| Date | Description |
|---|
| 2023-08-30 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS CHRISTIAN JEHLE |
| 2023-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS CONOPHY |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2022-10-28 |
delete source_ip 35.189.115.127 |
| 2022-10-28 |
insert source_ip 141.193.213.11 |
| 2022-10-28 |
insert source_ip 141.193.213.10 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2020-10-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/03/2020 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COMPUTACENTER (UK) LIMITED / 10/08/2019 |
| 2019-08-15 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS ANTHONY CONOPHY |
| 2019-08-15 |
update statutory_documents DIRECTOR APPOINTED MR GERARD PAUL HACKETT |
| 2019-08-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN NORRIS |
| 2019-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPUTACENTER (UK) LIMITED |
| 2019-08-15 |
update statutory_documents CESSATION OF ARROW ELECTRONICS, INC AS A PSC |
| 2019-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STANSBURY |
| 2019-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HORST SCHWANKE |
| 2019-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STANNARD |
| 2019-06-06 |
update statutory_documents DIRECTOR APPOINTED MR HORST SCHWANKE |
| 2019-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY TARPINIAN |
| 2019-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE-ASTRID POINTEAU |
| 2019-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARROW ELECTRONICS, INC |
| 2019-04-04 |
update statutory_documents CESSATION OF ARROW ELECTRONICS UK HOLDING LIMITED AS A PSC |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 2019-01-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANTHONY STANNARD |
| 2019-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL ROMELL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-05 |
update statutory_documents DIRECTOR APPOINTED MARIE-ASTRID POINTEAU |
| 2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELOISE STEPHENS |
| 2018-05-23 |
update statutory_documents DIRECTOR APPOINTED MR CARL JESPER ROMELL |
| 2018-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARN |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 2018-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GREGORY TARPINIAN |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PETER GARN |
| 2017-06-02 |
update statutory_documents DIRECTOR APPOINTED MS ELOISE VANESSA STEPHENS |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS STANSBURY |
| 2016-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL REILLY |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-13 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-04-06 |
update statutory_documents 01/03/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-12 |
delete address LONDON ROAD CAMPUS LONDON ROAD HARLOW ESSEX CM17 9NA |
| 2015-08-12 |
insert address TEKHNICON SPRINGWOOD BRAINTREE UNITED KINGDOM CM7 2YN |
| 2015-08-12 |
update registered_address |
| 2015-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2015 FROM
LONDON ROAD CAMPUS LONDON ROAD
HARLOW
ESSEX
CM17 9NA |
| 2015-06-08 |
delete address LONDON ROAD CAMPUS LONDON ROAD HARLOW ESSEX ENGLAND CM17 9NA |
| 2015-06-08 |
insert address LONDON ROAD CAMPUS LONDON ROAD HARLOW ESSEX CM17 9NA |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-06-08 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-05-28 |
update statutory_documents 01/03/15 FULL LIST |
| 2015-03-07 |
delete address COMPUTACENTER HATFIELD AVENUE HATFIELD HERTFORDSHIRE AL10 9TW |
| 2015-03-07 |
insert address LONDON ROAD CAMPUS LONDON ROAD HARLOW ESSEX ENGLAND CM17 9NA |
| 2015-03-07 |
update registered_address |
| 2015-02-10 |
update statutory_documents DIRECTOR APPOINTED MR. GREGORY TARPINIAN |
| 2015-02-10 |
update statutory_documents DIRECTOR APPOINTED MR. PAUL JOSEPH REILLY |
| 2015-02-10 |
update statutory_documents SECRETARY APPOINTED MR. GREGORY TARPINIAN |
| 2015-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS CONOPHY |
| 2015-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORRIS |
| 2015-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON PEREIRA |
| 2015-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2015 FROM
COMPUTACENTER
HATFIELD AVENUE
HATFIELD
HERTFORDSHIRE
AL10 9TW |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-05-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-04-23 |
update statutory_documents 01/03/14 FULL LIST |
| 2014-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-06-25 |
delete sic_code 62020 - Information technology consultancy activities |
| 2013-06-25 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-16 |
update statutory_documents SECRETARY APPOINTED SIMON PEREIRA |
| 2013-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BENADE |
| 2013-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-12 |
update statutory_documents 01/03/13 FULL LIST |
| 2012-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-01 |
update statutory_documents 01/03/12 FULL LIST |
| 2011-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-22 |
update statutory_documents 01/03/11 FULL LIST |
| 2010-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-24 |
update statutory_documents 01/03/10 FULL LIST |
| 2009-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-11 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 2008-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BENADE / 28/04/2008 |
| 2008-03-04 |
update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 2007-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-15 |
update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 2006-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-16 |
update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 2006-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-22 |
update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 2004-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-12 |
update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 2003-06-25 |
update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 2003-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-07-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 2002-03-22 |
update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 2001-08-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 2001-03-12 |
update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 2000-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/00 FROM:
COMPUTACENTER HOUSE
93-101 BLACKFRIARS ROAD LONDON
SE1 8HL |
| 2000-04-03 |
update statutory_documents RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 1999-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/99 FROM:
LUTYENS CLOSE
CHINEHAM
BASINGSTOKE
HAMPSHIRE RG24 8AH |
| 1999-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-29 |
update statutory_documents RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS |
| 1998-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-13 |
update statutory_documents RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS |
| 1998-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-05 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/97 FROM:
DATRONTECH HOUSE
42-44 BIRCHETT ROAD
ALDERSHOT
HAMPSHIRE GU11 1LU |
| 1997-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-25 |
update statutory_documents RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS |
| 1997-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/97 FROM:
29 EASTWAYS
WITHAM
ESSEX CM8 3YQ |
| 1997-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-07 |
update statutory_documents RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS |
| 1996-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/96 FROM:
CLOSE & SON
TRESANBLE, KNOLL RD
CAMBERLEY
SURREY GU15 3SY |
| 1996-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-07-31 |
update statutory_documents RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS |
| 1995-03-29 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1995-03-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-07-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 1994-06-28 |
update statutory_documents RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS |
| 1994-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-01 |
update statutory_documents RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS |
| 1992-04-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/92 FROM:
16 ST. JOHN STREET
LONDON
EC1M 4AY |
| 1992-04-07 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-07 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |