NIC COMPONENTS EUROPE LIMITED - BUCKINGHAM


Company Profile Company Filings

Overview

NIC COMPONENTS EUROPE LIMITED is a Private Limited Company from BUCKINGHAM UNITED KINGDOM and has the status: Active.
NIC COMPONENTS EUROPE LIMITED was incorporated 26 years ago on 15/01/1998 and has the registered number: 03495816. The accounts status is SMALL and accounts are next due on 30/09/2024.

NIC COMPONENTS EUROPE LIMITED - BUCKINGHAM

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

24 CASTLE STREET
BUCKINGHAM
MK18 1BP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK OSBORNE Oct 1969 British Director 2020-11-26 CURRENT
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1998-01-15 UNTIL 1998-01-15 RESIGNED
AZETS (CHBS) LIMITED Corporate Secretary 2011-04-06 UNTIL 2018-11-28 RESIGNED
CH BUSINESS SERVICES LIMITED Corporate Secretary 2000-02-01 UNTIL 2011-04-06 RESIGNED
MR GREGORY TARPINIAN Jan 1962 American Director 2014-11-04 UNTIL 2019-04-30 RESIGNED
MR CHRISTOPHER DAVID STANSBURY Nov 1965 American Director 2016-09-07 UNTIL 2022-04-01 RESIGNED
RICHARD SCHUSTER Jul 1948 American Director 1998-01-15 UNTIL 2011-04-04 RESIGNED
MR PAUL JOSEPH REILLY Jan 1957 American Director 2011-04-04 UNTIL 2016-08-11 RESIGNED
ARTHUR NADATA May 1946 American Director 1998-01-15 UNTIL 2011-04-04 RESIGNED
MR PETER TAT MING KONG May 1950 Canadian Director 2011-04-04 UNTIL 2014-11-03 RESIGNED
LILY HUGHES Apr 1963 American Director 2019-07-22 UNTIL 2020-12-15 RESIGNED
KURT FREUDENBERG Dec 1957 American Director 2006-06-15 UNTIL 2011-04-04 RESIGNED
PAUL DURANDO Mar 1944 American Director 1998-01-15 UNTIL 2006-06-15 RESIGNED
MR PETER STEWART BROWN Jan 1961 American Director 2011-04-04 UNTIL 2014-12-31 RESIGNED
PAUL DURANDO Mar 1944 American Secretary 1998-01-15 UNTIL 2000-02-01 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Corporate Nominee Director 1998-01-15 UNTIL 1998-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arrow Electronics Inc 2020-02-17 Centennial   Colorado Ownership of shares 75 to 100 percent
Mr Christopher David Stansbury 2016-04-06 - 2020-02-17 11/1965 Buckingham   Significant influence or control
Mr Gregory Tarpinian 2016-04-06 - 2019-04-30 1/1962 Buckingham   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARROW ELECTRONICS LIMITED HARLOW ENGLAND Dissolved... DORMANT 74990 - Non-trading company
SPHINX CST LIMITED HARROGATE Dissolved... DORMANT 74990 - Non-trading company
SPHINX PROFESSIONAL SERVICES LIMITED HARROGATE Dissolved... DORMANT 74990 - Non-trading company
ARROW ELECTRONICS (UK) LIMITED HARLOW UNITED KINGDOM Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
R.D.TRADING LIMITED BRAINTREE UNITED KINGDOM Active FULL 62090 - Other information technology service activities
ARROW CAPITAL SOLUTIONS UK LTD HARROGATE Dissolved... FULL 62090 - Other information technology service activities
ARROW ELECTRONICS LIMITED HARLOW UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COMPUTERLINKS (UK) LIMITED NEWMARKET Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED OTLEY ROAD HARROGATE Active FULL 62090 - Other information technology service activities
NIC EUROTECH LIMITED BICESTER Dissolved... DORMANT 62090 - Other information technology service activities
TITAN SUPPLY CHAIN SERVICES LIMITED BICESTER UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
BROOMCO (4184) LIMITED HARROGATE Dissolved... DORMANT 74990 - Non-trading company
ARROW VALUE RECOVERY UK LTD BRISTOL Dissolved... FULL 38320 - Recovery of sorted materials
SPHINX GROUP LIMITED HARROGATE Dissolved... DORMANT 74990 - Non-trading company
RICHARDSON RFPD UK LIMITED READING ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
A. E. PETSCHE UK LIMITED READING Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
ARROW ECS (NI) LIMITED BELFAST NORTHERN IRELAND Dissolved... SMALL 46510 - Wholesale of computers, computer peripheral equipment and software
COMMTECH SOLUTIONS (UK) LIMITED BELFAST Dissolved... FULL 46510 - Wholesale of computers, computer peripheral equipment and software

Free Reports Available

Report Date Filed Date of Report Assets
NIC_COMPONENTS_EUROPE_LIM - Accounts 2023-09-09 31-12-2022 £9,215,473 Cash £8,594,235 equity
NIC_COMPONENTS_EUROPE_LIM - Accounts 2022-11-19 31-12-2021 £7,868,533 Cash £6,418,325 equity
NIC_COMPONENTS_EUROPE_LIM - Accounts 2022-03-01 31-12-2020 £6,862,313 Cash £5,253,417 equity
NIC_COMPONENTS_EUROPE_LIM - Accounts 2019-10-09 31-12-2018 £3,781,180 Cash £3,802,355 equity

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