ARQIVA TELECOMS INVESTMENT LIMITED

Key Data

Status

Active

Company No.

03696564

Incorporation date

18/01/1999

Size

Audit Exemption Subsidiary

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1999)

09/04/2026

Replacement Filing for the appointment of Mr Paul Philip O'donnell as a director

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14/03/2026

Appointment of Mr Paul O'donnell as a director on 2026-03-10

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12/03/2026

Termination of appointment of Susana Durante Teixeira Gomes Leith-Smith as a director on 2026-03-10

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12/03/2026

Termination of appointment of Philip Hogan as a director on 2026-03-10

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12/03/2026

Appointment of Scott Robert James Longhurst as a director on 2026-03-10

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25/02/2026

Termination of appointment of Scott Robert James Longhurst as a director on 2026-02-20

View PDF (1 pages)

15/12/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

15/12/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

15/12/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (196 pages)

15/12/2025

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (17 pages)

22/10/2025

Director's details changed for Matthew Postgate on 2025-07-11

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13/10/2025

Termination of appointment of Nathan Hodge as a director on 2025-10-13

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12/09/2025

Appointment of Mr Philip Hogan as a director on 2025-09-02

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11/09/2025

Termination of appointment of Paul Michael Donovan as a director on 2025-08-31

View PDF (1 pages)

20/08/2025

Confirmation statement made on 2025-08-19 with no updates

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30/04/2025

Appointment of Mr Patrick Jean Victor Tillieux as a director on 2025-04-24

View PDF (2 pages)

02/04/2025

Termination of appointment of Sean Allan West as a director on 2025-03-31

View PDF (1 pages)

02/04/2025

Appointment of Nathan Hodge as a director on 2025-03-31

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19/03/2025

Termination of appointment of Michael William Darcey as a director on 2025-03-18

View PDF (1 pages)

03/03/2025

Termination of appointment of David Stirton as a director on 2025-02-28

View PDF (1 pages)

03/03/2025

Termination of appointment of Maximilian Jacob Fieguth as a director on 2025-02-28

View PDF (1 pages)

03/03/2025

Appointment of David Stirton as a director on 2025-02-28

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03/03/2025

Appointment of Mr Drummond Macgregor Clark as a director on 2025-02-28

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03/03/2025

Appointment of Mr Jonathan Laurence David Carter as a director on 2025-02-27

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06/01/2025

Termination of appointment of Diego Massidda as a director on 2024-12-11

View PDF (1 pages)

06/01/2025

Appointment of Mr James Anthony O'halloran as a director on 2024-12-30

View PDF (2 pages)

04/12/2024

Termination of appointment of Andrew James Macleod as a director on 2024-11-26

View PDF (1 pages)

04/12/2024

Appointment of Mr Michael Peter Francis Osborne as a director on 2024-11-26

View PDF (2 pages)

23/11/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

23/11/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

23/11/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (161 pages)

23/11/2024

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (16 pages)

04/11/2024

Termination of appointment of Arnaud Jaguin as a director on 2024-10-31

View PDF (1 pages)

22/08/2024

Confirmation statement made on 2024-08-15 with updates

View PDF (5 pages)

02/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

02/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

02/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (157 pages)

02/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (16 pages)

14/02/2024

Director's details changed

View PDF (2 pages)

20/12/2023

Appointment of Mr Arnaud Jaguin as a director on 2023-12-06

View PDF (2 pages)

27/11/2023

Appointment of Mr Diego Massidda as a director on 2023-11-16

View PDF (2 pages)

24/11/2023

Termination of appointment of Arnaud Jaguin as a director on 2023-11-16

View PDF (1 pages)

07/09/2023

Director's details changed for Mr Sean Allan West on 2020-10-02

View PDF (2 pages)

15/08/2023

Confirmation statement made on 2023-08-15 with updates

View PDF (5 pages)

04/07/2023

Appointment of Mr Andrew James Macleod as a director on 2023-07-01

View PDF (2 pages)

03/04/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

03/04/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

03/04/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (146 pages)

03/04/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (16 pages)

02/02/2023

Termination of appointment of Sally Margaret Davis as a director on 2023-01-31

View PDF (1 pages)

02/02/2023

Termination of appointment of Michael William John Parton as a director on 2023-02-01

View PDF (1 pages)

02/02/2023

Appointment of Scott Robert James Longhurst as a director on 2023-02-01

View PDF (2 pages)

02/02/2023

Appointment of David Stirton as a director on 2023-02-02

View PDF (2 pages)

18/01/2023

Termination of appointment of Christian Seymour as a director on 2023-01-17

View PDF (1 pages)

08/12/2022

Appointment of Mr Maximilian Jacob Fieguth as a director on 2022-12-06

View PDF (2 pages)

08/12/2022

Termination of appointment of Katrina Dick as a secretary on 2022-12-06

View PDF (1 pages)

06/12/2022

Termination of appointment of Thorsten Philip-Stuart Johnsen as a director on 2022-11-21

View PDF (1 pages)

06/12/2022

Appointment of Mr Arnaud Jaguin as a director on 2022-12-05

View PDF (2 pages)

21/11/2022

Appointment of Matthew Postgate as a director on 2022-11-17

View PDF (2 pages)

11/11/2022

Appointment of Mr Thorsten Philip-Stuart Johnsen as a director on 2022-10-31

View PDF (2 pages)

20/10/2022

Termination of appointment of Batiste Thomas Degaris Ogier as a director on 2022-10-18

View PDF (1 pages)

19/10/2022

Termination of appointment of Neil Edmund King as a director on 2022-10-18

View PDF (1 pages)

17/08/2022

Confirmation statement made on 2022-08-17 with updates

View PDF (5 pages)

01/07/2022

Termination of appointment of Nathan Andrew Luckey as a director on 2022-06-30

View PDF (1 pages)

01/07/2022

Appointment of Mr Paul Michael Donovan as a director on 2022-07-01

View PDF (2 pages)

09/06/2022

Appointment of Mr Shujauddin Mohammed Khan as a director on 2022-06-01

View PDF (2 pages)

09/06/2022

Termination of appointment of Paul Michael Donovan as a director on 2022-05-31

View PDF (1 pages)

17/05/2022

Appointment of Mrs Susana Durante Teixeira Gomes Leith-Smith as a director on 2022-05-13

View PDF (2 pages)

17/05/2022

Termination of appointment of Mark William Braithwaite as a director on 2022-05-13

View PDF (1 pages)

21/04/2022

Appointment of Ms Katrina Dick as a secretary on 2022-04-06

View PDF (2 pages)

06/04/2022

Termination of appointment of Jeremy Mavor as a secretary on 2022-04-06

View PDF (1 pages)

31/03/2022

Director's details changed for Mrs Sally Margaret Davis on 2022-03-23

View PDF (2 pages)

18/03/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (16 pages)

18/03/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (141 pages)

18/03/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

18/03/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

09/12/2021

Termination of appointment of Maximilian Jacob Fieguth as a director on 2021-12-09

View PDF (1 pages)

09/12/2021

Termination of appointment of Peter Charles Adams as a director on 2021-12-09

View PDF (1 pages)

01/12/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (18 pages)

01/12/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (151 pages)

12/08/2021

Confirmation statement made on 2021-08-12 with no updates

View PDF (3 pages)

06/07/2021

Appointment of Nathan Luckey as a director on 2021-07-01

View PDF (2 pages)

06/07/2021

Termination of appointment of Franck Emmanuel Dangeard as a director on 2021-07-01

View PDF (1 pages)

05/07/2021

Termination of appointment of Rachael Whitaker as a secretary on 2021-07-01

View PDF (1 pages)

05/07/2021

Appointment of Mr Jeremy Mavor as a secretary on 2021-07-01

View PDF (2 pages)

06/04/2021

Appointment of Ms Rachael Whitaker as a secretary on 2021-03-31

View PDF (2 pages)

01/04/2021

Termination of appointment of Jeremy Mavor as a secretary on 2021-03-31

View PDF (1 pages)

05/02/2021

Director's details changed for Mr Christian Seymour on 2021-01-25

View PDF (2 pages)

18/01/2021

Appointment of Mr Batiste Thomas Degaris Ogier as a director on 2021-01-12

View PDF (2 pages)

18/01/2021

Termination of appointment of Martin Robert Healey as a director on 2021-01-12

View PDF (1 pages)

07/11/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

07/11/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

17/08/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

12/08/2020

Termination of appointment of Nathan Andrew Luckey as a director on 2020-08-04

View PDF (1 pages)

05/08/2020

Director's details changed for Mr Martin Robert Healey on 2020-08-05

View PDF (2 pages)

16/06/2020

Director's details changed for Mr Peter Charles Adams on 2020-06-15

View PDF (2 pages)

01/05/2020

Termination of appointment of Simon Piers Beresford-Wylie as a director on 2020-04-20

View PDF (1 pages)

11/12/2019

Director's details changed for Mr Martin Robert Healey on 2019-08-09

View PDF (2 pages)

08/11/2019

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (16 pages)

08/11/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (148 pages)

08/11/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

08/11/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

14/08/2019

Confirmation statement made on 2019-08-07 with updates

View PDF (4 pages)

28/05/2019

Appointment of Mr Sean Allan West as a director on 2019-05-15

View PDF (2 pages)

28/05/2019

Termination of appointment of Elizabeth Jane Aikman as a director on 2019-05-15

View PDF (1 pages)

12/12/2018

Appointment of Mr Maximilian Jacob Fieguth as a director on 2018-11-30

View PDF (2 pages)

12/12/2018

Termination of appointment of Deepu Chintamaneni as a director on 2018-11-30

View PDF (1 pages)

07/11/2018

Audit exemption subsidiary accounts made up to 2018-06-30

View PDF (16 pages)

07/11/2018

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (140 pages)

07/11/2018

Notice of agreement to exemption from audit of accounts for period ending 30/06/18

View PDF (1 pages)

07/11/2018

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

08/10/2018

Appointment of Mr Michael William Darcey as a director on 2018-09-10

View PDF (2 pages)

03/10/2018

Appointment of Mr Franck Emmanuel Dangeard as a director on 2018-09-10

View PDF (2 pages)

20/09/2018

Appointment of Mr Paul Michael Donovan as a director on 2018-09-10

View PDF (2 pages)

19/09/2018

Termination of appointment of Damian John Walsh as a director on 2018-09-10

View PDF (1 pages)

18/09/2018

Termination of appointment of Paul Bernard Dollman as a director on 2018-09-10

View PDF (1 pages)

14/08/2018

Confirmation statement made on 2018-08-07 with updates

View PDF (4 pages)

07/08/2018

Appointment of Mrs Elizabeth Jane Aikman as a director on 2018-07-23

View PDF (2 pages)

09/07/2018

Termination of appointment of Liliana Solomon as a director on 2018-06-30

View PDF (1 pages)

24/04/2018

Appointment of Mr Martin Robert Healey as a director on 2018-04-23

View PDF (2 pages)

05/01/2018

Appointment of Mr Jeremy Mavor as a secretary on 2018-01-01

View PDF (2 pages)

04/01/2018

Termination of appointment of William Michael Giles as a secretary on 2018-01-01

View PDF (1 pages)

20/12/2017

Audit exemption subsidiary accounts made up to 2017-06-30

View PDF (16 pages)

08/12/2017

Notice of agreement to exemption from audit of accounts for period ending 30/06/17

View PDF (1 pages)

27/11/2017

Consolidated accounts of parent company for subsidiary company period ending 30/06/17

View PDF (143 pages)

27/11/2017

Audit exemption statement of guarantee by parent company for period ending 30/06/17

View PDF (3 pages)

25/09/2017

Appointment of Mr Peter Charles Adams as a director on 2017-09-17

View PDF (2 pages)

23/09/2017

Termination of appointment of Paul Meyrick Mullins as a director on 2017-09-17

View PDF (1 pages)

22/09/2017

Termination of appointment of Peter Charles Adams as a director on 2017-09-17

View PDF (1 pages)

07/08/2017

Confirmation statement made on 2017-08-07 with updates

View PDF (4 pages)

09/05/2017

Appointment of Mr Neil King as a director on 2017-04-05

View PDF (2 pages)

16/12/2016

Appointment of Mr Paul Bernard Dollman as a director on 2016-12-06

View PDF (2 pages)

13/12/2016

Termination of appointment of Clive Roderic Ansell as a director on 2016-12-06

View PDF (1 pages)

15/11/2016

Audit exemption subsidiary accounts made up to 2016-06-30

View PDF (15 pages)

15/11/2016

Consolidated accounts of parent company for subsidiary company period ending 30/06/16

View PDF (133 pages)

15/11/2016

Audit exemption statement of guarantee by parent company for period ending 30/06/16

View PDF (3 pages)

15/11/2016

Notice of agreement to exemption from audit of accounts for period ending 30/06/16

View PDF (1 pages)

17/08/2016

Appointment of Mr Peter Charles Adams as a director on 2016-06-24

View PDF (2 pages)

09/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

27/06/2016

Termination of appointment of Robert Boyd Pierre Wall as a director on 2016-06-24

View PDF (1 pages)

13/06/2016

Termination of appointment of Philip David Moses as a director on 2016-06-01

View PDF (1 pages)

13/06/2016

Appointment of Mrs Liliana Solomon as a director on 2016-06-01

View PDF (2 pages)

16/02/2016

Director's details changed for Mr Michael William John Parton on 2016-02-15

View PDF (2 pages)

16/02/2016

Director's details changed for Mr Clive Roderic Ansell on 2016-02-15

View PDF (2 pages)

25/11/2015

Audit exemption subsidiary accounts made up to 2015-06-30

View PDF (13 pages)

25/11/2015

Consolidated accounts of parent company for subsidiary company period ending 30/06/15

View PDF (84 pages)

05/11/2015

Notice of agreement to exemption from audit of accounts for period ending 30/06/15

View PDF (3 pages)

05/11/2015

Audit exemption statement of guarantee by parent company for period ending 30/06/15

View PDF (3 pages)

24/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (15 pages)

10/08/2015

Termination of appointment of Peter Gray Douglas as a director on 2015-07-31

View PDF (1 pages)

07/08/2015

Termination of appointment of Prakul Kaushiva as a director on 2015-07-31

View PDF (1 pages)

06/08/2015

Appointment of Mr Simon Piers Beresford-Wylie as a director on 2015-08-01

View PDF (2 pages)

06/08/2015

Termination of appointment of John Harold Cresswell as a director on 2015-08-01

View PDF (1 pages)

29/07/2015

Appointment of Ms Sally Margaret Davis as a director on 2015-07-15

View PDF (2 pages)

08/07/2015

Termination of appointment of Edward Thomas Beckley as a director on 2015-07-01

View PDF (1 pages)

01/06/2015

Appointment of Mr Michael William John Parton as a director on 2015-04-01

View PDF (2 pages)

24/04/2015

Termination of appointment of Leonard Peter Shore as a director on 2015-03-27

View PDF (1 pages)

20/04/2015

Director's details changed for Mr Clive Roderic Ansell on 2015-04-20

View PDF (2 pages)

16/04/2015

Director's details changed for Mr Clive Roderic Ansell on 2015-04-16

View PDF (2 pages)

02/12/2014

Director's details changed for Mr John Harold Cresswell on 2014-11-14

View PDF (2 pages)

31/10/2014

Notice of agreement to exemption from audit of accounts for period ending 30/06/14

View PDF (3 pages)

30/10/2014

Appointment of Ms Deepu Chintamaneni as a director on 2014-10-02

View PDF (2 pages)

23/10/2014

Audit exemption subsidiary accounts made up to 2014-06-30

View PDF (12 pages)

23/10/2014

Consolidated accounts of parent company for subsidiary company period ending 30/06/14

View PDF (62 pages)

20/10/2014

Appointment of Mr Paul Meyrick Mullins as a director on 2014-10-02

View PDF (2 pages)

15/10/2014

Termination of appointment of Alain Carrier as a director on 2014-10-02

View PDF (1 pages)

14/10/2014

Termination of appointment of Andreas Hermann Kottering as a director on 2014-10-02

View PDF (1 pages)

30/09/2014

Notice of agreement to exemption from audit of accounts for period ending 30/06/14

View PDF (3 pages)

30/09/2014

Audit exemption statement of guarantee by parent company for period ending 30/06/14

View PDF (3 pages)

16/09/2014

Termination of appointment of Adrianus Cornelia Wamsteker as a director on 2014-08-29

View PDF (1 pages)

21/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (18 pages)

17/06/2014

Appointment of Mr Mark William Braithwaite as a director

View PDF (2 pages)

13/06/2014

Termination of appointment of Jeremy Beeton as a director

View PDF (1 pages)

25/02/2014

Director's details changed for Mr Christian Seymour on 2014-02-24

View PDF (2 pages)

02/12/2013

Director's details changed for Mr Robert Boyd Pierre Wall on 2013-11-27

View PDF (2 pages)

01/11/2013

Audit exemption subsidiary accounts made up to 2013-06-30

View PDF (12 pages)

01/11/2013

Consolidated accounts of parent company for subsidiary company period ending 30/06/13

View PDF (55 pages)

01/11/2013

Notice of agreement to exemption from audit of accounts for period ending 30/06/13

View PDF (1 pages)

01/11/2013

Audit exemption statement of guarantee by parent company for period ending 30/06/13

View PDF (3 pages)

20/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (18 pages)

19/08/2013

Director's details changed for Mr Robert Boyd Pierre Wall on 2013-07-28

View PDF (2 pages)

19/08/2013

Director's details changed for Adrianus Cornelia Wamsteker on 2013-07-28

View PDF (2 pages)

19/08/2013

Director's details changed for Mr Christian Seymour on 2013-07-28

View PDF (2 pages)

21/06/2013

Appointment of Prakul Kaushiva as a director

View PDF (3 pages)

19/06/2013

Secretary's details changed for William Michael Giles on 2013-05-25

View PDF (2 pages)

18/06/2013

Appointment of Jeremy John Beeton as a director

View PDF (3 pages)

06/06/2013

Director's details changed for Mr Nathan Luckey on 2013-05-30

View PDF (2 pages)

23/05/2013

Termination of appointment of Daniel Fetter as a director

View PDF (1 pages)

26/04/2013

Termination of appointment of Marc Perusat as a director

View PDF (1 pages)

11/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1

View PDF (3 pages)

12/03/2013

Resolutions

View PDF (3 pages)

11/03/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (24 pages)

05/03/2013

Resolutions

View PDF (15 pages)

18/02/2013

Statement of company's objects

View PDF (2 pages)

18/02/2013

Resolutions

View PDF (14 pages)

18/02/2013

Appointment of Nathen Luckey as a director

View PDF (3 pages)

24/01/2013

Appointment of Mr Clive Roderic Ansell as a director

View PDF (3 pages)

23/01/2013

Appointment of Philip David Moses as a director

View PDF (3 pages)

23/01/2013

Appointment of Mr John Harold Cresswell as a director

View PDF (3 pages)

21/12/2012

Full accounts made up to 2012-06-30

View PDF (13 pages)

21/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (14 pages)

02/11/2011

Full accounts made up to 2011-06-30

View PDF (13 pages)

24/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (14 pages)

19/07/2011

Director's details changed for Mr Robert Boyd Pierre Wall on 2011-07-15

View PDF (2 pages)

17/02/2011

Appointment of Robert Wall as a director

View PDF (3 pages)

17/02/2011

Appointment of Peter Gray Douglas as a director

View PDF (3 pages)

08/02/2011

Termination of appointment of Robert Wall as a director

View PDF (1 pages)

29/12/2010

Termination of appointment of Martin Stanley as a director

View PDF (1 pages)

22/12/2010

Appointment of Mr Edward Thomas Beckley as a director

View PDF (3 pages)

20/12/2010

Appointment of Damian John Walsh as a director

View PDF (3 pages)

11/11/2010

Director's details changed for Mr Alain Carrier on 2009-09-04

View PDF (2 pages)

28/10/2010

Full accounts made up to 2010-06-30

View PDF (13 pages)

25/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (11 pages)

16/08/2010

Appointment of Robert Wall as a director

View PDF (3 pages)

19/07/2010

Appointment of Marc Michel Perusat as a director

View PDF (3 pages)

19/07/2010

Termination of appointment of Graeme Bevans as a director

View PDF (1 pages)

26/03/2010

Termination of appointment of Joshua Mchutchison as a director

View PDF (1 pages)

13/11/2009

Director's details changed for Leonard Peter Shore on 2009-05-08

View PDF (1 pages)

30/10/2009

Full accounts made up to 2009-06-30

View PDF (15 pages)

26/08/2009

Return made up to 01/08/09; full list of members

View PDF (9 pages)

26/08/2009

Director appointed alain carrier

View PDF (3 pages)

26/08/2009

Location of debenture register

View PDF (1 pages)

26/08/2009

Location of register of members

View PDF (1 pages)

14/08/2009

Secretary appointed william michael giles

View PDF (2 pages)

