Company Information for ARQIVA SMART METERING LIMITED
CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA,
|
Company Registration Number
08682562
Private Limited Company
Active |
Company Name | |
---|---|
ARQIVA SMART METERING LIMITED | |
Legal Registered Office | |
CRAWLEY COURT WINCHESTER HAMPSHIRE SO21 2QA Other companies in SO21 | |
Company Number | 08682562 | |
---|---|---|
Company ID Number | 08682562 | |
Date formed | 2013-09-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-07 04:14:26 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY MAVOR |
||
PETER CHARLES ADAMS |
||
MARK WILLIAM BRAITHWAITE |
||
DEEPU CHINTAMANENI |
||
SALLY MARGARET DAVIS |
||
PAUL BERNARD DOLLMAN |
||
MARTIN ROBERT HEALEY |
||
NEIL EDMUND KING |
||
NATHAN ANDREW LUCKEY |
||
MICHAEL WILLIAM JOHN PARTON |
||
CHRISTIAN SEYMOUR |
||
DAMIAN JOHN WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM MICHAEL GILES |
Company Secretary | ||
PETER CHARLES ADAMS |
Director | ||
PAUL MEYRICK MULLINS |
Director | ||
ROBERT BOYD PIERRE WALL |
Director | ||
PETER GRAY DOUGLAS |
Director | ||
PRAKUL KAUSHIVA |
Director | ||
EDWARD THOMAS BECKLEY |
Director | ||
LEONARD PETER SHORE |
Director | ||
ALAIN CARRIER |
Director | ||
ANDREAS HERMANN KOTTERING |
Director | ||
ADRIANUS CORNELIA WAMSTEKER |
Director | ||
JEREMY JOHN BEETON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARQIVA FINANCING NO 2 LIMITED | Director | 2017-09-17 | CURRENT | 2007-03-05 | Active | |
ARQIVA FINANCING NO 1 LIMITED | Director | 2017-09-17 | CURRENT | 2007-03-05 | Active | |
ARQIVA BROADCAST PARENT LIMITED | Director | 2017-09-17 | CURRENT | 2012-05-28 | Active | |
ARQIVA BROADCAST INTERMEDIATE LIMITED | Director | 2017-09-17 | CURRENT | 2012-05-28 | Active | |
ARQIVA SENIOR FINANCE LIMITED | Director | 2017-09-17 | CURRENT | 2012-07-03 | Active | |
ARQIVA GROUP HOLDINGS LIMITED | Director | 2017-09-17 | CURRENT | 2012-09-19 | Active | |
ARQIVA BROADCAST FINANCE PLC | Director | 2017-09-17 | CURRENT | 2012-12-19 | Active | |
ARQIVA PP FINANCING PLC | Director | 2017-09-17 | CURRENT | 2013-06-04 | Active | |
ARQIVA LIMITED | Director | 2017-09-17 | CURRENT | 1990-04-02 | Active | |
ON TOWER UK LIMITED | Director | 2017-09-17 | CURRENT | 1996-05-09 | Active | |
ARQIVA HOLDINGS LIMITED | Director | 2017-09-17 | CURRENT | 1996-08-27 | Active | |
ARQIVA TELECOMS INVESTMENT LIMITED | Director | 2017-09-17 | CURRENT | 1999-01-18 | Active | |
ARQIVA FINANCING NO 3 PLC | Director | 2017-09-17 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP LIMITED | Director | 2017-09-17 | CURRENT | 2004-10-08 | Active | |
ARQIVA UK BROADCAST HOLDINGS LIMITED | Director | 2017-09-17 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP PARENT LIMITED | Director | 2017-09-17 | CURRENT | 2012-05-28 | Active | |
ARQIVA GROUP INTERMEDIATE LIMITED | Director | 2017-09-17 | CURRENT | 2012-07-02 | Active | |
ARQIVA FINANCING PLC | Director | 2017-09-17 | CURRENT | 2012-12-19 | Active | |
ARQIVA SMART PARENT LIMITED | Director | 2017-09-17 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART FINANCING LIMITED | Director | 2017-09-17 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART HOLDINGS LIMITED | Director | 2017-09-17 | CURRENT | 2013-10-08 | Active | |
ARQIVA INTERNATIONAL HOLDINGS LIMITED | Director | 2017-09-17 | CURRENT | 2013-10-29 | Active | |
CADENT GAS LIMITED | Director | 2017-03-31 | CURRENT | 2016-03-23 | Active | |
QUADGAS HOLDINGS TOPCO LIMITED | Director | 2017-02-20 | CURRENT | 2016-11-24 | Active | |
QUADGAS PLEDGECO LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Active | |
