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Td Synnex Supply Chain Services Limited

04625566

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 30/12/2002

Previously known as

Azlan Logistics Limited · until 17/10/2022

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

70100
Activities of head offices

Officers

Stephen Dennis Philp

director · Since 31/08/2021

British · England · Age 48

Jason Dean Boxall

director · Since 01/06/2026

British · England · Age 53

Former

Robert Leonard Contreras

director · Resigned 21/08/2003

William Thomas Martin

secretary · Resigned 29/08/2003

Peter Michael Bertram

director · Resigned 28/11/2003

Jill Mary Stockton

secretary · Resigned 13/08/2004

Stephen Alasdair William Forman

director · Resigned 17/06/2005

Matthew Edward Bennison

director · Resigned 17/06/2005

Richard Anthony Pryor Jones

director · Resigned 30/07/2005

Andrew Iain Boyle

director · Resigned 01/03/2006

Andrew Iain Boyle

secretary · Resigned 01/03/2006

Andrew Gass

director · Resigned 01/08/2006

Christian Auring

director · Resigned 31/01/2007

Simon George Charters

director · Resigned 29/02/2008

Julian Michael Hodge

secretary · Resigned 29/02/2008

Rachel Anne Ollis

secretary · Resigned 24/12/2008

Stephen David Russell

director · Resigned 14/10/2013

Nestor Cano

director · Resigned 24/11/2014

Nigel John Izzard

secretary · Resigned 30/11/2014

Peter Mcdermott

director · Resigned 31/07/2015

Julian Michael Hodge

director · Resigned 31/01/2016

Rachel Ollis

secretary · Resigned 01/02/2018

Philip James Auld

secretary · Resigned 31/07/2021

Howard Tuffnail

director · Resigned 31/08/2021

Andrew Gass

director · Resigned 10/01/2024

Marco Preda

director · Resigned 15/04/2026

Persons with Significant Control

Maneboard Limited

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

Maplewood, Crockford Lane, Basingstoke, RG24 8YB

Reg: 2554241 · England And Wales · Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

CITIBANK, N.A. (AS COLLATERAL AGENT)

Created 30/06/2020Registered 09/07/2020Satisfied 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 TSB BANK PLC

Created 04/02/2005Registered 10/02/2005Satisfied 16/04/2020

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 appointedBOXALL, Jason Dean, Mr.
2026-06-05
officer appointedPHILP, Stephen Dennis, Mr.
2026-06-05