TD SYNNEX UK ACQUISITION LIMITED

MAPLEWOOD CROCKFORD LANE, CHINEHAM PARK, BASINGSTOKE  RG24 8YB
  • Active
  • Private Limited Company
  • Company No. 04603099
  • Last Updated: 01 Mar 2024

Company Profile

TD SYNNEX UK ACQUISITION LIMITED was incorporated on Thursday, November 28, 2002 as a Private Limited Company with registered address in BASINGSTOKE. TD SYNNEX UK ACQUISITION LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 21 years 9 months and 22 days.

Name TD SYNNEX UK ACQUISITION LIMITED
Company number 04603099
Company type Private Limited Company
Incorporation date 28 Nov 2002
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
Td Synnex Uk Finance Limited Crockford Lane, Chineham Park, RG24 8YB Dates: Thursday, February 23, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Tech Data Corp 5350 Tech Data Drive, Clearwater Dates: Wednesday, April 6, 2016 - Thursday, February 23, 2017
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, (-20 days left)
Latest accounts 30 November 2022
Next confirmation statement due 26 December 2016
Last confirmation statement dated 28 November 2015

Mortgages

Total of Mortgages 9
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 9

Previous Names

Name Change Date
TD SYNNEX UK ACQUISITION LIMITED 28 Nov 2002
TD UNITED KINGDOM ACQUISITION LIMITED 13 Dec 2022