ARQIVA DIGITAL LIMITED

dissolved Company number 03120642

Private Limited by Shares · Incorporated on 1st Nov 1995 · Closed on 1st Feb 2022

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SIC code: 68320
Registered office: Winchester, SO21 2QA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ARQIVA DIGITAL LIMITED is a private limited by shares company based in Winchester. It was incorporated on 1st Nov 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Management of real estate on a fee or contract basis.

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:

68320 — Management of real estate on a fee or contract basis

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

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Company snapshot

Status: dissolved
Incorporated: 1st Nov 1995
Company type: Private Limited by Shares
SIC code: 68320
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2020
Accounting reference date: 30th Jun

Timeline

1st Nov 1995 Company incorporated
1st Nov 1995 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
11th Dec 1995 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
11th Dec 1995 Barry Elliott appointed as Director
11th Dec 1995 Trevor Coates appointed as Director
11th Dec 1995 Andrew Quartermaine appointed as Director
11th Dec 1995 Barry Elliott appointed as Secretary
12th Mar 1996 Barry Elliott resigned as Director
12th Mar 1996 Barry Elliott resigned as Secretary
18th Mar 1996 Andrew Quartermaine appointed as Secretary
14th May 1998 Christopher Gray appointed as Director
14th May 1998 Nicholas Rowland appointed as Director
14th May 1998 Julian Shariff appointed as Director
15th May 1998 David Kay appointed as Director
14th Jul 2000 Trevor Coates resigned as Director
14th Jul 2000 Christopher Gray resigned as Director
14th Jul 2000 David Kay resigned as Director
14th Jul 2000 Andrew Quartermaine resigned as Director
14th Jul 2000 Nicholas Rowland resigned as Director
14th Jul 2000 Julian Shariff resigned as Director
14th Jul 2000 Robert Giles appointed as Director
14th Jul 2000 Andrew Quartermaine resigned as Secretary
14th Jul 2000 Angela Dennehy appointed as Secretary
27th Nov 2000 Richard Bobbett appointed as Director
30th Sep 2001 Richard Bobbett resigned as Director
14th Jan 2002 Robert Giles resigned as Director
14th Jan 2002 Peter Abery appointed as Director
28th Jan 2002 Andrew Sloey appointed as Director
31st Aug 2004 Steven Marshall appointed as Director
30th Nov 2005 Peter Abery resigned as Director
3rd Jan 2006 Andrew Sloey resigned as Director
3rd Jan 2006 Stuart Humphreys appointed as Director
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
3rd Jan 2017 Paul Stratton 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 Paul Stratton resigned as Director
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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