Director

Appointed: 11 December 1995

Resigned: 12 March 1996

Barry E.

Position: Secretary

Appointed: 11 December 1995

Resigned: 12 March 1996

Trevor C.

Position: Director

Appointed: 11 December 1995

Resigned: 14 July 2000

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

People with significant control

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 Dissolution Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Tuesday 30th June 2020
filed on: 1st, June 2021
Free Download (12 pages)

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