NE

NIC EUROTECH LIMITED

Dissolved

Company number 04804799

Bicester · Incorporated 19 June 2003

2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB

Last updated on 19 September 2026

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NIC COMPONENTS EUROPE LIMITED · 19 June 2003 – 8 August 2003

Company overview

NIC EUROTECH LIMITED was a private limited company incorporated on 19 June 2003 and registered in England and Wales and dissolved on 4 June 2019. It changed its name from NIC COMPONENTS EUROPE LIMITED on 19 June 2003. Its registered office is at 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB. Its principal activity is other information technology service activities (SIC 62090).

Mr Christopher David Stansbury is a person with significant control who exercises significant influence or control. Mr Gregory Tarpinian is a person with significant control who exercises significant influence or control. It is controlled by Arrow Electronics, Inc, which holds 75-100% of the shares. The board consists of two American directors: TARPINIAN, Gregory (appointed 4 November 2014) and STANSBURY, Christopher David (appointed 7 September 2016). CLARK HOWES BUSINESS SERVICES LIMITED acts as corporate secretary. 10 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2017, were filed on 9 October 2018. Companies House holds 75 filings for this company, most recently a gazette filing on 4 June 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

SC
STANSBURY, Christopher David
Director
7 September 2016
TG
TARPINIAN, Gregory
Director
4 November 2014
AL
AZETS (CHBS) LIMITED
Corporate Secretary
6 April 2011
KP
KONG, Peter Tat Ming
Director · Resigned
18 June 2011
BP
BROWN, Peter Stewart
Director · Resigned
18 June 2011
RP
REILLY, Paul Joseph
Director · Resigned
18 June 2011
FK
FREUDENBERG, Kurt
Director · Resigned
15 June 2006
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 June 2003
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
19 June 2003
DP
DURANDO, Paul
Director · Resigned
19 June 2003
CB
CH BUSINESS SERVICES LIMITED
Corporate Secretary · Resigned
19 June 2003
NA
NADATA, Arthur
Director · Resigned
19 June 2003
SR
SCHUSTER, Richard
Director · Resigned
19 June 2003

Persons with significant control

PS
Mr Christopher David Stansbury
Born November 1965
Significant Influence Or Control
6 July 2016
PS
Mr Gregory Tarpinian
Born January 1962
Significant Influence Or Control
6 April 2016
PS
Arrow Electronics, Inc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 June 2019 View
Gazette Notice Voluntary
Gazette
19 March 2019 View
Dissolution Application Strike Off Company
Dissolution
7 March 2019 View
Change Person Director Company With Change Date
Officers
4 February 2019 View
Change Person Director Company With Change Date
Officers
4 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2019 View
Change Person Director Company With Change Date
Officers
1 February 2019 View
Change Person Director Company With Change Date
Officers
1 February 2019 View
Accounts With Accounts Type Dormant
Accounts
9 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2018 View
Change Corporate Secretary Company With Change Date
Officers
13 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Appoint Person Director Company With Name Date
Officers
9 September 2016 View
Termination Director Company With Name Termination Date
Officers
18 August 2016 View
Accounts With Accounts Type Dormant
Accounts
19 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Appoint Person Director Company With Name Date
Officers
27 October 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Accounts With Accounts Type Dormant
Accounts
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Accounts With Accounts Type Dormant
Accounts
16 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Accounts With Accounts Type Dormant
Accounts
7 May 2013 View
Accounts With Accounts Type Dormant
Accounts
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Termination Director Company With Name
Officers
18 August 2011 View
Termination Director Company With Name
Officers
18 August 2011 View
Termination Director Company With Name
Officers
18 August 2011 View
Appoint Person Director Company With Name
Officers
18 August 2011 View
Appoint Person Director Company With Name
Officers
18 August 2011 View
Appoint Person Director Company With Name
Officers
18 August 2011 View
Termination Secretary Company With Name
Officers
8 April 2011 View
Appoint Corporate Secretary Company With Name
Officers
8 April 2011 View
Accounts With Accounts Type Dormant
Accounts
25 March 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Accounts With Accounts Type Dormant
Accounts
23 June 2010 View
Legacy
Annual Return
13 July 2009 View
Accounts With Accounts Type Dormant
Accounts
19 June 2009 View
Accounts With Accounts Type Dormant
Accounts
7 October 2008 View
Legacy
Annual Return
20 June 2008 View
Accounts With Accounts Type Dormant
Accounts
9 August 2007 View
Legacy
Annual Return
19 June 2007 View
Accounts With Accounts Type Dormant
Accounts
3 January 2007 View
Legacy
Officers
5 July 2006 View
Legacy
Annual Return
19 June 2006 View
Legacy
Officers
19 June 2006 View
Accounts With Accounts Type Dormant
Accounts
15 August 2005 View
Legacy
Annual Return
25 June 2005 View
Resolution
Resolution
6 June 2005 View
Resolution
Resolution
6 June 2005 View
Resolution
Resolution
6 June 2005 View
Resolution
Resolution
6 June 2005 View
Resolution
Resolution
6 June 2005 View
Resolution
Resolution
6 June 2005 View
Accounts With Accounts Type Dormant
Accounts
5 August 2004 View
Legacy
Annual Return
20 July 2004 View
Legacy
Address
9 September 2003 View
Legacy
Accounts
9 September 2003 View
Certificate Change Of Name Company
Change Of Name
8 August 2003 View
Legacy
Officers
23 July 2003 View
Legacy
Officers
23 July 2003 View
Legacy
Officers
23 July 2003 View
Legacy
Officers
23 July 2003 View
Legacy
Capital
23 July 2003 View
Legacy
Officers
18 July 2003 View
Legacy
Officers
18 July 2003 View
Incorporation Company
Incorporation
19 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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