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
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers 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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