Arqiva Smart Metering Limited WINCHESTER


Founded in 2013, Arqiva Smart Metering, classified under reg no. 08682562 is an active company. Currently registered at Crawley Court SO21 2QA, Winchester the company has been in the business for eleven years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 10 directors, namely Arnaud J., Diego M. and Andrew M. and others. Of them, Michael D. has been with the company the longest, being appointed on 10 September 2018 and Arnaud J. has been with the company for the least time - from 6 December 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Arqiva Smart Metering Limited Address / Contact

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

Company Information / Profile

Registration Number 08682562
Date of Incorporation Mon, 9th Sep 2013
Industry Other telecommunications activities
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Arnaud J.

Position: Director

Appointed: 06 December 2023

Diego M.

Position: Director

Appointed: 16 November 2023

Andrew M.

Position: Director

Appointed: 01 July 2023

David S.

Position: Director

Appointed: 02 February 2023

Scott L.

Position: Director

Appointed: 01 February 2023

Maximilian F.

Position: Director

Appointed: 06 December 2022

Matthew P.

Position: Director

Appointed: 17 November 2022

Paul D.

Position: Director

Appointed: 01 July 2022

Susana L.

Position: Director

Appointed: 13 May 2022

Michael D.

Position: Director

Appointed: 10 September 2018

Arnaud J.

Position: Director

Appointed: 05 December 2022

Resigned: 16 November 2023

Thorsten J.

Position: Director

Appointed: 31 October 2022

Resigned: 21 November 2022

Katrina D.

Position: Secretary

Appointed: 06 April 2022

Resigned: 06 December 2022

Jeremy M.

Position: Secretary

Appointed: 01 July 2021

Resigned: 06 April 2022

Nathan L.

Position: Director

Appointed: 01 July 2021

Resigned: 30 June 2022

Rachael W.

Position: Secretary

Appointed: 31 March 2021

Resigned: 01 July 2021

Batiste O.

Position: Director

Appointed: 12 January 2021

Resigned: 18 October 2022

Maximilian F.

Position: Director

Appointed: 30 November 2018

Resigned: 09 December 2021

Franck D.

Position: Director

Appointed: 10 September 2018

Resigned: 01 July 2021

Paul D.

Position: Director

Appointed: 10 September 2018

Resigned: 20 April 2020

Martin H.

Position: Director

Appointed: 23 April 2018

Resigned: 12 January 2021

Jeremy M.

Position: Secretary

Appointed: 01 January 2018

Resigned: 31 March 2021

Peter A.

Position: Director

Appointed: 17 September 2017

Resigned: 09 December 2021

Neil K.

Position: Director

Appointed: 05 April 2017

Resigned: 18 October 2022

Paul D.

Position: Director

Appointed: 06 December 2016

Resigned: 10 September 2018

Peter A.

Position: Director

Appointed: 24 June 2016

Resigned: 17 September 2017

Sally D.

Position: Director

Appointed: 15 July 2015

Resigned: 31 January 2023

Michael P.

Position: Director

Appointed: 01 April 2015

Resigned: 01 February 2023

Paul M.

Position: Director

Appointed: 02 October 2014

Resigned: 17 September 2017

Deepu C.

Position: Director

Appointed: 02 October 2014

Resigned: 30 November 2018

Mark B.

Position: Director

Appointed: 10 June 2014

Resigned: 13 May 2022

Edward B.

Position: Director

Appointed: 09 September 2013

Resigned: 01 July 2015

William G.

Position: Secretary

Appointed: 09 September 2013

Resigned: 01 January 2018

Adrianus W.

Position: Director

Appointed: 09 September 2013

Resigned: 29 August 2014

Leonard S.

Position: Director

Appointed: 09 September 2013

Resigned: 27 March 2015

Andreas K.

Position: Director

Appointed: 09 September 2013

Resigned: 02 October 2014

Alain C.

Position: Director

Appointed: 09 September 2013

Resigned: 02 October 2014

Nathan L.

Position: Director

Appointed: 09 September 2013

Resigned: 04 August 2020

Damian W.

Position: Director

Appointed: 09 September 2013

Resigned: 10 September 2018

Robert W.

Position: Director

Appointed: 09 September 2013

Resigned: 24 June 2016

Christian S.

Position: Director

Appointed: 09 September 2013

Resigned: 17 January 2023

Prakul K.

Position: Director

Appointed: 09 September 2013

Resigned: 31 July 2015

Peter D.

Position: Director

Appointed: 09 September 2013

Resigned: 31 July 2015

Jeremy B.

Position: Director

Appointed: 09 September 2013

Resigned: 09 June 2014

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Arqiva Smart Parent 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 Smart Parent Limited

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 8723419
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 Confirmation statement Incorporation Officers
Director's details were changed
filed on: 14th, February 2024
Free Download (2 pages)

Company search

Advertisements