Arrow Enterprise Computing Solutions Limited

Active03952678 Private limited company
Incorporated
16 March 2000 (26 years)
Previously known as
Digital Network Services (UK) Limited (until 11 January 2010)
Industry
Other information technology service activities (62090)
Owned by
Arrow Electronics Inc
Accounts type
Full
Region
Yorkshire
Address
Central House Part 1st Floor
Suite 1D/1
Otley Road
Harrogate
HG3 1UG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2021
British
Born June 1967 (59)
Director · Appointed 1 January 2016
British
Born December 1969 (56)
Cooper, Kieran David
Secretary · Appointed 11 July 2014
Officer history (22 former)
1 April 2022
Resigned Stansbury, Christopher David as Director
14 July 2021
Appointed Bannister, Nicholas as Director
14 July 2021
Resigned Resting-Jeppesen, Henrik as Director
31 January 2021
Resigned Mchale, Mark as Director
31 January 2021
Appointed Resting-Jeppesen, Henrik as Director
31 August 2019
Resigned Waters, Daniel Ross as Director
31 August 2019
Appointed Waters, Daniel Ross as Director
31 August 2019
Resigned Hayhurst, Paul as Director
30 April 2019
Resigned Tarpinian, Gregory Paul as Director
1 July 2018
Resigned Dams, John Mark as Director
8 August 2017
Resigned Trolle, Jesper Pilholm as Director
18 July 2016
Appointed Dams, John Mark as Director
18 July 2016
Appointed Hayhurst, Paul as Director
20 May 2016
Resigned Reilly, Paul Joseph as Director
20 May 2016
Appointed Stansbury, Christopher David as Director
20 May 2016
Appointed Trolle, Jesper Pilholm as Director
20 May 2016
Resigned Thurlow, Nicholas John as Director
1 January 2016
Appointed Cooper, Kieran David as Director
31 December 2015
Resigned Benson, Grahame Paul as Director
8 December 2014
Appointed Tarpinian, Gregory Paul as Director
8 December 2014
Resigned Brown, Peter Stewart as Director
11 July 2014
Appointed Cooper, Kieran David as Secretary
11 July 2014
Resigned Benson, Grahame Paul as Secretary
15 May 2014
Resigned Pearce, Stephen Michael as Director
17 October 2013
Appointed Thurlow, Nicholas John as Director
11 June 2010
Appointed Brown, Peter Stewart as Director
11 June 2010
Appointed Reilly, Paul Joseph as Director
26 November 2007
Resigned 28Th Floor Secretaries Limited as Corporate Secretary
26 November 2007
Resigned Schoffer, Kurt as Director
26 November 2007
Appointed Benson, Grahame Paul as Secretary
26 November 2007
Resigned Brookes, Karen as Director
27 March 2007
Appointed Pearce, Stephen Michael as Director
27 March 2007
Appointed Mchale, Mark as Director
27 March 2007
Appointed Benson, Grahame Paul as Director
10 May 2004
Appointed Brookes, Karen as Director
7 May 2004
Resigned Schmitt, Helmut as Director
3 July 2001
Appointed 28Th Floor Secretaries Limited as Corporate Secretary
3 July 2001
Resigned Schoffer, Kurt as Secretary
27 March 2001
Resigned Huntsmoor Limited as Corporate Nominee Director
27 March 2000
Appointed Schoffer, Kurt as Director
27 March 2000
Appointed Schmitt, Helmut as Director
27 March 2000
Resigned Tjg Secretaries Limited as Corporate Nominee Secretary
27 March 2000
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
27 March 2000
Appointed Schoffer, Kurt as Secretary
16 March 2000
Appointed Tjg Secretaries Limited as Corporate Nominee Secretary
16 March 2000
Appointed Huntsmoor Nominees Limited as Corporate Nominee Director
16 March 2000
Appointed Huntsmoor Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Arrow Electronics Inc
Corporate entity · Notified 30 September 2016
Owns 75–100% of shares
Corporation
Reg. no. 60328

Filings 118

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
23 March 2026Confirmation statement with no updates16 March 2026
2 October 2025Full accounts31 December 2024
17 March 2025Confirmation statement with no updates16 March 2025
24 November 2024Change of details for a person with significant control
Show all 118 filings

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