Arrow Capital Solutions Uk Ltd HARROGATE


Arrow Capital Solutions Uk started in year 1995 as Private Limited Company with registration number 03135432. The Arrow Capital Solutions Uk company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Harrogate at Nidderdale House. Postal code: HG3 1SA. Since 9th May 2014 Arrow Capital Solutions Uk Ltd is no longer carrying the name Altimate Uk Distribution.

At the moment there are 3 directors in the the firm, namely Christopher S., Kieran C. and Mark M.. In addition one secretary - Kieran C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Arrow Capital Solutions Uk Ltd Address / Contact

Office Address Nidderdale House
Office Address2 Otley Road
Town Harrogate
Post code HG3 1SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03135432
Date of Incorporation Thu, 7th Dec 1995
Industry Other information technology service activities
End of financial Year 31st December
Company age 26 years old
Account next due date Thu, 30th Sep 2021 (246 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 21st Dec 2021 (2021-12-21)
Last confirmation statement dated Mon, 7th Dec 2020

Company staff

Christopher S.

Position: Director

Appointed: 20 May 2016

Kieran C.

Position: Director

Appointed: 01 January 2016

Mark M.

Position: Director

Appointed: 28 April 2015

Kieran C.

Position: Secretary

Appointed: 29 April 2014

Daniel W.

Position: Director

Appointed: 31 August 2019

Resigned: 31 August 2019

John D.

Position: Director

Appointed: 18 July 2016

Resigned: 01 July 2018

Paul H.

Position: Director

Appointed: 18 July 2016

Resigned: 31 August 2019

Jesper T.

Position: Director

Appointed: 20 May 2016

Resigned: 08 August 2017

Nicholas T.

Position: Director

Appointed: 29 April 2014

Resigned: 20 May 2016

Peter B.

Position: Director

Appointed: 01 December 2013

Resigned: 08 December 2014

Paul R.

Position: Director

Appointed: 01 December 2013

Resigned: 20 May 2016

Nicholas T.

Position: Director

Appointed: 17 October 2013

Resigned: 28 April 2015

Julien P.

Position: Director

Appointed: 29 June 2012

Resigned: 27 January 2015

Grahame B.

Position: Director

Appointed: 29 June 2012

Resigned: 31 December 2015

Laurent C.

Position: Director

Appointed: 29 June 2012

Resigned: 17 October 2013

Stephen P.

Position: Director

Appointed: 29 June 2012

Resigned: 15 May 2014

Andre K.

Position: Director

Appointed: 09 March 2011

Resigned: 29 June 2012

Andrew R.

Position: Secretary

Appointed: 09 March 2011

Resigned: 01 December 2013

Brigitte L.

Position: Secretary

Appointed: 03 September 2010

Resigned: 09 March 2011

Gerard O.

Position: Director

Appointed: 03 September 2010

Resigned: 29 June 2012

Niall E.

Position: Director

Appointed: 03 September 2010

Resigned: 29 June 2012

Patrice A.

Position: Director

Appointed: 03 September 2010

Resigned: 01 December 2013

Brigitte L.

Position: Director

Appointed: 03 September 2010

Resigned: 09 March 2011

Kevin L.

Position: Director

Appointed: 03 September 2010

Resigned: 29 June 2012

Bhavesh L.

Position: Secretary

Appointed: 03 August 2004

Resigned: 03 September 2010

Divyesh L.

Position: Director

Appointed: 03 September 1997

Resigned: 17 October 2013

Dipti L.

Position: Director

Appointed: 23 December 1996

Resigned: 03 September 2010

Ranjeev C.

Position: Director

Appointed: 19 January 1996

Resigned: 23 December 1996

Michael L.

Position: Secretary

Appointed: 19 January 1996

Resigned: 03 August 2004

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 07 December 1995

Resigned: 19 January 1996

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 07 December 1995

Resigned: 19 January 1996

People with significant control

The list of PSCs that own or have control over the company is made up of 8 names. As we discovered, there is Arrow Electronics Inc from Centennial, United States. This PSC is classified as "an incorporated" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Mark M. This PSC has significiant influence or control over the company,. The third one is John D., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Arrow Electronics Inc

9201 East Dry Creek Road, Centennial, Co 80112, United States

Legal authority United States Corporate Law
Legal form Incorporated
Notified on 30 September 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors

Mark M.

Notified on 30 September 2016
Ceased on 25 August 2017
Nature of control: significiant influence or control

John D.

Notified on 30 September 2016
Ceased on 25 August 2017
Nature of control: significiant influence or control

Paul H.

Notified on 30 September 2016
Ceased on 25 August 2017
Nature of control: significiant influence or control

Kieran C.

Notified on 30 September 2016
Ceased on 25 August 2017
Nature of control: significiant influence or control

Arrow Enterprise Computing Solutions Ltd

Nidderdale House Otley Road, Harrogate, North Yorkshire, HG3 1SA, England

Legal authority Uk Companies Act
Legal form Limited Company
Country registered Uk
Place registered Uk Comanies House
Registration number 03952678
Notified on 30 September 2016
Ceased on 25 August 2017
Nature of control: 75,01-100% shares
right to appoint and remove directors

Christopher S.

Notified on 30 September 2016
Ceased on 25 August 2017
Nature of control: significiant influence or control

Jesper T.

Notified on 30 September 2016
Ceased on 8 August 2017
Nature of control: significiant influence or control

Company previous names

Altimate Uk Distribution May 9, 2014
Codework March 16, 2011
Functionscope July 31, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2019
filed on: 24th, November 2020
Free Download (17 pages)

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