ARQIVA WIRELESS LIMITED

dissolved Company number 03055844

Private Limited by Shares · Incorporated on 12th May 1995 · Closed on 1st Feb 2022

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SIC code: 99999
Registered office: Winchester, SO21 2QA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ARQIVA WIRELESS LIMITED is a private limited by shares company based in Winchester. It was incorporated on 12th May 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

24 Companies at address View all 65 Companies in postcode View postcode

SICs

View other companies in Winchester (SO) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Donovan	Director	20th Apr 2020	This company	British	—
Timothy Jones	Director	15th May 2019	This company	British	—
Jeremy Mavor	Secretary	1st Jul 2021	This company	Not recorded	—

Other companies at this address

View all 23

Company	Number	Incorporated	Status
ARQIVA INTERNATIONAL HOLDINGS LIMITED	08753024	29th Oct 2013	active
ARQIVA SMART FINANCING LIMITED	08723426	8th Oct 2013	active
ARQIVA SMART PARENT LIMITED	08723419	8th Oct 2013	active
ARQIVA SMART HOLDINGS LIMITED	08723422	8th Oct 2013	active
ARQIVA SMART METERING LIMITED	08682562	9th Sep 2013	active

Showing the latest 5 of 23 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 12th May 1995
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2020
Accounting reference date: 30th Jun

Timeline

12th May 1995 Company incorporated
12th May 1995 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
5th Jun 1995 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
5th Jun 1995 Jonathan Broome appointed as Director
5th Jun 1995 Jill Roach appointed as Secretary
1st Nov 1996 John Hiscocks appointed as Director
1st Nov 1996 Jill Roach appointed as Director
1st Nov 1996 Jill Roach resigned as Secretary
1st Nov 1996 Roy Stevens appointed as Secretary
7th Apr 2000 John Hiscocks resigned as Director
7th Apr 2000 Jill Roach resigned as Director
7th Apr 2000 Alexander Gellman appointed as Director
7th Apr 2000 Christopher Jackman appointed as Director
14th Aug 2000 Jonathan Broome resigned as Director
31st Dec 2000 Alexander Gellman resigned as Director
27th Mar 2001 Stephen Copley appointed as Director
27th Mar 2001 Roy Stevens resigned as Secretary
27th Mar 2001 Thomas Wong appointed as Secretary
5th Sep 2001 Christopher Jackman resigned as Director
5th Sep 2001 Peter Lyons appointed as Director
5th Sep 2001 Thomas Wong resigned as Secretary
5th Sep 2001 John Ellison appointed as Secretary
5th Sep 2001 Ian Maclean appointed as Director
21st Jun 2002 Ian Maclean resigned as Director
5th Feb 2003 Steven Marshall appointed as Director
7th Feb 2003 Stephen Copley resigned as Director
1st Apr 2003 Peter Lyons resigned as Director
1st Apr 2003 Stephen Harris appointed as Director
24th Apr 2003 Alnoor Ladha appointed as Secretary
30th Apr 2003 John Ellison resigned as Secretary
14th Oct 2004 Alnoor Ladha resigned as Secretary
14th Oct 2004 Richard Eves appointed as Secretary
14th Oct 2004 Stephen Harris resigned as Director
3rd Jan 2006 Stuart Humphreys appointed as Director
22nd Dec 2006 Richard Eves resigned as Secretary
22nd Dec 2006 Angela Dennehy appointed as Secretary
3rd Apr 2007 Stuart Humphreys resigned as Director
3rd Apr 2007 Patrick O'Brien appointed as Director
3rd Apr 2007 Marc Perusat appointed as Director
3rd Apr 2007 Steven Marshall resigned as Director
3rd Sep 2008 Patrick O'Brien resigned as Director
3rd Sep 2008 Marc Perusat resigned as Director
3rd Sep 2008 Michael Pitt appointed as Director
3rd Sep 2008 Thomas Bennie appointed as Director
3rd Sep 2008 Angela Dennehy resigned as Secretary
3rd Sep 2008 Thomas O'Connor appointed as Secretary
31st Jul 2009 Thomas O'Connor resigned as Secretary
31st Jul 2009 William Giles appointed as Secretary
5th Aug 2009 Michael Pitt resigned as Director
15th Dec 2010 Joshua McHutchison appointed as Director
28th Jan 2011 Thomas Bennie resigned as Director
28th Jan 2011 John Cresswell appointed as Director
15th Jul 2011 Joshua McHutchison resigned as Director
15th Jul 2011 Philip Moses appointed as Director
1st Aug 2015 John Cresswell resigned as Director
1st Aug 2015 Simon Beresford-Wylie appointed as Director
1st Jun 2016 Philip Moses resigned as Director
1st Jun 2016 Liliana Solomon appointed as Director
11th Jan 2017 Liliana Solomon resigned as Director
1st Jan 2018 William Giles resigned as Secretary
1st Jan 2018 Jeremy Mavor appointed as Secretary
25th Mar 2019 Elizabeth Aikman appointed as Director
15th May 2019 Timothy Jones appointed as Director
15th May 2019 Elizabeth Aikman resigned as Director
20th Apr 2020 Paul Donovan appointed as Director
20th Apr 2020 Simon Beresford-Wylie resigned as Director
31st Mar 2021 Jeremy Mavor resigned as Secretary
31st Mar 2021 Rachael Whitaker appointed as Secretary
1st Jul 2021 Jeremy Mavor appointed as Secretary
1st Jul 2021 Rachael Whitaker resigned as Secretary

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