ARQIVA TRANSMISSION LIMITED

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

This company is commonly known as Arqiva Transmission Limited. The company was founded 26 years ago and was given the registration number 03598122. The firm's registered office is in WINCHESTER. You can find them at Crawley Court, , Winchester, Hampshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name	:	ARQIVA TRANSMISSION LIMITED
Company Number	:	03598122
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 July 1998
End of financial year	:	30 June 2020
Jurisdiction	:	England - Wales
Industry Codes	:	43210 - Electrical installation

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 Information	Role	Appointed	Status
Crawley Court, Winchester, SO21 2QA	Secretary	01 July 2021	Active
Crawley Court, Winchester, England, SO21 2QA	Director	20 April 2020	Active
Crawley Court, Winchester, England, SO21 2QA	Director	15 May 2019	Active
Holmwood Leamington Road, Broadway, WR12 7EB	Secretary	22 December 2006	Active
25a High Street, Bagshot, GU19 5AF	Secretary	05 September 2001	Active
20 Warley Rise, Tilehurst, Reading, RG31 6FR	Secretary	14 October 2004	Active
Crawley Court, Winchester, United Kingdom, SO21 2QA	Secretary	31 July 2009	Active
59 Williamson Way, Rickmansworth, WD3 8GL	Secretary	24 April 2003	Active
Crawley Court, Winchester, England, SO21 2QA	Secretary	01 January 2018	Active
3, Tudor Wood Close, Bassett, Southampton, SO16 7NQ	Secretary	03 September 2008	Active
143, Benhill Road, Sutton, SM1 3SB	Secretary	09 July 1998	Active
Crawley Court, Winchester, SO21 2QA	Secretary	31 March 2021	Active
22 Hatchgate Gardens, Burnham, Slough, SL1 8DD	Secretary	27 March 2001	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	09 July 1998	Active
Crawley Court, Winchester, England, SO21 2QA	Director	25 March 2019	Active
Udimore Cottage 21 Chapel Lane, Otterborne, Winchester, SO21 2HX	Director	03 September 2008	Active
Crawley Court, Winchester, United Kingdom, SO21 2QA	Director	01 August 2015	Active
32 Fairfax Road, London, W4 1EW	Director	09 July 1998	Active
The Croft Banbury Road, Ladbroke, Southam, CV47 2BY	Director	27 March 2001	Active
Crawley Court, Winchester, United Kingdom, SO21 2QA	Director	28 January 2011	Active
46 Villa Drive, Ambler, Pennsylvania, Usa, PA 19002	Director	07 April 2000	Active
Barn House North Street, Rothersthorpe, Northampton, NN7 3JB	Director	01 April 2003	Active
Woodbine Cottage, Old Forge Lane, Granby, NG13 9PS	Director	03 January 2006	Active
2, Shorefield Way, Milford On Sea, Lymington, SO41 0RX	Director	07 April 2000	Active
43 Whitefields Road, Solihull, B91 3NX	Director	05 September 2001	Active
Duart House, Broad Hinton, Swindon, SN4 9PQ	Director	05 September 2001	Active
Latimer Lodge, Burtons Lane, Chalfont St Giles, HP8 4BS	Director	05 February 2003	Active
40, Saffron House, 7 Woodman Mews, Kew Gardens, England, TW9 4AP	Director	15 December 2010	Active
Crawley Court, Winchester, United Kingdom, SO21 2QA	Director	15 July 2011	Active
51 Lonsdale Road, Barnes, London, SW13 9JR	Director	03 April 2007	Active
Flat 1 14 The Little Boltons, London, SW10 9LP	Director	03 April 2007	Active
Lansdown 97 St Peters Avenue, Caversham, Reading, RG4 7DP	Director	03 September 2008	Active
17 Sovereign Close, Kenilworth, CV8 1SQ	Director	14 October 2004	Active
Crawley Court, Winchester, United Kingdom, SO21 2QA	Director	01 June 2016	Active
Crawley Court, Winchester, United Kingdom, SO21 2QA	Director	03 January 2017	Active

People with Significant Control

Arqiva Limited
Notified on	:	26 May 2020
Status	:	Active
Address	:	Crawley Court, Winchester, SO21 2QA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Arqiva No 2 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

ARQIVA TRANSMISSION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement