ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED

Overview

Company Name	ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03952678
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED located?

Registered Office Address	Central House Part 1st Floor, Suite 1d/1 Otley Road HG3 1UG Harrogate North Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
DIGITAL NETWORK SERVICES (UK) LIMITED	Mar 16, 2000	Mar 16, 2000

What are the latest accounts for ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED?

Next Accounts
Overdue	No
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 ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2027
Next Confirmation Statement Due	Mar 30, 2027
Next Confirmation Statement Made Up To	Mar 16, 2026
Overdue	No

What are the latest filings for ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Mar 23, 2026	Confirmation statement made on Mar 16, 2026 with no updates	3 pages	CS01

Oct 02, 2025	Full accounts made up to Dec 31, 2024	29 pages	AA

Mar 17, 2025	Confirmation statement made on Mar 16, 2025 with no updates	3 pages	CS01

Nov 24, 2024	Change of details for Arrow Electronics Inc as a person with significant control on Nov 22, 2024	2 pages	PSC05

Nov 04, 2024	Registered office address changed from Nidderdale House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1SA to Central House Part 1st Floor, Suite 1D/1 Otley Road Harrogate North Yorkshire HG3 1UG on Nov 04, 2024	1 pages	AD01

Oct 03, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Mar 22, 2024	Confirmation statement made on Mar 16, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Mar 20, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Apr 01, 2022	Termination of appointment of Christopher David Stansbury as a director on Apr 01, 2022	1 pages	TM01

Mar 16, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

Oct 08, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Jul 20, 2021	Termination of appointment of Henrik Resting-Jeppesen as a director on Jul 14, 2021	1 pages	TM01

Jul 20, 2021	Appointment of Mr Nicholas Bannister as a director on Jul 14, 2021	2 pages	AP01

May 10, 2021	Confirmation statement made on Mar 16, 2021 with updates	4 pages	CS01

Mar 08, 2021	Statement of capital following an allotment of shares on Jan 26, 2021 Capital: EUR 3	4 pages	SH01

Feb 08, 2021	Appointment of Mr Henrik Resting-Jeppesen as a director on Jan 31, 2021	2 pages	AP01

Feb 01, 2021	Termination of appointment of Mark Mchale as a director on Jan 31, 2021	1 pages	TM01

Nov 24, 2020	Full accounts made up to Dec 31, 2019	27 pages	AA

Mar 17, 2020	Confirmation statement made on Mar 16, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

Sep 12, 2019	Termination of appointment of Daniel Ross Waters as a director on Aug 31, 2019	1 pages	TM01

Sep 10, 2019	Appointment of Mr Daniel Ross Waters as a director on Aug 31, 2019	2 pages	AP01

Sep 09, 2019	Termination of appointment of Paul Hayhurst as a director on Aug 31, 2019	1 pages	TM01

