ARQIVA PUBLIC SAFETY LIMITED

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ARQIVA PUBLIC SAFETY LIMITED

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Key Data

Status

Active

Company No.

03341257

Incorporation date

27/03/1997

Size

Filing Exemption Subsidiary

Contacts

Registered address

Registered address

Crawley Court, Winchester, Hampshire SO21 2QACopy
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Latest events (Record since 27/03/1997)
dot icon30/04/2026
Confirmation statement made on 2026-04-03 with no updates
dot icon12/03/2026
Termination of appointment of Nathan Andrew Hodge as a director on 2026-02-27
dot icon12/03/2026
Appointment of Miss Nicola Jean Phillips as a director on 2026-02-27
dot icon21/12/2025
Notice of agreement to exemption from filing of accounts for period ending 30/06/25
dot icon21/12/2025
Filing exemption statement of guarantee by parent company for period ending 30/06/25
dot icon21/12/2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
dot icon10/04/2025
Confirmation statement made on 2025-04-03 with updates
dot icon07/04/2025
Appointment of Mr Andrew Mark Gorty as a director on 2025-03-31
dot icon02/04/2025
Termination of appointment of Sean Allan West as a director on 2025-03-31
dot icon26/11/2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
dot icon26/11/2024
Notice of agreement to exemption from filing of accounts for period ending 30/06/23
dot icon26/11/2024
Filing exemption statement of guarantee by parent company for period ending 30/06/24
dot icon12/04/2024
Confirmation statement made on 2024-04-03 with no updates
dot icon05/04/2024
Notice of agreement to exemption from filing of accounts for period ending 30/06/23
dot icon05/04/2024
Filing exemption statement of guarantee by parent company for period ending 30/06/23
dot icon05/04/2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
dot icon16/05/2023
Termination of appointment of Timothy John Alexander Jones as a director on 2023-05-01
dot icon16/05/2023
Appointment of Mr Nathan Andrew Hodge as a director on 2023-05-01
dot icon19/04/2023
Notice of agreement to exemption from filing of accounts for period ending 30/06/22
dot icon11/04/2023
Confirmation statement made on 2023-04-06 with updates
dot icon03/04/2023
Notice of agreement to exemption from filing of accounts for period ending 30/06/21
dot icon03/04/2023
Filing exemption statement of guarantee by parent company for period ending 30/06/22
dot icon03/04/2023
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
dot icon18/01/2023
Appointment of Mr Sean Allan West as a director on 2023-01-17
dot icon09/12/2022
Termination of appointment of Katrina Dick as a director on 2022-12-06
dot icon08/12/2022
Termination of appointment of Katrina Dick as a secretary on 2022-12-06
dot icon09/06/2022
Appointment of Ms Katrina Dick as a director on 2022-06-01
dot icon09/06/2022
Termination of appointment of Paul Michael Donovan as a director on 2022-05-31
dot icon21/04/2022
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
dot icon21/04/2022
Notice of agreement to exemption from filing of accounts for period ending 30/06/21
dot icon21/04/2022
Filing exemption statement of guarantee by parent company for period ending 30/06/21
dot icon21/04/2022
Appointment of Ms Katrina Dick as a secretary on 2022-04-06
dot icon12/04/2022
Confirmation statement made on 2022-04-12 with updates
dot icon06/04/2022
Termination of appointment of Jeremy Mavor as a secretary on 2022-04-06
dot icon05/07/2021
Termination of appointment of Rachael Whitaker as a secretary on 2021-07-01
dot icon05/07/2021
Appointment of Mr Jeremy Mavor as a secretary on 2021-07-01
dot icon27/05/2021
Audit exemption statement of guarantee by parent company for period ending 30/06/20
dot icon27/05/2021
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
dot icon27/05/2021
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
dot icon27/05/2021
Audit exemption subsidiary accounts made up to 2020-06-30
dot icon11/05/2021
Confirmation statement made on 2021-05-11 with updates
dot icon06/04/2021
Appointment of Ms Rachael Whitaker as a secretary on 2021-03-31
dot icon01/04/2021
Termination of appointment of Jeremy Mavor as a secretary on 2021-03-31
dot icon29/07/2020
Notice of agreement to exemption from filing of accounts for period ending 30/06/19
dot icon16/06/2020
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
dot icon16/06/2020
Filing exemption statement of guarantee by parent company for period ending 30/06/19
dot icon20/05/2020
Resolutions
dot icon20/05/2020
Solvency Statement dated 15/05/20
dot icon20/05/2020
Statement of capital on 2020-05-20
dot icon20/05/2020
Statement by Directors
dot icon15/05/2020
Resolutions
dot icon15/05/2020
Memorandum and Articles of Association
dot icon01/05/2020
Appointment of Mr Paul Michael Donovan as a director on 2020-04-20
dot icon01/05/2020
Termination of appointment of Simon Piers Beresford-Wylie as a director on 2020-04-20
dot icon09/04/2020
Confirmation statement made on 2020-04-03 with no updates
dot icon28/05/2019
Appointment of Mr Timothy John Alexander Jones as a director on 2019-05-15
dot icon28/05/2019
Termination of appointment of Elizabeth Jane Aikman as a director on 2019-05-15
dot icon11/04/2019
Confirmation statement made on 2019-04-03 with updates
dot icon04/04/2019
Notice of agreement to exemption from filing of accounts for period ending 30/06/18
dot icon04/04/2019
Consolidated accounts of parent company for subsidiary company period ending 30/06/18
dot icon04/04/2019
Filing exemption statement of guarantee by parent company for period ending 30/06/18
dot icon26/03/2019
Appointment of Mrs Elizabeth Jane Aikman as a director on 2019-03-25
dot icon26/03/2019
Termination of appointment of Paul Graham Stratton as a director on 2019-03-25
dot icon11/04/2018
Confirmation statement made on 2018-04-03 with updates
dot icon05/01/2018
Appointment of Mr Jeremy Mavor as a secretary on 2018-01-01
dot icon04/01/2018
Termination of appointment of William Michael Giles as a secretary on 2018-01-01
dot icon28/11/2017
Filing exemption statement of guarantee by parent company for period ending 30/06/17
dot icon28/11/2017
Notice of agreement to exemption from filing of accounts for period ending 30/06/17
dot icon28/11/2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/17
dot icon04/04/2017
Confirmation statement made on 2017-04-03 with updates
dot icon14/02/2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
dot icon14/02/2017
Filing exemption statement of guarantee by parent company for period ending 30/06/16
dot icon14/02/2017
Notice of agreement to exemption from filing of accounts for period ending 30/06/16
dot icon17/01/2017
Termination of appointment of Liliana Solomon as a director on 2017-01-11
dot icon03/01/2017
Appointment of Paul Graham Stratton as a director on 2017-01-03
dot icon13/06/2016
Termination of appointment of Philip David Moses as a director on 2016-06-01
dot icon13/06/2016
Appointment of Mrs Liliana Solomon as a director on 2016-06-01
dot icon18/04/2016
Annual return made up to 2016-03-27 with full list of shareholders
dot icon14/01/2016
Consolidated accounts of parent company for subsidiary company period ending 30/06/15
dot icon14/01/2016
Filing exemption statement of guarantee by parent company for period ending 30/06/15
dot icon14/01/2016
Notice of agreement to exemption from filing of accounts for period ending 30/06/15
dot icon12/08/2015
Termination of appointment of John Harold Cresswell as a director on 2015-08-01
dot icon12/08/2015
Appointment of Mr Simon Piers Beresford-Wylie as a director on 2015-08-01
dot icon16/04/2015
Annual return made up to 2015-03-27 with full list of shareholders
dot icon02/12/2014
Director's details changed for Mr John Harold Cresswell on 2014-11-14
dot icon12/11/2014
Accounts for a dormant company made up to 2014-06-30
dot icon31/10/2014
Notice of agreement to exemption from audit of accounts for period ending 30/06/14
dot icon31/10/2014
Notice of agreement to exemption from audit of accounts for period ending 30/06/14
dot icon17/04/2014
Annual return made up to 2014-03-27 with full list of shareholders
dot icon13/01/2014
Audit exemption subsidiary accounts made up to 2013-06-30
dot icon11/12/2013
Notice of agreement to exemption from audit of accounts for period ending 30/06/13
dot icon02/12/2013
Consolidated accounts of parent company for subsidiary company period ending 30/06/13
dot icon02/12/2013
Audit exemption statement of guarantee by parent company for period ending 30/06/13
dot icon17/04/2013
Annual return made up to 2013-03-27 with full list of shareholders
dot icon21/12/2012
Full accounts made up to 2012-06-30
dot icon18/04/2012
Annual return made up to 2012-03-27 with full list of shareholders
dot icon02/11/2011
Full accounts made up to 2011-06-30
dot icon14/10/2011
Director's details changed for John Harold Cresswell on 2011-09-15
dot icon28/09/2011
Certificate of change of name
dot icon25/08/2011
Resolutions
dot icon25/08/2011
Change of name notice
dot icon22/07/2011
Appointment of Philip David Moses as a director
dot icon18/07/2011
Termination of appointment of Joshua Mchutchison as a director
dot icon12/04/2011
Annual return made up to 2011-03-27 with full list of shareholders
dot icon16/02/2011
Appointment of John Harold Cresswell as a director
dot icon16/02/2011
Termination of appointment of Thomas Bennie as a director
dot icon21/12/2010
Appointment of Joshua Mchutchison as a director
dot icon21/12/2010
Termination of appointment of John Ward as a director
dot icon14/12/2010
Full accounts made up to 2010-06-30
dot icon22/04/2010
Annual return made up to 2010-03-27 with full list of shareholders
dot icon21/12/2009
Full accounts made up to 2009-06-30
dot icon13/08/2009
Appointment terminated director michael pitt
dot icon12/08/2009
Secretary appointed william michael giles
dot icon12/08/2009
Appointment terminated secretary thomas o'connor
dot icon01/05/2009
Return made up to 27/03/09; full list of members
dot icon01/05/2009
Location of register of members
dot icon01/05/2009
Location of debenture register
dot icon04/04/2009
Full accounts made up to 2008-06-30
dot icon23/09/2008
Director appointed michael john pitt
dot icon23/09/2008
Director appointed thomas meikle bennie
dot icon19/09/2008
Registered office changed on 19/09/2008 from wireless house warwick technology park heathcote lane warwick warwickshire CV34 6DD
dot icon19/09/2008
Appointment terminated director marc perusat
dot icon19/09/2008
Secretary appointed thomas kerry o'connor
dot icon18/09/2008
Appointment terminated secretary angela dennehy
dot icon18/09/2008
Appointment terminated director patrick o'brien
dot icon31/03/2008
Prev ext from 31/03/2008 to 30/06/2008
dot icon29/03/2008
Return made up to 27/03/08; full list of members
dot icon28/03/2008
Location of register of members
dot icon28/03/2008
Location of debenture register
dot icon28/03/2008
Registered office changed on 28/03/2008 from wireless house warwick technology park heathcote lane warwick warwickshire CV34 6DD
dot icon03/02/2008
Full accounts made up to 2007-03-31
dot icon18/05/2007
Accounting reference date shortened from 30/06/07 to 31/03/07
dot icon18/05/2007
Memorandum and Articles of Association
dot icon25/04/2007
New director appointed
dot icon25/04/2007
Director resigned
dot icon25/04/2007
Director resigned
dot icon25/04/2007
Registered office changed on 25/04/07 from: 1-3 strand london WC2N 5EH
dot icon24/04/2007
New director appointed
dot icon24/04/2007
Resolutions
dot icon24/04/2007
New director appointed
dot icon24/04/2007
Accounting reference date extended from 31/03/07 to 30/06/07
dot icon20/04/2007
Return made up to 27/03/07; full list of members
dot icon03/04/2007
Declaration of satisfaction of mortgage/charge
dot icon23/03/2007
New secretary appointed
dot icon22/03/2007
Secretary resigned
dot icon16/11/2006
Full accounts made up to 2006-03-31
dot icon20/04/2006
Resolutions
dot icon20/04/2006
Resolutions
dot icon20/04/2006
Resolutions
dot icon31/03/2006
Return made up to 27/03/06; full list of members
dot icon04/02/2006
Full accounts made up to 2005-03-31
dot icon23/01/2006
New director appointed
dot icon23/01/2006
Director resigned
dot icon07/04/2005
Return made up to 27/03/05; full list of members
dot icon17/12/2004
New director appointed
dot icon17/12/2004
Registered office changed on 17/12/04 from: claremont house hatters lane croxley business park watford hertfordshire WD18 8TR
dot icon17/12/2004
New secretary appointed
dot icon22/10/2004
Secretary resigned
dot icon22/10/2004
Director resigned
dot icon30/06/2004
Full accounts made up to 2004-03-31
dot icon08/06/2004
Director resigned
dot icon26/03/2004
Return made up to 27/03/04; change of members
dot icon16/03/2004
Director's particulars changed
dot icon19/12/2003
Full accounts made up to 2003-03-31
dot icon07/11/2003
Director's particulars changed
dot icon07/11/2003
Director's particulars changed
dot icon06/08/2003
Resolutions
dot icon08/05/2003
Secretary resigned
dot icon01/05/2003
New secretary appointed
dot icon15/04/2003
Auditor's resignation
dot icon12/04/2003
Director resigned
dot icon10/04/2003
New director appointed
dot icon24/03/2003
Return made up to 27/03/03; full list of members
dot icon26/02/2003
New director appointed
dot icon17/02/2003
Director resigned
dot icon24/10/2002
New director appointed
dot icon24/10/2002
Director resigned
dot icon24/09/2002
Full accounts made up to 2002-03-31
dot icon17/04/2002
Return made up to 27/03/02; change of members
dot icon20/02/2002
Accounting reference date extended from 31/12/01 to 31/03/02
dot icon24/01/2002
Secretary resigned
dot icon24/01/2002
Director resigned
dot icon24/01/2002
Secretary resigned;director resigned
dot icon24/01/2002
Director resigned
dot icon16/11/2001
New director appointed
dot icon16/11/2001
New director appointed
dot icon04/11/2001
Director resigned
dot icon04/11/2001
Director resigned
dot icon02/11/2001
Full accounts made up to 2000-12-31
dot icon31/10/2001
Declaration of satisfaction of mortgage/charge
dot icon31/10/2001
Declaration of satisfaction of mortgage/charge
dot icon31/10/2001
Declaration of satisfaction of mortgage/charge
dot icon31/10/2001
Declaration of satisfaction of mortgage/charge
dot icon04/10/2001
New secretary appointed
dot icon26/09/2001
New director appointed
dot icon02/08/2001
New secretary appointed
dot icon12/07/2001
Particulars of mortgage/charge
dot icon22/02/2001
Particulars of mortgage/charge
dot icon13/02/2001
Resolutions
dot icon13/02/2001
Resolutions
dot icon10/12/2000
Registered office changed on 10/12/00 from: aerial house asheridge road chesham buckinghamshire HP5 2QD
dot icon16/10/2000
Full group accounts made up to 1999-12-31
dot icon26/09/2000
New director appointed
dot icon12/09/2000
Director resigned
dot icon12/09/2000
Director resigned
dot icon12/09/2000
Director resigned
dot icon12/09/2000
Director resigned
dot icon12/09/2000
Director resigned
dot icon12/09/2000
New director appointed
dot icon12/09/2000
New director appointed
dot icon09/08/2000
Ad 10/03/98-16/03/98 £ si [email protected]
dot icon01/08/2000
Ad 05/04/00--------- £ si [email protected]=410 £ si 21400@1=21400 £ ic 18868226/18890036
dot icon01/08/2000
Ad 15/06/00--------- £ si [email protected]=155 £ ic 18868071/18868226
dot icon26/04/2000
Return made up to 27/03/00; full list of members
dot icon26/04/2000
Ad 01/06/99-23/12/99 £ si [email protected]=145 £ si 7722821@1=7722821 £ ic 11145105/18868071
dot icon10/09/1999
New director appointed
dot icon07/09/1999
New director appointed
dot icon02/09/1999
Director resigned
dot icon30/07/1999
Full group accounts made up to 1998-12-31
dot icon18/06/1999
Registered office changed on 18/06/99 from: aerial house latimer park chesham buckinghamshire HP5 1TV
dot icon30/04/1999
Return made up to 27/03/99; full list of members
dot icon29/04/1999
Memorandum and Articles of Association
dot icon29/04/1999
Resolutions
dot icon29/04/1999
Resolutions
dot icon29/04/1999
Resolutions
dot icon29/04/1999
Resolutions
dot icon29/04/1999
Resolutions
dot icon04/02/1999
Ad 31/12/98--------- £ si [email protected]=280 £ ic 11144825/11145105
dot icon31/07/1998
Full group accounts made up to 1997-12-31
dot icon29/04/1998
Return made up to 27/03/98; full list of members
dot icon11/04/1998
New director appointed
dot icon08/04/1998
Particulars of mortgage/charge
dot icon19/03/1998
New director appointed
dot icon16/12/1997
Auditor's resignation
dot icon11/11/1997
New secretary appointed;new director appointed
dot icon11/11/1997
Secretary resigned
dot icon26/08/1997
Accounting reference date shortened from 31/03/98 to 31/12/97
dot icon11/08/1997
New director appointed
dot icon11/08/1997
New director appointed
dot icon11/08/1997
New director appointed
dot icon08/08/1997
Ad 19/06/97--------- £ si 1100000@1=1100000 £ si [email protected]=40500 £ ic 10000002/11140502
dot icon08/08/1997
Statement of affairs
dot icon31/07/1997
Director resigned
dot icon31/07/1997
Secretary resigned;director resigned
dot icon31/07/1997
New secretary appointed
dot icon31/07/1997
Ad 19/06/97--------- £ si 9946000@1=9946000 £ si [email protected]=54000 £ ic 2/10000002
dot icon30/07/1997
S-div 19/06/97
dot icon30/07/1997
Memorandum and Articles of Association
dot icon30/07/1997
Nc inc already adjusted 19/06/97
dot icon30/07/1997
Registered office changed on 30/07/97 from: 10 snow hill london EC1A 2AL
dot icon30/07/1997
Resolutions
dot icon29/07/1997
Particulars of mortgage/charge
dot icon02/07/1997
Resolutions
dot icon02/07/1997
Resolutions
dot icon27/06/1997
Particulars of mortgage/charge
dot icon27/06/1997
Certificate of change of name
dot icon27/03/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
03/04/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Filing Exemption Subsidiary
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

54
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Donovan, Paul Michael
Director
20/04/2020 - 31/05/2022
148
Jackman, Christopher Leslie
Director
12/08/2000 - 05/09/2001
18
Cresswell, John Harold
Director
28/01/2011 - 01/08/2015
76
Baghai, Abbas, Dr
Director
17/06/1997 - 12/08/2000
6
Lyons, Peter
Director
05/09/2001 - 01/04/2003
13

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ARQIVA PUBLIC SAFETY LIMITED

ARQIVA PUBLIC SAFETY LIMITED is an(a) Active company incorporated on 27/03/1997 with the registered office located at Crawley Court, Winchester, Hampshire SO21 2QA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARQIVA PUBLIC SAFETY LIMITED?

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ARQIVA PUBLIC SAFETY LIMITED is currently Active. It was registered on 27/03/1997 .

Where is ARQIVA PUBLIC SAFETY LIMITED located?

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ARQIVA PUBLIC SAFETY LIMITED is registered at Crawley Court, Winchester, Hampshire SO21 2QA.

What does ARQIVA PUBLIC SAFETY LIMITED do?

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ARQIVA PUBLIC SAFETY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ARQIVA PUBLIC SAFETY LIMITED?

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The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-03 with no updates.