Company Information for ARROW CAPITAL SOLUTIONS UK LTD
Nidderdale House, Otley Road, Harrogate, NORTH YORKSHIRE, HG3 1SA,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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ARROW CAPITAL SOLUTIONS UK LTD | ||||
Legal Registered Office | ||||
Nidderdale House Otley Road Harrogate NORTH YORKSHIRE HG3 1SA Other companies in HG3 | ||||
Previous Names | ||||
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Company Number | 03135432 | |
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Company ID Number | 03135432 | |
Date formed | 1995-12-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-06-08 07:10:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KIERAN DAVID COOPER |
||
KIERAN DAVID COOPER |
||
PAUL HAYHURST |
||
MARK MCHALE |
||
CHRISTOPHER DAVID STANSBURY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MARK DAMS |
Director | ||
JESPER PILHOLM TROLLE |
Director | ||
PAUL JOSEPH REILLY |
Director | ||
NICHOLAS JOHN THURLOW |
Director | ||
GRAHAME PAUL BENSON |
Director | ||
NICHOLAS JOHN THURLOW |
Director | ||
JULIEN PERONNEAU |
Director | ||
PETER STEWART BROWN |
Director | ||
STEPHEN MICHAEL PEARCE |
Director | ||
ANDREW JAMES ROCHE |
Company Secretary | ||
PATRICE THEODORE ARZILLIER |
Director | ||
LAURENT DANIEL CHORNA |
Director | ||
DIVYESH LAKHANI |
Director | ||
NIALL DAVID ENNIS |
Director | ||
ANDRE KAISER |
Director | ||
KEVIN LUCEY |
Director | ||
GERARD PATRICK O'KEEFFE |
Director | ||
BRIGITTE GEORGETTE LE BORGNE |
Company Secretary | ||
BRIGITTE GEORGETTE LE BORGNE |
Director | ||
BHAVESH LAKHANI |
Company Secretary | ||
DIPTI LAKHANI |
Director | ||
MICHAEL LUCAS |
Company Secretary | ||
RANJEEV CHOUDHRY |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED | Director | 2016-01-01 | CURRENT | 2000-03-16 | Active | |
CENTIA GROUP LIMITED | Director | 2016-01-01 | CURRENT | 2002-10-15 | Active - Proposal to Strike off | |
SPHINX CST NETWORKS LIMITED | Director | 2016-01-01 | CURRENT | 1992-10-01 | Active - Proposal to Strike off | |
SPHINX GROUP LIMITED | Director | 2016-01-01 | CURRENT | 2009-07-13 | Active - Proposal to Strike off | |
COMPUTERLINKS (UK) LIMITED | Director | 2016-01-01 | CURRENT | 1996-11-20 | Active | |
CENTIA LIMITED | Director | 2016-01-01 | CURRENT | 2001-09-11 | Active - Proposal to Strike off | |
BROOMCO (4184) LIMITED | Director | 2016-01-01 | CURRENT | 2006-12-28 | Active | |
CSS COMPUTER SECURITY SOLUTIONS LIMITED | Director | 2016-01-01 | CURRENT | 2009-12-16 | Active - Proposal to Strike off | |
SPHINX PROFESSIONAL SERVICES LIMITED | Director | 2016-01-01 | CURRENT | 1989-04-19 | Active - Proposal to Strike off | |
SPHINX CST LIMITED | Director | 2016-01-01 | CURRENT | 1986-10-29 | Active - Proposal to Strike off | |
COMPUTERLINKS (UK) LIMITED | Director | 2016-07-18 | CURRENT | 1996-11-20 | Active | |
ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED | Director | 2007-03-27 | CURRENT | 2000-03-16 | Active | |
ARROW VALUE RECOVERY UK LTD | Director | 2017-05-16 | CURRENT | 2007-08-21 | Active - Proposal to Strike off | |
NIC EUROTECH LIMITED | Director | 2016-09-07 | CURRENT | 2003-06-19 | Active - Proposal to Strike off | |
TITAN SUPPLY CHAIN SERVICES LIMITED | Director | 2016-09-07 | CURRENT | 2003-10-14 | Active - Proposal to Strike off | |
NIC COMPONENTS EUROPE LIMITED | Director | 2016-09-07 | CURRENT | 1998-01-15 | Active | |
RICHARDSON RFPD UK LIMITED | Director | 2016-07-07 | CURRENT | 2010-12-01 | Active | |
ARROW ELECTRONICS LIMITED | Director | 2016-06-23 | CURRENT | 1984-01-12 | Active | |
A. E. PETSCHE UK LIMITED | Director | 2016-06-23 | CURRENT | 2011-12-13 | Active | |
ARROW ELECTRONICS (UK) LIMITED | Director | 2016-06-23 | CURRENT | 1991-02-14 | Active | |
ARROW ELECTRONICS LIMITED | Director | 2016-06-23 | CURRENT | 1996-10-31 | Active | |
R.D.TRADING LIMITED | Director | 2016-06-01 | CURRENT | 1992-03-23 | Active | |
ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED | Director | 2016-05-20 | CURRENT | 2000-03-16 | Active | |
SPHINX GROUP LIMITED | Director | 2016-05-20 | CURRENT | 2009-07-13 | Active - Proposal to Strike off | |
COMPUTERLINKS (UK) LIMITED | Director | 2016-05-20 | CURRENT | 1996-11-20 | Active | |
BROOMCO (4184) LIMITED | Director | 2016-05-20 | CURRENT | 2006-12-28 | Active | |
SPHINX PROFESSIONAL SERVICES LIMITED | Director | 2016-05-20 | CURRENT | 1989-04-19 | Active - Proposal to Strike off | |
SPHINX CST LIMITED | Director | 2016-05-20 | CURRENT | 1986-10-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID STANSBURY | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRIK RESTING-JEPPESEN | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS BANNISTER | |
