ARQIVA SATELLITE LIMITED
WINCHESTER AGL SYSTEMS INTERNATIONAL LIMITED AFL CONSULTANTS LIMITED

Hellopages » Hampshire » Winchester » SO21 2QA
Company number 02192952
Status Active
Incorporation Date 12 November 1987
Company Type Private Limited Company
Address CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Consolidated accounts of parent company for subsidiary company period ending 30/06/16; Filing exemption statement of guarantee by parent company for period ending 30/06/16. The most likely internet sites of ARQIVA SATELLITE LIMITED are www.arqivasatellite.co.uk, and www.arqiva-satellite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Shawford Rail Station is 6.9 miles; to Chandlers Ford Rail Station is 8.9 miles; to Romsey Rail Station is 9.2 miles; to Eastleigh Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arqiva Satellite Limited is a Private Limited Company. The company registration number is 02192952. Arqiva Satellite Limited has been working since 12 November 1987. The present status of the company is Active. The registered address of Arqiva Satellite Limited is Crawley Court Winchester Hampshire So21 2qa. . GILES, William Michael is a Secretary of the company. BERESFORD-WYLIE, Simon Piers is a Director of the company. STRATTON, Paul Graham is a Director of the company. Secretary BASTIN, Abina has been resigned. Secretary DENNEHY, Angela Mary has been resigned. Secretary ELLISON, John Beaumont has been resigned. Secretary EVES, Richard Anthony has been resigned. Secretary KAHN, John Emmanuel has been resigned. Secretary LADHA, Alnoor has been resigned. Secretary O'CONNOR, Thomas Kerry has been resigned. Secretary WONG, Thomas Chow Woei has been resigned. Director BENNIE, Thomas Meikle has been resigned. Director COCKS, Simon has been resigned. Director COPLEY, Stephen Gerald has been resigned. Director CRESSWELL, John Harold has been resigned. Director CURTIS, John Nicholas Buller has been resigned. Director DAVID, Gerald Hill has been resigned. Director GAMOTA, Alexander Peter has been resigned. Director GELLMAN, Alexander Lasser has been resigned. Director HARRIS, Stephen Vincent has been resigned. Director HUMPHREYS, Stuart Calvin has been resigned. Director JACKMAN, Christopher Leslie has been resigned. Director KAHN, John Emmanuel has been resigned. Director KAY, Alister Egon has been resigned. Director LYONS, Peter has been resigned. Director MARSHALL, Steven Christopher has been resigned. Director MCHUTCHISON, Joshua has been resigned. Director MOSES, Philip David has been resigned. Director O'BRIEN, Patrick Gerard has been resigned. Director PERUSAT, Marc Michel has been resigned. Director PITT, Michael John has been resigned. Director SLOEY, Andrew has been resigned. Director SOLOMON, Liliana has been resigned. Director WARD, John Joseph has been resigned. Director WEIL, Timothy Paul has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
GILES, William Michael
Appointed Date: 31 July 2009
Director
BERESFORD-WYLIE, Simon Piers
Appointed Date: 01 August 2015
67 years old
Director
STRATTON, Paul Graham
Appointed Date: 03 January 2017
66 years old

