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Td Synnex Uk Limited

01691472

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Maplewood Crockford Lane, Chineham Park, Basingstoke, RG24 8YB
Incorporated 14/01/1983

Previously known as

Tech Data Limited · until 17/10/2022
Computer 2000 Distribution Limited · until 04/10/2013
Frontline Distribution Limited · until 03/11/1997
First Reflex Limited · until 13/07/1988
Reflex Limited · until 04/02/1985

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

46510
Wholesale of computers, computer peripheral equipment and software

Officers

David Watts

director · Since 27/04/2011

British · England · Age 55

Stephen Dennis Philp

director · Since 31/08/2021

British · England · Age 48

Former

Jeffrey Malcom Drust

director · Resigned 30/09/1993

Iain Franklin

director · Resigned 23/03/1995

Nicholas John Harding

director · Resigned 23/03/1995

Mark Christopher Mulford

director · Resigned 23/03/1995

Charles William Gretton

director · Resigned 29/05/1995

Richard Ian Macharee

director · Resigned 30/06/1995

Steve Dewindt

director · Resigned 29/09/1995

Graeme Alistair Watt

secretary · Resigned 02/10/1995

Robert Charles Jefferson

director · Resigned 06/11/1995

Klaus Josef Laria Laufen

director · Resigned 28/02/1996

Guy Randolph Chamberlain

director · Resigned 14/04/1997

Stephen James Foster

director · Resigned 14/04/1997

Andrew Gass

secretary · Resigned 23/06/1997

Allan Mack

director · Resigned 11/07/1997

Julian Klein

director · Resigned 30/09/1997

James Metcalf

director · Resigned 18/08/1998

David Nigel Clark

director · Resigned 30/09/1998

Neil Martin

director · Resigned 30/10/1998

Pertti Olavi Ervi

director · Resigned 21/12/1998

Paul Clifton Cook

director · Resigned 01/07/1999

Manfred Herbert Gunzel

director · Resigned 01/07/1999

Harry Krischik

director · Resigned 01/07/1999

Pertti Olavi Ervi

director · Resigned 30/11/1999

Andrew Gass

director · Resigned 31/01/2000

Robert Palgrave

director · Resigned 01/02/2001

Kenneth Michael Grant

director · Resigned 01/02/2001

Manfred Born

director · Resigned 01/02/2001

Oliver Peter Grant-Adamson

director · Resigned 31/01/2002

Tracey Ann Annis

director · Resigned 14/03/2003

Antony John Taylor

secretary · Resigned 01/11/2003

Simon Paul Hill

director · Resigned 01/11/2003

Julian Klein

director · Resigned 30/06/2004

Gary Devereux Fowle

director · Resigned 18/04/2005

Alistair Jonathan Edward Brett

director · Resigned 18/11/2005

William James Hunter

director · Resigned 30/06/2006

Steve Lockie

director · Resigned 12/12/2006

Philip Neil Hackney

director · Resigned 19/01/2007

Stephen David Russell

secretary · Resigned 19/01/2007

John James Doughty

director · Resigned 01/12/2007

Stephen David Russell

director · Resigned 09/02/2011

Lee John Perkins

director · Resigned 27/04/2011

Philip John James

director · Resigned 20/03/2013

Philip John James

secretary · Resigned 24/04/2013

Peter Hubbard

director · Resigned 29/06/2015

Rachel Anne Ollis

secretary · Resigned 12/02/2018

Philip James Auld

secretary · Resigned 31/07/2021

Andrew Gass

director · Resigned 10/01/2024

Samy Amsellem

director · Resigned 16/12/2024

Persons with Significant Control

Azlan European Finance Limited

75–100% shares
75–100% votes
Appoint directors

Maplewood, Crockford Lane, Basingstoke, RG24 8YB

Reg: 04294906 · Companies House · Private Company Limited By Shares

Notified 10/09/2021

Former PSCs

Td Uited Kingdom Acquisition Limited

Ceased 10/09/2021

Azlan Limited

Ceased 10/09/2021

Azlan Group Limited

Ceased 10/09/2021

Maneboard Limited

Ceased 10/09/2021

Charges0 outstanding

Charge
satisfied

CITIBANK, N.A. (AS COLLATERAL AGENT)

Created 30/06/2020Registered 08/07/2020Satisfied 03/11/2021
Charge
satisfied

CITIBANK, N.A. (AS COLLATERAL AGENT)

Created 30/06/2020Registered 08/07/2020Satisfied 03/11/2021
Charge
satisfied

CITIBANK, N.A. (AS COLLATERAL AGENT)

Created 30/06/2020Registered 08/07/2020Satisfied 03/11/2021
Charge
satisfied

CITIBANK, N.A. (AS COLLATERAL AGENT)

Created 30/06/2020Registered 08/07/2020Satisfied 03/11/2021
Charge
satisfied

CITIBANK, N.A. (AS COLLATERAL AGENT)

Created 30/06/2020Registered 08/07/2020Satisfied 03/11/2021
Charge
satisfied

CITIBANK, N.A. (AS COLLATERAL AGENT)

Created 30/06/2020Registered 08/07/2020Satisfied 03/11/2021
Charge
satisfied

CITIBANK, N.A. (AS COLLATERAL AGENT)

Created 30/06/2020Registered 08/07/2020Satisfied 03/11/2021
Charge
satisfied

CITIBANK, N.A. (AS COLLATERAL AGENT)

Created 30/06/2020Registered 08/07/2020Satisfied 03/11/2021
charge
satisfied

ROYAL LIFE INSURANCE LIMITED

Created 29/12/1993Registered 13/01/1994Satisfied 16/11/1995
charge
satisfied

MACQUARIE LIMITED

Created 13/08/1992Registered 26/08/1992Satisfied 28/11/1995
charge
satisfied

KELLOCK LIMITED

Created 06/03/1992Registered 13/03/1992Satisfied 26/11/1993
charge
satisfied

HILL SAMUEL BANK LIMITED

Created 17/04/1991Registered 26/04/1991Satisfied 16/11/1995
charge
satisfied

KELLOCK LIMITED

Created 25/10/1988Registered 26/10/1988Satisfied 26/11/1993
charge
satisfied

LLOYDS BANK PLC

Created 27/01/1987Registered 30/01/1987Satisfied 14/04/1990
charge
satisfied

ALEX LAWRIES RECEIVABLES FINANCING LIMITED

Created 04/09/1986Registered 08/09/1986Satisfied 14/04/1990
charge
satisfied

LLOYDS BANK PLC

Created 18/04/1983Registered 05/05/1983
charge
satisfied

LLOYDS BANK PLC

Created 01/03/1983Registered 12/03/1983Satisfied 20/02/2020

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Maplewood Crockford Lane
2026-06-05

MAPLEWOOD CROCKFORD LANE

post townBasingstoke
2026-06-05

BASINGSTOKE

officer appointedPHILP, Stephen Dennis, Mr.
2026-06-05
officer appointedWATTS, David
2026-06-05