Arrow Enterprise Computing Solutions Limited in Beckwith Knowle OTLEY ROAD HARROGATE

Arrow Enterprise Computing Solutions Limited OTLEY ROAD HARROGATE

Founded in 2000, Arrow Enterprise Computing Solutions, classified under reg no. 03952678 is an active company. Currently registered at Nidderdale House HG3 1SA, Otley Road Harrogate the company has been in the business for 24 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 11th Jan 2010 Arrow Enterprise Computing Solutions Limited is no longer carrying the name Digital Network Services (UK).

At present there are 2 directors in the the firm, namely Nicholas B. and Kieran C.. In addition one secretary - Kieran C. - is with the company. At present 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 Enterprise Computing Solutions Limited Address / Contact

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

Company Information / Profile

Registration Number	03952678
Date of Incorporation	Thu, 16th Mar 2000
Industry	Other information technology service activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Nicholas B.

Position: Director

Appointed: 14 July 2021

Kieran C.

Position: Director

Appointed: 01 January 2016

Kieran C.

Position: Secretary

Appointed: 11 July 2014

Henrik R.

Position: Director

Appointed: 31 January 2021

Resigned: 14 July 2021

Daniel W.

Position: Director

Appointed: 31 August 2019

Resigned: 31 August 2019

Paul H.

Position: Director

Appointed: 18 July 2016

Resigned: 31 August 2019

John D.

Position: Director

Appointed: 18 July 2016

Resigned: 01 July 2018

Jesper T.

Position: Director

Appointed: 20 May 2016

Resigned: 08 August 2017

Christopher S.

Position: Director

Appointed: 20 May 2016

Resigned: 01 April 2022

Gregory T.

Position: Director

Appointed: 08 December 2014

Resigned: 30 April 2019

Nicholas T.

Position: Director

Appointed: 17 October 2013

Resigned: 20 May 2016

Paul R.

Position: Director

Appointed: 11 June 2010

Resigned: 20 May 2016

Peter B.

Position: Director

Appointed: 11 June 2010

Resigned: 08 December 2014

Grahame B.

Position: Secretary

Appointed: 26 November 2007

Resigned: 11 July 2014

Mark M.

Position: Director

Appointed: 27 March 2007

Resigned: 31 January 2021

Stephen P.

Position: Director

Appointed: 27 March 2007

Resigned: 15 May 2014

Grahame B.

Position: Director

Appointed: 27 March 2007

Resigned: 31 December 2015

Karen B.

Position: Director

Appointed: 10 May 2004

Resigned: 26 November 2007

28th Floor Secretaries Limited

Position: Corporate Secretary

Appointed: 03 July 2001

Resigned: 26 November 2007

Kurt S.

Position: Secretary

Appointed: 27 March 2000

Resigned: 03 July 2001

Kurt S.

Position: Director

Appointed: 27 March 2000

Resigned: 26 November 2007

Helmut S.

Position: Director

Appointed: 27 March 2000

Resigned: 07 May 2004

Tjg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 March 2000

Resigned: 27 March 2000

Huntsmoor Limited

Position: Corporate Nominee Director

Appointed: 16 March 2000

Resigned: 27 March 2001

Huntsmoor Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 March 2000

Resigned: 27 March 2000

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Arrow Electronics Inc from Centennial, United States. The abovementioned PSC is classified as "a corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Arrow Electronics Inc

9201 E. Dry Creek Road, Centennial, Co 80112, United States

Legal authority	New York Department Of State, Division Of Corporations
Legal form	Corporation
Notified on	30 September 2016
Nature of control:	75,01-100% shares

Company previous names

Digital Network Services (UK)	January 11, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, October 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, October 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, October 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 8th, October 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 24th, November 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, October 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 25th, September 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 20th, September 2016	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Mar 2016 filed on: 31st, March 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Mar 2015 filed on: 23rd, March 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 26th, September 2014	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Mar 2014 filed on: 31st, March 2014	annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 31st Mar 2014: 2.00 EUR	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Mar 2013 filed on: 19th, March 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Mar 2012 filed on: 21st, March 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 18th, May 2011	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Mar 2011 filed on: 17th, March 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 3rd, June 2010	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Mar 2010 filed on: 28th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 22nd, October 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to Thu, 19th Mar 2009 with complete member list filed on: 19th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 14th, October 2008	accounts	Free Download (19 pages)
363a	Annual return drawn up to Fri, 18th Apr 2008 with complete member list filed on: 18th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 22nd, October 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 22nd, October 2007	accounts	Free Download (15 pages)
363s	Annual return drawn up to Sat, 28th Apr 2007 with complete member list filed on: 28th, April 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to Sat, 28th Apr 2007	annual return
363s	Annual return drawn up to Sat, 28th Apr 2007 with complete member list filed on: 28th, April 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to Sat, 28th Apr 2007	annual return
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 30th, November 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 30th, November 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 18th Apr 2006 with complete member list filed on: 18th, April 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 18/04/06	annual return
363s	Annual return drawn up to Tue, 18th Apr 2006 with complete member list filed on: 18th, April 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 8th, September 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 8th, September 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 24th Mar 2005 with complete member list filed on: 24th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 24th Mar 2005 with complete member list filed on: 24th, March 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 27th, August 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 27th, August 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 26th Apr 2004 with complete member list filed on: 26th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 26th Apr 2004 with complete member list filed on: 26th, April 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 18th, September 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 18th, September 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to Sat, 10th May 2003 with complete member list filed on: 10th, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 10th May 2003 with complete member list filed on: 10th, May 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 10th, October 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 10th, October 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 10th Apr 2002 with complete member list filed on: 10th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 10th Apr 2002 with complete member list filed on: 10th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 4th, February 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 4th, February 2002	accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 17th Jul 2001 with complete member list filed on: 17th, July 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 17th Jul 2001 with complete member list filed on: 17th, July 2001	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 3rd, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 3rd, July 2001	accounts	Free Download (1 page)

Arrow Enterprise Computing Solutions Limited OTLEY ROAD HARROGATE

Arrow Enterprise Computing Solutions Limited Address / Contact

Company Information / Profile

Company staff

Nicholas B.

Kieran C.

Kieran C.

Henrik R.

Daniel W.

Paul H.

John D.

Jesper T.

Christopher S.

Gregory T.

Nicholas T.

Paul R.

Peter B.

Grahame B.

Mark M.

Stephen P.

Grahame B.

Karen B.

28th Floor Secretaries Limited

Kurt S.

Kurt S.

Helmut S.

Tjg Secretaries Limited

Huntsmoor Limited

Huntsmoor Nominees Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us