Arqiva Smart Financing Limited in WINCHESTER

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

Type		Category	Free download
AA	Small-sized company accounts made up to 2020/06/30 filed on: 6th, November 2020	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2020/06/30 filed on: 6th, November 2020	accounts	Free Download (20 pages)
TM01	2020/08/04 - the day director's appointment was terminated filed on: 12th, August 2020	officers	Free Download (1 page)
CH01	On 2020/08/05 director's details were changed filed on: 5th, August 2020	officers	Free Download (2 pages)
CH01	On 2020/06/15 director's details were changed filed on: 16th, June 2020	officers	Free Download (2 pages)
TM01	2020/04/20 - the day director's appointment was terminated filed on: 1st, May 2020	officers	Free Download (1 page)
CH01	On 2019/08/09 director's details were changed filed on: 11th, December 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2019/06/30 filed on: 5th, November 2019	accounts	Free Download (18 pages)
TM01	2018/11/30 - the day director's appointment was terminated filed on: 12th, December 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/11/30. filed on: 12th, December 2018	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/06/30 filed on: 6th, November 2018	accounts	Free Download (18 pages)
AP01	New director appointment on 2018/09/10. filed on: 8th, October 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/10. filed on: 3rd, October 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/10. filed on: 20th, September 2018	officers	Free Download (2 pages)
TM01	2018/09/10 - the day director's appointment was terminated filed on: 18th, September 2018	officers	Free Download (1 page)
TM01	2018/09/10 - the day director's appointment was terminated filed on: 18th, September 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/04/23. filed on: 24th, April 2018	officers	Free Download (2 pages)
AP03	New secretary appointment on 2018/01/01 filed on: 5th, January 2018	officers	Free Download (2 pages)
TM02	2018/01/01 - the day secretary's appointment was terminated filed on: 4th, January 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/06/30 filed on: 9th, November 2017	accounts	Free Download (16 pages)
AP01	New director appointment on 2017/09/17. filed on: 25th, September 2017	officers	Free Download (2 pages)
TM01	2017/09/17 - the day director's appointment was terminated filed on: 22nd, September 2017	officers	Free Download (1 page)
TM01	2017/09/17 - the day director's appointment was terminated filed on: 22nd, September 2017	officers	Free Download (1 page)
SH01	129801.00 GBP is the capital in company's statement on 2017/06/28 filed on: 6th, July 2017	capital	Free Download (3 pages)
AP01	New director appointment on 2017/04/05. filed on: 9th, May 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2016/12/06. filed on: 16th, December 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 16th, November 2016	accounts	Free Download (16 pages)
AP01	New director appointment on 2016/06/24. filed on: 17th, August 2016	officers	Free Download (2 pages)
TM01	2016/06/24 - the day director's appointment was terminated filed on: 27th, June 2016	officers	Free Download (1 page)
CH01	On 2016/02/15 director's details were changed filed on: 16th, February 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 11th, November 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/10/08 with full list of members filed on: 29th, October 2015	annual return	Free Download (12 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/29	capital
TM01	2015/07/31 - the day director's appointment was terminated filed on: 11th, August 2015	officers	Free Download (1 page)
TM01	2015/07/31 - the day director's appointment was terminated filed on: 10th, August 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/07/15. filed on: 29th, July 2015	officers	Free Download (2 pages)
TM01	2015/07/01 - the day director's appointment was terminated filed on: 8th, July 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/04/01. filed on: 1st, June 2015	officers	Free Download (2 pages)
TM01	2015/03/27 - the day director's appointment was terminated filed on: 24th, April 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/10/08 with full list of members filed on: 31st, October 2014	annual return	Free Download (14 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/31	capital
AP01	New director appointment on 2014/10/02. filed on: 30th, October 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/10/02. filed on: 20th, October 2014	officers	Free Download (2 pages)
TM01	2014/10/02 - the day director's appointment was terminated filed on: 15th, October 2014	officers	Free Download (1 page)
TM01	2014/10/02 - the day director's appointment was terminated filed on: 14th, October 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/06/30 filed on: 29th, September 2014	accounts	Free Download (13 pages)
TM01	2014/08/29 - the day director's appointment was terminated filed on: 16th, September 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/06/17. filed on: 17th, June 2014	officers	Free Download (2 pages)
TM01	2014/06/13 - the day director's appointment was terminated filed on: 13th, June 2014	officers	Free Download (1 page)
AA01	Current accounting period shortened to 2014/06/30, originally was 2014/10/31. filed on: 11th, June 2014	accounts	Free Download (1 page)
CH01	On 2014/02/24 director's details were changed filed on: 26th, February 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2013/12/17. filed on: 17th, December 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/12/17. filed on: 17th, December 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/12/17. filed on: 17th, December 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/12/17. filed on: 17th, December 2013	officers	Free Download (2 pages)
CH01	On 2013/11/27 director's details were changed filed on: 17th, December 2013	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, October 2013	incorporation

Arqiva Smart Financing Limited WINCHESTER

Arqiva Smart Financing Limited Address / Contact

Company Information / Profile

Company staff

Maximilian F.

Franck D.

Michael D.

Martin H.

Jeremy M.

Peter A.

Neil K.

Sally D.

Michael P.

Mark B.

Christian S.

Paul D.

Paul D.

Peter A.

Deepu C.

Paul M.

Andreas K.

Prakul K.

Nathan L.

Adrianus W.

Leonard S.

Edward B.

Alain C.

Jeremy B.

Damian W.

Robert W.

Peter D.

William G.

People with significant control

Company filings

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