Arqiva Mobile Limited WINCHESTER


Arqiva Mobile Limited was officially closed on 2022-02-01. Arqiva Mobile was a private limited company that was situated at Crawley Court, Winchester, SO21 2QA, Hampshire. This company (officially started on 1996-09-06) 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.
Moving on to 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 Companies House information, there was a name change on 2011-08-25 and their previous name was Triscape Planning. There is another name change: previous name was Terracom Northern performed on 1998-09-07. The latest confirmation statement was filed on 2021-09-21 and last time the annual accounts were filed was on 30 June 2020. 2015-09-06 was the date of the last annual return.

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
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 26 years old
Account next due date Thu, 31st Mar 2022
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Wed, 5th Oct 2022
Last confirmation statement dated Tue, 21st Sep 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 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

Angela D.

Position: Secretary

Appointed: 14 July 2000

Resigned: 03 September 2008

John W.

Position: Director

Appointed: 14 July 2000

Resigned: 15 December 2010

Robert G.

Position: Director

Appointed: 14 July 2000

Resigned: 14 January 2002

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: Secretary

Appointed: 06 September 1996

Resigned: 30 July 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 September 1996

Resigned: 06 September 1996

Christopher G.

Position: Director

Appointed: 06 September 1996

Resigned: 30 July 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 September 1996

Resigned: 06 September 1996

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

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 Dissolution Gazette Incorporation Insolvency Officers Other Resolution
Audit exemption subsidiary accounts made up to June 30, 2020
filed on: 27th, May 2021
Free Download (11 pages)

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