TD SYNNEX UK LIMITED
MAPLEWOOD CROCKFORD LANE, CHINEHAM PARK, BASINGSTOKE RG24 8YB- Active
- Private Limited Company
- Company No. 01691472
- Last Updated: 01 Mar 2024
Company Profile
TD SYNNEX UK LIMITED was incorporated on Friday, January 14, 1983 as a Private Limited Company with registered address in BASINGSTOKE. TD SYNNEX UK LIMITED has the status: Active and it's listed in the following category: Wholesale of computers, computer peripheral equipment and software. This Private Limited Company has been operating for 41 years 9 months and 20 days.
| Name | TD SYNNEX UK LIMITED |
|---|---|
| Company number | 01691472 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAPLEWOOD CROCKFORD LANE CHINEHAM PARK BASINGSTOKE RG24 8YB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Azlan Group Limited Crockford Lane, Chineham, RG24 8WQ |
Dates: Friday, September 10, 2021 - Friday, September 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Maneboard Limited Crockford Lane, Chineham, RG24 8WQ |
Dates: Friday, September 10, 2021 - Friday, September 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Azlan European Finance Limited Crockford Lane, Chineham Park, RG24 8YB |
Dates: Friday, September 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Azlan Limited Crockford Lane, Chineham, RG24 8WQ |
Dates: Friday, September 10, 2021 - Friday, September 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
| Td Uited Kingdom Acquisition Limited Redwood, Crockford Lane, Chineham Business Park, Chineham, RG24 8WQ |
Dates: Wednesday, April 6, 2016 - Friday, September 10, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-64 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 01 February 2017 |
| Last confirmation statement dated | 04 January 2016 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| TD SYNNEX UK LIMITED | 14 Jan 1983 |
| COMPUTER 2000 DISTRIBUTION LIMITED | 04 Oct 2013 |
| TECH DATA LIMITED | 17 Oct 2022 |