ARQIVA TRANSMISSION LIMITED

Overview

Company Name	ARQIVA TRANSMISSION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03598122
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1998
Date of Cessation	Feb 01, 2022

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 TRANSMISSION LIMITED?

Electrical installation (43210) / Construction

Where is ARQIVA TRANSMISSION LIMITED located?

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

What were the previous names of ARQIVA TRANSMISSION LIMITED?

Previous Company Names
Company Name	From	Until
TELINK LIMITED	Jul 09, 1998	Jul 09, 1998

What are the latest accounts for ARQIVA TRANSMISSION LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2020

What are the latest filings for ARQIVA TRANSMISSION LIMITED?

Filings
Date	Description	Document	Type
Feb 01, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 09, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 01, 2021	Application to strike the company off the register	3 pages	DS01

Jul 21, 2021	Confirmation statement made on Jul 21, 2021 with no updates	3 pages	CS01

Jul 05, 2021	Termination of appointment of Rachael Whitaker as a secretary on Jul 01, 2021	1 pages	TM02

Jul 05, 2021	Appointment of Mr Jeremy Mavor as a secretary on Jul 01, 2021	2 pages	AP03

Jun 03, 2021	legacy	3 pages	GUARANTEE2

Jun 03, 2021	Audit exemption subsidiary accounts made up to Jun 30, 2020	11 pages	AA

Jun 02, 2021	legacy	151 pages	PARENT_ACC

May 26, 2021	legacy	1 pages	AGREEMENT2

Apr 06, 2021	Appointment of Ms Rachael Whitaker as a secretary on Mar 31, 2021	2 pages	AP03

Apr 01, 2021	Termination of appointment of Jeremy Mavor as a secretary on Mar 31, 2021	1 pages	TM02

Jul 16, 2020	Confirmation statement made on Jul 10, 2020 with updates	4 pages	CS01

Jul 01, 2020	Notification of Arqiva Limited as a person with significant control on May 26, 2020	4 pages	PSC02

Jul 01, 2020	Cessation of Arqiva No.2 Limited as a person with significant control on May 26, 2020	3 pages	PSC07

Jun 16, 2020	legacy	148 pages	PARENT_ACC

Jun 16, 2020	legacy	3 pages	GUARANTEE1

Jun 16, 2020	legacy	1 pages	AGREEMENT1

May 01, 2020	Termination of appointment of Simon Piers Beresford-Wylie as a director on Apr 20, 2020	1 pages	TM01

May 01, 2020	Appointment of Mr Paul Michael Donovan as a director on Apr 20, 2020	2 pages	AP01

Jul 23, 2019	Confirmation statement made on Jul 10, 2019 with updates	4 pages	CS01

May 28, 2019	Appointment of Mr Timothy John Alexander Jones as a director on May 15, 2019	2 pages	AP01

May 28, 2019	Termination of appointment of Elizabeth Jane Aikman as a director on May 15, 2019	1 pages	TM01

