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Td Synnex Advanced Services Limited

03311351

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Maplewood Crockford Lane, Chineham Park, Basingstoke, RG24 8YB
Incorporated 03/02/1997

Previously known as

Ascendant Technology Limited · until 17/10/2022
Open Logic Solutions Limited · until 10/01/2011
Unity Software Systems (Uk) Limited · until 28/02/2001
Tryout Limited · until 06/03/1997

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Craig Stuart Smith

director · Since 27/02/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr. Stephen Dennis Philp

director · Since 31/08/2021

ACCOUNTANT/FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 24 other boards

Craig Stuart Smith

director · Since 27/02/1997

British · England · Age 55

Stephen Dennis Philp

director · Since 31/08/2021

British · England · Age 48

Former

Bourse Securities Limited

corporate nominee director · Resigned 27/02/1997

Bristol Legal Services Limited

corporate nominee secretary · Resigned 27/02/1997

Lorna Jean Dyer

secretary · Resigned 01/06/1998

Philip Alfred Francis Hartley

director · Resigned 15/12/2000

Joseph Daniel Lesage

director · Resigned 15/12/2000

Simon Brian Rees

director · Resigned 13/09/2011

Craig Stuart Smith

secretary · Resigned 07/08/2012

Paul David Collins

director · Resigned 07/08/2012

Matthew Peter Clark

director · Resigned 07/08/2012

Jun Li

secretary · Resigned 15/11/2012

David Ralph Birk

director · Resigned 31/12/2012

Raymond John Sadowski

director · Resigned 17/06/2013

Rusell Raymond Murdaugh

director · Resigned 21/01/2015

Radoslav Didic

director · Resigned 11/01/2016

Michael Ryan Mccoy

director · Resigned 27/02/2017

Timothy Giles Willies

director · Resigned 30/06/2018

Howard James Tuffnail

director · Resigned 31/08/2021

Persons with Significant Control

Ascendant Technology Holdings Uk Limited

75–100% shares

Maplewood, Crockford Lane, Basingstoke, RG24 8YB

Reg: 04088094 · England And Wales Companies Registry · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

SILICON VALLEY BANK

Created 23/03/2012Registered 05/04/2012
charge
outstanding

BROADWALL PROPERTIES LIMITED

Created 02/11/2011Registered 09/11/2011
charge
satisfied

BARCLAYS BANK PLC

Created 26/02/2004Registered 18/03/2004Satisfied 28/01/2012
charge
satisfied

INSURANCE VILLAGE PLC

Created 06/12/2001Registered 08/12/2001Satisfied 24/07/2004
charge
satisfied

MIDLAND BANK PLC

Created 05/10/1998Registered 09/10/1998Satisfied 24/07/2004

Change History

officer appointedPHILP, Stephen Dennis, Mr.
2026-06-05
officer appointedSMITH, Craig Stuart
2026-06-05
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