Active
Company Information for TD SYNNEX UK ACQUISITION LIMITED
MAPLEWOOD CROCKFORD LANE, CHINEHAM PARK, BASINGSTOKE, HAMPSHIRE, RG24 8YB,
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Company Registration Number
04603099
Private Limited Company
Active |
Company Name | ||
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TD SYNNEX UK ACQUISITION LIMITED | ||
Legal Registered Office | ||
MAPLEWOOD CROCKFORD LANE CHINEHAM PARK BASINGSTOKE HAMPSHIRE RG24 8YB Other companies in RG24 | ||
Previous Names | ||
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Company Number | 04603099 | |
---|---|---|
Company ID Number | 04603099 | |
Date formed | 2002-11-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-05 07:47:44 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP JAMES AULD |
||
SAMY AMSELLEM |
||
CHARLES DANNEWITZ |
||
SVITLANA MURRAY |
||
HOWARD TUFFNAIL |
||
SCOTT WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHEL OLLIS |
Company Secretary | ||
NESTOR CANO SOLER |
Director | ||
JEFFERY PAUL HOWELLS |
Director | ||
CHARLES DANNEWITZ |
Director | ||
JULIAN MICHAEL HODGE |
Company Secretary | ||
STEPHEN DAVID RUSSELL |
Director | ||
CHRISTIAN AURING |
Director | ||
ANDREW IAIN BOYLE |
Company Secretary | ||
ANDREW IAIN BOYLE |
Director | ||
ANTONY JOHN TAYLOR |
Director | ||
JILL MARY STOCKTON |
Company Secretary | ||
SISEC LIMITED |
Nominated Secretary | ||
STEVEN ALAN RAYMUND |
Director | ||
LOVITING LIMITED |
Nominated Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TD SYNNEX UK RESOURCES LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-05 | Active | |
TD SYNNEX UK FINANCE LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-07 | Active | |
TD SYNNEX UK LIMITED | Director | 2006-06-30 | CURRENT | 1983-01-14 | Active | |
TD SYNNEX UK RESOURCES LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-05 | Active | |
TD SYNNEX UK FINANCE LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-07 | Active | |
CORPORATE MOBILE RECYCLING LIMITED | Director | 2016-06-09 | CURRENT | 2002-11-15 | Active | |
TECH DATA MOBILE LIMITED | Director | 2016-01-31 | CURRENT | 2006-07-12 | Active - Proposal to Strike off | |
TD SYNNEX SUPPLY CHAIN SERVICES LIMITED | Director | 2016-01-31 | CURRENT | 2002-12-30 | Active | |
MANEBOARD LIMITED | Director | 2016-01-31 | CURRENT | 1990-11-01 | Active | |
AZLAN LIMITED | Director | 2016-01-31 | CURRENT | 1986-02-10 | Active | |
AZLAN GROUP LIMITED | Director | 2016-01-31 | CURRENT | 1992-11-25 | Active | |
MANAGED TRAINING SERVICES LIMITED | Director | 2016-01-31 | CURRENT | 1993-11-16 | Active | |
HORIZON TECHNICAL SERVICES (UK) LIMITED | Director | 2016-01-31 | CURRENT | 1994-08-10 | Active | |
AZLAN EUROPEAN FINANCE LIMITED | Director | 2016-01-31 | CURRENT | 2001-09-27 | Active | |
TECH DATA MOBILE ACQUISITION LIMITED | Director | 2015-10-26 | CURRENT | 2010-09-08 | Dissolved 2017-08-22 | |
ISI DISTRIBUTION LTD | Director | 2015-10-26 | CURRENT | 1990-03-08 | Liquidation | |
SPECIALIST DISTRIBUTION GROUP (SDG) LTD | Director | 2013-09-30 | CURRENT | 1983-11-14 | Liquidation | |
TD SYNNEX UK LIMITED | Director | 2013-09-30 | CURRENT | 1983-01-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ms. Agnieszka Cymler on 2024-05-01 | ||
DIRECTOR APPOINTED MR. NICHOLAS JOHN BASTIN | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW GASS | ||
CONFIRMATION STATEMENT MADE ON 07/11/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/11/22 | ||
DIRECTOR APPOINTED MS AGNIESZKA CYMLER | ||
Change of details for Tech Data Uk Finance Limited as a person with significant control on 2022-10-17 | ||
Change of details for Tech Data Uk Finance Limited as a person with significant control on 2022-10-17 | ||
Change of details for Tech Data Uk Finance Limited as a person with significant control on 2022-12-13 | ||
Change of details for Tech Data Uk Finance Limited as a person with significant control on 2022-12-13 | ||
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES | |
Company name changed td united kingdom acquisition LIMITED\certificate issued on 13/12/22 | ||
CERTNM | Company name changed td united kingdom acquisition LIMITED\certificate issued on 13/12/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/22 FROM Redwood 2 Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WQ | |
AA01 | Current accounting period shortened from 31/01/23 TO 30/11/22 | |
RP04AP01 | Second filing of director appointment of Scott William Walker | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046030990009 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
AP01 | DIRECTOR APPOINTED MR. STEPHEN DENNIS PHILP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD TUFFNAIL | |
TM02 | Termination of appointment of Philip James Auld on 2021-07-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
AP01 | DIRECTOR APPOINTED MS. KERRY CHRISTINE ALLGIRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SVITLANA MURRAY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046030990008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMY AMSELLEM | |
AP01 | DIRECTOR APPOINTED MR ANDREW GASS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | |
SH01 | 11/01/19 STATEMENT OF CAPITAL EUR 1194523044 | |
SH01 | 28/01/19 STATEMENT OF CAPITAL EUR 99999.496712 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-01-23 EUR 99,999.496628 | |
CAP-SS | Solvency Statement dated 23/01/19 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
AP01 | DIRECTOR APPOINTED MS SVITLANA MURRAY | |
AP03 | Appointment of Mr Philip James Auld as company secretary on 2018-02-01 | |
TM02 | Termination of appointment of Rachel Ollis on 2018-02-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;EUR 1194523043;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
PSC02 | Notification of Tech Data Uk Finance Limited as a person with significant control on 2017-02-23 | |
PSC07 | CESSATION OF TECH DATA CORP AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Alain Amsellem on 2017-08-22 | |
SH01 | 23/02/17 STATEMENT OF CAPITAL EUR 1194523042 23/02/17 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 23/02/17 STATEMENT OF CAPITAL EUR 1194523044 23/02/17 STATEMENT OF CAPITAL GBP 100 | |
RP04CS01 | Second filing of Confirmation Statement dated 28/11/2016 | |
RP04AR01 | Second filing of the annual return made up to 2015-11-28 | |
ANNOTATION | Clarification | |
SH01 | 30/12/16 STATEMENT OF CAPITAL GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
AP01 | DIRECTOR APPOINTED MR ALAIN AMSELLEM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NESTOR CANO SOLER | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 100;EUR 225 | |
AR01 | 28/11/15 FULL LIST | |
AR01 | 28/11/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHARLES DANNEWITZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIAN HODGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY HOWELLS | |
AP01 | DIRECTOR APPOINTED MR SCOTT WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DANNEWITZ | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 100;EUR 226 | |
SH01 | 18/12/14 STATEMENT OF CAPITAL GBP 100 18/12/14 STATEMENT OF CAPITAL EUR 226 | |
AR01 | 28/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;EUR 225;GBP 100 | |
AR01 | 28/11/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS RACHEL OLLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUSSELL | |
AP01 | DIRECTOR APPOINTED MR HOWARD TUFFNAIL | |
AR01 | 28/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM REDWOOD 2 REDWOOD, CROCKFORD LANE CHINEHAM BUSINESS PARK, CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8WQ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM, REDWOOD 2 REDWOOD, CROCKFORD LANE, CHINEHAM BUSINESS PARK, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8WQ, UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM HAMPSHIRE HOUSE WADE ROAD BASINGSTOKE HAMPSHIRE RG24 8NE | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM, HAMPSHIRE HOUSE, WADE ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8NE | |
AR01 | 28/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 28/11/10 FULL LIST | |
AR01 | 28/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DANNEWITZ / 28/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY PAUL HOWELLS / 28/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NESTOR CANO SOLER / 28/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID RUSSELL / 28/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN MICHAEL HODGE / 28/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS; AMEND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
88(2)O | AD 07/04/03--------- EUR SI 99@1 | |
88(2)O | AD 31/10/03--------- EUR SI 125@1 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 27/01/06 | |
ELRES | S366A DISP HOLDING AGM 27/01/06 | |
363a | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/01/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 | |
287 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: AZLAN HOUSE MULBERRY BUSINESS PARK FISHPONDS ROAD WOKINGHAM BERKSHIRE RG41 2GY | |
363s | RETURN MADE UP TO 28/11/04; NO CHANGE OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/01/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 31/10/03 | |
RES04 | NC INC ALREADY ADJUSTED 31/10/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | EUR NC 100/225 30/10/03 | |
123 | NC INC ALREADY ADJUSTED 07/04/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | EUR NC 0/100 07/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TD SYNNEX UK ACQUISITION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |