Menna Overview
Here’s a quick overview of TD SYNNEX UK LIMITED 👀 — a Basingstoke, Hampshire based business that started in 1983.
TD SYNNEX UK LIMITED
- Company statusactive
- Company No01691472
- Age43 years 6 months Incorporated 14 January 1983
- Officers2
Address
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, RG24 8YB, United Kingdom
TD SYNNEX UK LIMITED is an active company incorporated on 14 January 1983 and based in Basingstoke, Hampshire, United Kingdom. The company was registered 43 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46510 Wholesale of computers, computer peripheral equipment and software
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Legacy
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 05 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Dec 2023
Change To A Person With Significant Control
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Oct 2022
Certificate Change Of Name Company
3 Years Ago on 17 Oct 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 24 May 2022
Accounts With Accounts Type Full
4 Years Ago on 06 May 2022
Confirmation Statement With Updates
4 Years Ago on 17 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 03 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 03 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 03 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 03 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 03 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 03 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 03 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 03 Nov 2021
Capital Allotment Shares
4 Years Ago on 08 Oct 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PHILP, Stephen Dennis, Mr. | director | Aug 1977 | 31 Aug 2021 |
| WATTS, David | director | Jul 1970 | 27 Apr 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Azlan Limited | 10 Sept 2021 | |
| Azlan Group Limited | 10 Sept 2021 | |
| Maneboard Limited | 10 Sept 2021 | |
| Azlan European Finance Limited | 10 Sept 2021 | |
| Td Uited Kingdom Acquisition Limited | 06 Apr 2016 |
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PHILP, Stephen Dennis, Mr. are mutual persons.
PHILP, Stephen Dennis, Mr., GASS, Andrew are mutual persons.
PHILP, Stephen Dennis, Mr., GASS, Andrew, RUSSELL, Stephen David are mutual persons.
PHILP, Stephen Dennis, Mr., GASS, Andrew, RUSSELL, Stephen David are mutual persons.
PHILP, Stephen Dennis, Mr., GASS, Andrew, RUSSELL, Stephen David are mutual persons.
PHILP, Stephen Dennis, Mr. are mutual persons.
PHILP, Stephen Dennis, Mr. are mutual persons.
PHILP, Stephen Dennis, Mr., GASS, Andrew, RUSSELL, Stephen David are mutual persons.
PHILP, Stephen Dennis, Mr., AMSELLEM, Samy are mutual persons.
PHILP, Stephen Dennis, Mr., GASS, Andrew, AMSELLEM, Samy are mutual persons.
PHILP, Stephen Dennis, Mr., GASS, Andrew, RUSSELL, Stephen David are mutual persons.
PHILP, Stephen Dennis, Mr., GASS, Andrew, RUSSELL, Stephen David are mutual persons.
PHILP, Stephen Dennis, Mr. are mutual persons.
PHILP, Stephen Dennis, Mr., AMSELLEM, Samy are mutual persons.
PHILP, Stephen Dennis, Mr. are mutual persons.
PHILP, Stephen Dennis, Mr., GASS, Andrew, AMSELLEM, Samy are mutual persons.
PHILP, Stephen Dennis, Mr., GASS, Andrew, RUSSELL, Stephen David are mutual persons.
PHILP, Stephen Dennis, Mr., GASS, Andrew, RUSSELL, Stephen David, TAYLOR, Antony John, AMSELLEM, Samy are mutual persons.
PHILP, Stephen Dennis, Mr. are mutual persons.
PHILP, Stephen Dennis, Mr. are mutual persons.
PHILP, Stephen Dennis, Mr. are mutual persons.
PHILP, Stephen Dennis, Mr. are mutual persons.
GASS, Andrew are mutual persons.
JAMES, Philip John are mutual persons.
RUSSELL, Stephen David are mutual persons.
RUSSELL, Stephen David are mutual persons.
RUSSELL, Stephen David are mutual persons.
CLARK, David Nigel are mutual persons.
CLARK, David Nigel are mutual persons.
DRUST, Jeffrey Malcom are mutual persons.
GRANT, Kenneth Michael are mutual persons.
GRANT-ADAMSON, Oliver Peter are mutual persons.
HARDING, Nicholas John are mutual persons.
HARDING, Nicholas John are mutual persons.
HARDING, Nicholas John are mutual persons.
HARDING, Nicholas John are mutual persons.
HARDING, Nicholas John are mutual persons.
TD SYNNEX GLOBAL HOLDINGS
PHILP, Stephen Dennis, Mr. are mutual persons.
TD SYNNEX FINANCE LIMITED
PHILP, Stephen Dennis, Mr., GASS, Andrew are mutual persons.
TD FUNDING UK LIMITED
PHILP, Stephen Dennis, Mr., GASS, Andrew are mutual persons.
TD TREASURY UK LTD
PHILP, Stephen Dennis, Mr., GASS, Andrew are mutual persons.
TD UK HOLDING LTD
PHILP, Stephen Dennis, Mr., GASS, Andrew are mutual persons.
DESTINATION BASINGSTOKE LIMITED
JAMES, Philip John are mutual persons.
SOFTCAT PLC
WATT, Graeme Alistair are mutual persons.
FEDERATION AGAINST SOFTWARE THEFT
CLARK, David Nigel, DRUST, Jeffrey Malcom, HARDING, Nicholas John are mutual persons.
SUSTRANS
HARDING, Nicholas John are mutual persons.
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Here’s a quick overview of TD SYNNEX UK LIMITED 👀 — a Basingstoke, Hampshire based business that started in 1983.