Arqiva Smart Parent Limited WINCHESTER


Arqiva Smart Parent started in year 2013 as Private Limited Company with registration number 08723419. The Arqiva Smart Parent company has been functioning successfully for 8 years now and its status is active. The firm's office is based in Winchester at Crawley Court. Postal code: SO21 2QA.

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

Arqiva Smart Parent Limited Address / Contact

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

Company Information / Profile

Registration Number 08723419
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 Wed, 30th Jun 2021 (162 days left)
Account last made up date Sun, 30th Jun 2019
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

Michael D.

Position: Director

Appointed: 10 September 2018

Franck 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

Adrianus W.

Position: Director

Appointed: 18 October 2013

Resigned: 29 August 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

Andreas K.

Position: Director

Appointed: 18 October 2013

Resigned: 02 October 2014

Damiam W.

Position: Director

Appointed: 08 October 2013

Resigned: 10 September 2018

William G.

Position: Secretary

Appointed: 08 October 2013

Resigned: 01 January 2018

Edward B.

Position: Director

Appointed: 08 October 2013

Resigned: 01 July 2015

Leonard S.

Position: Director

Appointed: 08 October 2013

Resigned: 27 March 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

Robert W.

Position: Director

Appointed: 08 October 2013

Resigned: 24 June 2016

Peter D.

Position: Director

Appointed: 08 October 2013

Resigned: 31 July 2015

People with significant control

The list of PSCs who own or control the company includes 1 name. As we researched, there is Arqiva Financing No 3 Plc from Winchester, United Kingdom. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arqiva Financing No 3 Plc

Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 5253998
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 Officers Other
Director appointment termination date: Tuesday 4th August 2020
filed on: 12th, August 2020
Free Download (1 page)

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