Td Synnex Uk Resources Limited

10511136

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 05/12/2016

Previously known as

Tech Data Uk Resources Limited · until 13/12/2022

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Scott William Walker

director · Since 05/12/2016

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Also on 10 other boards

Mr Stephen Michael Nolan

director · Since 31/03/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Ms. Kerry Christine Allgire

director · Since 10/12/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 45

Also on 6 other boards

Mr. Stephen Dennis Philp

director · Since 31/08/2021

ACCOUNTANT/FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 24 other boards

Ms. Agnieszka Cymler

director · Since 31/01/2024

COMPANY DIRECTOR

POLISH · ENGLAND · Age 47

Also on 9 other boards

Mr. Nicholas John Bastin

director · Since 14/02/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 9 other boards

Scott William Walker

director · Since 05/12/2016

American · United States · Age 52

Stephen Michael Nolan

director · Since 31/03/2020

British · England · Age 57

Kerry Christine Allgire

director · Since 10/12/2020

American · United States · Age 45

Stephen Dennis Philp

director · Since 31/08/2021

British · England · Age 48

Agnieszka Cymler

director · Since 31/01/2024

Polish · England · Age 47

Nicholas John Bastin

director · Since 14/02/2024

British · United Kingdom · Age 46

Former

Rachel Anna 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 Acquisition Limited

75–100% shares

75–100% votes

Appoint directors

Maplewood, Crockford Lane, Basingstoke, RG24 8YB

Reg: 04603099 · Companies House · Limited By Shares

Notified 05/12/2016

Charges0 outstanding

Charge

satisfied

CITIBANK, N.A. (AS COLLATERAL AGENT)

Created 29/06/2021Registered 13/07/2021Satisfied 02/09/2021

Charge

satisfied

CITIBANK, N.A. (AS ADMINISTRATIVE AGENT AND COLLATERAL AGENT)

Created 01/06/2021Registered 16/06/2021Satisfied 02/09/2021

Charge

satisfied

CITIBANK, N.A. (AS ADMINISTRATIVE AGENT AND COLLATERAL AGENT)

Created 21/04/2021Registered 06/05/2021Satisfied 02/09/2021

Charge

satisfied

CITIBANK, N.A. (AS COMMON REPRESENTATIVE OF THE SECURED CREDITORS))

Created 02/04/2021Registered 19/04/2021Satisfied 02/09/2021

Charge

satisfied

CITIBANK, N.A. (AS COLLATERAL AGENT)

Created 22/03/2021Registered 30/03/2021Satisfied 02/09/2021

Charge

satisfied

CITIBANK, N.A. (AS ADMINISTRATIVE AGENT AND COLLATERAL AGENT)

Created 23/02/2021Registered 04/03/2021Satisfied 02/09/2021

Charge

satisfied

CITIBANK N.A. (AS COLLATERAL AGENT)

Created 05/02/2021Registered 15/02/2021Satisfied 02/09/2021

Charge

satisfied

CITI BANK, N.A. (AS ADMINSITRATIVE AGENT AND COLLATERAL AGENT)

Created 26/01/2021Registered 12/02/2021Satisfied 02/09/2021

Charge

satisfied

CITIBANK, N.A. (AS COLLATERAL AGENT)

Created 11/09/2020Registered 08/10/2020Satisfied 02/09/2021

Charge

satisfied

CITIBANK, N.A. (AS COLLATERAL AGENT)

Created 30/06/2020Registered 15/07/2020Satisfied 02/09/2021

Charge

satisfied

CITIBANK, N.A. (AS COLLATERAL AGENT)

Created 30/06/2020Registered 13/07/2020Satisfied 02/09/2021

Charge

satisfied

CITIBANK, N.A. (AS COLLATERAL AGENT)

Created 30/06/2020Registered 13/07/2020Satisfied 02/09/2021

Charge

satisfied

CITIBANK, N.A. (AS COLLATERAL AGENT)

Created 30/06/2020Registered 10/07/2020Satisfied 02/09/2021

Charge

satisfied

CITIBANK, N.A. (AS COLLATERAL AGENT)

Created 30/06/2020Registered 10/07/2020Satisfied 02/09/2021

Charge

satisfied

CITIBANK, N.A. (AS COLLATERAL AGENT)

Created 30/06/2020Registered 10/07/2020Satisfied 02/09/2021

Charge

satisfied

CITIBANK, N.A. (AS COLLATERAL AGENT)

Created 30/06/2020Registered 10/07/2020Satisfied 02/09/2021

Charge

satisfied

CITIBANK, N.A. (AS COLLATERAL AGENT)

Created 30/06/2020Registered 10/07/2020Satisfied 02/09/2021

Charge

satisfied

CITIBANK, N.A. (AS COLLATERAL AGENT)

Created 30/06/2020Registered 10/07/2020Satisfied 02/09/2021

Charge

satisfied

CITIBANK, N.A. (AS COLLATERAL AGENT)

Created 30/06/2020Registered 08/07/2020Satisfied 02/09/2021

Charge

satisfied

CITIBANK, N.A. (AS COLLATERAL AGENT)

Created 30/06/2020Registered 08/07/2020Satisfied 02/09/2021

Charge

satisfied

CITIBANK, N.A. (AS COLLATERAL AGENT)

Created 30/06/2020Registered 08/07/2020Satisfied 02/09/2021

Charge

satisfied

CITIBANK, N.A. (AS COLLATERAL AGENT)

Created 30/06/2020Registered 08/07/2020Satisfied 02/09/2021

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → Maplewood Crockford Lane

2026-06-05

MAPLEWOOD CROCKFORD LANE

post town → Basingstoke

2026-06-05

BASINGSTOKE

officer appointed → ALLGIRE, Kerry Christine, Ms.

2026-06-05

officer appointed → BASTIN, Nicholas John, Mr.

2026-06-05

officer appointed → CYMLER, Agnieszka, Ms.

2026-06-05

officer appointed → NOLAN, Stephen Michael

2026-06-05

officer appointed → PHILP, Stephen Dennis, Mr.

2026-06-05

officer appointed → WALKER, Scott William

2026-06-05