Td Synnex Uk Resources Limited. Head office in Basingstoke. Check Director.

Td Synnex Uk Resources Limited, Basingstoke

Td Synnex Uk Resources Limited is a private limited company. Formerly, it was called Tech Data Uk Resources Limited (changed on 2022-12-13). Registered at Maplewood Crockford Lane, Chineham Park, Basingstoke RG24 8YB, the aforementioned 7 years old firm was incorporated on 2016-12-05 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
5 directors can be found in this business: Stephen P. (appointed on 31 August 2021), Kerry A. (appointed on 10 December 2020), Andrew G. (appointed on 31 March 2020).

About
Name: Td Synnex Uk Resources Limited
Number: 10511136
Incorporation date: 2016-12-05
End of financial year: 30 November


Address:	Maplewood Crockford Lane Chineham Park Basingstoke RG24 8YB
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Td Synnex Uk Acquisition Limited

5 December 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Td Synnex Uk Resources Limited confirmation statement filing is 2023-12-18. The previous confirmation statement was filed on 2022-12-04. The target date for a subsequent statutory accounts filing is 31 August 2024. Most current accounts filing was filed for the time up to 30 November 2022.

1 person of significant control is listed in the official register, an only corporation Td Synnex Uk Acquisition Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Crockford Lane, Chineham Park, RG24 8YB Basingstoke, Hampshire.

