Arqiva Satellite Limited in WINCHESTER

Arqiva Satellite Limited WINCHESTER

Founded in 1987, Arqiva Satellite, classified under reg no. 02192952 is an active company. Currently registered at Crawley Court SO21 2QA, Winchester the company has been in the business for 34 years. Its financial year was closed on 30th June and its latest financial statement was filed on Sunday 30th June 2019. Since Wednesday 28th September 2011 Arqiva Satellite Limited is no longer carrying the name Agl Systems International.

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 Satellite Limited Address / Contact

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

Company Information / Profile

Registration Number	02192952
Date of Incorporation	Thu, 12th Nov 1987
Industry	Other telecommunications activities
End of financial Year	30th June
Company age	34 years old
Account next due date	Wed, 30th Jun 2021 (166 days left)
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Mon, 17th May 2021 (2021-05-17)
Last confirmation statement dated	Sun, 3rd May 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 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

John W.

Position: Director

Appointed: 03 April 2007

Resigned: 15 December 2010

Patrick O.

Position: Director

Appointed: 03 April 2007

Resigned: 03 September 2008

Angela D.

Position: Secretary

Appointed: 22 December 2006

Resigned: 03 September 2008

Stuart H.

Position: Director

Appointed: 03 January 2006

Resigned: 03 April 2007

Richard E.

Position: Secretary

Appointed: 14 October 2004

Resigned: 22 December 2006

Andrew S.

Position: Director

Appointed: 14 October 2004

Resigned: 03 January 2006

Alnoor L.

Position: Secretary

Appointed: 24 April 2003

Resigned: 14 October 2004

Stephen H.

Position: Director

Appointed: 01 April 2003

Resigned: 14 October 2004

Steven M.

Position: Director

Appointed: 05 February 2003

Resigned: 03 April 2007

Simon C.

Position: Director

Appointed: 21 October 2002

Resigned: 31 May 2004

Peter L.

Position: Director

Appointed: 05 September 2001

Resigned: 01 April 2003

John E.

Position: Secretary

Appointed: 05 September 2001

Resigned: 30 April 2003

Alexander G.

Position: Director

Appointed: 05 September 2001

Resigned: 21 October 2002

Thomas W.

Position: Secretary

Appointed: 16 July 2001

Resigned: 05 September 2001

Stephen C.

Position: Director

Appointed: 16 July 2001

Resigned: 07 February 2003

Christopher J.

Position: Director

Appointed: 12 August 2000

Resigned: 05 September 2001

John C.

Position: Director

Appointed: 12 August 2000

Resigned: 05 September 2001

Alexander G.

Position: Director

Appointed: 12 August 2000

Resigned: 31 December 2000

Timothy W.

Position: Director

Appointed: 01 June 1998

Resigned: 05 September 2001

John K.

Position: Director

Appointed: 01 November 1997

Resigned: 16 April 2001

John K.

Position: Secretary

Appointed: 01 November 1997

Resigned: 16 April 2001

Alister K.

Position: Director

Appointed: 23 April 1991

Resigned: 31 May 1998

Gerald D.

Position: Director

Appointed: 23 April 1991

Resigned: 12 August 2000

Abina B.

Position: Secretary

Appointed: 23 April 1991

Resigned: 01 November 1997

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Arqiva Public Safety Limited from Winchester, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arqiva Public Safety Limited

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3341257
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

