ARQIVA SATELLITE LIMITED
Overview
| Company Name | ARQIVA SATELLITE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02192952 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARQIVA SATELLITE LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is ARQIVA SATELLITE LIMITED located?
| Registered Office Address | Crawley Court SO21 2QA Winchester Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARQIVA SATELLITE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGL SYSTEMS INTERNATIONAL LIMITED | Dec 14, 1999 | Dec 14, 1999 |
| AFL CONSULTANTS LIMITED | Feb 19, 1988 | Feb 19, 1988 |
| PACTFIND LIMITED | Nov 12, 1987 | Nov 12, 1987 |
What are the latest accounts for ARQIVA SATELLITE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ARQIVA SATELLITE LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for ARQIVA SATELLITE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Andrew Mark Gorty as a director on Feb 27, 2026 | 2 pages | AP01 | ||
Termination of appointment of Nathan Andrew Hodge as a director on Feb 27, 2026 | 1 pages | TM01 | ||
legacy | 196 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Confirmation statement made on May 03, 2025 with updates | 5 pages | CS01 | ||
legacy | 161 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 3 pages | GUARANTEE1 | ||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||
legacy | 158 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Confirmation statement made on May 16, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr Nathan Andrew Hodge as a director on May 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Timothy John Alexander Jones as a director on May 01, 2023 | 1 pages | TM01 | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 146 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Termination of appointment of Katrina Dick as a director on Dec 06, 2022 | 1 pages | TM01 | ||
Termination of appointment of Katrina Dick as a secretary on Dec 06, 2022 | 1 pages | TM02 | ||
Appointment of Ms Katrina Dick as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Michael Donovan as a director on May 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of ARQIVA SATELLITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORTY, Andrew Mark | Director | Crawley, Winchester SO21 2QJ Hampshire Crawley Court | England | British | 250098780002 | |||||
| BASTIN, Abina | Secretary | Ingleside 168 White Lion Road HP7 9NL Amersham Buckinghamshire | British | 1102660001 | ||||||
| DENNEHY, Angela Mary | Secretary | Holmwood Leamington Road WR12 7EB Broadway Worcestershire | British | 53952890001 | ||||||
| DICK, Katrina | Secretary | Crawley Court SO21 2QA Winchester Hampshire | 295002880001 | |||||||
| ELLISON, John Beaumont | Secretary | 25a High Street GU19 5AF Bagshot Surrey | British | 93434850001 | ||||||
| EVES, Richard Anthony | Secretary | 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire | British | 51097960001 | ||||||
| GILES, William Michael | Secretary | Fairfax Close SO22 4LP Winchester 10 Hampshire | British | 140157460001 | ||||||
| KAHN, John Emmanuel | Secretary | 44 Copthorne Road Croxley Green WD3 4AQ Rickmansworth Hertfordshire | British/American | 44629720004 | ||||||
| LADHA, Alnoor | Secretary | 59 Williamson Way WD3 8GL Rickmansworth Hertfordshire | British | 89311330001 | ||||||
| MAVOR, Jeremy | Secretary | Crawley Court SO21 2QA Winchester Hampshire | 284959880001 | |||||||
| MAVOR, Jeremy | Secretary | SO21 2QA Winchester Crawley Court Hampshire England | 241718210001 | |||||||
| O'CONNOR, Thomas Kerry | Secretary | Tudor Wood Close Bassett SO16 7NQ Southampton 3 Hampshire | British | 49416840001 | ||||||
| WHITAKER, Rachael | Secretary | Crawley Court SO21 2QA Winchester Hampshire | 281686340001 | |||||||
| WONG, Thomas Chow Woei | Secretary | 22 Hatchgate Gardens Burnham SL1 8DD Slough Berkshire | Malaysian | 75111230001 | ||||||
| AIKMAN, Elizabeth Jane | Director | SO21 2QA Winchester Crawley Court Hampshire England | United Kingdom | British | 294355310001 | |||||
| BENNIE, Thomas Meikle | Director | Udimore Cottage 21 Chapel Lane Otterborne SO21 2HX Winchester Hampshire | England | British | 113251400001 | |||||
| BERESFORD-WYLIE, Simon Piers | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | England | British | 275212240001 | |||||
| COCKS, Simon | Director | 1 Hever Close LU7 9FH Pitstone Buckinghamshire | British | 85180340002 | ||||||
| COPLEY, Stephen Gerald | Director | The Croft Banbury Road Ladbroke CV47 2BY Southam Warwickshire | England | British | 99105730001 | |||||
| CRESSWELL, John Harold | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | United Kingdom | British | 158615900003 | |||||
| CURTIS, John Nicholas Buller | Director | 78 Elms Road Clapham SW4 9EW London | England | British | 94753650001 | |||||
| DAVID, Gerald Hill | Director | Bradenham Hill Farm HP14 4HE West Wycombe Buckinghamshire | British | 24539580002 | ||||||
| DICK, Katrina | Director | Crawley Court SO21 2QA Winchester Hampshire | England | British | 296742440001 | |||||
| DONOVAN, Paul Michael | Director | SO21 2QA Winchester Crawley Court Hampshire England | England | British | 250556890001 | |||||
| GAMOTA, Alexander Peter | Director | 15 Lambolle Road NW3 4HS London | American | 78948080001 | ||||||
| GELLMAN, Alexander Lasser | Director | 40 Viceroy Court 58-74 Prince Albert Road NW8 7PR London | American | 71907470002 | ||||||
| HARRIS, Stephen Vincent | Director | Barn House North Street Rothersthorpe NN7 3JB Northampton Northamptonshire | United Kingdom | British | 109731100001 | |||||
| HODGE, Nathan Andrew | Director | Crawley Court SO21 2QA Winchester Hampshire | England | British | 122300720004 | |||||
| HUMPHREYS, Stuart Calvin | Director | Woodbine Cottage Old Forge Lane NG13 9PS Granby Nottinghamshire | England | British | 109967370001 | |||||
| JACKMAN, Christopher Leslie | Director | Shorefield Way Milford On Sea SO41 0RX Lymington 2 Hampshire | United Kingdom | British | 17388380002 | |||||
| JONES, Timothy John Alexander | Director | SO21 2QA Winchester Crawley Court Hampshire England | England | British | 258913680001 | |||||
| KAHN, John Emmanuel | Director | 44 Copthorne Road Croxley Green WD3 4AQ Rickmansworth Hertfordshire | British/American | 44629720004 | ||||||
| KAY, Alister Egon | Director | Parsons Farm Waterperry Common Waterperry OX33 1LQ Oxford | England | British | 1102640002 | |||||
| LYONS, Peter | Director | 43 Whitefields Road B91 3NX Solihull West Midlands | England | British | 54930900001 | |||||
| MARSHALL, Steven Christopher | Director | Latimer Lodge Burtons Lane HP8 4BS Chalfont St Giles Buckinghamshire | England | British | 122373680001 |
Who are the persons with significant control of ARQIVA SATELLITE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arqiva Public Safety Limited | Apr 06, 2016 | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0