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VATiva.io

VATiva in


All Information about:
Name

Arqiva Digital Limited
Address
Crawley Court
Winchester
SO21 2QA
VAT ID no VAT ID available
Company No. 03120642 Show on Companies House
Company Register StatusDissolved
Incorporation Date1 November 1995
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 30 June 2020
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Previous Names
  • Terracom Estates Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Arqiva Limited Status: Active Notified: 26/05/2020 Companies House Number: 02487597 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Arqiva Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/05/2020 Companies House Number: 03196207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Donovan, Paul Michael Winchester, Hampshire, England Status: Active Notified: 20/04/2020 Date of Birth: 06/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jones, Timothy John Alexander Winchester, England Status: Active Notified: 15/05/2019 Date of Birth: 12/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Mavor, Jeremy Winchester, Hampshire Status: Active Notified: 01/07/2021 Role: Secretary
    Marshall, Steven Christopher Burtons Lane, Chalfont St Giles Status: Ceased Notified: 31/08/2004 Ceased: 03/04/2007 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Solomon, Liliana Winchester, United Kingdom Status: Ceased Notified: 01/06/2016 Ceased: 11/01/2017 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: German

    Companies Controlled by This Company (2)

    gb-flag GB Arqiva Mobile Broadcast Limited Status: Active Notified: 06/04/2016 Companies House Number: 02816853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Arqiva Mobile Limited Status: Active Notified: 06/04/2016 Companies House Number: 03246721 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •