NIC COMPONENTS EUROPE LIMITED
Overview
| Company Name | NIC COMPONENTS EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03495816 |
| 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 NIC COMPONENTS EUROPE LIMITED?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NIC COMPONENTS EUROPE LIMITED located?
| Registered Office Address | 24 Castle Street MK18 1BP Buckingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NIC COMPONENTS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NIC EUROTECH LIMITED | Jan 15, 1998 | Jan 15, 1998 |
What are the latest accounts for NIC COMPONENTS EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for NIC COMPONENTS EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for NIC COMPONENTS EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||
Change of details for Arrow Electronics Inc as a person with significant control on Nov 22, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||
Termination of appointment of Christopher David Stansbury as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Confirmation statement made on Jan 15, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 15, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Lily Hughes as a director on Dec 15, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Appointment of Mr Mark Osborne as a director on Nov 26, 2020 | 2 pages | AP01 | ||
Satisfaction of charge 3 in full | 16 pages | MR04 | ||
Notification of Arrow Electronics Inc as a person with significant control on Feb 17, 2020 | 2 pages | PSC02 | ||
Cessation of Christopher David Stansbury as a person with significant control on Feb 17, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 15, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Cessation of Gregory Tarpinian as a person with significant control on Apr 30, 2019 | 1 pages | PSC07 | ||
Appointment of Lily Hughes as a director on Jul 22, 2019 | 2 pages | AP01 | ||
Termination of appointment of Gregory Tarpinian as a director on Apr 30, 2019 | 1 pages | TM01 | ||
Who are the officers of NIC COMPONENTS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OSBORNE, Mark | Director | MK18 1BP Buckingham 24 Castle Street United Kingdom | United Kingdom | British | 277019450001 | |||||||||
| DURANDO, Paul | Secretary | 70 Maxess Road Melville New York 11747 FOREIGN Usa | American | 58393920001 | ||||||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||||||
| CH BUSINESS SERVICES LIMITED | Secretary | 2 Minton Place Victoria Road OX26 6QB Bicester Oxfordshire | 65529980003 | |||||||||||
| CLARK HOWES BUSINESS SERVICES LIMITED | Secretary | 59 Lichfield Street WS4 2BX Walsall Churchill House West Midlands United Kingdom |
| 155547370001 | ||||||||||
| BROWN, Peter Stewart | Director | Marcus Drive Melville 50 New York 11747 Usa | Usa | American | 159223030001 | |||||||||
| DURANDO, Paul | Director | 70 Maxess Road Melville New York 11747 FOREIGN Usa | American | 58393920001 | ||||||||||
| FREUDENBERG, Kurt | Director | 165 Lesters Road Mattituck New York Ny 11952 Usa | American | 113976860001 | ||||||||||
| HUGHES, Lily | Director | 9201 E. Dry Creek Road 80112 Centennial Arrow Electronics Colorado United States | United States | American | 260852280001 | |||||||||
| KONG, Peter Tat Ming | Director | Tower Two Ever Gain Plaza Kwai Chung 20/F Hong Kong | Hong Kong | Canadian | 159222930001 | |||||||||
| NADATA, Arthur | Director | 70 Maxess Road Melville New York 11747 FOREIGN Usa | American | 58393820001 | ||||||||||
| REILLY, Paul Joseph | Director | Marcus Drive 11747 Melville 50 New York Usa | Usa | American | 159222960001 | |||||||||
| SCHUSTER, Richard | Director | 70 Maxess Road Melvville New York 11747 Usa | American | 91242190001 | ||||||||||
| STANSBURY, Christopher David | Director | 9201 E. Dry Creek Road 80112 Centennial Arrow Electronics Colorado United States | United States | American | 208454960002 | |||||||||
| TARPINIAN, Gregory | Director | MK18 1BP Buckingham 24 Castle Street United Kingdom | United States | American | 202161630002 | |||||||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Who are the persons with significant control of NIC COMPONENTS EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arrow Electronics Inc | Feb 17, 2020 | 9151 E. Panorama Circle 80112 Centennial Arrow Electronics, Inc. Colorado United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher David Stansbury | Apr 06, 2016 | MK18 1BP Buckingham 24 Castle Street United Kingdom | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gregory Tarpinian | Apr 06, 2016 | MK18 1BP Buckingham 24 Castle Street United Kingdom | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NIC COMPONENTS EUROPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 15, 2017 | Jan 16, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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