ARQIVA PUBLIC SAFETY LIMITED

Overview

Company Name	ARQIVA PUBLIC SAFETY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03341257
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1997

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 PUBLIC SAFETY LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ARQIVA PUBLIC SAFETY LIMITED located?

Registered Office Address	Crawley Court SO21 2QA Winchester Hampshire
Undeliverable Registered Office Address	No

What were the previous names of ARQIVA PUBLIC SAFETY LIMITED?

Previous Company Names
Company Name	From	Until
AERIAL GROUP LIMITED	Jun 27, 1997	Jun 27, 1997
DE FACTO 620 LIMITED	Mar 27, 1997	Mar 27, 1997

What are the latest accounts for ARQIVA PUBLIC SAFETY LIMITED?

Next Accounts
Overdue	No
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 PUBLIC SAFETY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2026
Next Confirmation Statement Due	Apr 17, 2026
Next Confirmation Statement Made Up To	Apr 03, 2025
Overdue	No

What are the latest filings for ARQIVA PUBLIC SAFETY LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2026	Appointment of Miss Nicola Jean Phillips as a director on Feb 27, 2026	2 pages	AP01

Mar 12, 2026	Termination of appointment of Nathan Andrew Hodge as a director on Feb 27, 2026	1 pages	TM01

Dec 21, 2025	legacy	196 pages	PARENT_ACC

Dec 21, 2025	legacy	3 pages	GUARANTEE1

Dec 21, 2025	legacy	1 pages	AGREEMENT1

Apr 10, 2025	Confirmation statement made on Apr 03, 2025 with updates	5 pages	CS01

Apr 07, 2025	Appointment of Mr Andrew Mark Gorty as a director on Mar 31, 2025	2 pages	AP01

Apr 02, 2025	Termination of appointment of Sean Allan West as a director on Mar 31, 2025	1 pages	TM01

Nov 26, 2024	legacy	161 pages	PARENT_ACC

Nov 26, 2024	legacy	1 pages	AGREEMENT1

Nov 26, 2024	legacy	3 pages	GUARANTEE1

Apr 12, 2024	Confirmation statement made on Apr 03, 2024 with no updates	3 pages	CS01

Apr 05, 2024	legacy	157 pages	PARENT_ACC

Apr 05, 2024	legacy	3 pages	GUARANTEE1

Apr 05, 2024	legacy	1 pages	AGREEMENT1

May 16, 2023	Appointment of Mr Nathan Andrew Hodge as a director on May 01, 2023	2 pages	AP01

May 16, 2023	Termination of appointment of Timothy John Alexander Jones as a director on May 01, 2023	1 pages	TM01

Apr 19, 2023	legacy	1 pages	AGREEMENT1

Apr 11, 2023	Confirmation statement made on Apr 06, 2023 with updates	4 pages	CS01

Apr 03, 2023	legacy	146 pages	PARENT_ACC

Apr 03, 2023	legacy	3 pages	GUARANTEE1

Apr 03, 2023	legacy	1 pages	AGREEMENT1

Jan 18, 2023	Appointment of Mr Sean Allan West as a director on Jan 17, 2023	2 pages	AP01

Dec 09, 2022	Termination of appointment of Katrina Dick as a director on Dec 06, 2022	1 pages	TM01

Dec 08, 2022	Termination of appointment of Katrina Dick as a secretary on Dec 06, 2022	1 pages	TM02