Resigned Directors

Secretary
BASTIN, Abina
Resigned: 01 November 1997
Secretary
DENNEHY, Angela Mary
Resigned: 03 September 2008
Appointed Date: 22 December 2006
Secretary
ELLISON, John Beaumont
Resigned: 30 April 2003
Appointed Date: 05 September 2001
Secretary
EVES, Richard Anthony
Resigned: 22 December 2006
Appointed Date: 14 October 2004
Secretary
KAHN, John Emmanuel
Resigned: 16 April 2001
Appointed Date: 01 November 1997
Secretary
LADHA, Alnoor
Resigned: 14 October 2004
Appointed Date: 24 April 2003
Secretary
O'CONNOR, Thomas Kerry
Resigned: 31 July 2009
Appointed Date: 03 September 2008
Secretary
WONG, Thomas Chow Woei
Resigned: 05 September 2001
Appointed Date: 16 July 2001
Director
BENNIE, Thomas Meikle
Resigned: 28 January 2011
Appointed Date: 03 September 2008
68 years old
Director
COCKS, Simon
Resigned: 31 May 2004
Appointed Date: 21 October 2002
60 years old
Director
COPLEY, Stephen Gerald
Resigned: 07 February 2003
Appointed Date: 16 July 2001
72 years old
Director
CRESSWELL, John Harold
Resigned: 01 August 2015
Appointed Date: 28 January 2011
64 years old
Director
CURTIS, John Nicholas Buller
Resigned: 05 September 2001
Appointed Date: 12 August 2000
63 years old
Director
DAVID, Gerald Hill
Resigned: 12 August 2000
92 years old
Director
GAMOTA, Alexander Peter
Resigned: 21 October 2002
Appointed Date: 05 September 2001
58 years old
Director
GELLMAN, Alexander Lasser
Resigned: 31 December 2000
Appointed Date: 12 August 2000
64 years old
Director
HARRIS, Stephen Vincent
Resigned: 14 October 2004
Appointed Date: 01 April 2003
60 years old
Director
HUMPHREYS, Stuart Calvin
Resigned: 03 April 2007
Appointed Date: 03 January 2006
63 years old
Director
JACKMAN, Christopher Leslie
Resigned: 05 September 2001
Appointed Date: 12 August 2000
75 years old
Director
KAHN, John Emmanuel
Resigned: 16 April 2001
Appointed Date: 01 November 1997
62 years old
Director
KAY, Alister Egon
Resigned: 31 May 1998
72 years old
Director
LYONS, Peter
Resigned: 01 April 2003
Appointed Date: 05 September 2001
74 years old
Director
MARSHALL, Steven Christopher
Resigned: 03 April 2007
Appointed Date: 05 February 2003
64 years old
Director
MCHUTCHISON, Joshua
Resigned: 15 July 2011
Appointed Date: 15 December 2010
55 years old
Director
MOSES, Philip David
Resigned: 01 June 2016
Appointed Date: 15 July 2011
61 years old
Director
O'BRIEN, Patrick Gerard
Resigned: 03 September 2008
Appointed Date: 03 April 2007
62 years old
Director
PERUSAT, Marc Michel
Resigned: 03 September 2008
Appointed Date: 03 April 2007
60 years old
Director
PITT, Michael John
Resigned: 05 August 2009
Appointed Date: 03 September 2008
70 years old
Director
SLOEY, Andrew
Resigned: 03 January 2006
Appointed Date: 14 October 2004
67 years old
Director
SOLOMON, Liliana
Resigned: 11 January 2017
Appointed Date: 01 June 2016
61 years old
Director
WARD, John Joseph
Resigned: 15 December 2010
Appointed Date: 03 April 2007
70 years old
Director
WEIL, Timothy Paul
Resigned: 05 September 2001
Appointed Date: 01 June 1998
64 years old

Persons With Significant Control

Arqiva Public Safety Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARQIVA SATELLITE LIMITED Events

04 May 2017
Confirmation statement made on 3 May 2017 with updates
15 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
15 Feb 2017
Filing exemption statement of guarantee by parent company for period ending 30/06/16
15 Feb 2017
Notice of agreement to exemption from filing of accounts for period ending 30/06/16
17 Jan 2017
Termination of appointment of Liliana Solomon as a director on 11 January 2017
...
... and 166 more events
08 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Feb 1988
Registered office changed on 24/02/88 from: 2 baches street london N1 6UB
18 Feb 1988
Company name changed pactfind LIMITED\certificate issued on 19/02/88
12 Nov 1987
Incorporation

ARQIVA SATELLITE LIMITED Charges

22 June 2001
Composite debenture
Delivered: 12 July 2001
Status: Satisfied on 3 April 2007
Persons entitled: Cibc World Markets Limited
Description: .. fixed and floating charges over the undertaking and all…
2 February 2001
Composite guarantee and debenture
Delivered: 23 February 2001
Status: Satisfied on 31 October 2001
Persons entitled: Cibc World Markets PLC ("the Secured Party")
Description: Fixed and floating charges over the undertaking and all…

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