Agl Systems International	September 28, 2011
Afl Consultants	December 14, 1999

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
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: 15th, February 2017	accounts	Free Download (133 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd April 2016 filed on: 16th, May 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 16th May 2016	capital
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 Thursday 23rd April 2015 filed on: 15th, May 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 15th May 2015	capital
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 12th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd April 2014 filed on: 14th, May 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 2nd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd April 2013 filed on: 16th, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 21st, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd April 2012 filed on: 14th, May 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 29th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd April 2011 filed on: 13th, May 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 6th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd April 2010 filed on: 14th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 14th, September 2009	accounts	Free Download (6 pages)
363a	Period up to Thursday 21st May 2009 - Annual return with full member list filed on: 21st, May 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 19th, December 2008	accounts	Free Download (9 pages)
363a	Period up to Thursday 24th April 2008 - Annual return with full member list filed on: 24th, April 2008	annual return	Free Download (4 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)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 18th, May 2007	accounts	Free Download (1 page)
363a	Period up to Monday 30th April 2007 - Annual return with full member list filed on: 30th, April 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 24th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 5th, November 2006	accounts	Free Download (10 pages)
363a	Period up to Tuesday 25th April 2006 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 9th, February 2006	accounts	Free Download (12 pages)
363a	Period up to Friday 29th April 2005 - Annual return with full member list filed on: 29th, April 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 30th, June 2004	accounts	Free Download (12 pages)
363s	Period up to Thursday 15th April 2004 - Annual return with full member list filed on: 15th, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 15th April 2004 (Director's particulars changed)	annual return
AA	Full accounts data made up to Monday 31st March 2003 filed on: 19th, December 2003	accounts	Free Download (12 pages)
363s	Period up to Thursday 15th May 2003 - Annual return with full member list filed on: 15th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 24th, September 2002	accounts	Free Download (16 pages)
363s	Period up to Thursday 2nd May 2002 - Annual return with full member list filed on: 2nd, May 2002	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 20th, February 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 2nd, February 2002	accounts	Free Download (17 pages)
363s	Period up to Monday 13th August 2001 - Annual return with full member list filed on: 13th, August 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 16th, October 2000	accounts	Free Download (13 pages)
363s	Period up to Wednesday 24th May 2000 - Annual return with full member list filed on: 24th, May 2000	annual return	Free Download (7 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 30th, July 1999	accounts	Free Download (5 pages)
363s	Period up to Monday 24th May 1999 - Annual return with full member list filed on: 24th, May 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 24th May 1999 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 22nd, July 1998	accounts	Free Download (4 pages)
363s	Period up to Monday 15th June 1998 - Annual return with full member list filed on: 15th, June 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 4th, September 1997	accounts	Free Download (6 pages)
363s	Period up to Wednesday 11th June 1997 - Annual return with full member list filed on: 11th, June 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 23rd, May 1996	accounts	Free Download (6 pages)
363s	Period up to Wednesday 24th April 1996 - Annual return with full member list filed on: 24th, April 1996	annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 4th, July 1995	accounts	Free Download (7 pages)
363s	Period up to Wednesday 14th June 1995 - Annual return with full member list filed on: 14th, June 1995	annual return	Free Download (4 pages)
363s	Period up to Tuesday 9th August 1994 - Annual return with full member list filed on: 9th, August 1994	annual return
AA	Full accounts data made up to Friday 31st December 1993 filed on: 13th, July 1994	accounts
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 6th, July 1993	accounts	Free Download (6 pages)
363s	Period up to Friday 16th April 1993 - Annual return with full member list filed on: 16th, April 1993	annual return
363s	Period up to Sunday 21st June 1992 - Annual return with full member list filed on: 21st, June 1992	annual return
363(288)	Annual return drawn up to Sunday 21st June 1992 (Director's particulars changed)	annual return
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 21st, June 1992	accounts	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 1990 filed on: 19th, July 1991	accounts	Free Download (7 pages)
363a	Period up to Sunday 2nd June 1991 - Annual return with full member list filed on: 2nd, June 1991	annual return
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 31st, July 1990	accounts	Free Download (8 pages)
363	Return made up to 23/04/90; full list of members filed on: 17th, May 1990	annual return
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 7th, July 1989	accounts	Free Download (9 pages)
363	Return made up to 03/05/89; full list of members filed on: 7th, July 1989	annual return

Arqiva Satellite Limited WINCHESTER

Arqiva Satellite 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 O.

Thomas B.

Marc P.

John W.

Patrick O.

Angela D.

Stuart H.

Richard E.

Andrew S.

Alnoor L.

Stephen H.

Steven M.

Simon C.

Peter L.

John E.

Alexander G.

Thomas W.

Stephen C.

Christopher J.

John C.

Alexander G.

Timothy W.

John K.

John K.

Alister K.

Gerald D.

Abina B.

People with significant control

Company previous names

Company filings

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