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Td Synnex Uk Resources Limited BASINGSTOKE

Founded in 2016, Td Synnex Uk Resources, classified under reg no. 10511136 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 Sat, 30th Nov and its latest financial statement was filed on 2022-11-30. Since 2022-12-13 Td Synnex Uk Resources Limited is no longer carrying the name Tech Data Uk Resources.

The company 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 5 December 2016 and Nicholas B. has been with the company for the least time - from 14 February 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Td Synnex Uk Resources Limited Address / Contact

Office Address Maplewood Crockford Lane
Office Address2 Chineham Park
Town Basingstoke
Post code RG24 8YB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10511136
Date of Incorporation Mon, 5th 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 (112 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Nicholas B.

Position: Director

Appointed: 14 February 2024

Agnieszka C.

Position: Director

Appointed: 31 January 2024

Stephen P.

Position: Director

Appointed: 31 August 2021

Kerry A.

Position: Director

Appointed: 10 December 2020

Stephen N.

Position: Director

Appointed: 31 March 2020

Scott W.

Position: Director

Appointed: 05 December 2016

Andrew G.

Position: Director

Appointed: 31 March 2020

Resigned: 10 January 2024

Svitlana M.

Position: Director

Appointed: 23 August 2018

Resigned: 24 November 2020

Philip A.

Position: Secretary

Appointed: 23 August 2018

Resigned: 31 July 2021

Howard T.

Position: Director

Appointed: 14 December 2016

Resigned: 31 August 2021

Samy A.

Position: Director

Appointed: 14 December 2016

Resigned: 17 April 2020

Charles D.

Position: Director

Appointed: 14 December 2016

Resigned: 16 April 2020

Rachel O.

Position: Secretary

Appointed: 05 December 2016

Resigned: 01 February 2018

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Td Synnex Uk Acquisition Limited from Basingstoke, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

Td Synnex Uk Acquisition Limited

Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, RG24 8YB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 04603099
Notified on 5 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tech Data Uk Resources December 13, 2022

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director was appointed on 2024-01-31
filed on: 19th, February 2024 		Free Download (2 pages)

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