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TD SYNNEX UK ACQUISITION LIMITED - Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Company Information
- Company registration number
- 04603099
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Maplewood Crockford Lane
- Chineham Park
- Basingstoke
- Hampshire
- RG24 8YB
- United Kingdom Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, RG24 8YB, United Kingdom UK
Management
- Managing Directors
- NOLAN, Stephen Michael
- ALLGIRE, Kerry Christine, Ms.
- PHILP, Stephen Dennis, Mr.
- WALKER, Scott William
- CYMLER, Agnieszka, Ms.
- BASTIN, Nicholas John, Mr.
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-28
- Age Of Company 2002-11-28 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Td Synnex Uk Finance Limited
Jurisdiction Particularities
- Company Name (english)
- TD Synnex UK Acquisition Limited
- Additional Status Details
- Active
- Previous Names
- TD UNITED KINGDOM ACQUISITION LIMITED
- Legal Entity Identifier (LEI)
- 549300N1728YU9QRMV52
- Filing of Accounts
- Due Date: 2025-08-31
- Last Date: 2023-11-30
- Last Return Made Up To:
- 2012-11-28
- Annual Return
- Due Date: 2024-11-21
- Last Date: 2023-11-07
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TD SYNNEX UK ACQUISITION LIMITED Company Description
- TD SYNNEX UK ACQUISITION LIMITED is a ltd registered in United Kingdom with the Company reg no 04603099. Its current trading status is "live". It was registered 2002-11-28. It was previously called TD UNITED KINGDOM ACQUISITION LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2012-11-28.It can be contacted at Maplewood Crockford Lane .
Get TD SYNNEX UK ACQUISITION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Td Synnex Uk Acquisition Limited - Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
- 2002-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-07-10) - AA
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change-person-director-company-with-change-date (2024-05-09) - CH01
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appoint-person-director-company-with-name-date (2024-02-16) - AP01
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termination-director-company-with-name-termination-date (2024-02-16) - TM01
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confirmation-statement-with-updates (2024-01-29) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-12-09) - AA
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appoint-person-director-company-with-name-date (2023-10-02) - AP01
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change-to-a-person-with-significant-control (2023-03-21) - PSC05
keyboard_arrow_right 2022
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second-filing-of-director-appointment-with-name (2022-04-13) - RP04AP01
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change-account-reference-date-company-current-shortened (2022-08-19) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-17) - AD01
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accounts-with-accounts-type-full (2022-11-23) - AA
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certificate-change-of-name-company (2022-12-13) - CERTNM
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confirmation-statement-with-updates (2022-12-21) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-03) - TM01
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termination-secretary-company-with-name-termination-date (2021-08-02) - TM02
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accounts-with-accounts-type-full (2021-05-10) - AA
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appoint-person-director-company-with-name-date (2021-09-03) - AP01
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mortgage-satisfy-charge-full (2021-11-03) - MR04
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
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accounts-with-accounts-type-full (2021-11-02) - AA
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confirmation-statement-with-no-updates (2021-11-21) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-31) - AP01
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accounts-with-accounts-type-full (2020-02-04) - AA
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-10) - MR01
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confirmation-statement-with-updates (2020-11-30) - CS01
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termination-director-company-with-name-termination-date (2020-11-30) - TM01
keyboard_arrow_right 2019
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resolution (2019-01-23) - RESOLUTIONS
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confirmation-statement-with-updates (2019-11-26) - CS01
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capital-allotment-shares (2019-03-08) - SH01
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capital-allotment-shares (2019-02-15) - SH01
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legacy (2019-01-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-01-23) - SH19
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legacy (2019-01-23) - CAP-SS
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-05-31) - AP03
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appoint-person-director-company-with-name-date (2018-07-06) - AP01
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accounts-with-accounts-type-full (2018-01-03) - AA
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termination-secretary-company-with-name-termination-date (2018-05-31) - TM02
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accounts-with-accounts-type-full (2018-09-07) - AA
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confirmation-statement-with-updates (2018-11-16) - CS01
keyboard_arrow_right 2017
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second-filing-of-annual-return-with-made-up-date (2017-03-01) - RP04AR01
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confirmation-statement-with-updates (2017-11-28) - CS01
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notification-of-a-person-with-significant-control (2017-09-12) - PSC02
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cessation-of-a-person-with-significant-control (2017-09-12) - PSC07
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change-person-director-company-with-change-date (2017-08-22) - CH01
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capital-allotment-shares (2017-03-15) - SH01
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legacy (2017-03-01) - RP04CS01
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capital-allotment-shares (2017-01-25) - SH01
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confirmation-statement-with-updates (2017-01-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-09) - AA
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appoint-person-director-company-with-name-date (2016-02-11) - AP01
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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accounts-with-accounts-type-full (2016-01-21) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-28) - AA
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capital-allotment-shares (2015-01-20) - SH01
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termination-director-company-with-name-termination-date (2015-04-22) - TM01
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termination-director-company-with-name-termination-date (2015-06-10) - TM01
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appoint-person-director-company-with-name-date (2015-04-27) - AP01
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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termination-secretary-company-with-name-termination-date (2015-10-01) - TM02
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-02-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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accounts-with-accounts-type-full (2014-07-07) - AA
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second-filing-of-form-with-form-type (2014-03-17) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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termination-director-company-with-name (2014-02-11) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-11) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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change-registered-office-address-company-with-date-old-address (2012-12-04) - AD01
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accounts-with-accounts-type-full (2012-11-12) - AA
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change-registered-office-address-company-with-date-old-address (2012-03-05) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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accounts-with-accounts-type-full (2011-11-04) - AA
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accounts-with-accounts-type-full (2011-01-26) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-29) - CH01
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change-person-secretary-company-with-change-date (2010-01-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-16) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-21) - AA
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legacy (2008-12-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-14) - AA
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accounts-with-accounts-type-full (2007-12-02) - AA
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legacy (2007-09-17) - 288a
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legacy (2007-08-24) - 363s
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accounts-with-accounts-type-group (2007-02-20) - AA
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legacy (2007-02-14) - 288b
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legacy (2007-12-05) - 363a
keyboard_arrow_right 2006
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resolution (2006-02-08) - RESOLUTIONS
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legacy (2006-03-08) - 288b
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legacy (2006-03-08) - 288a
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legacy (2006-11-29) - 88(2)O
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legacy (2006-12-11) - 363a
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legacy (2006-01-21) - 363a
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legacy (2006-01-16) - 288a
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legacy (2006-01-16) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-28) - 244
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legacy (2005-07-12) - 287
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legacy (2005-01-04) - 363s
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accounts-with-accounts-type-group (2005-08-22) - AA
keyboard_arrow_right 2004
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legacy (2004-03-03) - 287
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legacy (2004-03-15) - 288a
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legacy (2004-03-03) - 288b
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legacy (2004-09-22) - 244
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legacy (2004-08-31) - 288b
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legacy (2004-08-31) - 288a
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legacy (2004-03-15) - 288b
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-02-04) - CERTNM
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legacy (2003-02-09) - 225
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legacy (2003-02-17) - 288a
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legacy (2003-02-17) - 288b
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resolution (2003-04-22) - RESOLUTIONS
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legacy (2003-04-22) - 123
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resolution (2003-11-27) - RESOLUTIONS
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resolution (2003-12-03) - RESOLUTIONS
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legacy (2003-12-03) - 123
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legacy (2003-12-03) - 88(2)R
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legacy (2003-12-17) - 363a
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legacy (2003-04-22) - 88(2)R
keyboard_arrow_right 2002
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incorporation-company (2002-11-28) - NEWINC