Founded in 2016, Td Synnex Uk Finance, classified under reg no. 10514017 is an active company. Currently registered at Maplewood Crockford Lane RG24 8YB, Basingstoke the company has been in the business for eight years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30. Since 2022/12/13 Td Synnex Uk Finance Limited is no longer carrying the name Tech Data Uk Finance.
The firm has 6 directors, namely Nicholas B., Agnieszka C. and Stephen P. and others. Of them, Scott W. has been with the company the longest, being appointed on 7 December 2016 and Nicholas B. has been with the company for the least time - from 14 February 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Maplewood Crockford Lane |
| Office Address2 | Chineham Park |
| Town | Basingstoke |
| Post code | RG24 8YB |
| Country of origin | United Kingdom |
| Registration Number | 10514017 |
| Date of Incorporation | Wed, 7th Dec 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (106 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 14 February 2024
Position: Director
Appointed: 27 September 2023
Position: Director
Appointed: 31 August 2021
Position: Director
Appointed: 26 January 2021
Position: Director
Appointed: 31 March 2020
Position: Director
Appointed: 07 December 2016
The register of PSCs that own or have control over the company consists of 3 names. As we found, there is Td Synnex Corporation from Fremont, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Apollo Global Management, Inc. that entered Wilmington, United States as the address. This PSC has a legal form of "a c-corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Tech Data Corporation, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Td Synnex Corporation
44201 Nobel Drive, Fremont, California 94538, United States
| Legal authority | United States |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | State Of Delaware - Division Of Corporations |
| Registration number | 3699364 |
| Notified on | 1 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Apollo Global Management, Inc.
251 Little Falls Drive, Wilmington, Delaware 19808, United States
| Legal authority | Delaware |
| Legal form | C-Corporation |
| Country registered | State Of Delaware |
| Place registered | State Of Delaware - Division Of Corporations |
| Registration number | 4382726 |
| Notified on | 30 June 2020 |
| Ceased on | 1 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tech Data Corporation
5350 Tech Data Drive, Clearwater, 33760, United States
| Legal authority | United States (Florida) |
| Legal form | Corporation |
| Country registered | Florida |
| Place registered | Florida |
| Registration number | 465173 |
| Notified on | 7 December 2016 |
| Ceased on | 30 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Tech Data Uk Finance | December 13, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2024/02/14. filed on: 20th, February 2024 |
officers | Free Download (2 pages) |
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