QUADGAS MIDCO LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Active | |
QUADGAS HOLDCO LIMITED | Director | 2017-02-10 | CURRENT | 2017-02-10 | Active | |
QUADGAS INVESTMENTS BIDCO LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-18 | Active | |
LEADERSHIP THROUGH SPORT AND BUSINESS | Director | 2015-10-20 | CURRENT | 2012-04-17 | Active | |
MEIF II KEMBLE GP LIMITED | Director | 2015-09-21 | CURRENT | 2006-11-30 | Liquidation | |
ARQIVA FINANCING NO 2 LIMITED | Director | 2014-06-10 | CURRENT | 2007-03-05 | Active | |
ARQIVA FINANCING NO 1 LIMITED | Director | 2014-06-10 | CURRENT | 2007-03-05 | Active | |
ARQIVA BROADCAST PARENT LIMITED | Director | 2014-06-10 | CURRENT | 2012-05-28 | Active | |
ARQIVA BROADCAST INTERMEDIATE LIMITED | Director | 2014-06-10 | CURRENT | 2012-05-28 | Active | |
ARQIVA SENIOR FINANCE LIMITED | Director | 2014-06-10 | CURRENT | 2012-07-03 | Active | |
ARQIVA GROUP HOLDINGS LIMITED | Director | 2014-06-10 | CURRENT | 2012-09-19 | Active | |
ARQIVA BROADCAST FINANCE PLC | Director | 2014-06-10 | CURRENT | 2012-12-19 | Active | |
ARQIVA PP FINANCING PLC | Director | 2014-06-10 | CURRENT | 2013-06-04 | Active | |
ARQIVA LIMITED | Director | 2014-06-10 | CURRENT | 1990-04-02 | Active | |
ON TOWER UK LIMITED | Director | 2014-06-10 | CURRENT | 1996-05-09 | Active | |
ARQIVA HOLDINGS LIMITED | Director | 2014-06-10 | CURRENT | 1996-08-27 | Active | |
ARQIVA TELECOMS INVESTMENT LIMITED | Director | 2014-06-10 | CURRENT | 1999-01-18 | Active | |
ARQIVA FINANCING NO 3 PLC | Director | 2014-06-10 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP LIMITED | Director | 2014-06-10 | CURRENT | 2004-10-08 | Active | |
ARQIVA UK BROADCAST HOLDINGS LIMITED | Director | 2014-06-10 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP PARENT LIMITED | Director | 2014-06-10 | CURRENT | 2012-05-28 | Active | |
ARQIVA GROUP INTERMEDIATE LIMITED | Director | 2014-06-10 | CURRENT | 2012-07-02 | Active | |
ARQIVA FINANCING PLC | Director | 2014-06-10 | CURRENT | 2012-12-19 | Active | |
ARQIVA SMART PARENT LIMITED | Director | 2014-06-10 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART FINANCING LIMITED | Director | 2014-06-10 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART HOLDINGS LIMITED | Director | 2014-06-10 | CURRENT | 2013-10-08 | Active | |
ARQIVA INTERNATIONAL HOLDINGS LIMITED | Director | 2014-06-10 | CURRENT | 2013-10-29 | Active | |
NL AIRPORT INVESTMENTS LIMITED | Director | 2013-01-14 | CURRENT | 2012-10-31 | Dissolved 2014-08-05 | |
NL AIRPORT FINANCE LIMITED | Director | 2013-01-14 | CURRENT | 2012-10-31 | Dissolved 2014-08-05 | |
ARQIVA FINANCING NO 2 LIMITED | Director | 2014-10-02 | CURRENT | 2007-03-05 | Active | |
ARQIVA FINANCING NO 1 LIMITED | Director | 2014-10-02 | CURRENT | 2007-03-05 | Active | |
ARQIVA BROADCAST PARENT LIMITED | Director | 2014-10-02 | CURRENT | 2012-05-28 | Active | |
ARQIVA BROADCAST INTERMEDIATE LIMITED | Director | 2014-10-02 | CURRENT | 2012-05-28 | Active | |
ARQIVA SENIOR FINANCE LIMITED | Director | 2014-10-02 | CURRENT | 2012-07-03 | Active | |
ARQIVA GROUP HOLDINGS LIMITED | Director | 2014-10-02 | CURRENT | 2012-09-19 | Active | |
ARQIVA BROADCAST FINANCE PLC | Director | 2014-10-02 | CURRENT | 2012-12-19 | Active | |
ARQIVA PP FINANCING PLC | Director | 2014-10-02 | CURRENT | 2013-06-04 | Active | |
ARQIVA LIMITED | Director | 2014-10-02 | CURRENT | 1990-04-02 | Active | |
ON TOWER UK LIMITED | Director | 2014-10-02 | CURRENT | 1996-05-09 | Active | |
ARQIVA HOLDINGS LIMITED | Director | 2014-10-02 | CURRENT | 1996-08-27 | Active | |
ARQIVA TELECOMS INVESTMENT LIMITED | Director | 2014-10-02 | CURRENT | 1999-01-18 | Active | |