Apr 04, 2019	legacy	138 pages	PARENT_ACC

Apr 04, 2019	legacy	1 pages	AGREEMENT1

View All Filings

Who are the officers of ARQIVA TRANSMISSION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAVOR, Jeremy Crawley Court SO21 2QA Winchester Hampshire	Jul 01, 2021		Secretary	Crawley Court SO21 2QA Winchester Hampshire				284960100001
DONOVAN, Paul Michael SO21 2QA Winchester Crawley Court Hampshire England	Apr 20, 2020		Director	SO21 2QA Winchester Crawley Court Hampshire England	England	British	1958-6	250556890001
JONES, Timothy John Alexander SO21 2QA Winchester Crawley Court Hampshire England	May 15, 2019		Director	SO21 2QA Winchester Crawley Court Hampshire England	England	British	1981-12	258913680001
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
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 SO21 2QA Winchester Crawley Court Hampshire United Kingdom	Jul 31, 2009	Jan 01, 2018	Secretary	SO21 2QA Winchester Crawley Court Hampshire United Kingdom		British		140157460001
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 SO21 2QA Winchester Crawley Court Hampshire England	Jan 01, 2018	Mar 31, 2021	Secretary	SO21 2QA Winchester Crawley Court Hampshire England				241718030001
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
STEVENS, Roy Benhill Road SM1 3SB Sutton 143 Surrey	Jul 09, 1998	Jun 08, 2000	Secretary	Benhill Road SM1 3SB Sutton 143 Surrey		British		9628590001
WHITAKER, Rachael Crawley Court SO21 2QA Winchester Hampshire	Mar 31, 2021	Jul 01, 2021	Secretary	Crawley Court SO21 2QA Winchester Hampshire				281685530001
WONG, Thomas Chow Woei 22 Hatchgate Gardens Burnham SL1 8DD Slough Berkshire	Mar 27, 2001	Sep 05, 2001	Secretary	22 Hatchgate Gardens Burnham SL1 8DD Slough Berkshire		Malaysian		75111230001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 09, 1998	Jul 09, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
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
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
BROOME, Jonathan Kingham 32 Fairfax Road W4 1EW London	Jul 09, 1998	Aug 14, 2000	Director	32 Fairfax Road W4 1EW London		British	1952-8	50141080003
COPLEY, Stephen Gerald The Croft Banbury Road Ladbroke CV47 2BY Southam Warwickshire	Mar 27, 2001	Feb 07, 2003	Director	The Croft Banbury Road Ladbroke CV47 2BY Southam Warwickshire	England	British	1953-6	99105730001
CRESSWELL, John Harold SO21 2QA Winchester Crawley Court Hampshire United Kingdom	Jan 28, 2011	Aug 01, 2015	Director	SO21 2QA Winchester Crawley Court Hampshire United Kingdom	United Kingdom	British	1961-5	158615900003
GELLMAN, Alexander Lasser 46 Villa Drive Ambler PA 19002 Pennsylvania Pa 19002 Usa	Apr 07, 2000	Dec 31, 2000	Director	46 Villa Drive Ambler PA 19002 Pennsylvania Pa 19002 Usa		American	1961-3	71907470001
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
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	Apr 07, 2000	Sep 05, 2001	Director	Shorefield Way Milford On Sea SO41 0RX Lymington 2 Hampshire	United Kingdom	British	1951-2	17388380002
LYONS, Peter 43 Whitefields Road B91 3NX Solihull West Midlands	Sep 05, 2001	Apr 01, 2003	Director	43 Whitefields Road B91 3NX Solihull West Midlands	England	British	1952-1	54930900001
MACLEAN, Ian Charles Duart House Broad Hinton SN4 9PQ Swindon Wiltshire	Sep 05, 2001	Jun 21, 2002	Director	Duart House Broad Hinton SN4 9PQ Swindon Wiltshire	England	British	1957-2	79096180001
MARSHALL, Steven Christopher Latimer Lodge Burtons Lane HP8 4BS Chalfont St Giles Buckinghamshire	Feb 05, 2003	Apr 03, 2007	Director	Latimer Lodge Burtons Lane HP8 4BS Chalfont St Giles Buckinghamshire	England	British	1961-3	122373680001
MCHUTCHISON, Joshua Saffron House 7 Woodman Mews TW9 4AP Kew Gardens 40 England England	Dec 15, 2010	Jul 15, 2011	Director	Saffron House 7 Woodman Mews TW9 4AP Kew Gardens 40 England England	United Kingdom	Australian	1970-12	124606690004
MOSES, Philip David SO21 2QA Winchester Crawley Court Hampshire United Kingdom	Jul 15, 2011	Jun 01, 2016	Director	SO21 2QA Winchester Crawley Court Hampshire United Kingdom	United Kingdom	British	1964-6	161707270001
O'BRIEN, Patrick Gerard 51 Lonsdale Road Barnes SW13 9JR London	Apr 03, 2007	Sep 03, 2008	Director	51 Lonsdale Road Barnes SW13 9JR London		Australian	1963-12	109092250001
PERUSAT, Marc Michel Flat 1 14 The Little Boltons SW10 9LP London	Apr 03, 2007	Sep 03, 2008	Director	Flat 1 14 The Little Boltons SW10 9LP London	United Kingdom	French	1965-4	115589250001
PITT, Michael John Lansdown 97 St Peters Avenue Caversham RG4 7DP Reading Berkshire	Sep 03, 2008	Aug 05, 2009	Director	Lansdown 97 St Peters Avenue Caversham RG4 7DP Reading Berkshire		British	1956-1	97210810001
SLOEY, Andrew 17 Sovereign Close CV8 1SQ Kenilworth Warwickshire	Oct 14, 2004	Jan 03, 2006	Director	17 Sovereign Close CV8 1SQ Kenilworth Warwickshire		Australian	1958-10	80499290001
SOLOMON, Liliana SO21 2QA Winchester Crawley Court Hampshire United Kingdom	Jun 01, 2016	Jan 11, 2017	Director	SO21 2QA Winchester Crawley Court Hampshire United Kingdom	United Kingdom	German,Romanian	1964-4	186768670001
STRATTON, Paul Graham SO21 2QA Winchester Crawley Court Hampshire United Kingdom	Jan 03, 2017	Mar 25, 2019	Director	SO21 2QA Winchester Crawley Court Hampshire United Kingdom	England	British	1959-9	140315830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARQIVA TRANSMISSION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arqiva Limited

May 26, 2020

Crawley Court

SO21 2QA Winchester

Hampshire

Legal Form	Private Limited Company
Country Registered	Englqand And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02487597

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.

Arqiva No 2 Limited

Apr 06, 2016

Crawley Court

Crawley

SO21 2QA Winchester

Crawley Court

Hampshire

England

Yes

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	3922958

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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