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Arqiva Telecoms Investment Limited WINCHESTER

Arqiva Telecoms Investment started in year 1999 as Private Limited Company with registration number 03696564. The Arqiva Telecoms Investment company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Winchester at Crawley Court. Postal code: SO21 2QA. Since 2008/09/17 Arqiva Telecoms Investment Limited is no longer carrying the name National Grid Telecoms Investment.

The firm has 12 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. Currently 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 Telecoms Investment Limited Address / Contact

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

Company Information / Profile

Registration Number 03696564
Date of Incorporation Mon, 18th Jan 1999
Industry Other telecommunications activities
End of financial Year 30th June
Company age 25 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 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

Shujauddin K.

Position: Director

Appointed: 01 June 2022

Susana L.

Position: Director

Appointed: 13 May 2022

Sean W.

Position: Director

Appointed: 15 May 2019

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

Paul D.

Position: Director

Appointed: 10 September 2018

Resigned: 31 May 2022

Franck D.

Position: Director

Appointed: 10 September 2018

Resigned: 01 July 2021

Elizabeth A.

Position: Director

Appointed: 23 July 2018

Resigned: 15 May 2019

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

Liliana S.

Position: Director

Appointed: 01 June 2016

Resigned: 30 June 2018

Simon B.

Position: Director

Appointed: 01 August 2015

Resigned: 20 April 2020

Sally D.

Position: Director

Appointed: 15 July 2015

Resigned: 31 January 2023

Michael P.

Position: Director

Appointed: 01 April 2015

Resigned: 01 February 2023

Deepu C.

Position: Director

Appointed: 02 October 2014

Resigned: 30 November 2018

Paul M.

Position: Director

Appointed: 02 October 2014

Resigned: 17 September 2017

Mark B.

Position: Director

Appointed: 10 June 2014

Resigned: 13 May 2022

Jeremy B.

Position: Director

Appointed: 23 May 2013

Resigned: 09 June 2014

Prakul K.

Position: Director

Appointed: 09 May 2013

Resigned: 31 July 2015

Nathan L.

Position: Director

Appointed: 01 February 2013

Resigned: 04 August 2020

Philip M.

Position: Director

Appointed: 09 January 2013

Resigned: 01 June 2016

Clive A.

Position: Director

Appointed: 09 January 2013

Resigned: 06 December 2016

John C.

Position: Director

Appointed: 09 January 2013

Resigned: 01 August 2015

Peter D.

Position: Director

Appointed: 28 January 2011

Resigned: 31 July 2015

Robert W.

Position: Director

Appointed: 28 January 2011

Resigned: 24 June 2016

Damian W.

Position: Director

Appointed: 29 November 2010

Resigned: 10 September 2018

Edward B.

Position: Director

Appointed: 26 November 2010

Resigned: 01 July 2015

Robert W.

Position: Director

Appointed: 04 August 2010

Resigned: 28 January 2011

Marc P.

Position: Director

Appointed: 19 May 2010

Resigned: 07 April 2013

William G.

Position: Secretary

Appointed: 31 July 2009

Resigned: 01 January 2018

Graeme B.

Position: Director

Appointed: 20 July 2009

Resigned: 16 July 2010

Alain C.

Position: Director

Appointed: 20 July 2009

Resigned: 02 October 2014

Andreas K.

Position: Director

Appointed: 20 July 2009

Resigned: 02 October 2014

Daniel F.

Position: Director

Appointed: 20 July 2009

Resigned: 09 May 2013

Adrianus W.

Position: Director

Appointed: 06 February 2009

Resigned: 29 August 2014

Michael B.

Position: Director

Appointed: 03 September 2008

Resigned: 20 July 2009

Christian S.

Position: Director

Appointed: 03 September 2008

Resigned: 17 January 2023

Graeme B.

Position: Director

Appointed: 03 September 2008

Resigned: 20 July 2009

Leonard S.

Position: Director

Appointed: 03 September 2008

Resigned: 27 March 2015

Damian W.

Position: Director

Appointed: 03 September 2008

Resigned: 30 September 2008

Andrew H.

Position: Director

Appointed: 03 September 2008

Resigned: 20 July 2009

Martin S.

Position: Director

Appointed: 03 September 2008

Resigned: 26 November 2010

Joshua M.

Position: Director

Appointed: 03 September 2008

Resigned: 23 March 2010

Thomas O.

Position: Secretary

Appointed: 03 September 2008

Resigned: 31 July 2009

Gerald M.

Position: Director

Appointed: 03 September 2008

Resigned: 20 July 2009

Manoj M.

Position: Director

Appointed: 03 September 2008

Resigned: 06 February 2009

Scott D.

Position: Director

Appointed: 03 September 2008

Resigned: 20 July 2009

Peter D.

Position: Director

Appointed: 03 September 2008

Resigned: 20 July 2009

Patrick O.

Position: Director

Appointed: 03 April 2007

Resigned: 03 September 2008

Marc P.

Position: Director

Appointed: 03 April 2007

Resigned: 03 September 2008

Angela D.

Position: Secretary

Appointed: 03 April 2007

Resigned: 03 September 2008

John W.

Position: Director

Appointed: 03 April 2007

Resigned: 03 September 2008

Mark F.

Position: Director

Appointed: 01 December 2006

Resigned: 03 April 2007

Alexandra L.

Position: Director

Appointed: 01 December 2006

Resigned: 03 April 2007

Andrew D.

Position: Secretary

Appointed: 16 October 2006

Resigned: 03 April 2007

Michael S.

Position: Director

Appointed: 01 February 2005

Resigned: 31 October 2006

Richard P.

Position: Director

Appointed: 20 December 2002

Resigned: 03 April 2007

Malcolm C.

Position: Director

Appointed: 20 December 2002

Resigned: 01 December 2006

Andrew C.

Position: Director

Appointed: 20 December 2002

Resigned: 01 February 2005

Stephen N.

Position: Director

Appointed: 20 December 2002

Resigned: 03 April 2007

Edward A.

Position: Director

Appointed: 03 September 2001

Resigned: 31 January 2003

Charles C.

Position: Director

Appointed: 09 November 2000

Resigned: 29 November 2002

Stephen B.

Position: Director

Appointed: 27 January 1999

Resigned: 30 November 2002

Martin O.

Position: Director

Appointed: 27 January 1999

Resigned: 20 December 2002

Paul P.

Position: Director

Appointed: 27 January 1999

Resigned: 20 December 2002

David F.

Position: Secretary

Appointed: 27 January 1999

Resigned: 03 April 2007

Michael R.

Position: Nominee Director

Appointed: 18 January 1999

Resigned: 27 January 1999

Barbara R.

Position: Nominee Director

Appointed: 18 January 1999

Resigned: 27 January 1999

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 January 1999

Resigned: 27 January 1999

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Arqiva Group Holdings Limited from Winchester, England. This PSC is classified as "a company limited by shares", 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 Group Holdings Limited

Crawley Court Crawley Court, Crawley, Winchester, Hampshire, SO21 2QA, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08221064
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

National Grid Telecoms Investment September 17, 2008
Ngg Telecoms Investment October 10, 2005
Intercede 1401 January 28, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 3rd, April 2023 		Free Download (146 pages)

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