Arqiva Mobile Limited WINCHESTER


Arqiva Mobile started in year 1996 as Private Limited Company with registration number 03246721. The Arqiva Mobile company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Winchester at Crawley Court. Postal code: SO21 2QA. Since August 25, 2011 Arqiva Mobile Limited is no longer carrying the name Triscape Planning.

At present there are 2 directors in the the company, namely Paul D. and Timothy J.. In addition one secretary - Jeremy M. - is with the firm. At present 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 Mobile Limited Address / Contact

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

Company Information / Profile

Registration Number 03246721
Date of Incorporation Fri, 6th Sep 1996
Industry Management of real estate on a fee or contract basis
End of financial Year 30th June
Company age 25 years old
Account next due date Wed, 30th Jun 2021 (163 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Tue, 28th Sep 2021 (2021-09-28)
Last confirmation statement dated Mon, 14th Sep 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

Thomas B.

Position: Director

Appointed: 03 September 2008

Resigned: 28 January 2011

Thomas O.

Position: Secretary

Appointed: 03 September 2008

Resigned: 31 July 2009

Michael P.

Position: Director

Appointed: 03 September 2008

Resigned: 05 August 2009

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

John W.

Position: Director

Appointed: 14 July 2000

Resigned: 15 December 2010

Andrew Q.

Position: Secretary

Appointed: 30 July 1999

Resigned: 14 July 2000

Saleem S.

Position: Director

Appointed: 14 September 1998

Resigned: 14 July 2000

Christopher G.

Position: Director

Appointed: 06 September 1996

Resigned: 30 July 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 September 1996

Resigned: 06 September 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 September 1996

Resigned: 06 September 1996

Christopher G.

Position: Secretary

Appointed: 06 September 1996

Resigned: 30 July 1999

Andrew Q.

Position: Director

Appointed: 06 September 1996

Resigned: 14 July 2000

Trevor C.

Position: Director

Appointed: 06 September 1996

Resigned: 14 July 2000

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Arqiva Digital Limited from Winchester, United Kingdom. This PSC is classified as "a limited by shares", 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.

Arqiva Digital Limited

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3120642
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Triscape Planning August 25, 2011
Terracom Northern September 7, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
filed on: 16th, June 2020
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