Arrow Capital Solutions Uk Ltd in Otley Road HARROGATE - HG3 1SA

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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

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2019 filed on: 24th, November 2020	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2019 filed on: 24th, November 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 8th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 7th December 2015 with full list of members filed on: 17th, December 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 17th December 2015: 100.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 7th December 2014 with full list of members filed on: 9th, December 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 9th December 2014: 100.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 26th, September 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 7th December 2013 with full list of members filed on: 10th, December 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 13th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 7th December 2012 with full list of members filed on: 10th, January 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 25th, October 2012	accounts	Free Download (16 pages)
AA01	Current accounting period shortened from 31st March 2013 to 31st December 2012 filed on: 5th, October 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 7th December 2011 with full list of members filed on: 21st, December 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 24th, August 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 7th December 2010 with full list of members filed on: 13th, December 2010	annual return	Free Download (9 pages)
AA01	Current accounting period extended from 31st December 2010 to 31st March 2011 filed on: 15th, September 2010	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 6th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th December 2009 with full list of members filed on: 11th, January 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 26th, May 2009	accounts	Free Download (7 pages)
363a	Annual return up to 22nd January 2009 with shareholders record filed on: 22nd, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 27th, March 2008	accounts	Free Download (6 pages)
363s	Annual return up to 18th January 2008 with shareholders record filed on: 18th, January 2008	annual return	Free Download (7 pages)
363s	Annual return up to 18th January 2008 with shareholders record filed on: 18th, January 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 11th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 11th, September 2007	accounts	Free Download (6 pages)
363s	Annual return up to 20th January 2007 with shareholders record filed on: 20th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 20th January 2007 with shareholders record filed on: 20th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 13th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 13th, June 2006	accounts	Free Download (6 pages)
363s	Annual return up to 31st January 2006 with shareholders record filed on: 31st, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 31st January 2006 with shareholders record filed on: 31st, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 13th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 13th, July 2005	accounts	Free Download (6 pages)
363s	Annual return up to 28th February 2005 with shareholders record filed on: 28th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 28th February 2005 with shareholders record filed on: 28th, February 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 20th, September 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 20th, September 2004	accounts	Free Download (7 pages)
363s	Annual return up to 29th January 2004 with shareholders record filed on: 29th, January 2004	annual return	Free Download (7 pages)
363(288)	29th January 2004 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 29th January 2004 with shareholders record filed on: 29th, January 2004	annual return	Free Download (7 pages)
363(288)	29th January 2004 Annual return (Secretary's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 29th, September 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 29th, September 2003	accounts	Free Download (5 pages)
363s	Annual return up to 27th February 2003 with shareholders record filed on: 27th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 27th February 2003 with shareholders record filed on: 27th, February 2003	annual return	Free Download (7 pages)
363(288)	27th February 2003 Annual return (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 13th, September 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 13th, September 2002	accounts	Free Download (5 pages)
363s	Annual return up to 9th January 2002 with shareholders record filed on: 9th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 9th January 2002 with shareholders record filed on: 9th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 30th, October 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 30th, October 2001	accounts	Free Download (5 pages)
363s	Annual return up to 21st January 2001 with shareholders record filed on: 21st, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 21st January 2001 with shareholders record filed on: 21st, January 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 20th, March 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 20th, March 2000	accounts	Free Download (6 pages)
363s	Annual return up to 29th December 1999 with shareholders record filed on: 29th, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to 29th December 1999 with shareholders record filed on: 29th, December 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 13th, May 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 13th, May 1999	accounts	Free Download (5 pages)
363s	Annual return up to 22nd February 1999 with shareholders record filed on: 22nd, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to 22nd February 1999 with shareholders record filed on: 22nd, February 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 3rd, November 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 3rd, November 1998	accounts	Free Download (5 pages)
363s	Annual return up to 11th February 1998 with shareholders record filed on: 11th, February 1998	annual return	Free Download (6 pages)
363s	Annual return up to 11th February 1998 with shareholders record filed on: 11th, February 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 9th, October 1997	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 9th, October 1997	accounts	Free Download (2 pages)
363(287)	Registered office changed on 06/07/97 filed on: 6th, July 1997	annual return
363(287)	Registered office changed on 06/07/97 filed on: 6th, July 1997	annual return	Free Download
363b	Annual return up to 6th July 1997 with list of all shareholders filed on: 6th, July 1997	annual return	Free Download (7 pages)
363b	Annual return up to 6th July 1997 with list of all shareholders filed on: 6th, July 1997	annual return	Free Download (7 pages)

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