Arqiva Smart Financing Limited WINCHESTER


Founded in 2013, Arqiva Smart Financing, classified under reg no. 08723426 is an active company. Currently registered at Crawley Court SO21 2QA, Winchester the company has been in the business for 8 years. Its financial year was closed on Wednesday 30th June and its latest financial statement was filed on 2020/06/30.

Currently there are 10 directors in the the firm, namely Maximilian F., Franck D. and Michael D. and others. In addition one secretary - Jeremy M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - William G. who worked with the the firm until 1 January 2018.

Arqiva Smart Financing Limited Address / Contact

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

Company Information / Profile

Registration Number 08723426
Date of Incorporation Tue, 8th Oct 2013
Industry Other telecommunications activities
End of financial Year 30th June
Company age 8 years old
Account next due date Thu, 31st Mar 2022 (437 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Sun, 14th Nov 2021 (2021-11-14)
Last confirmation statement dated Sat, 31st Oct 2020

Company staff

Maximilian F.

Position: Director

Appointed: 30 November 2018

Franck D.

Position: Director

Appointed: 10 September 2018

Michael D.

Position: Director

Appointed: 10 September 2018

Martin H.

Position: Director

Appointed: 23 April 2018

Jeremy M.

Position: Secretary

Appointed: 01 January 2018

Peter A.

Position: Director

Appointed: 17 September 2017

Neil K.

Position: Director

Appointed: 05 April 2017

Sally D.

Position: Director

Appointed: 15 July 2015

Michael P.

Position: Director

Appointed: 01 April 2015

Mark B.

Position: Director

Appointed: 10 June 2014

Christian S.

Position: Director

Appointed: 08 October 2013

Paul D.

Position: Director

Appointed: 10 September 2018

Resigned: 20 April 2020

Paul D.

Position: Director

Appointed: 06 December 2016

Resigned: 10 September 2018

Peter A.

Position: Director

Appointed: 24 June 2016

Resigned: 17 September 2017

Deepu C.

Position: Director

Appointed: 02 October 2014

Resigned: 30 November 2018

Paul M.

Position: Director

Appointed: 02 October 2014

Resigned: 17 September 2017

Andreas K.

Position: Director

Appointed: 18 October 2013

Resigned: 02 October 2014

Prakul K.

Position: Director

Appointed: 18 October 2013

Resigned: 31 July 2015

Nathan L.

Position: Director

Appointed: 18 October 2013

Resigned: 04 August 2020

Adrianus W.

Position: Director

Appointed: 18 October 2013

Resigned: 29 August 2014

Leonard S.

Position: Director

Appointed: 08 October 2013

Resigned: 27 March 2015

Edward B.

Position: Director

Appointed: 08 October 2013

Resigned: 01 July 2015

Alain C.

Position: Director

Appointed: 08 October 2013

Resigned: 02 October 2014

Jeremy B.

Position: Director

Appointed: 08 October 2013

Resigned: 09 June 2014

Damian W.

Position: Director

Appointed: 08 October 2013

Resigned: 10 September 2018

Robert W.

Position: Director

Appointed: 08 October 2013

Resigned: 24 June 2016

Peter D.

Position: Director

Appointed: 08 October 2013

Resigned: 31 July 2015

William G.

Position: Secretary

Appointed: 08 October 2013

Resigned: 01 January 2018

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is Arqiva Smart Holdings Limited from Winchester, United Kingdom. The abovementioned PSC is classified 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 Smart Holdings Limited

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 8723422
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers
Small-sized company accounts made up to 2020/06/30
filed on: 6th, November 2020
Free Download (20 pages)

Company search

Advertisements