TD SYNNEX UK LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
TD SYNNEX UK LIMITED is a Private Limited Company from BASINGSTOKE UNITED KINGDOM and has the status: Active.
TD SYNNEX UK LIMITED was incorporated 41 years ago on 14/01/1983 and has the registered number: 01691472. The accounts status is FULL and accounts are next due on 31/08/2024.
TD SYNNEX UK LIMITED was incorporated 41 years ago on 14/01/1983 and has the registered number: 01691472. The accounts status is FULL and accounts are next due on 31/08/2024.
TD SYNNEX UK LIMITED - BASINGSTOKE
This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
46510 - Wholesale of computers, computer peripheral equipment and software
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
MAPLEWOOD CROCKFORD LANE
BASINGSTOKE
HAMPSHIRE
RG24 8YB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TECH DATA LIMITED (until 17/10/2022)
TECH DATA LIMITED (until 17/10/2022)
COMPUTER 2000 DISTRIBUTION LIMITED (until 04/10/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN DENNIS PHILP | Aug 1977 | British | Director | 2021-08-31 | CURRENT |
MR DAVID WATTS | Jul 1970 | British | Director | 2011-04-27 | CURRENT |
MR SAMY AMSELLEM | Jan 1960 | French | Director | 2006-06-30 | CURRENT |
MR PETER HUBBARD | Nov 1960 | British | Director | 2012-02-01 UNTIL 2015-06-29 | RESIGNED |
MR NEIL MARTIN | Nov 1958 | British | Director | 1997-05-12 UNTIL 1998-10-30 | RESIGNED |
MANFRED HERBERT GUNZEL | Apr 1951 | German | Director | 1996-06-21 UNTIL 1999-07-01 | RESIGNED |
RICHARD IAN MACHAREE | Sep 1955 | British | Director | 1995-03-23 UNTIL 1995-06-30 | RESIGNED |
STEVE LOCKIE | Apr 1966 | British | Director | 2004-07-01 UNTIL 2006-12-12 | RESIGNED |
KLAUS JOSEF LARIA LAUFEN | Feb 1943 | German | Director | 1993-06-18 UNTIL 1996-02-28 | RESIGNED |
ALLAN MACK | Mar 1954 | British | Director | RESIGNED | |
NICHOLAS JOHN HARDING | Mar 1949 | British | Director | RESIGNED | |
JULIAN KLEN | Feb 1960 | British | Director | 1997-02-10 UNTIL 1997-09-30 | RESIGNED |
DOCTOR HARRY KRISCHIK | Mar 1951 | German | Director | 1998-11-30 UNTIL 1999-07-01 | RESIGNED |
SIMON PAUL HILL | Dec 1960 | British | Director | 2000-10-16 UNTIL 2003-11-01 | RESIGNED |
MR MARK CHRISTOPHER MULFORD | May 1954 | British | Director | RESIGNED | |
MR PHILIP JOHN JAMES | Jul 1970 | British | Director | 2007-01-19 UNTIL 2013-03-20 | RESIGNED |
ROBERT CHARLES JEFFERSON | Jan 1942 | British | Director | 1995-03-23 UNTIL 1995-11-06 | RESIGNED |
JULIAN KLEN | Feb 1960 | British | Director | 1999-07-01 UNTIL 2004-06-30 | RESIGNED |
WILLIAM JAMES HUNTER | Sep 1959 | Usa | Director | 1999-07-01 UNTIL 2006-06-30 | RESIGNED |
MR GRAEME ALISTAIR WATT | Mar 1961 | British | Secretary | RESIGNED | |
STEPHEN DAVID RUSSELL | Apr 1965 | British | Secretary | 2003-11-01 UNTIL 2007-01-19 | RESIGNED |
MR PHILIP JOHN JAMES | Jul 1970 | British | Secretary | 2007-01-19 UNTIL 2013-04-24 | RESIGNED |
RACHEL ANNE OLLIS | Secretary | 2013-04-24 UNTIL 2018-02-12 | RESIGNED | ||
MR ANDREW GASS | Dec 1964 | British | Secretary | 1995-10-02 UNTIL 1997-06-23 | RESIGNED |
MR PHILIP JAMES AULD | Secretary | 2018-02-12 UNTIL 2021-07-31 | RESIGNED | ||
ANTONY JOHN TAYLOR | Sep 1964 | British | Secretary | 1997-06-23 UNTIL 2003-11-01 | RESIGNED |
DAVID NIGEL CLARK | Oct 1958 | British | Director | 1995-10-02 UNTIL 1998-09-30 | RESIGNED |
KENNETH MICHAEL GRANT | Mar 1950 | British | Director | 1997-04-14 UNTIL 2001-02-01 | RESIGNED |
MR ANDREW GASS | Dec 1964 | British | Director | 2006-12-12 UNTIL 2024-01-10 | RESIGNED |
IAIN FRANKLIN | Jan 1954 | British | Director | RESIGNED | |
GARY DEVEREUX FOWLE | Jul 1969 | British | Director | 2002-05-01 UNTIL 2005-04-18 | RESIGNED |
STEPHEN JAMES FOSTER | Nov 1951 | British | Director | 1996-04-02 UNTIL 1997-04-14 | RESIGNED |
PERTTI OLAVI ERVI | May 1957 | Finnish | Director | 1995-10-02 UNTIL 1998-12-21 | RESIGNED |
PERTTI OLAVI ERVI | May 1957 | Finnish | Director | 1999-07-01 UNTIL 1999-11-30 | RESIGNED |
MR OLIVER PETER GRANT-ADAMSON | Jan 1961 | British | Director | 2000-02-01 UNTIL 2002-01-31 | RESIGNED |
JEFFREY MALCOM DRUST | Sep 1954 | British | Director | RESIGNED | |
STEVE DEWINDT | Apr 1955 | Usa | Director | 1993-03-10 UNTIL 1995-09-29 | RESIGNED |
PAUL CLIFTON COOK | Feb 1960 | British | Director | 1996-05-20 UNTIL 1999-07-01 | RESIGNED |
MR JAMES METCALF | Dec 1960 | British | Director | 1997-05-12 UNTIL 1998-08-18 | RESIGNED |
GUY RANDOLPH CHAMBERLAIN | Nov 1963 | British | Director | 1996-04-02 UNTIL 1997-04-14 | RESIGNED |
ALISTAIR JONATHAN EDWARD BRETT | Feb 1964 | British | Director | 2000-02-01 UNTIL 2005-11-18 | RESIGNED |
MANFRED BORN | Feb 1960 | German | Director | 1999-11-15 UNTIL 2001-02-01 | RESIGNED |
TRACEY ANN ANNIS | Nov 1968 | British | Director | 2001-02-01 UNTIL 2003-03-14 | RESIGNED |
JOHN JAMES DOUGHTY | Feb 1970 | British | Director | 2005-11-07 UNTIL 2007-12-01 | RESIGNED |
CHARLES WILLIAM GRETTON | Feb 1958 | British | Director | 1994-10-14 UNTIL 1995-05-29 | RESIGNED |
MR ANDREW GASS | Dec 1964 | British | Director | 1995-10-02 UNTIL 2000-01-31 | RESIGNED |
PHILIP NEIL HACKNEY | Jul 1966 | British | Director | 2000-07-03 UNTIL 2007-01-19 | RESIGNED |
LEE JOHN PERKINS | Apr 1973 | British | Director | 2009-01-01 UNTIL 2011-04-27 | RESIGNED |
ROBERT PALGRAVE | Mar 1951 | British | Director | 1996-04-02 UNTIL 2001-02-01 | RESIGNED |
STEPHEN DAVID RUSSELL | Apr 1965 | British | Director | 2003-11-01 UNTIL 2011-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Azlan Group Limited | 2021-09-10 - 2021-09-10 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Maneboard Limited | 2021-09-10 - 2021-09-10 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Azlan Limited | 2021-09-10 - 2021-09-10 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors |
|
Azlan European Finance Limited | 2021-09-10 | Basingstoke Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Td Uited Kingdom Acquisition Limited | 2016-04-06 - 2021-09-10 | Basingstoke | Ownership of shares 75 to 100 percent |