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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

30/11/2026

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 56

Stephen Dennis Philp

director · Since 31/08/2021

British · England · Age 49

Former

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

LLOYDS BANK PLC

Created 18/04/1983Registered 05/05/1983

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