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ARQIVA SMART PARENT LIMITED - Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
Company Information
- Company registration number
- 08723419
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Crawley Court
- Winchester
- Hampshire
- SO21 2QA Crawley Court, Winchester, Hampshire, SO21 2QA UK
Management
- Managing Directors
- BRAITHWAITE, Mark William
- DANGEARD, Franck Emmanuel
- DARCEY, Michael William
- DAVIS, Sally Margaret
- FIEGUTH, Maximilian Jacob
- KING, Neil Edmund
- PARTON, Michael William John
- SEYMOUR, Christian
- OGIER, Batiste Thomas Degaris
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-08
- Age Of Company 2013-10-08 10 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Arqiva Financing No 3 Plc
- Arqiva Financing No 3 Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2021-11-14
- Last Date: 2020-10-31
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ARQIVA SMART PARENT LIMITED Company Description
- ARQIVA SMART PARENT LIMITED is a ltd registered in United Kingdom with the Company reg no 08723419. Its current trading status is "live". It was registered 2013-10-08. It has declared SIC or NACE codes as "61900". It has 9 directors It can be contacted at Crawley Court .
Get ARQIVA SMART PARENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arqiva Smart Parent Limited - Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
- 2013-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-secretary-company-with-name-date (2021-07-05) - AP03
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termination-secretary-company-with-name-termination-date (2021-07-05) - TM02
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termination-director-company-with-name-termination-date (2021-01-18) - TM01
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appoint-person-director-company-with-name-date (2021-01-18) - AP01
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change-person-director-company-with-change-date (2021-02-05) - CH01
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termination-secretary-company-with-name-termination-date (2021-04-01) - TM02
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appoint-person-secretary-company-with-name-date (2021-04-06) - AP03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-09) - CS01
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legacy (2020-11-07) - GUARANTEE2
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legacy (2020-11-07) - AGREEMENT2
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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change-person-director-company-with-change-date (2020-08-05) - CH01
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change-person-director-company-with-change-date (2020-06-16) - CH01
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termination-director-company-with-name-termination-date (2020-08-12) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-08) - AA
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legacy (2019-11-08) - PARENT_ACC
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legacy (2019-11-08) - GUARANTEE2
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legacy (2019-11-08) - AGREEMENT2
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confirmation-statement-with-updates (2019-11-06) - CS01
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change-person-director-company-with-change-date (2019-12-11) - CH01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-04) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
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appoint-person-director-company-with-name-date (2018-09-20) - AP01
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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termination-director-company-with-name-termination-date (2018-09-18) - TM01
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legacy (2018-11-07) - GUARANTEE2
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legacy (2018-11-07) - AGREEMENT2
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legacy (2018-11-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-07) - AA
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confirmation-statement-with-updates (2018-11-08) - CS01
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
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appoint-person-director-company-with-name-date (2018-10-08) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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capital-allotment-shares (2017-07-06) - SH01
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termination-director-company-with-name-termination-date (2017-09-22) - TM01
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confirmation-statement-with-updates (2017-10-31) - CS01
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legacy (2017-11-28) - AGREEMENT2
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legacy (2017-11-28) - GUARANTEE2
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legacy (2017-11-28) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-28) - AA
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-11-14) - AA
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legacy (2016-11-14) - PARENT_ACC
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legacy (2016-11-14) - GUARANTEE2
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confirmation-statement-with-updates (2016-10-21) - CS01
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
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change-person-director-company-with-change-date (2016-02-16) - CH01
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legacy (2016-11-14) - AGREEMENT2
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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termination-director-company-with-name-termination-date (2015-07-08) - TM01
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
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termination-director-company-with-name-termination-date (2015-08-07) - TM01
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legacy (2015-11-27) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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legacy (2015-11-06) - GUARANTEE2
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legacy (2015-11-27) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-27) - AA
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termination-director-company-with-name-termination-date (2015-08-11) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-26) - CH01
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change-account-reference-date-company-current-shortened (2014-06-11) - AA01
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termination-director-company-with-name (2014-06-13) - TM01
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appoint-person-director-company-with-name (2014-06-17) - AP01
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termination-director-company-with-name-termination-date (2014-09-16) - TM01
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legacy (2014-09-30) - AGREEMENT2
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legacy (2014-09-30) - GUARANTEE2
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termination-director-company-with-name-termination-date (2014-10-15) - TM01
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-23) - AA
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appoint-person-director-company-with-name-date (2014-10-30) - AP01
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legacy (2014-10-31) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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termination-director-company-with-name-termination-date (2014-10-14) - TM01
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legacy (2014-10-23) - PARENT_ACC
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-17) - AP01
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incorporation-company (2013-10-08) - NEWINC