TD SYNNEX UK ACQUISITION LIMITED
Active - Accounts Filed
General Information
NAME
TD SYNNEX UK ACQUISITION LIMITED
COMPANY NUMBER
04603099
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/11/2002
(21 years and 11 months old)
WEBSITE
www.techdata.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/11/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
04/02/2003
13/12/2022
TD UNITED KINGDOM ACQUISITION LIMITED
View all previous names
HAMPSHIRE
RG24 8YB
Maplewood Crockford Lane
Chineham Park
Basingstoke
Hampshire RG24 8YB
RG24 8YB
Redwood 2 Crockford Lane
Chineham Business Park
Chineham
Basingstoke, Hampshire
RG24 8WQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECH DATA UK FINANCE LIMITED | Active - Accounts Filed | View Report |
| TD UNITED KINGDOM ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| AZLAN GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 20/02/2024 | Andrew Gass (904935872) has left the board |
| 20/02/2024 | New Board Member Nicholas John Bastin (931934098) Appointed |
Credit Risk Overview
Want to learn more about TD SYNNEX UK ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TD SYNNEX UK ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TD SYNNEX UK ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2015 - Present (9 years and 7 months) Born in Nov 1973 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/03/2015 - Present (9 years and 7 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
31/03/2020 - Present (4 years and 7 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
26/01/2021 - Present (3 years and 9 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
31/08/2021 - Present (3 years and 2 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 23 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 20/02/2024 | Andrew Gass (904935872) has left the board |
| 20/02/2024 | New Board Member Nicholas John Bastin (931934098) Appointed |
| 02/02/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 04/10/2023 | New Board Member Agnieszka Cymler (931417466) Appointed |
| 25/12/2022 | New Confirmation Statement filed |
| 27/11/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 22/04/2022 | New Board Member Scott William Walker (921996663) Appointed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 07/09/2021 | New Board Member Stephen Dennis Philp (921793533) Appointed |
| 07/09/2021 | New Board Member Stephen Dennis Philp (921793533) Appointed |
| 07/09/2021 | Howard Tuffnail (920233461) has left the board |
| 07/09/2021 | Howard Tuffnail (920233461) has left the board |
| 15/05/2021 | New Accounts filed |
| 09/02/2021 | New Board Member Kerry Christine Allgire (927755418) Appointed |
| 03/02/2021 | New Board Member Kerry Christine Allgire (927912937) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 22/04/2020 | Samy Amsellem (922140854) has left the board |
| 22/04/2020 | Charles Dannewitz (920144607) has left the board |
| 10/04/2020 | Andrew Gass (926858731) has left the board |
| 10/04/2020 | New Board Member Andrew Gass (904935872) Appointed |
| 02/04/2020 | New Board Member Stephen Michael Nolan (923013233) Appointed |
| 02/04/2020 | New Board Member Andrew Gass (926858731) Appointed |
| 08/02/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 10/07/2018 | New Board Member Svitlana Murray (924817972) Appointed |
| 04/06/2018 | Rachel Ollis (918503891) has left the board |
| 04/06/2018 | New Company Secretary Philip James Auld (924691641) Appointed |
| 17/01/2018 | Howard Tuffnail (918278902) has left the board |
| 17/01/2018 | New Board Member Howard Tuffnail (920233461) Appointed |
| 09/01/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 31/08/2017 | New Board Member Samy Amsellem (922140854) Appointed |
| 31/08/2017 | Samy Amsellem (920504350) has left the board |
| 23/01/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 15/02/2016 | New Board Member Alain Amsellem (920504350) Appointed |
| 15/02/2016 | New Board Member Alain Amsellem (920504350) Appointed |
| 04/02/2016 | Nestor Cano Soler (908747068) has left the board |
| 04/02/2016 | Nestor Cano Soler (908747068) has left the board |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 05/10/2015 | Julian Michael Hodge (911038078) has left the board |
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