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Td Synnex Uk Acquisition Limited

04603099

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 28/11/2002

Previously known as

Td United Kingdom Acquisition Limited · until 13/12/2022
2198th Single Member Shelf Investment Company Limited · until 04/02/2003

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

70100
Activities of head offices

Officers

Scott William Walker

director · Since 23/03/2015

American · United States · Age 52

Stephen Michael Nolan

director · Since 31/03/2020

British · England · Age 57

Kerry Christine Allgire

director · Since 26/01/2021

American · United States · Age 45

Stephen Dennis Philp

director · Since 31/08/2021

British · England · Age 48

Agnieszka Cymler

director · Since 27/09/2023

Polish · England · Age 47

Nicholas John Bastin

director · Since 14/02/2024

British · United Kingdom · Age 46

Former

Serjeants' Inn Nominees Limited

corporate nominee director · Resigned 04/02/2003

Loviting Limited

corporate nominee director · Resigned 04/02/2003

Sisec Limited

corporate nominee secretary · Resigned 25/02/2004

Steven Alan Raymund

director · Resigned 25/02/2004

Jill Mary Stockton

secretary · Resigned 13/08/2004

Antony John Taylor

director · Resigned 12/12/2005

Andrew Iain Boyle

director · Resigned 01/03/2006

Andrew Iain Boyle

secretary · Resigned 01/03/2006

Christian Auring

director · Resigned 31/01/2007

Stephen David Russell

director · Resigned 14/10/2013

Julian Michael Hodge

secretary · Resigned 03/03/2015

Charles Dannewitz

director · Resigned 23/03/2015

Jeffery Paul Howells

director · Resigned 05/06/2015

Nestor Cano Soler

director · Resigned 31/01/2016

Rachel Ollis

secretary · Resigned 01/02/2018

Charles Dannewitz

director · Resigned 16/04/2020

Samy Amsellem

director · Resigned 17/04/2020

Svitlana Murray

director · Resigned 24/11/2020

Philip James Auld

secretary · Resigned 31/07/2021

Howard Tuffnail

director · Resigned 31/08/2021

Andrew Gass

director · Resigned 10/01/2024

Persons with Significant Control

Td Synnex Uk Finance Limited

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

Maplewood, Crockford Lane, Basingstoke, RG24 8YB

Reg: 10514017 · England · Limited Company

Notified 23/02/2017

Former PSCs

Tech Data Corp

Ceased 23/02/2017

Charges0 outstanding

Charge
satisfied

CITIBANK, N.A. (AS COLLATERAL AGENT)

Created 30/06/2020Registered 10/07/2020Satisfied 03/11/2021
Charge
satisfied

CITIBANK, N.A. (AS COLLATERAL AGENT)

Created 30/06/2020Registered 10/07/2020Satisfied 03/11/2021
Charge
satisfied

CITIBANK, N.A. (AS COLLATERAL AGENT)

Created 30/06/2020Registered 10/07/2020Satisfied 03/11/2021
Charge
satisfied

CITIBANK, N.A. (AS COLLATERAL AGENT)

Created 30/06/2020Registered 10/07/2020Satisfied 03/11/2021
Charge
satisfied

CITIBANK, N.A. (AS COLLATERAL AGENT)

Created 30/06/2020Registered 10/07/2020Satisfied 03/11/2021
Charge
satisfied

CITIBANK, N.A. (AS COLLATERAL AGENT)

Created 30/06/2020Registered 10/07/2020Satisfied 03/11/2021
Charge
satisfied

CITIBANK, N.A. (AS COLLATERAL AGENT)

Created 30/06/2020Registered 10/07/2020Satisfied 03/11/2021
Charge
satisfied

CITIBANK, N.A. (AS COLLATERAL AGENT)

Created 30/06/2020Registered 10/07/2020Satisfied 03/11/2021
Charge
satisfied

CITIBANK, N.A. (AS COLLATERAL AGENT)

Created 30/06/2020Registered 10/07/2020Satisfied 03/11/2021

Change History

officer appointedWALKER, Scott William
2026-06-05
officer appointedBASTIN, Nicholas John, Mr.
2026-06-05
officer appointedCYMLER, Agnieszka, Ms.
2026-06-05
officer appointedNOLAN, Stephen Michael
2026-06-05
officer appointedPHILP, Stephen Dennis, Mr.
2026-06-05
officer appointedALLGIRE, Kerry Christine, Ms.
2026-06-05
typeltd
2026-06-05

Private Limited Company

address line1Maplewood Crockford Lane
2026-06-05

MAPLEWOOD CROCKFORD LANE

post townBasingstoke
2026-06-05

BASINGSTOKE

statusactive
2026-06-05

Active