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Nom

Arqiva Transmission Limited

Adresse
Crawley Court
Winchester
SO21 2QA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03598122 Show on Companies House
Statut de SociétéDissolved
Fondé9 juillet 1998
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 30 juin 2020
Activité (Code NAF)43210 - Installation électrique
Noms Précédents
  • Telink Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Arqiva Limited Status: Active Notified: 26/05/2020 Companies House Number: 02487597 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Arqiva No 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/05/2020 Companies House Number: 03922958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Donovan, Paul Michael Winchester, Hampshire, England Status: Active Notified: 20/04/2020 Date of Birth: 06/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jones, Timothy John Alexander Winchester, England Status: Active Notified: 15/05/2019 Date of Birth: 12/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Mavor, Jeremy Winchester, Hampshire Status: Active Notified: 01/07/2021 Role: Secretary
    Jackman, Christopher Leslie Milford On Sea, Lymington Status: Ceased Notified: 07/04/2000 Ceased: 05/09/2001 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marshall, Steven Christopher Burtons Lane, Chalfont St Giles Status: Ceased Notified: 05/02/2003 Ceased: 03/04/2007 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Solomon, Liliana Winchester, United Kingdom Status: Ceased Notified: 01/06/2016 Ceased: 11/01/2017 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: German