View All Filings

Who are the officers of ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOPER, Kieran David Part 1st Floor, Suite 1d/1 Otley Road HG3 1UG Harrogate Central House North Yorkshire England	Jul 11, 2014		Secretary	Part 1st Floor, Suite 1d/1 Otley Road HG3 1UG Harrogate Central House North Yorkshire England				189284210001
BANNISTER, Nicholas Part 1st Floor, Suite 1d/1 Otley Road HG3 1UG Harrogate Central House North Yorkshire England	Jul 14, 2021		Director	Part 1st Floor, Suite 1d/1 Otley Road HG3 1UG Harrogate Central House North Yorkshire England	England	British	1967-6	130182930001
COOPER, Kieran David Part 1st Floor, Suite 1d/1 Otley Road HG3 1UG Harrogate Central House North Yorkshire England	Jan 01, 2016		Director	Part 1st Floor, Suite 1d/1 Otley Road HG3 1UG Harrogate Central House North Yorkshire England	England	British	1969-12	204083720001
BENSON, Grahame Paul 5 Blackchapel Drive OL16 4QU Rochdale Lancashire	Nov 26, 2007	Jul 11, 2014	Secretary	5 Blackchapel Drive OL16 4QU Rochdale Lancashire		British		100424970001
SCHOFFER, Kurt Kathe Vollath Weg 14 Eichenau 82223 Germany	Mar 27, 2000	Jul 03, 2001	Secretary	Kathe Vollath Weg 14 Eichenau 82223 Germany		German		76730870001
28TH FLOOR SECRETARIES LIMITED Level 28 Tower 42 25 Old Broad Street EC2N 1HQ London	Jul 03, 2001	Nov 26, 2007	Secretary	Level 28 Tower 42 25 Old Broad Street EC2N 1HQ London				77318700002
TJG SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Mar 16, 2000	Mar 27, 2000	Nominee Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900018860001
BENSON, Grahame Paul 5 Blackchapel Drive OL16 4QU Rochdale Lancashire	Mar 27, 2007	Dec 31, 2015	Director	5 Blackchapel Drive OL16 4QU Rochdale Lancashire	England	British	1967-9	100424970001
BROOKES, Karen Fallmerayerstr.29 FOREIGN Munich 80796 Germany	May 10, 2004	Nov 26, 2007	Director	Fallmerayerstr.29 FOREIGN Munich 80796 Germany		British	1969-4	97999150001
BROWN, Peter Stewart c/o Arrow Electronics Inc Marcus Drive Melville 50 Ny11747 Usa	Jun 11, 2010	Dec 08, 2014	Director	c/o Arrow Electronics Inc Marcus Drive Melville 50 Ny11747 Usa	Usa	American	1951-1	152512280001
DAMS, John Mark c/o Computerlinks Uk Ltd Fordham Road CB8 7AA Newmarket Suffolk House Suffolk England	Jul 18, 2016	Jul 01, 2018	Director	c/o Computerlinks Uk Ltd Fordham Road CB8 7AA Newmarket Suffolk House Suffolk England	United Kingdom	British	1969-2	210544730001
HAYHURST, Paul Nidderdale House Beckwith Knowle HG3 1SA Otley Road Harrogate North Yorkshire	Jul 18, 2016	Aug 31, 2019	Director	Nidderdale House Beckwith Knowle HG3 1SA Otley Road Harrogate North Yorkshire	England	British	1962-5	40335110002
MCHALE, Mark Chadwick Park HG5 8QD Knaresborough 12 North Yorkshire United Kingdom	Mar 27, 2007	Jan 31, 2021	Director	Chadwick Park HG5 8QD Knaresborough 12 North Yorkshire United Kingdom	England	British	1965-2	120919720003
PEARCE, Stephen Michael 2 Curly Hill LS29 0AY Ilkley West Yorkshire	Mar 27, 2007	May 15, 2014	Director	2 Curly Hill LS29 0AY Ilkley West Yorkshire	United Kingdom	British	1959-1	120552240001
REILLY, Paul Joseph c/o Arrow Electronics Inc Marcus Drive Melville 50 Ny11747 Usa	Jun 11, 2010	May 20, 2016	Director	c/o Arrow Electronics Inc Marcus Drive Melville 50 Ny11747 Usa	United States	American	1957-1	152512000003
RESTING-JEPPESEN, Henrik Jens Juuls Vej 42 8360 Viby J Arrow Ecs Denmark	Jan 31, 2021	Jul 14, 2021	Director	Jens Juuls Vej 42 8360 Viby J Arrow Ecs Denmark	Denmark	Danish	1973-10	279413200001
SCHMITT, Helmut Westendstrasse 5 Furstenfeldbruck 82256 Germany	Mar 27, 2000	May 07, 2004	Director	Westendstrasse 5 Furstenfeldbruck 82256 Germany		German	1940-4	76730950001
SCHOFFER, Kurt Kathe Vollath Weg 14 Eichenau 82223 Germany	Mar 27, 2000	Nov 26, 2007	Director	Kathe Vollath Weg 14 Eichenau 82223 Germany		German	1962-2	76730870001
STANSBURY, Christopher David 7459 S. Lima Street CO 80134 Englewood Arrow Electronics Inc. Colorado United States	May 20, 2016	Apr 01, 2022	Director	7459 S. Lima Street CO 80134 Englewood Arrow Electronics Inc. Colorado United States	United States	American	1965-11	208454960001
TARPINIAN, Gregory Paul 50 Marcus Drive Melville Arrow Electronics Inc Ny11747 Usa	Dec 08, 2014	Apr 30, 2019	Director	50 Marcus Drive Melville Arrow Electronics Inc Ny11747 Usa	United States	American	1962-1	193316550001
THURLOW, Nicholas John Nidderdale House Beckwith Knowle HG3 1SA Otley Road Harrogate North Yorkshire	Oct 17, 2013	May 20, 2016	Director	Nidderdale House Beckwith Knowle HG3 1SA Otley Road Harrogate North Yorkshire	England	British	1961-12	137610230001
TROLLE, Jesper Pilholm Nidderdale House Beckwith Knowle HG3 1SA Otley Road Harrogate North Yorkshire	May 20, 2016	Aug 08, 2017	Director	Nidderdale House Beckwith Knowle HG3 1SA Otley Road Harrogate North Yorkshire	France	Danish	1972-12	208927490001
WATERS, Daniel Ross Nidderdale House Beckwith Knowle HG3 1SA Otley Road Harrogate North Yorkshire	Aug 31, 2019	Aug 31, 2019	Director	Nidderdale House Beckwith Knowle HG3 1SA Otley Road Harrogate North Yorkshire	England	British	1976-4	262255960001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Mar 16, 2000	Mar 27, 2001	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008150001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Mar 16, 2000	Mar 27, 2000	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arrow Electronics Inc

Sep 30, 2016

9151 E. Panorama Circle

80112 Centennial

Arrow Electronics, Inc.

Colorado

United States

Legal Form	Corporation
Country Registered	United States
Legal Authority	New York
Place Registered	New York Department Of State Division Of Corporations
Registration Number	60328

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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