AP01 | DIRECTOR APPOINTED MR HENRIK RESTING-JEPPESEN | |
AP01 | DIRECTOR APPOINTED MR HENRIK RESTING-JEPPESEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MCHALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MCHALE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ROSS WATERS | |
AP01 | DIRECTOR APPOINTED MR DANIEL ROSS WATERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAYHURST | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC07 | CESSATION OF JESPER PILHOLM TROLLE AS A PSC | |
PSC07 | CESSATION OF CHRISTOPHER DAVID STANSBURY AS A PSC | |
PSC07 | CESSATION OF MARK MCHALE AS A PSC | |
PSC07 | CESSATION OF PAUL HAYHURST AS A PSC | |
PSC07 | CESSATION OF JOHN DAMS AS A PSC | |
PSC07 | CESSATION OF KIERAN DAVID COOPER AS A PSC | |
PSC07 | CESSATION OF ARROW ENTERPRISE COMPUTING SOLUTIONS LTD AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESPER PILHOLM TROLLE | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR JOHN DAMS | |
AP01 | DIRECTOR APPOINTED MR PAUL HAYHURST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID STANSBURY | |
AP01 | DIRECTOR APPOINTED MR JESPER PILHOLM TROLLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THURLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL REILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME PAUL BENSON | |
AP01 | DIRECTOR APPOINTED MR KIERAN DAVID COOPER | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MARK MCHALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THURLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIEN PERONNEAU | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEARCE | |
RES15 | CHANGE OF NAME 30/04/2014 | |
CERTNM | COMPANY NAME CHANGED ALTIMATE UK DISTRIBUTION LTD CERTIFICATE ISSUED ON 09/05/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED MR KIERAN DAVID COOPER | |
AP01 | DIRECTOR APPOINTED MR NICK THURLOW | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL REILLY | |
AP01 | DIRECTOR APPOINTED MR PETER BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICE ARZILLIER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW ROCHE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN THURLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIVYESH LAKHANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT CHORNA | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM LANSDOWNE HOUSE 85 BUXTON ROAD STOCKPORT CHESHIRE SK2 6LR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AP01 | DIRECTOR APPOINTED MR JULIEN PERONNEAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LUCEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL ENNIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE KAISER | |
AP01 | DIRECTOR APPOINTED MR LAURENT DANIEL CHORNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD O'KEEFFE | |
AP01 | DIRECTOR APPOINTED MR GRAHAME PAUL BENSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MICHAEL PEARCE | |
MISC | SECTION 519 | |
AR01 | 07/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED KEVIN LUCEY | |
AP03 | SECRETARY APPOINTED ANDREW JAMES ROCHE | |
AP01 | DIRECTOR APPOINTED ANDRE KAISER | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 2 PENMOOR CHASE HAZEL GROVE CHESHIRE SK7 5BT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIGITTE LE BORGNE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIGITTE LE BORGNE | |
RES15 | CHANGE OF NAME 09/03/2011 | |
CERTNM | COMPANY NAME CHANGED CODEWORK LIMITED CERTIFICATE ISSUED ON 16/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 01/03/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 07/12/10 FULL LIST | |
RES01 | ADOPT ARTICLES 03/09/2010 | |
AP03 | SECRETARY APPOINTED BRIGITTE GEORGETTE LE BORGNE | |
AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
AP01 | DIRECTOR APPOINTED MR GERARD PATRICK O'KEEFFE | |
AP01 | DIRECTOR APPOINTED NIALL ENNIS | |
AP01 | DIRECTOR APPOINTED BRIGITTE GEORGETTE LE BORGNE | |
AP01 | DIRECTOR APPOINTED PATRICE THEODORE ARZILLIER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BHAVESH LAKHANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIPTI LAKHANI | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 07/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIVYESH LAKHANI / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIPTI LAKHANI / 11/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARROW CAPITAL SOLUTIONS UK LTD
ARROW CAPITAL SOLUTIONS UK LTD owns 1 domain names.
codework.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ARROW CAPITAL SOLUTIONS UK LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |