Computerlinks (Uk) Limited

03281379

active - proposal to strike off

Private Limited Company

Companies House

Health Score

N/A

Details

CENTRAL HOUSE OTLEY ROAD, HARROGATE, HG3 1UG

Incorporated 20/11/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

74990

Non-trading company

Officers

Mr Kieran Cooper

secretary · Since 27/07/2015

Mr Kieran David Cooper

director · Since 01/01/2016

CFO

BRITISH · ENGLAND · Age 56

Also on 10 other boards

Mr Nicholas Bannister

director · Since 14/07/2021

VICE PRESIDENT UK & IRELAND

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Persons with Significant Control

Arrow Electronics Inc

75–100% shares

Appoint directors

Arrow Electronics, Inc., 9151 E. Panorama Circle, Centennial, 80112

Reg: 60328 · New York Department Of State Division Of Corporations · Incorporated

Notified 30/09/2016

Former PSCs

Mr Kieran David Cooper

Ceased 25/08/2017

Mr John Dams

Ceased 25/08/2017

Mr Paul Hayhurst

Ceased 25/08/2017

Mr Mark Mchale

Ceased 25/08/2017

Mr Christopher David Stansbury

Ceased 25/08/2017

Arrow Enterprise Computing Solutions Ltd

Ceased 25/08/2017

Mr Jesper Pilholm Trolle

Ceased 08/08/2017

Charges0 outstanding

charge

satisfied

IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED

Created 30/11/2011Registered 12/12/2011Satisfied 14/01/2016

charge

satisfied

IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED

Created 30/11/2011Registered 12/12/2011Satisfied 14/01/2016

charge

satisfied

IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED

Created 30/11/2011Registered 12/12/2011Satisfied 14/01/2016

charge

satisfied

SAL.OPPENHEIM JR. & CIE. KGAA AS SECURITY TRUSTEE FOR ITSELF AND ON BEHALF OF THE OTHER SECURED

Created 23/12/2009Registered 07/01/2010Satisfied 13/02/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/11/2004Registered 17/11/2004Satisfied 21/11/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/03/1997Registered 22/03/1997Satisfied 04/02/2006

charge

satisfied

JOHN HOOPER · SUSAN HOOPER

Created 06/02/1997Registered 22/02/1997Satisfied 19/09/1998

charge

satisfied

UNIPALM GROUP PLC

Created 29/11/1996Registered 05/12/1996Satisfied 08/11/2004