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 49

Jason Dean Boxall

director · Since 01/06/2026

British · England · Age 54

Former

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