TD SYNNEX ADVANCED SERVICES LIMITED - BASINGSTOKE
| Company Profile | Company Filings |
Overview
TD SYNNEX ADVANCED SERVICES LIMITED is a Private Limited Company from BASINGSTOKE UNITED KINGDOM and has the status: Active.
TD SYNNEX ADVANCED SERVICES LIMITED was incorporated 27 years ago on 03/02/1997 and has the registered number: 03311351. The accounts status is FULL and accounts are next due on 31/08/2024.
TD SYNNEX ADVANCED SERVICES LIMITED was incorporated 27 years ago on 03/02/1997 and has the registered number: 03311351. The accounts status is FULL and accounts are next due on 31/08/2024.
TD SYNNEX ADVANCED SERVICES LIMITED - BASINGSTOKE
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
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:
ASCENDANT TECHNOLOGY LIMITED (until 17/10/2022)
ASCENDANT TECHNOLOGY LIMITED (until 17/10/2022)
OPEN LOGIC SOLUTIONS LIMITED (until 10/01/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2023 | 17/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CRAIG STUART SMITH | Mar 1971 | British | Director | 1997-02-27 | CURRENT |
| STEPHEN DENNIS PHILP | Aug 1977 | British | Director | 2021-08-31 | CURRENT |
| MR. RUSELL RAYMOND MURDAUGH | Mar 1966 | American | Director | 2013-06-17 UNTIL 2015-01-21 | RESIGNED |
| MR. TIMOTHY GILES WILLIES | Jul 1967 | British | Director | 2016-01-19 UNTIL 2018-06-30 | RESIGNED |
| MR CRAIG STUART SMITH | Mar 1971 | British | Secretary | 1998-03-01 UNTIL 2012-08-07 | RESIGNED |
| BOURSE SECURITIES LIMITED | Nominee Director | 1997-02-03 UNTIL 1997-02-27 | RESIGNED | ||
| JUN LI | Secretary | 2012-08-07 UNTIL 2012-11-15 | RESIGNED | ||
| LORNA JEAN DYER | Secretary | 1997-02-27 UNTIL 1998-06-01 | RESIGNED | ||
| JOSEPH DANIEL LESAGE | Dec 1961 | Canada | Director | 1997-02-27 UNTIL 2000-12-15 | RESIGNED |
| MR. HOWARD JAMES TUFFNAIL | Sep 1964 | Canadian | Director | 2018-07-16 UNTIL 2021-08-31 | RESIGNED |
| RAYMOND JOHN SADOWSKI | Apr 1954 | American | Director | 2012-08-07 UNTIL 2013-06-17 | RESIGNED |
| BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 1997-02-03 UNTIL 1997-02-27 | RESIGNED | ||
| MR SIMON BRIAN REES | Jan 1972 | British | Director | 2006-04-03 UNTIL 2011-09-13 | RESIGNED |
| MR MICHAEL RYAN MCCOY | Jan 1976 | American | Director | 2012-12-31 UNTIL 2017-02-27 | RESIGNED |
| MR PAUL DAVID COLLINS | Mar 1972 | British | Director | 1998-10-01 UNTIL 2012-08-07 | RESIGNED |
| BSC (HONS) PHILIP ALFRED FRANCIS HARTLEY | Aug 1954 | British | Director | 1997-02-27 UNTIL 2000-12-15 | RESIGNED |
| MR RADOSLAV DIDIC | May 1969 | Serbian | Director | 2011-01-01 UNTIL 2016-01-11 | RESIGNED |
| MR MATTHEW PETER CLARK | Jul 1971 | American | Director | 2011-01-01 UNTIL 2012-08-07 | RESIGNED |
| MR. DAVID RALPH BIRK | Jun 1947 | American | Director | 2012-08-07 UNTIL 2012-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ascendant Technology Holdings Uk Limited | 2016-04-06 | Basingstoke Hampshire | Ownership of shares 75 to 100 percent |