TD SYNNEX UK ACQUISITION LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

TD SYNNEX UK ACQUISITION LIMITED is a Private Limited Company from BASINGSTOKE UNITED KINGDOM and has the status: Active.
TD SYNNEX UK ACQUISITION LIMITED was incorporated 21 years ago on 28/11/2002 and has the registered number: 04603099. The accounts status is FULL and accounts are next due on 31/08/2024.

TD SYNNEX UK ACQUISITION LIMITED - BASINGSTOKE

This company is listed in the following categories:
70100 - Activities of head offices

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:
TD UNITED KINGDOM ACQUISITION LIMITED (until 13/12/2022)

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

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 STEPHEN MICHAEL NOLAN Sep 1968 British Director 2020-03-31 CURRENT
MS AGNIESZKA CYMLER Feb 1979 Polish Director 2023-09-27 CURRENT
SCOTT WILLIAM WALKER Jul 1973 American Director 2015-03-23 CURRENT
MR. NICHOLAS JOHN BASTIN May 1980 British Director 2024-02-14 CURRENT
MS. KERRY CHRISTINE ALLGIRE Nov 1980 American Director 2021-01-26 CURRENT
LOVITING LIMITED Corporate Nominee Director 2002-11-28 UNTIL 2003-02-04 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 2002-11-28 UNTIL 2004-02-25 RESIGNED
ANDREW IAIN BOYLE Oct 1967 British Secretary 2004-08-13 UNTIL 2006-03-01 RESIGNED
MR PHILIP JAMES AULD Secretary 2018-02-01 UNTIL 2021-07-31 RESIGNED
JULIAN MICHAEL HODGE Jul 1970 British Secretary 2006-03-01 UNTIL 2015-03-03 RESIGNED
MISS RACHEL OLLIS Secretary 2013-11-13 UNTIL 2018-02-01 RESIGNED
JILL MARY STOCKTON Mar 1969 Secretary 2004-02-25 UNTIL 2004-08-13 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Nominee Director 2002-11-28 UNTIL 2003-02-04 RESIGNED
CHARLES DANNEWITZ Mar 1955 American Director 2007-06-01 UNTIL 2015-03-23 RESIGNED
MR HOWARD TUFFNAIL Sep 1964 Canadian Director 2013-09-30 UNTIL 2021-08-31 RESIGNED
ANTONY JOHN TAYLOR Sep 1964 British Director 2004-02-25 UNTIL 2005-12-12 RESIGNED
STEPHEN DAVID RUSSELL Apr 1965 British Director 2005-12-12 UNTIL 2013-10-14 RESIGNED
STEVEN ALAN RAYMUND Nov 1955 American Director 2003-02-04 UNTIL 2004-02-25 RESIGNED
MS SVITLANA MURRAY Jul 1984 American Director 2018-02-01 UNTIL 2020-11-24 RESIGNED
JEFFERY PAUL HOWELLS Apr 1957 American Director 2003-02-04 UNTIL 2015-06-05 RESIGNED
MR ANDREW GASS Dec 1964 British Director 2020-03-31 UNTIL 2024-01-10 RESIGNED
CHRISTIAN AURING Jun 1970 Norwegian Director 2006-03-01 UNTIL 2007-01-31 RESIGNED
MR CHARLES DANNEWITZ Mar 1955 American Director 2015-06-03 UNTIL 2020-04-16 RESIGNED
NESTOR CANO SOLER Mar 1964 Spanish Director 2003-02-04 UNTIL 2016-01-31 RESIGNED
ANDREW IAIN BOYLE Oct 1967 British Director 2004-02-25 UNTIL 2006-03-01 RESIGNED
MR SAMY AMSELLEM Jan 1960 French Director 2016-01-31 UNTIL 2020-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Td Synnex Uk Finance Limited 2017-02-23 Basingstoke   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tech Data Corp 2016-04-06 - 2017-02-23 Clearwater   Florida Ownership of shares 75 to 100 percent

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TD SYNNEX UK RESOURCES LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TD SYNNEX UK FINANCE LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TECH DATA HOLDING LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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MANAGED TRAINING SERVICES LIMITED BASINGSTOKE UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
HORIZON TECHNICAL SERVICES (UK) LIMITED BASINGSTOKE UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
TD SYNNEX UK RESOURCES LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TD SYNNEX UK FINANCE LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TECH DATA HOLDING LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TECH DATA UK FINANCE PARTNER LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HID CID LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
TD TREASURY UK LTD BASINGSTOKE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TD SYNNEX FINANCE LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.