Td Synnex Uk Limited
01691472
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/11/2024
full
Next accounts due
31/08/2026
Confirmation statement
Last: 04/01/2026
Due 18/01/2027
Industry
Officers
Former
director · Resigned 30/09/1993
director · Resigned 23/03/1995
director · Resigned 23/03/1995
director · Resigned 23/03/1995
director · Resigned 29/05/1995
director · Resigned 30/06/1995
director · Resigned 29/09/1995
secretary · Resigned 02/10/1995
director · Resigned 06/11/1995
director · Resigned 28/02/1996
director · Resigned 14/04/1997
director · Resigned 14/04/1997
secretary · Resigned 23/06/1997
director · Resigned 11/07/1997
director · Resigned 30/09/1997
director · Resigned 18/08/1998
director · Resigned 30/09/1998
director · Resigned 30/10/1998
director · Resigned 21/12/1998
director · Resigned 01/07/1999
director · Resigned 01/07/1999
director · Resigned 01/07/1999
director · Resigned 30/11/1999
director · Resigned 31/01/2000
director · Resigned 01/02/2001
director · Resigned 01/02/2001
director · Resigned 01/02/2001
director · Resigned 31/01/2002
director · Resigned 14/03/2003
secretary · Resigned 01/11/2003
director · Resigned 01/11/2003
director · Resigned 30/06/2004
director · Resigned 18/04/2005
director · Resigned 18/11/2005
director · Resigned 30/06/2006
director · Resigned 12/12/2006
director · Resigned 19/01/2007
secretary · Resigned 19/01/2007
director · Resigned 01/12/2007
director · Resigned 09/02/2011
director · Resigned 27/04/2011
director · Resigned 20/03/2013
secretary · Resigned 24/04/2013
director · Resigned 29/06/2015
secretary · Resigned 12/02/2018
secretary · Resigned 31/07/2021
director · Resigned 10/01/2024
director · Resigned 16/12/2024
Persons with Significant Control
Azlan European Finance Limited
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
CITIBANK, N.A. (AS COLLATERAL AGENT)
CITIBANK, N.A. (AS COLLATERAL AGENT)
CITIBANK, N.A. (AS COLLATERAL AGENT)
CITIBANK, N.A. (AS COLLATERAL AGENT)
CITIBANK, N.A. (AS COLLATERAL AGENT)
CITIBANK, N.A. (AS COLLATERAL AGENT)
CITIBANK, N.A. (AS COLLATERAL AGENT)
CITIBANK, N.A. (AS COLLATERAL AGENT)
ROYAL LIFE INSURANCE LIMITED
MACQUARIE LIMITED
KELLOCK LIMITED
HILL SAMUEL BANK LIMITED
KELLOCK LIMITED
LLOYDS BANK PLC
ALEX LAWRIES RECEIVABLES FINANCING LIMITED
LLOYDS BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
MAPLEWOOD CROCKFORD LANE
BASINGSTOKE