COMPUTERLINKS (UK) LIMITED
Overview
| Company Name | COMPUTERLINKS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03281379 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPUTERLINKS (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is COMPUTERLINKS (UK) LIMITED located?
| Registered Office Address | Central House Otley Road Part 1st Floor, Suite 1d/1 HG3 1UG Harrogate England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPUTERLINKS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AWARENET LIMITED | Nov 20, 1996 | Nov 20, 1996 |
What are the latest accounts for COMPUTERLINKS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COMPUTERLINKS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2025 |
| Overdue | No |
What are the latest filings for COMPUTERLINKS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Nov 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Suffolk House Fordham Road Newmarket Suffolk CB8 7AA to Central House Otley Road Part 1st Floor, Suite 1D/1 Harrogate HG3 1UG on Nov 05, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 19, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Arrow Electronics Inc as a person with significant control on Nov 22, 2024 | 2 pages | PSC05 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 08, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Amended total exemption full accounts made up to Dec 31, 2022 | 12 pages | AAMD | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 19, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||||||
Termination of appointment of Christopher David Stansbury as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Henrik Resting-Jeppesen as a director on Jul 14, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Nicholas Bannister as a director on Jul 14, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Henrik Resting-Jeppesen as a director on Jan 31, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 19, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of COMPUTERLINKS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Kieran | Secretary | c/o Arrow Ecs Otley Road Beckwith Knowle HG3 1SA Harrogate Nidderdale House North Yorkshire England | 199683960001 | |||||||
| BANNISTER, Nicholas | Director | Otley Road HG3 1SA Harrogate Nidderdale House England | England | British | 130182930001 | |||||
| COOPER, Kieran David | Director | c/o Arrow Ecs Otley Road Beckwith Knowle HG3 1SA Harrogate Nidderdale House North Yorkshire England | England | British | 204083720001 | |||||
| ANKERS, Nigel | Secretary | 1 Field End Balsham CB1 6EL Cambridge Cambridgeshire | British | 64778030001 | ||||||
| ANKERS, Nigel | Secretary | 1 Field End Balsham CB1 6EL Cambridge Cambridgeshire | British | 64778030001 | ||||||
| CONSIDINE, Timothy Clifton John | Secretary | 37 Horwood Close Headington OX3 7RF Oxford Oxfordshire | British | 41344170002 | ||||||
| GURR, David James | Secretary | 295 Luton Road AL5 3LW Harpenden Hertfordshire | British | 63243640002 | ||||||
| SKILTON, Sally Elizabeth | Secretary | 9 Springvale Road Kings Worthy SO23 7LT Winchester Hampshire | British | 6625380001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| ANKERS, Nigel | Director | 1 Field End Balsham CB1 6EL Cambridge Cambridgeshire | United Kingdom | British | 64778030001 | |||||
| BARTON, Sally Ann | Director | Copperfield Way Burwell CB25 0PA Cambridge 12 Cambridgeshire United Kingdom | United Kingdom | British | 74710060003 | |||||
| BARTON, Sally Ann | Director | 27 Burghley Rise Burwell CB5 0RS Cambridge | British | 74710060002 | ||||||
| BENSON, Grahame Paul | Director | Suffolk House Fordham Road CB8 7AA Newmarket Suffolk | England | British | 100424970001 | |||||
| CAUGHTRY, David | Director | 28 Haverhill Road Stapleford CB22 5BX Cambridge Cambridgeshire | United Kingdom | British | 119513900001 | |||||
| CONSIDINE, Timothy Clifton John | Director | 37 Horwood Close Headington OX3 7RF Oxford Oxfordshire | British | 41344170002 | ||||||
| DAMS, John | Director | 2 Hoffers Brook Farm Royston Road CB2 5NJ Harston Cambridge | United Kingdom | British | 81188040002 | |||||
| DIJKSTRA, Meint | Director | 3a Gresham Road CB1 2EP Cambridge Cambridgeshire | United Kingdom | Dutch | 119513860001 | |||||
| ELLIS, David Reginald | Director | Suffolk House Fordham Road CB8 7AA Newmarket Suffolk | England | British | 74710170003 | |||||
| GRIFFITHS, William Paul | Director | 16 Falconers Field AL5 3ES Harpenden Hertfordshire | Uk | British | 3995810001 | |||||
| HAYHURST, Paul | Director | c/o Arrow Ecs Otley Road Beckwith Knowle HG3 1SA Harrogate Nidderdale House North Yorkshire England | England | British | 40335110002 | |||||
| HOOPER, John Hamilton | Director | Silvertrees Wilderness Road BR7 5EY Chislehurst Kent | British | 52456790002 | ||||||
| MCHALE, Mark | Director | c/o Arrow Ecs Otley Road Beckwith Knowle HG3 1SA Harrogate Nidderdale House North Yorkshire England | England | British | 120919720003 | |||||
| NASH, Robert | Director | The Gallery 8 Bridge Street Moulton CB8 8SP Newmarket Suffolk | British | 71479160001 | ||||||
| NORMAN, Mark Nicholas David | Director | Pendragon House Monicton Combe BA2 7BL Bath Somerset | United States | British | 50117420007 | |||||
| RESTING-JEPPESEN, Henrik | Director | Jens Juuls Vej 42 8360 Viby J Arrow Ecs Denmark | Denmark | Danish | 279413200001 | |||||
| SKILTON, Stephen John | Director | Chalk Dell Cottage Grosvenor Drive SO23 7HE Winchester Hampshire | England | British | 6625390006 | |||||
| STANSBURY, Christopher David | Director | c/o Arrow Electronics Inc S. Lima Street Englewood 7459 Co 80134 United States | United States | American | 208454960001 | |||||
| THURLOW, Nicholas John | Director | Suffolk House Fordham Road CB8 7AA Newmarket Suffolk | England | British | 137610230001 | |||||
| TROLLE, Jesper Pilholm | Director | Suffolk House Fordham Road CB8 7AA Newmarket Suffolk | France | Danish | 208927490001 | |||||
| WATERS, Daniel Ross | Director | c/o Arrow Ecs Otley Road Beckwith Knowle HG3 1SA Harrogate Nidderdale House England | England | British | 262255960001 | |||||
| ZIENTEK, Russell | Director | 10308 Open Gate Drive Austin Texas Usa | Usa | 81324570002 | ||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of COMPUTERLINKS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Kieran David Cooper | Sep 30, 2016 | Nidderdale House Otley Road HG3 1SA Harrogate Arrow Ecs England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Dams | Sep 30, 2016 | Suffolk House Fordham Road CB8 7AA Newmarket Suffolk | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Hayhurst | Sep 30, 2016 | Nidderdale House Otley Road HG3 1SA Harrogate Arrow Ecs England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Mchale | Sep 30, 2016 | Nidderdale House Otley Road HG3 1SA Harrogate Arrow Ecs England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher David Stansbury | Sep 30, 2016 | Suffolk House Fordham Road CB8 7AA Newmarket Suffolk | Yes | ||||||||||
Nationality: American Country of Residence: Usa | |||||||||||||
Natures of Control
| |||||||||||||
| Arrow Enterprise Computing Solutions Ltd | Sep 30, 2016 | Otley Road HG3 1SA Harrogate Nidderdale House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jesper Pilholm Trolle | Sep 30, 2016 | Suffolk House Fordham Road CB8 7AA Newmarket Suffolk | Yes | ||||||||||
Nationality: Danish Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
| Arrow Electronics Inc | Sep 30, 2016 | 9151 E. Panorama Circle 80112 Centennial Arrow Electronics, Inc. Colorado United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0