Arqiva Satellite Limited

Active02192952 Private limited company
Incorporated
12 November 1987 (38 years)
Previously known as
Agl Systems International Limited (until 28 September 2011)
Afl Consultants Limited (until 14 December 1999)
Pactfind Limited (until 19 February 1988)
Industry
Other telecommunications activities (61900)
Directors
Owned by
Accounts type
Filing exemption subsidiary
Region
South East
Address
Crawley Court
Winchester
SO21 2QA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2026
Also at Arqiva (Scotland) Limited, Inmedia Communications (Holdings) Limited, Arqiva Media Limited · more companies
British
Born June 1975 (51)
Officer history (44 former)
27 February 2026
Resigned Hodge, Nathan Andrew as Director
27 February 2026
Appointed Gorty, Andrew Mark as Director
1 May 2023
Resigned Jones, Timothy John Alexander as Director
1 May 2023
Appointed Hodge, Nathan Andrew as Director
6 December 2022
Resigned Dick, Katrina as Director
6 December 2022
Resigned Dick, Katrina as Secretary
1 June 2022
Appointed Dick, Katrina as Director
31 May 2022
Resigned Donovan, Paul Michael as Director
6 April 2022
Resigned Mavor, Jeremy as Secretary
6 April 2022
Appointed Dick, Katrina as Secretary
1 July 2021
Resigned Whitaker, Rachael as Secretary
1 July 2021
Appointed Mavor, Jeremy as Secretary
31 March 2021
Appointed Whitaker, Rachael as Secretary
31 March 2021
Resigned Mavor, Jeremy as Secretary
20 April 2020
Appointed Donovan, Paul Michael as Director
20 April 2020
Resigned Beresford-Wylie, Simon Piers as Director
15 May 2019
Appointed Jones, Timothy John Alexander as Director
15 May 2019
Resigned Aikman, Elizabeth Jane as Director
25 March 2019
Resigned Stratton, Paul Graham as Director
25 March 2019
Appointed Aikman, Elizabeth Jane as Director
1 January 2018
Resigned Giles, William Michael as Secretary
1 January 2018
Appointed Mavor, Jeremy as Secretary
11 January 2017
Resigned Solomon, Liliana as Director
3 January 2017
Appointed Stratton, Paul Graham as Director
1 June 2016
Resigned Moses, Philip David as Director
1 June 2016
Appointed Solomon, Liliana as Director
1 August 2015
Appointed Beresford-Wylie, Simon Piers as Director
1 August 2015
Resigned Cresswell, John Harold as Director
15 July 2011
Resigned Mchutchison, Joshua as Director
15 July 2011
Appointed Moses, Philip David as Director
28 January 2011
Appointed Cresswell, John Harold as Director
28 January 2011
Resigned Bennie, Thomas Meikle as Director
15 December 2010
Appointed Mchutchison, Joshua as Director
15 December 2010
Resigned Ward, John Joseph as Director
5 August 2009
Resigned Pitt, Michael John as Director
31 July 2009
Appointed Giles, William Michael as Secretary
31 July 2009
Resigned O'Connor, Thomas Kerry as Secretary
3 September 2008
Appointed Pitt, Michael John as Director
3 September 2008
Appointed Bennie, Thomas Meikle as Director
3 September 2008
Resigned Dennehy, Angela Mary as Secretary
3 September 2008
Resigned O'Brien, Patrick Gerard as Director
3 September 2008
Appointed O'Connor, Thomas Kerry as Secretary
3 September 2008
Resigned Perusat, Marc Michel as Director
3 April 2007
Appointed Perusat, Marc Michel as Director
3 April 2007
Appointed O'Brien, Patrick Gerard as Director
3 April 2007
Resigned Marshall, Steven Christopher as Director
3 April 2007
Resigned Humphreys, Stuart Calvin as Director
3 April 2007
Appointed Ward, John Joseph as Director
22 December 2006
Resigned Eves, Richard Anthony as Secretary
22 December 2006
Appointed Dennehy, Angela Mary as Secretary
3 January 2006
Resigned Sloey, Andrew as Director
3 January 2006
Appointed Humphreys, Stuart Calvin as Director
14 October 2004
Appointed Eves, Richard Anthony as Secretary
14 October 2004
Resigned Ladha, Alnoor as Secretary
14 October 2004
Resigned Harris, Stephen Vincent as Director
14 October 2004
Appointed Sloey, Andrew as Director
31 May 2004
Resigned Cocks, Simon as Director
30 April 2003
Resigned Ellison, John Beaumont as Secretary
24 April 2003
Appointed Ladha, Alnoor as Secretary
1 April 2003
Resigned Lyons, Peter as Director
1 April 2003
Appointed Harris, Stephen Vincent as Director
7 February 2003
Resigned Copley, Stephen Gerald as Director
5 February 2003
Appointed Marshall, Steven Christopher as Director
21 October 2002
Appointed Cocks, Simon as Director
21 October 2002
Resigned Gamota, Alexander Peter as Director
5 September 2001
Resigned Weil, Timothy Paul as Director
5 September 2001
Appointed Gamota, Alexander Peter as Director
5 September 2001
Resigned Wong, Thomas Chow Woei as Secretary
5 September 2001
Appointed Lyons, Peter as Director
5 September 2001
Appointed Ellison, John Beaumont as Secretary
5 September 2001
Resigned Curtis, John Nicholas Buller as Director
5 September 2001
Resigned Jackman, Christopher Leslie as Director
16 July 2001
Appointed Wong, Thomas Chow Woei as Secretary
16 July 2001
Appointed Copley, Stephen Gerald as Director
16 April 2001
Resigned Kahn, John Emmanuel as Director
16 April 2001
Resigned Kahn, John Emmanuel as Secretary
31 December 2000
Resigned Gellman, Alexander Lasser as Director
12 August 2000
Appointed Gellman, Alexander Lasser as Director
12 August 2000
Appointed Jackman, Christopher Leslie as Director
12 August 2000
Appointed Curtis, John Nicholas Buller as Director
12 August 2000
Resigned David, Gerald Hill as Director
1 June 1998
Appointed Weil, Timothy Paul as Director
31 May 1998
Resigned Kay, Alister Egon as Director
1 November 1997
Appointed Kahn, John Emmanuel as Secretary
1 November 1997
Appointed Kahn, John Emmanuel as Director
1 November 1997
Resigned Bastin, Abina as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3341257

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates3 May 2026
12 March 2026Termination of appointment of a director
12 March 2026Appointment of a director
20 December 2025Other filing
20 December 2025Other filing
Show all recent filings

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