13/08/2009

Director appointed andreas kottering

View PDF (3 pages)

13/08/2009

Director appointed daniel karl fetter

View PDF (3 pages)

13/08/2009

Director appointed graeme francis bevans

View PDF (3 pages)

12/08/2009

Appointment terminated secretary thomas o'connor

View PDF (1 pages)

29/07/2009

Appointment terminated director peter douglas

View PDF (1 pages)

29/07/2009

Appointment terminated director graeme barclay

View PDF (1 pages)

29/07/2009

Appointment terminated director gerald moriarty

View PDF (1 pages)

29/07/2009

Appointment terminated director scott davies

View PDF (1 pages)

29/07/2009

Appointment terminated director andrew hunter

View PDF (1 pages)

29/07/2009

Appointment terminated director michael buckling

View PDF (1 pages)

06/03/2009

Director appointed adrianus cornelia wamsteker

View PDF (3 pages)

06/03/2009

Appointment terminated director manoj mehta

View PDF (1 pages)

09/12/2008

Director appointed graeme rodger crawford barclay

View PDF (3 pages)

05/12/2008

Full accounts made up to 2008-06-30

View PDF (20 pages)

03/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

06/11/2008

Director's change of particulars / michael buckling / 01/10/2008

View PDF (1 pages)

15/10/2008

Director appointed scott william davies

View PDF (4 pages)

14/10/2008

Director appointed christian seymour

View PDF (4 pages)

14/10/2008

Appointment terminated director damian walsh

View PDF (1 pages)

25/09/2008

Director appointed martin stephen william stanley

View PDF (6 pages)

25/09/2008

Director appointed andrew paul hunter

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25/09/2008

Director appointed joshua mchutchison

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25/09/2008

Director appointed gerald edward moriarty

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25/09/2008

Director appointed peter gray douglas

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25/09/2008

Director appointed damian john walsh

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25/09/2008

Director appointed leonard peter shore

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25/09/2008

Director appointed manoj mehta

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25/09/2008

Director appointed michael andrew buckling

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24/09/2008

Memorandum and Articles of Association

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23/09/2008

Registered office changed on 23/09/2008 from wireless house warwick technology park heathcote lane warwick warwickshire CV34 6DD

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19/09/2008

Appointment terminated director marc perusat

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19/09/2008

Secretary appointed thomas kerry o'connor

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18/09/2008

Appointment terminated director john ward

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18/09/2008

Appointment terminated secretary angela dennehy

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18/09/2008

Appointment terminated director patrick o'brien

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17/09/2008

Certificate of change of name

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08/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

08/08/2008

Location of debenture register

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08/08/2008

Registered office changed on 08/08/2008 from wireless house warwick technology park heathcote lane, warwick warwickshire CV34 6DD

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08/08/2008

Location of register of members

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08/08/2008

Secretary appointed miss angela mary dennehy

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31/03/2008

Prev ext from 31/03/2008 to 30/06/2008

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03/02/2008

Full accounts made up to 2007-03-31

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28/08/2007

Return made up to 01/08/07; full list of members

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28/08/2007

Registered office changed on 28/08/07 from: wireless house warwick technology park heathcote lane warwick warwickshire CV34 6DD

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21/06/2007

Secretary resigned

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18/05/2007

Accounting reference date shortened from 30/06/07 to 31/03/07

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11/05/2007

Ad 03/04/07--------- £ si 297700000@1=297700000 £ ic 2/297700002

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25/04/2007

Registered office changed on 25/04/07 from: 1-3 strand london WC2N 5EH

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25/04/2007

Secretary resigned

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25/04/2007

Director resigned

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25/04/2007

Director resigned

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25/04/2007

Director resigned

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25/04/2007

Director resigned

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25/04/2007

Nc inc already adjusted 03/04/07

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25/04/2007

Resolutions

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25/04/2007

New director appointed

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24/04/2007

New director appointed

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24/04/2007

New director appointed

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24/04/2007

Memorandum and Articles of Association

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24/04/2007

Resolutions

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24/04/2007

Accounting reference date extended from 31/03/07 to 30/06/07

View PDF (1 pages)

02/04/2007

Secretary's particulars changed

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08/03/2007

Director's particulars changed

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12/01/2007

New director appointed

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11/01/2007

New director appointed

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11/01/2007

Director resigned

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19/12/2006

Full accounts made up to 2006-03-31

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16/11/2006

Director resigned

View PDF (1 pages)

