ARROW CAPITAL SOLUTIONS UK LTD - HARROGATE
Company Profile | Company Filings |
Overview
ARROW CAPITAL SOLUTIONS UK LTD is a Private Limited Company from HARROGATE and has the status: Dissolved - no longer trading.
ARROW CAPITAL SOLUTIONS UK LTD was incorporated 28 years ago on 07/12/1995 and has the registered number: 03135432. The accounts status is FULL.
ARROW CAPITAL SOLUTIONS UK LTD was incorporated 28 years ago on 07/12/1995 and has the registered number: 03135432. The accounts status is FULL.
ARROW CAPITAL SOLUTIONS UK LTD - HARROGATE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
NIDDERDALE HOUSE
HARROGATE
NORTH YORKSHIRE
HG3 1SA
This Company Originates in : United Kingdom
Previous trading names include:
ALTIMATE UK DISTRIBUTION LTD (until 09/05/2014)
ALTIMATE UK DISTRIBUTION LTD (until 09/05/2014)
CODEWORK LIMITED (until 16/03/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2021 | 21/12/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KIERAN DAVID COOPER | Secretary | 2014-04-29 | CURRENT | ||
MR KIERAN DAVID COOPER | Dec 1969 | British | Director | 2016-01-01 | CURRENT |
NICHOLAS BANNISTER | Jun 1967 | British | Director | 2021-07-14 | CURRENT |
MR MARK MCHALE | Feb 1965 | British | Director | 2015-04-28 UNTIL 2021-01-31 | RESIGNED |
MR DIVYESH LAKHANI | Dec 1964 | British | Director | 1997-09-03 UNTIL 2013-10-17 | RESIGNED |
ANDRE KAISER | Jan 1955 | French | Director | 2011-03-09 UNTIL 2012-06-29 | RESIGNED |
MR JESPER PILHOLM TROLLE | Dec 1972 | Danish | Director | 2016-05-20 UNTIL 2017-08-08 | RESIGNED |
MR GERARD PATRICK O'KEEFFE | Mar 1964 | Irish | Director | 2010-09-03 UNTIL 2012-06-29 | RESIGNED |
MR STEPHEN MICHAEL PEARCE | Jan 1959 | British | Director | 2012-06-29 UNTIL 2014-05-15 | RESIGNED |
MR JULIEN PERONNEAU | Mar 1968 | French | Director | 2012-06-29 UNTIL 2015-01-27 | RESIGNED |
MR PAUL JOSEPH REILLY | Jan 1957 | American | Director | 2013-12-01 UNTIL 2016-05-20 | RESIGNED |
MR HENRIK RESTING-JEPPESEN | Oct 1973 | Danish | Director | 2021-01-31 UNTIL 2021-07-14 | RESIGNED |
BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 1995-12-07 UNTIL 1996-01-19 | RESIGNED | ||
MR MICHAEL LUCAS | Aug 1965 | British | Secretary | 1996-01-19 UNTIL 2004-08-03 | RESIGNED |
ANDREW JAMES ROCHE | Secretary | 2011-03-09 UNTIL 2013-12-01 | RESIGNED | ||
BHAVESH LAKHANI | Secretary | 2004-08-03 UNTIL 2010-09-03 | RESIGNED | ||
BRIGITTE GEORGETTE LE BORGNE | Secretary | 2010-09-03 UNTIL 2011-03-09 | RESIGNED | ||
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1995-12-07 UNTIL 1996-01-19 | RESIGNED | ||
MR DANIEL ROSS WATERS | Apr 1976 | British | Director | 2019-08-31 UNTIL 2019-08-31 | RESIGNED |
BRIGITTE GEORGETTE LE BORGNE | Apr 1964 | French | Director | 2010-09-03 UNTIL 2011-03-09 | RESIGNED |
MR NICHOLAS JOHN THURLOW | Dec 1961 | British | Director | 2014-04-29 UNTIL 2016-05-20 | RESIGNED |
MR CHRISTOPHER DAVID STANSBURY | Nov 1965 | American | Director | 2016-05-20 UNTIL 2022-04-01 | RESIGNED |
MR NICHOLAS JOHN THURLOW | Dec 1961 | British | Director | 2013-10-17 UNTIL 2015-04-28 | RESIGNED |
KEVIN LUCEY | Mar 1978 | Irish | Director | 2010-09-03 UNTIL 2012-06-29 | RESIGNED |
DIPTI LAKHANI | Feb 1967 | British | Director | 1996-12-23 UNTIL 2010-09-03 | RESIGNED |
MR PAUL HAYHURST | May 1972 | British | Director | 2016-07-18 UNTIL 2019-08-31 | RESIGNED |
NIALL DAVID ENNIS | Jul 1969 | Irish | Director | 2010-09-03 UNTIL 2012-06-29 | RESIGNED |
MR JOHN DAMS | Feb 1969 | British | Director | 2016-07-18 UNTIL 2018-07-01 | RESIGNED |
RANJEEV CHOUDHRY | Aug 1964 | British | Director | 1996-01-19 UNTIL 1996-12-23 | RESIGNED |
MR LAURENT DANIEL CHORNA | Jan 1969 | Us/French | Director | 2012-06-29 UNTIL 2013-10-17 | RESIGNED |
MR PETER STEWART BROWN | Jan 1951 | American | Director | 2013-12-01 UNTIL 2014-12-08 | RESIGNED |
MR GRAHAME PAUL BENSON | Sep 1967 | British | Director | 2012-06-29 UNTIL 2015-12-31 | RESIGNED |
PATRICE THEODORE ARZILLIER | Sep 1962 | French | Director | 2010-09-03 UNTIL 2013-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kieran David Cooper | 2016-09-30 - 2017-08-25 | 12/1969 | Harrogate North Yorkshire | Significant influence or control |
Mr Mark Mchale | 2016-09-30 - 2017-08-25 | 2/1965 | Harrogate North Yorkshire | Significant influence or control |
Mr John Dams | 2016-09-30 - 2017-08-25 | 2/1969 | Harrogate North Yorkshire | Significant influence or control |
Mr Paul Hayhurst | 2016-09-30 - 2017-08-25 | 5/1962 | Harrogate North Yorkshire | Significant influence or control |
Mr Christopher David Stansbury | 2016-09-30 - 2017-08-25 | 11/1965 | Centennial Co 80112 | Significant influence or control |
Arrow Enterprise Computing Solutions Ltd | 2016-09-30 - 2017-08-25 | Harrogate North Yorkshire |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
|
Mr Jesper Pilholm Trolle | 2016-09-30 - 2017-08-08 | 12/1972 | Harrogate North Yorkshire | Significant influence or control |
Arrow Electronics Inc | 2016-09-30 | Centennial Co 80112 |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |