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Arrow Electronics (UK) Limited HARLOW

Founded in 1991, Arrow Electronics (UK), classified under reg no. 02582534 is an active company. Currently registered at Kao 1 Kao Park CM17 9NA, Harlow the company has been in the business for 33 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 1999/01/04 Arrow Electronics (UK) Limited is no longer carrying the name Electronic Services Distribution.

Currently there are 3 directors in the the firm, namely Carine J., Mark S. and Dean H.. In addition one secretary - Paul E. - is with the company. Currently 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 Electronics (UK) Limited Address / Contact

Office Address Kao 1 Kao Park
Office Address2 Hockham Way
Town Harlow
Post code CM17 9NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02582534
Date of Incorporation Thu, 14th Feb 1991
Industry Wholesale of electronic and telecommunications equipment and parts
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Carine J.

Position: Director

Appointed: 16 September 2022

Mark S.

Position: Director

Appointed: 23 September 2021

Dean H.

Position: Director

Appointed: 10 March 2016

Paul E.

Position: Secretary

Appointed: 15 July 2015

Henry E.

Position: Secretary

Resigned: 03 August 1992

Rajesh A.

Position: Director

Appointed: 16 September 2022

Resigned: 12 December 2023

Lily H.

Position: Director

Appointed: 22 July 2019

Resigned: 15 December 2020

Christopher S.

Position: Director

Appointed: 23 June 2016

Resigned: 01 April 2022

Gregory T.

Position: Director

Appointed: 31 December 2014

Resigned: 30 April 2019

James W.

Position: Director

Appointed: 01 February 2012

Resigned: 10 March 2016

Fredrik K.

Position: Secretary

Appointed: 20 August 2009

Resigned: 15 July 2015

Reino S.

Position: Director

Appointed: 30 June 2009

Resigned: 01 February 2012

Philip V.

Position: Secretary

Appointed: 08 May 2008

Resigned: 20 August 2009

Stig E.

Position: Director

Appointed: 16 May 2007

Resigned: 30 June 2009

Matthew G.

Position: Secretary

Appointed: 31 March 2006

Resigned: 08 May 2008

Andy K.

Position: Director

Appointed: 15 April 2005

Resigned: 22 April 2008

John H.

Position: Secretary

Appointed: 15 April 2005

Resigned: 05 July 2007

Peter B.

Position: Director

Appointed: 15 December 2003

Resigned: 31 December 2014

Paul R.

Position: Director

Appointed: 11 July 2002

Resigned: 01 June 2016

Fran S.

Position: Director

Appointed: 01 September 2000

Resigned: 10 June 2002

David C.

Position: Director

Appointed: 01 September 2000

Resigned: 15 April 2005

David C.

Position: Secretary

Appointed: 01 September 2000

Resigned: 15 April 2005

Brian M.

Position: Director

Appointed: 01 September 2000

Resigned: 31 December 2003

Alistair O.

Position: Director

Appointed: 31 January 1997

Resigned: 16 May 2007

Keryn G.

Position: Director

Appointed: 31 January 1997

Resigned: 01 September 2000

Stephen K.

Position: Director

Appointed: 31 January 1997

Resigned: 01 September 2000

Robert K.

Position: Director

Appointed: 31 January 1997

Resigned: 15 December 2003

Alistair O.

Position: Secretary

Appointed: 31 January 1997

Resigned: 30 July 2000

Vincenzo B.

Position: Director

Appointed: 29 July 1996

Resigned: 22 July 1997

Edward B.

Position: Director

Appointed: 29 July 1996

Resigned: 22 July 1997

Howard P.

Position: Director

Appointed: 15 May 1996

Resigned: 31 January 1997

Andrew F.

Position: Director

Appointed: 15 May 1996

Resigned: 31 January 1997

Kenneth M.

Position: Secretary

Appointed: 29 September 1995

Resigned: 31 January 1997

Sheila L.

Position: Secretary

Appointed: 03 August 1992

Resigned: 29 September 1995

Allan D.

Position: Director

Appointed: 19 June 1992

Resigned: 15 May 1996

David N.

Position: Director

Appointed: 19 June 1992

Resigned: 08 March 1999

Henry E.

Position: Director

Appointed: 19 June 1992

Resigned: 15 May 1996

David H.

Position: Director

Appointed: 19 June 1992

Resigned: 30 April 1996

Michael G.

Position: Director

Appointed: 19 June 1992

Resigned: 31 January 1997

Ian A.

Position: Director

Appointed: 19 June 1992

Resigned: 21 October 1998

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Arrow Electronics, Inc from Englewood, United States. The abovementioned PSC is categorised as "a corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Arrow Electronics, Inc

7459 S Lima St, Englewood, Colorado, United States

Legal authority New York Department Of State, Division Of Corporations
Legal form Corporation
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Electronic Services Distribution January 4, 1999
Farnell Electronic Services February 4, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 7th, August 2023 		Free Download (33 pages)

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