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 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
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)
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 |
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