View All Filings

Who are the officers of ARQIVA PUBLIC SAFETY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORTY, Andrew Mark Crawley, Winchester SO21 2QJ Hampshire Crawley Court	Mar 31, 2025		Director	Crawley, Winchester SO21 2QJ Hampshire Crawley Court	England	British	1975-6	250098780002
PHILLIPS, Nicola Jean Crawley Court SO21 2QA Winchester Hampshire	Feb 27, 2026		Director	Crawley Court SO21 2QA Winchester Hampshire	England	British	1981-8	192359790003
BASTIN, Abina Ingleside 168 White Lion Road HP7 9NL Amersham Buckinghamshire	Jun 17, 1997	Nov 01, 1997	Secretary	Ingleside 168 White Lion Road HP7 9NL Amersham Buckinghamshire		British		1102660001
DENNEHY, Angela Mary Holmwood Leamington Road WR12 7EB Broadway Worcestershire	Dec 22, 2006	Sep 03, 2008	Secretary	Holmwood Leamington Road WR12 7EB Broadway Worcestershire		British		53952890001
DICK, Katrina Crawley Court SO21 2QA Winchester Hampshire	Apr 06, 2022	Dec 06, 2022	Secretary	Crawley Court SO21 2QA Winchester Hampshire				295002810001
ELLISON, John Beaumont 25a High Street GU19 5AF Bagshot Surrey	Sep 05, 2001	Apr 30, 2003	Secretary	25a High Street GU19 5AF Bagshot Surrey		British		93434850001
EVES, Richard Anthony 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire	Oct 14, 2004	Dec 22, 2006	Secretary	20 Warley Rise Tilehurst RG31 6FR Reading Berkshire		British		51097960001
GILES, William Michael Fairfax Close SO22 4LP Winchester 10 Hampshire	Jul 31, 2009	Jan 01, 2018	Secretary	Fairfax Close SO22 4LP Winchester 10 Hampshire		British		140157460001
KAHN, John Emmanuel 44 Copthorne Road Croxley Green WD3 4AQ Rickmansworth Hertfordshire	Nov 01, 1997	Apr 16, 2001	Secretary	44 Copthorne Road Croxley Green WD3 4AQ Rickmansworth Hertfordshire		British/American		44629720004
LADHA, Alnoor 59 Williamson Way WD3 8GL Rickmansworth Hertfordshire	Apr 24, 2003	Oct 14, 2004	Secretary	59 Williamson Way WD3 8GL Rickmansworth Hertfordshire		British		89311330001
MAVOR, Jeremy Crawley Court SO21 2QA Winchester Hampshire	Jul 01, 2021	Apr 06, 2022	Secretary	Crawley Court SO21 2QA Winchester Hampshire				284959750001
MAVOR, Jeremy SO21 2QA Winchester Crawley Court Hampshire England	Jan 01, 2018	Mar 31, 2021	Secretary	SO21 2QA Winchester Crawley Court Hampshire England				241718230001
O'CONNOR, Thomas Kerry Tudor Wood Close Bassett SO16 7NQ Southampton 3 Hampshire	Sep 03, 2008	Jul 31, 2009	Secretary	Tudor Wood Close Bassett SO16 7NQ Southampton 3 Hampshire		British		49416840001
WHITAKER, Rachael Crawley Court SO21 2QA Winchester Hampshire	Mar 31, 2021	Jul 01, 2021	Secretary	Crawley Court SO21 2QA Winchester Hampshire				281686320001
WONG, Thomas Chow Woei 22 Hatchgate Gardens Burnham SL1 8DD Slough Berkshire	Jul 16, 2001	Sep 05, 2001	Secretary	22 Hatchgate Gardens Burnham SL1 8DD Slough Berkshire		Malaysian		75111230001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Mar 27, 1997	Jun 17, 1997	Nominee Secretary	10 Snow Hill EC1A 2AL London				900006100001
AIKMAN, Elizabeth Jane SO21 2QA Winchester Crawley Court Hampshire England	Mar 25, 2019	May 15, 2019	Director	SO21 2QA Winchester Crawley Court Hampshire England	United Kingdom	British	1965-12	294355310001
BAGHAI, Abbas, Dr Merryfields Windsor Lane, Little Kingshill HP16 0DZ Great Missenden Buckinghamshire	Jun 17, 1997	Aug 12, 2000	Director	Merryfields Windsor Lane, Little Kingshill HP16 0DZ Great Missenden Buckinghamshire	England	British	1948-12	42062670002
BENNIE, Thomas Meikle Udimore Cottage 21 Chapel Lane Otterborne SO21 2HX Winchester Hampshire	Sep 03, 2008	Jan 28, 2011	Director	Udimore Cottage 21 Chapel Lane Otterborne SO21 2HX Winchester Hampshire	England	British	1957-10	113251400001
BERESFORD-WYLIE, Simon Piers SO21 2QA Winchester Crawley Court Hampshire United Kingdom	Aug 01, 2015	Apr 20, 2020	Director	SO21 2QA Winchester Crawley Court Hampshire United Kingdom	England	British	1958-5	275212240001
COCKS, Simon 1 Hever Close LU7 9FH Pitstone Buckinghamshire	Oct 21, 2002	May 31, 2004	Director	1 Hever Close LU7 9FH Pitstone Buckinghamshire		British	1965-11	85180340002
COPLEY, Stephen Gerald The Croft Banbury Road Ladbroke CV47 2BY Southam Warwickshire	Jul 16, 2001	Feb 07, 2003	Director	The Croft Banbury Road Ladbroke CV47 2BY Southam Warwickshire	England	British	1953-6	99105730001
CRESSWELL, John Harold Crawley Court SO21 2QA Winchester Hampshire United Kingdom	Jan 28, 2011	Aug 01, 2015	Director	Crawley Court SO21 2QA Winchester Hampshire United Kingdom	United Kingdom	British	1961-5	158615900003
CURTIS, John Nicholas Buller 78 Elms Road Clapham SW4 9EW London	Aug 12, 2000	Sep 05, 2001	Director	78 Elms Road Clapham SW4 9EW London	England	British	1962-3	94753650001
DAVID, Gerald Hill Bradenham Hill Farm HP14 4HE West Wycombe Buckinghamshire	Jun 17, 1997	Aug 12, 2000	Director	Bradenham Hill Farm HP14 4HE West Wycombe Buckinghamshire		British	1933-8	24539580002
DICK, Katrina Crawley Court SO21 2QA Winchester Hampshire	Jun 01, 2022	Dec 06, 2022	Director	Crawley Court SO21 2QA Winchester Hampshire	England	British	1969-9	296742440001
DONOVAN, Paul Michael SO21 2QA Winchester Crawley Court Hampshire England	Apr 20, 2020	May 31, 2022	Director	SO21 2QA Winchester Crawley Court Hampshire England	England	British	1958-6	250556890001
FORREST, John Richard, Dr The Old Town House Balmer Lawn Road SO42 7TS Brockenhurst Hampshire	Aug 03, 1999	Aug 12, 2000	Director	The Old Town House Balmer Lawn Road SO42 7TS Brockenhurst Hampshire		British	1943-4	7345770002
GAMOTA, Alexander Peter 15 Lambolle Road NW3 4HS London	Sep 05, 2001	Oct 21, 2002	Director	15 Lambolle Road NW3 4HS London		American	1967-10	78948080001
GELLMAN, Alexander Lasser 40 Viceroy Court 58-74 Prince Albert Road NW8 7PR London	Aug 12, 2000	Dec 31, 2000	Director	40 Viceroy Court 58-74 Prince Albert Road NW8 7PR London		American	1961-3	71907470002
HARRIS, Stephen Vincent Barn House North Street Rothersthorpe NN7 3JB Northampton Northamptonshire	Apr 01, 2003	Oct 14, 2004	Director	Barn House North Street Rothersthorpe NN7 3JB Northampton Northamptonshire	United Kingdom	British	1965-7	109731100001
HODGE, Nathan Andrew Crawley Court SO21 2QA Winchester Hampshire	May 01, 2023	Feb 27, 2026	Director	Crawley Court SO21 2QA Winchester Hampshire	England	British	1972-11	122300720004
HUMPHREYS, Stuart Calvin Woodbine Cottage Old Forge Lane NG13 9PS Granby Nottinghamshire	Jan 03, 2006	Apr 03, 2007	Director	Woodbine Cottage Old Forge Lane NG13 9PS Granby Nottinghamshire	England	British	1963-2	109967370001
JACKMAN, Christopher Leslie Shorefield Way Milford On Sea SO41 0RX Lymington 2 Hampshire	Aug 12, 2000	Sep 05, 2001	Director	Shorefield Way Milford On Sea SO41 0RX Lymington 2 Hampshire	United Kingdom	British	1951-2	17388380002
JONES, Timothy John Alexander SO21 2QA Winchester Crawley Court Hampshire England	May 15, 2019	May 01, 2023	Director	SO21 2QA Winchester Crawley Court Hampshire England	England	British	1981-12	258913680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARQIVA PUBLIC SAFETY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arqiva Mobile Tv Limited

Apr 06, 2016

SO21 2QA Winchester

Crawley Court

Hampshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4107732

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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