ARQIVA FINANCING NO 3 PLC | Director | 2014-10-02 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP LIMITED | Director | 2014-10-02 | CURRENT | 2004-10-08 | Active | |
ARQIVA UK BROADCAST HOLDINGS LIMITED | Director | 2014-10-02 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP PARENT LIMITED | Director | 2014-10-02 | CURRENT | 2012-05-28 | Active | |
ARQIVA GROUP INTERMEDIATE LIMITED | Director | 2014-10-02 | CURRENT | 2012-07-02 | Active | |
ARQIVA FINANCING PLC | Director | 2014-10-02 | CURRENT | 2012-12-19 | Active | |
ARQIVA SMART PARENT LIMITED | Director | 2014-10-02 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART FINANCING LIMITED | Director | 2014-10-02 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART HOLDINGS LIMITED | Director | 2014-10-02 | CURRENT | 2013-10-08 | Active | |
ARQIVA INTERNATIONAL HOLDINGS LIMITED | Director | 2014-10-02 | CURRENT | 2013-10-29 | Active | |
LEONARD CHESHIRE DISABILITY | Director | 2015-10-01 | CURRENT | 1955-08-03 | Active | |
ARQIVA FINANCING NO 2 LIMITED | Director | 2015-07-15 | CURRENT | 2007-03-05 | Active | |
ARQIVA FINANCING NO 1 LIMITED | Director | 2015-07-15 | CURRENT | 2007-03-05 | Active | |
ARQIVA BROADCAST PARENT LIMITED | Director | 2015-07-15 | CURRENT | 2012-05-28 | Active | |
ARQIVA BROADCAST INTERMEDIATE LIMITED | Director | 2015-07-15 | CURRENT | 2012-05-28 | Active | |
ARQIVA SENIOR FINANCE LIMITED | Director | 2015-07-15 | CURRENT | 2012-07-03 | Active | |
ARQIVA GROUP HOLDINGS LIMITED | Director | 2015-07-15 | CURRENT | 2012-09-19 | Active | |
ARQIVA BROADCAST FINANCE PLC | Director | 2015-07-15 | CURRENT | 2012-12-19 | Active | |
ARQIVA PP FINANCING PLC | Director | 2015-07-15 | CURRENT | 2013-06-04 | Active | |
ARQIVA LIMITED | Director | 2015-07-15 | CURRENT | 1990-04-02 | Active | |
ON TOWER UK LIMITED | Director | 2015-07-15 | CURRENT | 1996-05-09 | Active | |
ARQIVA HOLDINGS LIMITED | Director | 2015-07-15 | CURRENT | 1996-08-27 | Active | |
ARQIVA TELECOMS INVESTMENT LIMITED | Director | 2015-07-15 | CURRENT | 1999-01-18 | Active | |
ARQIVA FINANCING NO 3 PLC | Director | 2015-07-15 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP LIMITED | Director | 2015-07-15 | CURRENT | 2004-10-08 | Active | |
ARQIVA UK BROADCAST HOLDINGS LIMITED | Director | 2015-07-15 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP PARENT LIMITED | Director | 2015-07-15 | CURRENT | 2012-05-28 | Active | |
ARQIVA GROUP INTERMEDIATE LIMITED | Director | 2015-07-15 | CURRENT | 2012-07-02 | Active | |
ARQIVA FINANCING PLC | Director | 2015-07-15 | CURRENT | 2012-12-19 | Active | |
ARQIVA SMART PARENT LIMITED | Director | 2015-07-15 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART FINANCING LIMITED | Director | 2015-07-15 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART HOLDINGS LIMITED | Director | 2015-07-15 | CURRENT | 2013-10-08 | Active | |
ARQIVA INTERNATIONAL HOLDINGS LIMITED | Director | 2015-07-15 | CURRENT | 2013-10-29 | Active | |
ARQIVA FINANCING NO 2 LIMITED | Director | 2016-12-06 | CURRENT | 2007-03-05 | Active | |
ARQIVA FINANCING NO 1 LIMITED | Director | 2016-12-06 | CURRENT | 2007-03-05 | Active | |
ARQIVA BROADCAST PARENT LIMITED | Director | 2016-12-06 | CURRENT | 2012-05-28 | Active | |
ARQIVA BROADCAST INTERMEDIATE LIMITED | Director | 2016-12-06 | CURRENT | 2012-05-28 | Active | |
ARQIVA SENIOR FINANCE LIMITED | Director | 2016-12-06 | CURRENT | 2012-07-03 | Active | |
ARQIVA GROUP HOLDINGS LIMITED | Director | 2016-12-06 | CURRENT | 2012-09-19 | Active | |
ARQIVA BROADCAST FINANCE PLC | Director | 2016-12-06 | CURRENT | 2012-12-19 | Active | |
ARQIVA PP FINANCING PLC | Director | 2016-12-06 | CURRENT | 2013-06-04 | Active | |
ARQIVA LIMITED | Director | 2016-12-06 | CURRENT | 1990-04-02 | Active | |
ON TOWER UK LIMITED | Director | 2016-12-06 | CURRENT | 1996-05-09 | Active | |
ARQIVA HOLDINGS LIMITED | Director | 2016-12-06 | CURRENT | 1996-08-27 | Active | |
ARQIVA TELECOMS INVESTMENT LIMITED | Director | 2016-12-06 | CURRENT | 1999-01-18 | Active | |
ARQIVA FINANCING NO 3 PLC | Director | 2016-12-06 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP LIMITED | Director | 2016-12-06 | CURRENT | 2004-10-08 | Active | |
ARQIVA UK BROADCAST HOLDINGS LIMITED | Director | 2016-12-06 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP PARENT LIMITED | Director | 2016-12-06 | CURRENT | 2012-05-28 | Active | |
ARQIVA GROUP INTERMEDIATE LIMITED | Director | 2016-12-06 | CURRENT | 2012-07-02 | Active | |
ARQIVA FINANCING PLC | Director | 2016-12-06 | CURRENT | 2012-12-19 | Active | |
ARQIVA SMART PARENT LIMITED | Director | 2016-12-06 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART FINANCING LIMITED | Director | 2016-12-06 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART HOLDINGS LIMITED | Director | 2016-12-06 | CURRENT | 2013-10-08 | Active | |
ARQIVA INTERNATIONAL HOLDINGS LIMITED | Director | 2016-12-06 | CURRENT | 2013-10-29 | Active | |
ST. LEONARDS SCHOOL | Director | 2016-06-16 | CURRENT | 1932-01-13 | Active | |
ETIHAD TOPCO LIMITED | Director | 2016-04-01 | CURRENT | 2010-12-29 | Active | |
WILMINGTON PLC | Director | 2015-09-16 | CURRENT | 1995-01-30 | Active | |
ARQIVA FINANCING NO 2 LIMITED | Director | 2017-04-05 | CURRENT | 2007-03-05 | Active | |
ARQIVA FINANCING NO 1 LIMITED | Director | 2017-04-05 | CURRENT | 2007-03-05 | Active | |
ARQIVA BROADCAST PARENT LIMITED | Director | 2017-04-05 | CURRENT | 2012-05-28 | Active | |
ARQIVA BROADCAST INTERMEDIATE LIMITED | Director | 2017-04-05 | CURRENT | 2012-05-28 | Active | |
ARQIVA SENIOR FINANCE LIMITED | Director | 2017-04-05 | CURRENT | 2012-07-03 | Active | |
ARQIVA GROUP HOLDINGS LIMITED | Director | 2017-04-05 | CURRENT | 2012-09-19 | Active | |
ARQIVA BROADCAST FINANCE PLC | Director | 2017-04-05 | CURRENT | 2012-12-19 | Active | |
ARQIVA PP FINANCING PLC | Director | 2017-04-05 | CURRENT | 2013-06-04 | Active | |
ARQIVA LIMITED | Director | 2017-04-05 | CURRENT | 1990-04-02 | Active | |
ON TOWER UK LIMITED | Director | 2017-04-05 | CURRENT | 1996-05-09 | Active | |
ARQIVA HOLDINGS LIMITED | Director | 2017-04-05 | CURRENT | 1996-08-27 | Active | |
ARQIVA TELECOMS INVESTMENT LIMITED | Director | 2017-04-05 | CURRENT | 1999-01-18 | Active | |
ARQIVA FINANCING NO 3 PLC | Director | 2017-04-05 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP LIMITED | Director | 2017-04-05 | CURRENT | 2004-10-08 | Active | |
ARQIVA UK BROADCAST HOLDINGS LIMITED | Director | 2017-04-05 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP PARENT LIMITED | Director | 2017-04-05 | CURRENT | 2012-05-28 | Active | |
ARQIVA GROUP INTERMEDIATE LIMITED | Director | 2017-04-05 | CURRENT | 2012-07-02 | Active | |
ARQIVA FINANCING PLC | Director | 2017-04-05 | CURRENT | 2012-12-19 | Active | |
ARQIVA SMART PARENT LIMITED | Director | 2017-04-05 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART FINANCING LIMITED | Director | 2017-04-05 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART HOLDINGS LIMITED | Director | 2017-04-05 | CURRENT | 2013-10-08 | Active | |
ARQIVA INTERNATIONAL HOLDINGS LIMITED | Director | 2017-04-05 | CURRENT | 2013-10-29 | Active | |
DKTUK LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED | Director | 2014-03-28 | CURRENT | 2007-03-07 | Liquidation | |
ARQIVA INTERNATIONAL HOLDINGS LIMITED | Director | 2013-12-16 | CURRENT | 2013-10-29 | Active | |
ARQIVA SMART PARENT LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART FINANCING LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART HOLDINGS LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-08 | Active | |
ARQIVA PP FINANCING PLC | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
PROJECT EURO 3 B.V. | Director | 2013-05-30 | CURRENT | 2011-07-29 | Dissolved 2014-04-23 | |
ARQIVA GROUP HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2012-09-19 | Active | |
ARQIVA FINANCING NO 2 LIMITED | Director | 2013-02-01 | CURRENT | 2007-03-05 | Active | |
ARQIVA FINANCING NO 1 LIMITED | Director | 2013-02-01 | CURRENT | 2007-03-05 | Active | |
ARQIVA BROADCAST PARENT LIMITED | Director | 2013-02-01 | CURRENT | 2012-05-28 | Active | |
ARQIVA BROADCAST INTERMEDIATE LIMITED | Director | 2013-02-01 | CURRENT | 2012-05-28 | Active | |
ARQIVA SENIOR FINANCE LIMITED | Director | 2013-02-01 | CURRENT | 2012-07-03 | Active | |
ARQIVA BROADCAST FINANCE PLC | Director | 2013-02-01 | CURRENT | 2012-12-19 | Active | |
ARQIVA LIMITED | Director | 2013-02-01 | CURRENT | 1990-04-02 | Active | |
ON TOWER UK LIMITED | Director | 2013-02-01 | CURRENT | 1996-05-09 | Active | |
ARQIVA HOLDINGS LIMITED | Director | 2013-02-01 | CURRENT | 1996-08-27 | Active | |
ARQIVA TELECOMS INVESTMENT LIMITED | Director | 2013-02-01 | CURRENT | 1999-01-18 | Active | |
ARQIVA FINANCING NO 3 PLC | Director | 2013-02-01 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP LIMITED | Director | 2013-02-01 | CURRENT | 2004-10-08 | Active | |
ARQIVA UK BROADCAST HOLDINGS LIMITED | Director | 2013-02-01 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP PARENT LIMITED | Director | 2013-02-01 | CURRENT | 2012-05-28 | Active | |
ARQIVA GROUP INTERMEDIATE LIMITED | Director | 2013-02-01 | CURRENT | 2012-07-02 | Active | |
ARQIVA FINANCING PLC | Director | 2013-02-01 | CURRENT | 2012-12-19 | Active | |
YBR FEEDER GP LIMITED | Director | 2012-06-21 | CURRENT | 2005-08-10 | Dissolved 2016-03-29 | |
CREATIVE BROADCAST SERVICES HOLDINGS LIMITED | Director | 2011-08-11 | CURRENT | 2006-12-19 | Dissolved 2016-09-03 | |
ARQIVA FINANCING NO 2 LIMITED | Director | 2015-04-01 | CURRENT | 2007-03-05 | Active | |
ARQIVA FINANCING NO 1 LIMITED | Director | 2015-04-01 | CURRENT | 2007-03-05 | Active | |
ARQIVA BROADCAST PARENT LIMITED | Director | 2015-04-01 | CURRENT | 2012-05-28 | Active | |
ARQIVA BROADCAST INTERMEDIATE LIMITED | Director | 2015-04-01 | CURRENT | 2012-05-28 | Active | |
ARQIVA SENIOR FINANCE LIMITED | Director | 2015-04-01 | CURRENT | 2012-07-03 | Active | |
ARQIVA GROUP HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2012-09-19 | Active | |
ARQIVA BROADCAST FINANCE PLC | Director | 2015-04-01 | CURRENT | 2012-12-19 | Active | |
ARQIVA PP FINANCING PLC | Director | 2015-04-01 | CURRENT | 2013-06-04 | Active | |
ARQIVA LIMITED | Director | 2015-04-01 | CURRENT | 1990-04-02 | Active | |
ON TOWER UK LIMITED | Director | 2015-04-01 | CURRENT | 1996-05-09 | Active | |
ARQIVA HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 1996-08-27 | Active | |
ARQIVA TELECOMS INVESTMENT LIMITED | Director | 2015-04-01 | CURRENT | 1999-01-18 | Active | |
ARQIVA FINANCING NO 3 PLC | Director | 2015-04-01 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP LIMITED | Director | 2015-04-01 | CURRENT | 2004-10-08 | Active | |
ARQIVA UK BROADCAST HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP PARENT LIMITED | Director | 2015-04-01 | CURRENT | 2012-05-28 | Active | |
ARQIVA GROUP INTERMEDIATE LIMITED | Director | 2015-04-01 | CURRENT | 2012-07-02 | Active | |
ARQIVA FINANCING PLC | Director | 2015-04-01 | CURRENT | 2012-12-19 | Active | |
ARQIVA SMART PARENT LIMITED | Director | 2015-04-01 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART FINANCING LIMITED | Director | 2015-04-01 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2013-10-08 | Active | |
ARQIVA INTERNATIONAL HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2013-10-29 | Active | |
GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED | Director | 2017-07-03 | CURRENT | 2015-07-03 | Active | |
IFM OPI HOLDING (UK) LTD | Director | 2015-01-08 | CURRENT | 2015-01-08 | Liquidation | |
ARQIVA INTERNATIONAL HOLDINGS LIMITED | Director | 2013-10-29 | CURRENT | 2013-10-29 | Active | |
ARQIVA SMART PARENT LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART FINANCING LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART HOLDINGS LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
ARQIVA PP FINANCING PLC | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
ARQIVA GROUP HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2012-09-19 | Active | |
MANCHESTER AIRPORTS HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2013-01-09 | Active | |
ARQIVA BROADCAST FINANCE PLC | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
ARQIVA FINANCING PLC | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
ARQIVA BROADCAST PARENT LIMITED | Director | 2012-11-30 | CURRENT | 2012-05-28 | Active | |
ARQIVA BROADCAST INTERMEDIATE LIMITED | Director | 2012-11-30 | CURRENT | 2012-05-28 | Active | |
ARQIVA SENIOR FINANCE LIMITED | Director | 2012-11-30 | CURRENT | 2012-07-03 | Active | |
ARQIVA GROUP PARENT LIMITED | Director | 2012-11-30 | CURRENT | 2012-05-28 | Active | |
ARQIVA GROUP INTERMEDIATE LIMITED | Director | 2012-11-30 | CURRENT | 2012-07-02 | Active | |
ON TOWER UK LIMITED | Director | 2008-09-03 | CURRENT | 1996-05-09 | Active | |
ARQIVA HOLDINGS LIMITED | Director | 2008-09-03 | CURRENT | 1996-08-27 | Active | |
ARQIVA TELECOMS INVESTMENT LIMITED | Director | 2008-09-03 | CURRENT | 1999-01-18 | Active | |
ARQIVA FINANCING NO 2 LIMITED | Director | 2007-04-02 | CURRENT | 2007-03-05 | Active | |
ARQIVA FINANCING NO 1 LIMITED | Director | 2007-04-02 | CURRENT | 2007-03-05 | Active | |
ARQIVA LIMITED | Director | 2005-06-17 | CURRENT | 1990-04-02 | Active | |
ARQIVA FINANCING NO 3 PLC | Director | 2005-06-17 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP LIMITED | Director | 2005-06-17 | CURRENT | 2004-10-08 | Active | |
ARQIVA UK BROADCAST HOLDINGS LIMITED | Director | 2005-06-17 | CURRENT | 2004-10-08 | Active | |
BRITAIN - AUSTRALIA SOCIETY(THE) | Director | 2018-03-14 | CURRENT | 1971-11-09 | Active | |
ARQIVA INTERNATIONAL HOLDINGS LIMITED | Director | 2013-10-29 | CURRENT | 2013-10-29 | Active | |
ARQIVA SMART FINANCING LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
ARQIVA SMART HOLDINGS LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
ARQIVA PP FINANCING PLC | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
ARQIVA GROUP HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2012-09-19 | Active | |
ARQIVA BROADCAST FINANCE PLC | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
ARQIVA FINANCING PLC | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
ARQIVA BROADCAST PARENT LIMITED | Director | 2012-11-30 | CURRENT | 2012-05-28 | Active | |
ARQIVA BROADCAST INTERMEDIATE LIMITED | Director | 2012-11-30 | CURRENT | 2012-05-28 | Active | |
