ARQIVA SATELLITE LIMITED
Non-Trading
General Information
NAME
ARQIVA SATELLITE LIMITED
COMPANY NUMBER
02192952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
12/11/1987
(37years old)
WEBSITE
http://crowncastle.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
14/12/1999
28/09/2011
AGL SYSTEMS INTERNATIONAL LIMITED
View all previous names
HAMPSHIRE
SO21 2QA
Telephone: 01962823434
TPS: No
AGL SYSTEMS INTERNATIONAL LIMITE
Crawley Court
Winchester
Hampshire
SO21 2QA
Telephone: 823434
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARQIVA PUBLIC SAFETY LIMITED | Active - Accounts Filed | View Report |
| ARQIVA SATELLITE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 20/05/2023 | New Confirmation Statement filed |
| 18/05/2023 | Timothy John Alexander Jones (925891368) has left the board |
Credit Risk Overview
Want to learn more about ARQIVA SATELLITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARQIVA SATELLITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARQIVA SATELLITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2023 - Present (1 years and 6 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 33 Past: 2 |
View Report |
|
23/04/1991 - 01/11/1997 (6 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
23/04/1991 - 31/05/1998 (7 years and 1 months) Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
23/04/1991 - 12/08/2000 (9 years and 3 months) Born in Aug 1933 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Director: 01/11/1997 - 16/04/2001 (3 years and 5 months) Secretary: 01/11/1997 - 16/04/2001 (3 years and 5 months) Born in Aug 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 20/05/2023 | New Confirmation Statement filed |
| 18/05/2023 | Timothy John Alexander Jones (925891368) has left the board |
| 18/05/2023 | New Board Member Nathan Andrew Hodge (912230072) Appointed |
| 13/12/2022 | Katrina Dick (929674244) has left the board |
| 12/12/2022 | Katrina Dick (929500288) has left the board |
| 26/08/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Board Member Katrina Dick (929674244) Appointed |
| 13/06/2022 | Paul Michael Donovan (925055689) has left the board |
| 25/04/2022 | New Company Secretary Katrina Dick (929500288) Appointed |
| 08/04/2022 | Jeremy Mavor (928495988) has left the board |
| 07/06/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Company Secretary Rachael Whitaker (928168634) Appointed |
| 16/05/2020 | New Confirmation Statement filed |
| 05/05/2020 | Simon Piers Beresford-Wylie (917709901) has left the board |
| 05/05/2020 | New Board Member Paul Michael Donovan (925055689) Appointed |
| 06/06/2019 | Timothy John Alexander Jones (925891412) has left the board |
| 06/06/2019 | New Board Member Timothy John Alexander Jones (925891368) Appointed |
| 30/05/2019 | Elizabeth Jane Aikman (925677744) has left the board |
| 30/05/2019 | New Board Member Timothy John Alexander Jones (925891412) Appointed |
| 17/05/2019 | New Confirmation Statement filed |
| 28/03/2019 | Paul Graham Stratton (914031583) has left the board |
| 28/03/2019 | New Board Member Elizabeth Jane Aikman (925677744) Appointed |
| 16/05/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Company Secretary Jeremy Mavor (924171821) Appointed |
| 08/01/2018 | William Michael Giles (914015746) has left the board |
| 09/05/2017 | New Confirmation Statement filed |
| 19/01/2017 | Liliana Solomon (918676867) has left the board |
| 05/01/2017 | New Board Member Paul Graham Stratton (914031583) Appointed |
| 15/06/2016 | Philip David Moses (916170727) has left the board |
| 15/06/2016 | New Board Member Liliana Solomon (918676867) Appointed |
| 20/05/2016 | New Confirmation Statement filed |
| 14/08/2015 | John Harold Cresswell (915861590) has left the board |
| 14/08/2015 | New Board Member Simon Piers Beresford-Wylie (917709901) Appointed |
| 20/05/2015 | New Confirmation Statement filed |
| 19/05/2015 | New Accounts filed |
| 19/05/2014 | New Confirmation Statement filed |
| 07/12/2013 | New Accounts filed |
| 04/12/2013 | New Confirmation Statement filed |
| 03/01/2013 | New Accounts filed |
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