ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03952678

Incorporation date

16/03/2000

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2000)

23/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

17/03/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

24/11/2024

Change of details for Arrow Electronics Inc as a person with significant control on 2024-11-22

View PDF (2 pages)

04/11/2024

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 2024-11-04

View PDF (1 pages)

03/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

22/03/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

20/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

01/04/2022

Termination of appointment of Christopher David Stansbury as a director on 2022-04-01

View PDF (1 pages)

16/03/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

20/07/2021

Termination of appointment of Henrik Resting-Jeppesen as a director on 2021-07-14

View PDF (1 pages)

20/07/2021

Appointment of Mr Nicholas Bannister as a director on 2021-07-14

View PDF (2 pages)

10/05/2021

Confirmation statement made on 2021-03-16 with updates

View PDF (4 pages)

08/03/2021

Statement of capital following an allotment of shares on 2021-01-26

View PDF (4 pages)

08/02/2021

Appointment of Mr Henrik Resting-Jeppesen as a director on 2021-01-31

View PDF (2 pages)

01/02/2021

Termination of appointment of Mark Mchale as a director on 2021-01-31

View PDF (1 pages)

24/11/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

17/03/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

12/09/2019

Termination of appointment of Daniel Ross Waters as a director on 2019-08-31

View PDF (1 pages)

10/09/2019

Appointment of Mr Daniel Ross Waters as a director on 2019-08-31

View PDF (2 pages)

09/09/2019

Termination of appointment of Paul Hayhurst as a director on 2019-08-31

View PDF (1 pages)

15/07/2019

Termination of appointment of Gregory Paul Tarpinian as a director on 2019-04-30

View PDF (1 pages)

22/03/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

02/07/2018

Termination of appointment of John Dams as a director on 2018-07-01

View PDF (1 pages)

19/03/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

25/08/2017

Termination of appointment of Jesper Pilholm Trolle as a director on 2017-08-08

View PDF (1 pages)

21/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (5 pages)

20/09/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

19/07/2016

Appointment of Mr John Dams as a director on 2016-07-18

View PDF (2 pages)

19/07/2016

Appointment of Mr Paul Hayhurst as a director on 2016-07-18

View PDF (2 pages)

09/06/2016

Appointment of Mr Jesper Pilholm Trolle as a director on 2016-05-20

View PDF (2 pages)

24/05/2016

Appointment of Mr Christopher David Stansbury as a director on 2016-05-20

View PDF (2 pages)

23/05/2016

Termination of appointment of Paul Joseph Reilly as a director on 2016-05-20

View PDF (1 pages)

23/05/2016

Termination of appointment of Nicholas John Thurlow as a director on 2016-05-20

View PDF (1 pages)

31/03/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (7 pages)

11/01/2016

Termination of appointment of Grahame Paul Benson as a director on 2015-12-31

View PDF (1 pages)

11/01/2016

Appointment of Mr Kieran David Cooper as a director on 2016-01-01

View PDF (2 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

23/03/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (7 pages)

09/12/2014

Appointment of Mr Gregory Paul Tarpinian as a director on 2014-12-08

View PDF (2 pages)

08/12/2014

Termination of appointment of Peter Stewart Brown as a director on 2014-12-08

View PDF (1 pages)

26/09/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

11/07/2014

Appointment of Mr Kieran David Cooper as a secretary

View PDF (2 pages)

11/07/2014

Termination of appointment of Grahame Benson as a secretary

View PDF (1 pages)

15/05/2014

Termination of appointment of Stephen Pearce as a director

View PDF (1 pages)

31/03/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (9 pages)

17/10/2013

Appointment of Mr Nicholas John Thurlow as a director

View PDF (2 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

19/03/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (8 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

21/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (8 pages)

18/05/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

17/03/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (8 pages)

17/03/2011

Director's details changed for Mr Paul Joseph Reilly on 2011-03-15

View PDF (2 pages)

17/03/2011

Director's details changed for Mr Peter Stewart Brown on 2011-03-15

View PDF (2 pages)

22/06/2010

Appointment of Mr Paul Joseph Reilly as a director

View PDF (2 pages)

22/06/2010

Appointment of Mr Peter Stewart Brown as a director

View PDF (2 pages)

17/06/2010

Resolutions

View PDF (1 pages)

16/06/2010

Resolutions

View PDF (1 pages)

03/06/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

28/04/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (5 pages)

11/01/2010

Certificate of change of name

View PDF (3 pages)

11/01/2010

Resolutions

View PDF (3 pages)

11/01/2010

Change of name notice

View PDF (3 pages)

04/01/2010

Change of name notice

View PDF (1 pages)

22/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

07/08/2009

Director's change of particulars / mark mchale / 06/08/2009

View PDF (1 pages)

08/06/2009

Director's change of particulars / mark mchale / 08/06/2009

View PDF (1 pages)

19/03/2009

Return made up to 16/03/09; full list of members

View PDF (4 pages)

14/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

18/04/2008

Return made up to 16/03/08; full list of members

View PDF (4 pages)

24/01/2008

Ad 27/12/07--------- eur si 1@1=1 eur ic 1/2

View PDF (2 pages)

07/12/2007

New secretary appointed

View PDF (2 pages)

07/12/2007

Secretary resigned

View PDF (1 pages)

07/12/2007

Director resigned

View PDF (1 pages)

07/12/2007

Director resigned

View PDF (1 pages)

22/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

05/06/2007

Memorandum and Articles of Association

View PDF (22 pages)

05/06/2007

Resolutions

View PDF (2 pages)

28/04/2007

Return made up to 16/03/07; full list of members

View PDF (7 pages)

24/04/2007

New director appointed

View PDF (2 pages)

24/04/2007

New director appointed

View PDF (2 pages)

24/04/2007

New director appointed

View PDF (2 pages)

20/03/2007

Registered office changed on 20/03/07 from: squire sanders & dempsey level 28 tower 42 25 old broad street london EC2N 1HQ

View PDF (1 pages)

30/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

18/04/2006

Return made up to 16/03/06; full list of members

View PDF (7 pages)

08/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

24/03/2005

Return made up to 16/03/05; full list of members

View PDF (7 pages)

27/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

27/05/2004

Director resigned

View PDF (1 pages)

27/05/2004

New director appointed

View PDF (2 pages)

26/04/2004

Return made up to 16/03/04; full list of members

View PDF (7 pages)

18/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

10/05/2003

Return made up to 16/03/03; full list of members

View PDF (7 pages)

10/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

17/06/2002

Resolutions

View PDF (0 pages)

17/06/2002

Resolutions

View PDF (0 pages)

17/06/2002

Resolutions

View PDF (2 pages)

10/04/2002

Return made up to 16/03/02; full list of members

View PDF (6 pages)

04/02/2002

Full accounts made up to 2000-12-31

View PDF (8 pages)

17/07/2001

Return made up to 16/03/01; full list of members

View PDF (5 pages)

12/07/2001

Director resigned

View PDF (1 pages)

12/07/2001

Director resigned

View PDF (1 pages)

09/07/2001

New secretary appointed

View PDF (2 pages)

09/07/2001

Registered office changed on 09/07/01 from: carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

09/07/2001

Secretary resigned

View PDF (1 pages)

03/07/2001

Secretary resigned

View PDF (1 pages)

03/07/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

03/07/2001

New director appointed

View PDF (2 pages)

03/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

16/03/2000

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Benson, Grahame Paul	Director	26/03/2007 - 30/12/2015	24
Hayhurst, Paul	Director	17/07/2016 - 30/08/2019	13
Mchale, Mark	Director	26/03/2007 - 30/01/2021	25
HAARMANN HEMMELRATH SECRETARIES LIMITED	Corporate Secretary	02/07/2001 - 25/11/2007	43
HUNTSMOOR NOMINEES LIMITED	Nominee Director	15/03/2000 - 26/03/2000	568

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED

ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED is an(a) Active company incorporated on 16/03/2000 with the registered office located at Central House Part 1st Floor, Suite 1d/1, Otley Road, Harrogate, North Yorkshire HG3 1UG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED?

ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED is currently Active. It was registered on 16/03/2000 .

Where is ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED located?

ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED is registered at Central House Part 1st Floor, Suite 1d/1, Otley Road, Harrogate, North Yorkshire HG3 1UG.

What does ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED do?

ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-16 with no updates.