ARQIVA SENIOR FINANCE LIMITED | Director | 2012-11-30 | CURRENT | 2012-07-03 | Active | |
ARQIVA GROUP PARENT LIMITED | Director | 2012-11-30 | CURRENT | 2012-05-28 | Active | |
ARQIVA GROUP INTERMEDIATE LIMITED | Director | 2012-11-30 | CURRENT | 2012-07-02 | Active | |
ARQIVA FINANCING NO 2 LIMITED | Director | 2010-11-29 | CURRENT | 2007-03-05 | Active | |
ARQIVA FINANCING NO 1 LIMITED | Director | 2010-11-29 | CURRENT | 2007-03-05 | Active | |
ARQIVA LIMITED | Director | 2010-11-29 | CURRENT | 1990-04-02 | Active | |
ON TOWER UK LIMITED | Director | 2010-11-29 | CURRENT | 1996-05-09 | Active | |
ARQIVA HOLDINGS LIMITED | Director | 2010-11-29 | CURRENT | 1996-08-27 | Active | |
ARQIVA TELECOMS INVESTMENT LIMITED | Director | 2010-11-29 | CURRENT | 1999-01-18 | Active | |
ARQIVA FINANCING NO 3 PLC | Director | 2010-11-29 | CURRENT | 2004-10-08 | Active | |
ARQIVA GROUP LIMITED | Director | 2010-11-29 | CURRENT | 2004-10-08 | Active | |
ARQIVA UK BROADCAST HOLDINGS LIMITED | Director | 2010-11-29 | CURRENT | 2004-10-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for on | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
DIRECTOR APPOINTED MR DIEGO MASSIDDA | ||
APPOINTMENT TERMINATED, DIRECTOR ARNAUD JAGUIN | ||
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR ANDREW JAMES MACLEOD | ||
APPOINTMENT TERMINATED, DIRECTOR SALLY MARGARET DAVIS | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM JOHN PARTON | ||
DIRECTOR APPOINTED SCOTT ROBERT JAMES LONGHURST | ||
DIRECTOR APPOINTED DAVID STIRTON | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SEYMOUR | ||
TM02 | Termination of appointment of Katrina Dick on 2022-12-06 | |
AP01 | DIRECTOR APPOINTED MR MAXIMILIAN JACOB FIEGUTH | |
AP01 | DIRECTOR APPOINTED MR ARNAUD JAGUIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN PHILIP-STUART JOHNSEN | |
DIRECTOR APPOINTED MATTHEW POSTGATE | ||
AP01 | DIRECTOR APPOINTED MATTHEW POSTGATE | |
DIRECTOR APPOINTED MR THORSTEN PHILIP-STUART JOHNSEN | ||
DIRECTOR APPOINTED MR THORSTEN PHILIP-STUART JOHNSEN | ||
AP01 | DIRECTOR APPOINTED MR THORSTEN PHILIP-STUART JOHNSEN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BATISTE THOMAS DEGARIS OGIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL EDMUND KING | |
CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN ANDREW LUCKEY | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN | |
AP01 | DIRECTOR APPOINTED MRS SUSANA DURANTE TEIXEIRA GOMES LEITH-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM BRAITHWAITE | |
AP03 | Appointment of Ms Katrina Dick as company secretary on 2022-04-06 | |
TM02 | Termination of appointment of Jeremy Mavor on 2022-04-06 | |
CH01 | Director's details changed for Mrs Sally Margaret Davis on 2022-03-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES ADAMS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED NATHAN LUCKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCK EMMANUEL DANGEARD | |
TM02 | Termination of appointment of Rachael Whitaker on 2021-07-01 | |
AP03 | Appointment of Mr Jeremy Mavor as company secretary on 2021-07-01 | |
AP03 | Appointment of Ms Rachael Whitaker as company secretary on 2021-03-31 | |
TM02 | Termination of appointment of Jeremy Mavor on 2021-03-31 | |
CH01 | Director's details changed for Mr Christian Seymour on 2021-01-25 | |
AP01 | DIRECTOR APPOINTED MR BATISTE THOMAS DEGARIS OGIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT HEALEY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN ANDREW LUCKEY | |
CH01 | Director's details changed for Mr Martin Robert Healey on 2020-08-05 | |
CH01 | Director's details changed for Mr Peter Charles Adams on 2020-06-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL DONOVAN | |
CH01 | Director's details changed for Mr Martin Robert Healey on 2019-08-09 | |
CH01 | Director's details changed for Mr Martin Robert Healey on 2019-08-09 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEEPU CHINTAMANENI | |
AP01 | DIRECTOR APPOINTED MR MAXIMILIAN JACOB FIEGUTH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM DARCEY | |
AP01 | DIRECTOR APPOINTED MR FRANCK EMMANUEL DANGEARD | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN JOHN WALSH | |
AP01 | DIRECTOR APPOINTED MR MARTIN ROBERT HEALEY | |
AP03 | Appointment of Mr Jeremy Mavor as company secretary on 2018-01-01 | |
TM02 | Termination of appointment of William Michael Giles on 2018-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER CHARLES ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MEYRICK MULLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES ADAMS | |
AP01 | DIRECTOR APPOINTED MR NEIL KING | |
AP01 | DIRECTOR APPOINTED MR PAUL BERNARD DOLLMAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER CHARLES ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOYD PIERRE WALL | |
CH01 | Director's details changed for Mr Michael William John Parton on 2016-02-15 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/09/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRAKUL KAUSHIVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DOUGLAS | |
AP01 | DIRECTOR APPOINTED MS SALLY MARGARET DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BECKLEY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM JOHN PARTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD SHORE | |
AP01 | DIRECTOR APPOINTED MS DEEPU CHINTAMANENI | |
AP01 | DIRECTOR APPOINTED MR PAUL MEYRICK MULLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN CARRIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS KOTTERING | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIANUS WAMSTEKER | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM BRAITHWAITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BEETON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN SEYMOUR / 24/02/2014 | |
AP01 | DIRECTOR APPOINTED ADRIANUS CORNELIA WAMSTEKER | |
AP01 | DIRECTOR APPOINTED DR ANDREAS HERMANN KOTTERING | |
AP01 | DIRECTOR APPOINTED PRAKUL KAUSHIVA | |
AP01 | DIRECTOR APPOINTED MR NATHAN LUCKEY | |
AA01 | CURRSHO FROM 30/09/2014 TO 30/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOYD PIERRE WALL / 27/11/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as ARQIVA SMART METERING LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Department of Energy and Climate Change (DECC) | Wide area network | 2013/09/23 | GBP |
Wide area network. Telephone and data transmission services. Data transmission services. IT services: consulting, software development, Internet and support. IT services: consulting, software development, Internet and support. Software package and information systems. Custom software development services. Data-processing services. The UK Government has an objective for every home in Great Britain (GB) to have smart energy meters, empowering people to manage their energy consumption and reduce their carbon emissions. Businesses and public sector users would also have smart or advanced energy metering suited to their needs. The rollout of smart meters will play an important role in GB's transition to a low-carbon economy, and help us meet some of the long-term challenges we face in ensuring an affordable, secure and sustainable energy supply. |
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