Company filing

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Type		Free download
AP01	New director was appointed on 2024-01-31 filed on: 19th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2024-01-31 filed on: 19th, February 2024 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2024-02-14 filed on: 16th, February 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2024-01-10 filed on: 10th, January 2024 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2022-11-30 filed on: 7th, September 2023 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2022-01-31 filed on: 3rd, February 2023 \| accounts	Free Download (28 pages)
CERTNM	Company name changed tech data uk resources LIMITEDcertificate issued on 13/12/22 filed on: 13th, December 2022 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AD01	Registered office address changed from Redwood 2 Crockford Lane Chineham Business Park Chineham Basingstoke Hampshire RG24 8WQ United Kingdom to Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB on 2022-10-17 filed on: 17th, October 2022 \| address	Free Download (1 page)
AA01	Current accounting period shortened from 2023-01-31 to 2022-11-30 filed on: 19th, August 2022 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2021-01-31 filed on: 28th, October 2021 \| accounts	Free Download (22 pages)
TM01	Director appointment termination date: 2021-08-31 filed on: 3rd, September 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-08-31 filed on: 3rd, September 2021 \| officers	Free Download (2 pages)
MR04	Satisfaction of charge 105111360006 in full filed on: 2nd, September 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 105111360010 in full filed on: 2nd, September 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 105111360011 in full filed on: 2nd, September 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 105111360003 in full filed on: 2nd, September 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 105111360014 in full filed on: 2nd, September 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 105111360013 in full filed on: 2nd, September 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 105111360012 in full filed on: 2nd, September 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 105111360004 in full filed on: 2nd, September 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 105111360007 in full filed on: 2nd, September 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 105111360022 in full filed on: 2nd, September 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 105111360008 in full filed on: 2nd, September 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 105111360021 in full filed on: 2nd, September 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 105111360005 in full filed on: 2nd, September 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 105111360009 in full filed on: 2nd, September 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 105111360015 in full filed on: 2nd, September 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 105111360016 in full filed on: 2nd, September 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 105111360017 in full filed on: 2nd, September 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 105111360018 in full filed on: 2nd, September 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 105111360020 in full filed on: 2nd, September 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 105111360019 in full filed on: 2nd, September 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 105111360001 in full filed on: 2nd, September 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 105111360002 in full filed on: 2nd, September 2021 \| mortgage	Free Download (1 page)
TM02	Secretary appointment termination on 2021-07-31 filed on: 2nd, August 2021 \| officers	Free Download (1 page)
MR01	Registration of charge 105111360022, created on 2021-06-29 filed on: 13th, July 2021 \| mortgage	Free Download (19 pages)
MR01	Registration of charge 105111360021, created on 2021-06-01 filed on: 16th, June 2021 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 105111360020, created on 2021-04-21 filed on: 6th, May 2021 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 105111360019, created on 2021-04-02 filed on: 19th, April 2021 \| mortgage	Free Download (142 pages)
MR01	Registration of charge 105111360018, created on 2021-03-22 filed on: 30th, March 2021 \| mortgage	Free Download (19 pages)
MR01	Registration of charge 105111360017, created on 2021-02-23 filed on: 4th, March 2021 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 105111360015, created on 2021-02-05 filed on: 15th, February 2021 \| mortgage	Free Download (599 pages)
MR01	Registration of charge 105111360016, created on 2021-01-26 filed on: 12th, February 2021 \| mortgage	Free Download
AA	Full accounts data made up to 2020-01-31 filed on: 22nd, December 2020 \| accounts	Free Download (16 pages)
AP01	New director was appointed on 2020-12-10 filed on: 11th, December 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-11-24 filed on: 30th, November 2020 \| officers	Free Download (1 page)
MR01	Registration of charge 105111360014, created on 2020-09-11 filed on: 8th, October 2020 \| mortgage	Free Download
MR01	Registration of charge 105111360013, created on 2020-06-30 filed on: 15th, July 2020 \| mortgage	Free Download
MR01	Registration of charge 105111360011, created on 2020-06-30 filed on: 13th, July 2020 \| mortgage	Free Download (29 pages)
MR01	Registration of charge 105111360012, created on 2020-06-30 filed on: 13th, July 2020 \| mortgage	Free Download (631 pages)
MR01	Registration of charge 105111360006, created on 2020-06-30 filed on: 10th, July 2020 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 105111360007, created on 2020-06-30 filed on: 10th, July 2020 \| mortgage	Free Download (50 pages)
MR01	Registration of charge 105111360005, created on 2020-06-30 filed on: 10th, July 2020 \| mortgage	Free Download (57 pages)
MR01	Registration of charge 105111360009, created on 2020-06-30 filed on: 10th, July 2020 \| mortgage	Free Download (33 pages)
MR01	Registration of charge 105111360010, created on 2020-06-30 filed on: 10th, July 2020 \| mortgage	Free Download (33 pages)
MR01	Registration of charge 105111360008, created on 2020-06-30 filed on: 10th, July 2020 \| mortgage	Free Download (19 pages)
MR01	Registration of charge 105111360003, created on 2020-06-30 filed on: 8th, July 2020 \| mortgage	Free Download (22 pages)
MR01	Registration of charge 105111360004, created on 2020-06-30 filed on: 8th, July 2020 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 105111360002, created on 2020-06-30 filed on: 8th, July 2020 \| mortgage	Free Download (25 pages)
MR01	Registration of charge 105111360001, created on 2020-06-30 filed on: 8th, July 2020 \| mortgage	Free Download (64 pages)
SH01	Statement of Capital on 2020-04-21: 270080819.00 EUR filed on: 12th, May 2020 \| capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 30th, April 2020 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 30th, April 2020 \| resolution	Free Download (2 pages)
TM01	Director appointment termination date: 2020-04-17 filed on: 20th, April 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-04-16 filed on: 20th, April 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-03-31 filed on: 31st, March 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-03-31 filed on: 31st, March 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-01-31 filed on: 5th, November 2019 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2018-01-31 filed on: 7th, September 2018 \| accounts	Free Download (16 pages)
AP01	New director was appointed on 2018-08-23 filed on: 23rd, August 2018 \| officers	Free Download (2 pages)
AP03	On 2018-08-23 - new secretary appointed filed on: 23rd, August 2018 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-02-01 filed on: 15th, March 2018 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2016-12-30: 115080019.00 EUR filed on: 25th, January 2017 \| capital	Free Download (8 pages)
AP01	New director was appointed on 2016-12-14 filed on: 29th, December 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-12-14 filed on: 28th, December 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-12-14 filed on: 28th, December 2016 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2017-12-31 to 2018-01-31 filed on: 28th, December 2016 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, December 2016 \| incorporation	Free Download (22 pages)

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