30/10/2006

New secretary appointed

View PDF (1 pages)

01/09/2006

Director's particulars changed

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14/08/2006

Return made up to 01/08/06; full list of members

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19/01/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

10/10/2005

Certificate of change of name

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11/08/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

04/03/2005

New director appointed

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04/03/2005

Director resigned

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21/01/2005

Full accounts made up to 2004-03-31

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24/09/2004

Director's particulars changed

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12/08/2004

Return made up to 01/08/04; full list of members

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04/05/2004

Director's particulars changed

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23/12/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

23/08/2003

Return made up to 01/08/03; full list of members

View PDF (6 pages)

31/03/2003

Auditor's resignation

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28/02/2003

Director resigned

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26/01/2003

Full accounts made up to 2002-03-31

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26/01/2003

Director resigned

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26/01/2003

Director resigned

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21/01/2003

Director resigned

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15/01/2003

New director appointed

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14/01/2003

New director appointed

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13/01/2003

New director appointed

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08/01/2003

New director appointed

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19/12/2002

Director resigned

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25/10/2002

Registered office changed on 25/10/02 from: third floor 15 marylebone road london NW1 5JD

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02/09/2002

Return made up to 01/08/02; full list of members

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23/01/2002

Full accounts made up to 2001-03-31

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28/09/2001

Director's particulars changed

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24/09/2001

New director appointed

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04/09/2001

Return made up to 01/08/01; full list of members

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24/11/2000

New director appointed

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19/09/2000

Full accounts made up to 2000-03-31

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31/08/2000

Return made up to 01/08/00; full list of members

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11/08/2000

Resolutions

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11/08/2000

Resolutions

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11/08/2000

Resolutions

View PDF (1 pages)

18/05/2000

Registered office changed on 18/05/00 from: 185 park street london SE1 9DY

View PDF (1 pages)

02/09/1999

Return made up to 01/08/99; full list of members

View PDF (7 pages)

03/02/1999

Director resigned

View PDF (1 pages)

03/02/1999

Director resigned

View PDF (1 pages)

03/02/1999

Registered office changed on 03/02/99 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

03/02/1999

Accounting reference date extended from 31/01/00 to 31/03/00

View PDF (1 pages)

03/02/1999

Secretary resigned

View PDF (1 pages)

03/02/1999

New director appointed

View PDF (2 pages)

03/02/1999

New director appointed

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03/02/1999

New director appointed

View PDF (2 pages)

03/02/1999

New secretary appointed

View PDF (2 pages)

03/02/1999

Ad 27/01/99--------- £ si 1@1=1 £ ic 1/2

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28/01/1999

Certificate of change of name

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18/01/1999

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

19/08/2026

Last change occurred

30/06/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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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

Person	Title	Period	Connections
Jaguin, Arnaud	Director	06/12/2023 - 31/10/2024	70
Donovan, Paul Michael	Director	01/07/2022 - 31/08/2025	147
Mehta, Manoj	Director	02/09/2008 - 05/02/2009	35
Fieguth, Maximilian Jacob	Director	30/11/2018 - 09/12/2021	46
Fieguth, Maximilian Jacob	Director	06/12/2022 - 28/02/2025	46

Persons with Significant Control

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Description

About ARQIVA TELECOMS INVESTMENT LIMITED

ARQIVA TELECOMS INVESTMENT LIMITED is an(a) Active company incorporated on 18/01/1999 with the registered office located at Crawley Court, Winchester, Hampshire SO21 2QA. There are currently 10 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 TELECOMS INVESTMENT LIMITED?

ARQIVA TELECOMS INVESTMENT LIMITED is currently Active. It was registered on 18/01/1999 .

Where is ARQIVA TELECOMS INVESTMENT LIMITED located?

ARQIVA TELECOMS INVESTMENT LIMITED is registered at Crawley Court, Winchester, Hampshire SO21 2QA.

What does ARQIVA TELECOMS INVESTMENT LIMITED do?

ARQIVA TELECOMS INVESTMENT LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for ARQIVA TELECOMS INVESTMENT LIMITED?

The latest filing was on 09/04/2026: Replacement Filing for the appointment of Mr Paul Philip O'donnell as a director.