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ARQIVA TELECOMS INVESTMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arqiva Telecoms Investment Limited. The company was founded 26 years ago and was given the registration number 03696564. The firm's registered office is in WINCHESTER. You can find them at Crawley Court, , Winchester, Hampshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:ARQIVA TELECOMS INVESTMENT LIMITED
Company Number:03696564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Crawley Court, Winchester, Hampshire, SO21 2QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crawley Court, Winchester, England, SO21 2QA

Director10 September 2018Active
Crawley Court, Winchester, SO21 2QA

Director01 July 2022Active
Crawley Court, Winchester, SO21 2QA

Director06 December 2022Active
1, King William Street, London, EC4N 7AF

Director06 December 2023Active
Crawley Court, Winchester, SO21 2QA

Director01 June 2022Active
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Director13 May 2022Active
Crawley Court, Winchester, SO21 2QA

Director01 February 2023Active
Crawley Court, Winchester, SO21 2QA

Director01 July 2023Active
1, King William Street, London, EC4N 7AF

Director16 November 2023Active
Arqiva Limited, Crawley Court, Winchester, Hampshire, England, SO21 2QA

Director17 November 2022Active
Crawley Court, Winchester, SO21 2QA

Director02 February 2023Active
Crawley Court, Winchester, SO21 2QA

Director15 May 2019Active
Holmwood Leamington Road, Broadway, WR12 7EB

Secretary03 April 2007Active
Crawley Court, Winchester, SO21 2QA

Secretary06 April 2022Active
340 Sidegate Lane, Ipswich, IP4 3DW

Secretary16 October 2006Active
Robin Down, Firle Close, Seaford, BN25 2HL

Secretary27 January 1999Active
Crawley Court, Winchester, United Kingdom, SO21 2QA

Secretary31 July 2009Active
Crawley Court, Winchester, SO21 2QA

Secretary01 July 2021Active
Crawley Court, Winchester, England, SO21 2QA

Secretary01 January 2018Active
3, Tudor Wood Close, Bassett, Southampton, SO16 7NQ

Secretary03 September 2008Active
Crawley Court, Winchester, SO21 2QA

Secretary31 March 2021Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Nominee Secretary18 January 1999Active
2nd Floor, 40 Portman Square, London, England, W1H 6LT

Director17 September 2017Active
2nd Floor, 40 Portman Square, London, England, W1H 6LT

Director24 June 2016Active
Crawley Court, Winchester, England, SO21 2QA

Director23 July 2018Active
8th Floor, The Met Building, 22 Percy Street, London, England, W1T 2BU

Director09 January 2013Active
Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, CM3 3LE

Director03 September 2001Active
4a Lagonda Avenue, Killara, Sydney, FOREIGN

Director03 September 2008Active
Level 35 Citypoint 1, Ropemaker Street, London, EC2Y 9HD

Director26 November 2010Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director23 May 2013Active
Crawley Court, Winchester, United Kingdom, SO21 2QA

Director01 August 2015Active
246 Floyd Avenue, Toronto, Ontario,

Director20 July 2009Active
Great Dewlands, Dewlands Hill, Rotherfield, TN6 3RU

Director27 January 1999Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director10 June 2014Active
14, Belmont Road, Mosman, Australia,

Director03 September 2008Active

People with Significant Control

Arqiva Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Crawley Court, Crawley Court, Winchester, England, SO21 2QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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