COMMTECH SOLUTIONS (UK) LIMITED — NI611085, Belfast , Great Britain. Free business summary

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Sanctions

Profile COMMTECH SOLUTIONS (UK) LIMITED

Actual on 01.12.2019

Company name	COMMTECH SOLUTIONS (UK) LIMITED copy copied
Company number	NI611085 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 08 February 2012 copy copied
Accounts	Overdue Next accounts made up to 31.12.2018 due by 30.09.2019 Last accounts made up to 31.12.2017
Confirmation statement	Actual Next statement date Saturday, 08 February 2020 due by Saturday, 22 February 2020 Last statement dated Friday, 08 February 2019
Annual returns	Overdue Next annual return date due by Wednesday, 08 March 2017 Last annual return made up to Monday, 08 February 2016
Nature of business (SIC)	46510 - Wholesale of computers, computer peripheral equipment and software copy copied
Registered office address	LINENHALL EXCHANGE, LINENHALL STREET, BELFAST, BT2 8BG copy copied

PSC and Officers COMMTECH SOLUTIONS (UK) LIMITED

Officers

(as of 20.08.2022)

COOPER, Kieran

Status:	Active
Appointed on:	Friday, 26 January 2018
Correspondence address:	Linenhall Exchange Linenhall Street, Belfast, BT2 8BG
Nationality:	Irish
Date of birth:	December 1969
Role:	Director
Occupation:	Chief Financial Officer
Country of residence:	England

MCHALE, Mark

Status:	Active
Appointed on:	Friday, 26 January 2018
Correspondence address:	Linenhall Exchange Linenhall Street, Belfast, BT2 8BG
Nationality:	British
Date of birth:	February 1965
Role:	Director
Occupation:	Vice President - Uk & Ireland
Country of residence:	England

OWENS, Justin Matthew

Status:	Active
Appointed on:	Wednesday, 08 February 2012
Correspondence address:	19a Rosemount Business Park, Dublin, Ireland, 11
Role:	Secretary

STANSBURY, Christopher David

Status:	Active
Appointed on:	Wednesday, 03 January 2018
Correspondence address:	Linenhall Exchange Linenhall Street, Belfast, BT2 8BG
Nationality:	American
Date of birth:	November 1965
Role:	Director
Occupation:	Chief Financial Officer
Country of residence:	United States

DAMS, John

Status:	Not active
Appointed on:	Friday, 26 January 2018
Resigned on:	Friday, 29 June 2018
Correspondence address:	Linenhall Exchange Linenhall Street, Belfast, BT2 8BG
Nationality:	British
Date of birth:	February 1969
Role:	Director
Occupation:	General Manager Sales & Marketing - Uk & Ireland
Country of residence:	England

HAYHURST, Paul

Status:	Not active
Appointed on:	Friday, 26 January 2018
Resigned on:	Friday, 30 August 2019
Correspondence address:	Linenhall Exchange Linenhall Street, Belfast, BT2 8BG
Nationality:	British
Date of birth:	May 1962
Role:	Director
Occupation:	Services And Operations Director - Uk & Ireland
Country of residence:	England

TARPINIAN, Gregory Paul

Status:	Not active
Appointed on:	Wednesday, 03 January 2018
Resigned on:	Thursday, 25 April 2019
Correspondence address:	Linenhall Exchange Linenhall Street, Belfast, BT2 8BG
Nationality:	American
Date of birth:	January 1962
Role:	Director
Occupation:	Chief Legal Officer
Country of residence:	United States

OWENS, Justin Matthew

Status:	Not active
Appointed on:	Wednesday, 08 February 2012
Resigned on:	Tuesday, 30 April 2019
Correspondence address:	19a Rosemount Business Park, Dublin, Ireland, 11
Nationality:	Irish
Date of birth:	August 1971
Role:	Director
Occupation:	Company Director
Country of residence:	Ireland

MURRAY, Anthony

Status:	Not active
Appointed on:	Thursday, 01 March 2012
Resigned on:	Wednesday, 03 January 2018
Correspondence address:	19a Rosemount Business Park, COMMTECH, Dublin 11, Ireland, Ireland
Nationality:	Irish
Date of birth:	August 1961
Role:	Director
Occupation:	Accountant
Country of residence:	Ireland

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Person with significant control

(as of 25.08.2023)

Arrow Enterprise Computing Solutions Limited

Status:	Active
Notified on:	Wednesday, 03 January 2018
Correspondence address:	Nidderdale House Beckwith Knowle, Otley Road Harrogate, North Yorkshire, United Kingdom, HG3 1SA
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	03952678
Nature of control:	Ownership Of Shares 75 To 100 Percent As Firm

Arrow Enterprise Computing Solutions Limited

Status:	Active
Notified on:	Wednesday, 03 January 2018
Correspondence address:	Nidderdale House North Yorkshire, United Kingdom
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent As Firm

Mr Justin Matthew Owens

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	19a Rosemount Business Park, Dublin 11, Dublin, Ireland
Nationality:	Irish
Date of birth:	August 1971
Legal form:	Individual Person With Significant Control
Country of residence:	Ireland
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent