- Company search
- ARQIVA SMART PARENT LIMITED
ARQIVA SMART PARENT LIMITED
Active - Accounts Filed
General Information
NAME
ARQIVA SMART PARENT LIMITED
COMPANY NUMBER
08723419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
08/10/2013
(11 years and 1 months old)
WEBSITE
www.arqiva.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HAMPSHIRE
SO21 2QA
Crawley Court
Winchester
Hampshire
SO21 2QA
Telephone: 823434
Credit Risk Overview
Want to learn more about ARQIVA SMART PARENT 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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARQIVA FINANCING NO 3 PLC | Active - Accounts Filed | View Report |
ARQIVA SMART PARENT LIMITED | Active - Accounts Filed | View Report |
ARQIVA SMART HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: New Confirmation Statement filed |
Date: 06/11/2024 | Event: Arnaud Jaguin (930300748) has left the board |
Date: 07/04/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ARQIVA SMART PARENT 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 SMART PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARQIVA SMART PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/09/2018 - Present (6 years and 2 months) Born in Jun 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 5 |
View Report |
Susana Durante Teixeira Gomes Leith-Smith 13/05/2022 - Present (2 years and 6 months) Born in Oct 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 0 |
View Report |
01/07/2022 - Present (2 years and 4 months) Born in Jun 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 0 |
View Report |
17/11/2022 - Present (2years) Born in Nov 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/12/2022 - Present (1 years and 11 months) Born in May 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: New Confirmation Statement filed |
Date: 06/11/2024 | Event: Arnaud Jaguin (930300748) has left the board |
Date: 07/04/2024 | Event: New Accounts filed |
Date: 22/12/2023 | Event: New Board Member Arnaud Jaguin (930300748) Appointed |
Date: 29/11/2023 | Event: New Board Member Diego Massidda (931635553) Appointed |
Date: 28/11/2023 | Event: Arnaud Jaguin (930300748) has left the board |
Date: 13/11/2023 | Event: New Confirmation Statement filed |
Date: 06/07/2023 | Event: New Board Member Andrew James MacLeod (914184804) Appointed |
Date: 11/04/2023 | Event: New Accounts filed |
Date: 15/02/2023 | Event: New Board Member David Stirton (930505862) Appointed |
Date: 06/02/2023 | Event: New Board Member David Stirton (930505887) Appointed |
Date: 06/02/2023 | Event: Sally Margaret Davis (911601498) has left the board |
Date: 06/02/2023 | Event: Michael William John Parton (919811261) has left the board |
Date: 06/02/2023 | Event: New Board Member Scott Robert James Longhurst (930505011) Appointed |
Date: 20/01/2023 | Event: Christian Seymour (917668585) has left the board |
Date: 12/12/2022 | Event: Katrina Dick (929500337) has left the board |
Date: 12/12/2022 | Event: New Board Member Maximilian Jacob Fieguth (930309691) Appointed |
Date: 08/12/2022 | Event: Thorsten Philip-Stuart Johnsen (930187424) has left the board |
Date: 08/12/2022 | Event: New Board Member Arnaud Jaguin (930300748) Appointed |
Date: 23/11/2022 | Event: New Board Member Matthew Postgate (930248732) Appointed |
Date: 16/11/2022 | Event: New Confirmation Statement filed |
Date: 15/11/2022 | Event: New Board Member Thorsten Philip-Stuart Johnsen (930187424) Appointed |
Date: 24/10/2022 | Event: Batiste Thomas Degaris Ogier (926119350) has left the board |
Date: 21/10/2022 | Event: Neil Edmund King (911505771) has left the board |
Date: 05/07/2022 | Event: New Board Member Paul Michael Donovan (929753074) Appointed |
Date: 05/07/2022 | Event: Nathan Andrew Luckey (928500364) has left the board |
Date: 19/05/2022 | Event: Mark William Braithwaite (911009896) has left the board |
Date: 19/05/2022 | Event: New Board Member Susana Durante Teixeira Gomes Leith-Smith (929591840) Appointed |
Date: 25/04/2022 | Event: New Company Secretary Katrina Dick (929500337) Appointed |
Date: 15/04/2022 | Event: New Accounts filed |
Date: 15/04/2022 | Event: New Confirmation Statement filed |
Date: 08/04/2022 | Event: Jeremy Mavor (928496009) has left the board |
Date: 25/03/2022 | Event: New Accounts filed |
Date: 25/03/2022 | Event: New Confirmation Statement filed |
Date: 15/12/2021 | Event: Maximilian Jacob Fieguth (925339895) has left the board |
Date: 15/12/2021 | Event: Peter Charles Adams (921243567) has left the board |
Date: 09/04/2021 | Event: New Company Secretary Rachael Whitaker (928168657) Appointed |
Date: 20/01/2021 | Event: New Board Member Batiste Thomas Degaris Ogier (926119350) Appointed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 13/11/2020 | Event: New Confirmation Statement filed |
Date: 14/08/2020 | Event: Nathan Andrew Luckey (916956338) has left the board |
Date: 05/05/2020 | Event: Paul Michael Donovan (925055689) has left the board |
Date: 14/11/2019 | Event: New Accounts filed |
Date: 09/11/2019 | Event: New Confirmation Statement filed |
Date: 14/12/2018 | Event: Deepu Chintamaneni (919224667) has left the board |
Date: 14/12/2018 | Event: New Board Member Maximilian Jacob Fieguth (925339895) Appointed |
Date: 15/11/2018 | Event: New Accounts filed |
Date: 13/11/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Board Member Franck Emmanuel Dangeard (925106392) Appointed |
Date: 12/10/2018 | Event: Franck Emmanuel Dangeard (925106396) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier