COMPUTERLINKS (UK) LIMITED - NEWMARKET
| Company Profile | Company Filings |
Overview
COMPUTERLINKS (UK) LIMITED is a Private Limited Company from NEWMARKET and has the status: Active.
COMPUTERLINKS (UK) LIMITED was incorporated 27 years ago on 20/11/1996 and has the registered number: 03281379. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COMPUTERLINKS (UK) LIMITED was incorporated 27 years ago on 20/11/1996 and has the registered number: 03281379. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COMPUTERLINKS (UK) LIMITED - NEWMARKET
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUFFOLK HOUSE
NEWMARKET
SUFFOLK
CB8 7AA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/11/2023 | 03/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KIERAN COOPER | Secretary | 2015-07-27 | CURRENT | ||
| MR KIERAN DAVID COOPER | Dec 1969 | British | Director | 2016-01-01 | CURRENT |
| NICHOLAS BANNISTER | Jun 1967 | British | Director | 2021-07-14 | CURRENT |
| ROBERT NASH | Apr 1965 | British | Director | 2000-05-10 UNTIL 2006-05-31 | RESIGNED |
| PAUL HAYHURST | May 1962 | British | Director | 2016-07-18 UNTIL 2019-08-31 | RESIGNED |
| MR NICHOLAS JOHN THURLOW | Dec 1961 | British | Director | 2014-01-02 UNTIL 2016-05-20 | RESIGNED |
| MR CHRISTOPHER DAVID STANSBURY | Nov 1965 | American | Director | 2016-05-20 UNTIL 2022-04-01 | RESIGNED |
| MR JESPER PILHOLM TROLLE | Dec 1972 | Danish | Director | 2016-05-20 UNTIL 2017-08-08 | RESIGNED |
| MR MARK NICHOLAS DAVID NORMAN | Mar 1955 | British | Director | 1996-11-27 UNTIL 2014-08-08 | RESIGNED |
| MR HENRIK RESTING-JEPPESEN | Oct 1973 | Danish | Director | 2021-01-31 UNTIL 2021-07-14 | RESIGNED |
| RUSSELL ZIENTEK | Sep 1965 | Usa | Director | 2001-09-11 UNTIL 2006-01-01 | RESIGNED |
| MR MARK MCHALE | Feb 1965 | British | Director | 2016-07-18 UNTIL 2021-01-31 | RESIGNED |
| MR STEPHEN JOHN SKILTON | Apr 1958 | British | Director | 1996-11-27 UNTIL 2008-12-31 | RESIGNED |
| MR TIMOTHY CLIFTON JOHN CONSIDINE | Aug 1960 | British | Secretary | 1996-12-16 UNTIL 1998-12-18 | RESIGNED |
| DAVID JAMES GURR | Jun 1970 | British | Secretary | 2000-05-10 UNTIL 2003-06-26 | RESIGNED |
| MRS SALLY ELIZABETH SKILTON | Apr 1960 | Secretary | 1996-11-22 UNTIL 1996-12-16 | RESIGNED | |
| MR NIGEL ANKERS | Apr 1969 | British | Secretary | 1998-12-18 UNTIL 2000-05-10 | RESIGNED |
| MR NIGEL ANKERS | Apr 1969 | British | Secretary | 2003-06-26 UNTIL 2015-04-10 | RESIGNED |
| MR DANIEL ROSS WATERS | Apr 1976 | British | Director | 2019-08-31 UNTIL 2019-08-31 | RESIGNED |
| JOHN HAMILTON HOOPER | Sep 1943 | British | Director | 1997-02-06 UNTIL 1998-11-03 | RESIGNED |
| MEINT DIJKSTRA | Aug 1975 | Dutch | Director | 2007-01-02 UNTIL 2014-12-31 | RESIGNED |
| MR WILLIAM PAUL GRIFFITHS | Mar 1954 | British | Director | 2000-05-10 UNTIL 2006-12-31 | RESIGNED |
| DAVID REGINALD ELLIS | Aug 1967 | British | Director | 2001-01-01 UNTIL 2014-12-31 | RESIGNED |
| JOHN DAMS | Feb 1969 | British | Director | 2001-10-04 UNTIL 2018-07-01 | RESIGNED |
| MR TIMOTHY CLIFTON JOHN CONSIDINE | Aug 1960 | British | Director | 1996-11-22 UNTIL 1998-12-18 | RESIGNED |
| DAVID CAUGHTRY | Aug 1970 | British | Director | 2007-01-02 UNTIL 2014-12-31 | RESIGNED |
| MR GRAHAME PAUL BENSON | Sep 1967 | British | Director | 2014-01-02 UNTIL 2015-12-31 | RESIGNED |
| SALLY ANN BARTON | Oct 1972 | British | Director | 2001-01-01 UNTIL 2004-01-05 | RESIGNED |
| SALLY ANN BARTON | Oct 1972 | British | Director | 2005-01-01 UNTIL 2015-03-13 | RESIGNED |
| MR NIGEL ANKERS | Apr 1969 | British | Director | 2000-05-10 UNTIL 2015-04-10 | RESIGNED |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1996-11-20 UNTIL 1996-11-22 | RESIGNED | ||
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1996-11-20 UNTIL 1996-11-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arrow Enterprise Computing Solutions Ltd | 2016-09-30 - 2017-08-25 | Harrogate |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
|
| Mr Mark Mchale | 2016-09-30 - 2017-08-25 | 2/1965 | Harrogate | Significant influence or control |
| Mr John Dams | 2016-09-30 - 2017-08-25 | 2/1969 | Significant influence or control | |
| Mr Paul Hayhurst | 2016-09-30 - 2017-08-25 | 5/1962 | Harrogate | Significant influence or control |
| Mr Kieran David Cooper | 2016-09-30 - 2017-08-25 | 12/1969 | Harrogate | Significant influence or control |
| Mr Christopher David Stansbury | 2016-09-30 - 2017-08-25 | 11/1965 | Significant influence or control | |
| Mr Jesper Pilholm Trolle | 2016-09-30 - 2017-08-08 | 12/1972 | 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 |