Company Information for

TD SYNNEX UK LIMITED

MAPLEWOOD CROCKFORD LANE, CHINEHAM PARK, BASINGSTOKE, HAMPSHIRE, RG24 8YB,

Company Registration Number

01691472

Private Limited Company

Active

About Td Synnex Uk Ltd

TD SYNNEX UK LIMITED was founded on 1983-01-14 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Td Synnex Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TD SYNNEX UK LIMITED
Legal Registered Office
MAPLEWOOD CROCKFORD LANE
CHINEHAM PARK
BASINGSTOKE
HAMPSHIRE
RG24 8YB
Other companies in RG24
Previous Names
TECH DATA LIMITED
17/10/2022
COMPUTER 2000 DISTRIBUTION LIMITED
04/10/2013

Filing Information

Company Number01691472
Date formed1983-01-14
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/11/2022
Account next due31/08/2024
Latest filing return04/01/2016
Filing return next due01/02/2017
Type of accountsFULL
Last Datalog update:
2024-02-05 07:47:44
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Philip James Auld Company Secretary 2018-02-12
Samy Amsellem Director CHARTERED ACCOUNTANT 2006-06-30 FRANCE
Andrew Gass Director DIRECTOR 2006-12-12 ENGLAND
Howard Tuffnail Director FINANCE DIRECTOR 2013-09-30 UNITED KINGDOM
David Watts Director DIRECTOR 2011-04-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Rachel Anne Ollis Company Secretary 2013-04-24 2018-02-12
Peter Hubbard Director 2012-02-01 2015-06-29
Philip John James Company Secretary 2007-01-19 2013-04-24
John James Doughty Director 2005-11-07 2007-12-01
Stephen David Russell Company Secretary 2003-11-01 2007-01-19
Philip Neil Hackney Director 2000-07-03 2007-01-19
William James Hunter Director 1999-07-01 2006-06-30
Alistair Jonathan Edward Brett Director 2000-02-01 2005-11-18
Gary Devereux Fowle Director 2002-05-01 2005-04-18
Antony John Taylor Company Secretary 1997-06-23 2003-11-01
Simon Paul Hill Director 2000-10-16 2003-11-01
Tracey Ann Annis Director 2001-02-01 2003-03-14
Oliver Peter Grant-adamson Director 2000-02-01 2002-01-31
Manfred Born Director 1999-11-15 2001-02-01
Kenneth Michael Grant Director 1997-04-14 2001-02-01
Andrew Gass Director 1995-10-02 2000-01-31
Pertti Olavi Ervi Director 1999-07-01 1999-11-30
Paul Clifton Cook Director 1996-05-20 1999-07-01
Manfred Herbert Gunzel Director 1996-06-21 1999-07-01
Pertti Olavi Ervi Director 1995-10-02 1998-12-21
David Nigel Clark Director 1995-10-02 1998-09-30
Andrew Gass Company Secretary 1995-10-02 1997-06-23
Guy Randolph Chamberlain Director 1996-04-02 1997-04-14
Stephen James Foster Director 1996-04-02 1997-04-14
Graeme Alistair Watt Company Secretary 1993-01-04 1995-10-02
Steve Dewindt Director 1993-03-10 1995-09-29
Charles William Gretton Director 1994-10-14 1995-05-29
Iain Franklin Director 1993-01-04 1995-03-23
Nicholas John Harding Director 1993-01-04 1995-03-23
Jeffrey Malcom Drust Director 1993-01-04 1993-09-30

Related Directorships for Samy Amsellem

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Samy Amsellem TD SYNNEX UK RESOURCES LIMITEDDirector 2016-12-14 CURRENT 2016-12-05 Active
Samy Amsellem TD SYNNEX UK FINANCE LIMITEDDirector 2016-12-14 CURRENT 2016-12-07 Active
Samy Amsellem TD SYNNEX UK ACQUISITION LIMITEDDirector 2016-01-31 CURRENT 2002-11-28 Active

Related Directorships for Andrew Gass

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Gass TD SYNNEX SUPPLY CHAIN SERVICES LIMITEDDirector 2016-01-31 CURRENT 2002-12-30 Active
Andrew Gass TD SYNNEX SUPPLY CHAIN SERVICES LIMITEDDirector 2016-01-31 CURRENT 2002-12-30 Active
Andrew Gass MANEBOARD LIMITEDDirector 2016-01-31 CURRENT 1990-11-01 Active
Andrew Gass AZLAN LIMITEDDirector 2016-01-31 CURRENT 1986-02-10 Active
Andrew Gass AZLAN GROUP LIMITEDDirector 2016-01-31 CURRENT 1992-11-25 Active
Andrew Gass MANAGED TRAINING SERVICES LIMITEDDirector 2016-01-31 CURRENT 1993-11-16 Active
Andrew Gass HORIZON TECHNICAL SERVICES (UK) LIMITEDDirector 2016-01-31 CURRENT 1994-08-10 Active
Andrew Gass AZLAN EUROPEAN FINANCE LIMITEDDirector 2016-01-31 CURRENT 2001-09-27 Active
Andrew Gass ISI DISTRIBUTION LTDDirector 2015-10-26 CURRENT 1990-03-08 Liquidation
Andrew Gass SPECIALIST DISTRIBUTION GROUP (SDG) LTDDirector 2012-11-01 CURRENT 1983-11-14 Liquidation
Andrew Gass MAVERICK PRESENTATION PRODUCTS LIMITEDDirector 2007-12-18 CURRENT 2007-11-07 Dissolved 2016-01-05
Andrew Gass SCREEN EXPERT LIMITEDDirector 2007-12-18 CURRENT 2007-11-07 Dissolved 2016-01-05
Andrew Gass HOTLAMPS LIMITEDDirector 2007-12-18 CURRENT 2007-11-07 Dissolved 2016-01-05
Andrew Gass COMPUTER 2000 DISTRIBUTION LIMITEDDirector 2006-12-12 CURRENT 1985-12-06 Dissolved 2015-09-22
Andrew Gass DATECH 2000 LIMITEDDirector 2006-12-12 CURRENT 1996-06-18 Dissolved 2015-09-22
Andrew Gass FRONTLINE DISTRIBUTION LIMITEDDirector 2006-12-12 CURRENT 1996-09-19 Dissolved 2015-09-22
Andrew Gass DATATECHNOLOGY DATECH LIMITEDDirector 2006-12-12 CURRENT 1985-04-02 Dissolved 2016-01-05

Related Directorships for Howard Tuffnail

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Howard Tuffnail TD SYNNEX UK RESOURCES LIMITEDDirector 2016-12-14 CURRENT 2016-12-05 Active
Howard Tuffnail TD SYNNEX UK FINANCE LIMITEDDirector 2016-12-14 CURRENT 2016-12-07 Active
Howard Tuffnail CORPORATE MOBILE RECYCLING LIMITEDDirector 2016-06-09 CURRENT 2002-11-15 Active
Howard Tuffnail TECH DATA MOBILE LIMITEDDirector 2016-01-31 CURRENT 2006-07-12 Active - Proposal to Strike off
Howard Tuffnail TD SYNNEX SUPPLY CHAIN SERVICES LIMITEDDirector 2016-01-31 CURRENT 2002-12-30 Active
Howard Tuffnail MANEBOARD LIMITEDDirector 2016-01-31 CURRENT 1990-11-01 Active
Howard Tuffnail AZLAN LIMITEDDirector 2016-01-31 CURRENT 1986-02-10 Active
Howard Tuffnail AZLAN GROUP LIMITEDDirector 2016-01-31 CURRENT 1992-11-25 Active
Howard Tuffnail MANAGED TRAINING SERVICES LIMITEDDirector 2016-01-31 CURRENT 1993-11-16 Active
Howard Tuffnail HORIZON TECHNICAL SERVICES (UK) LIMITEDDirector 2016-01-31 CURRENT 1994-08-10 Active
Howard Tuffnail AZLAN EUROPEAN FINANCE LIMITEDDirector 2016-01-31 CURRENT 2001-09-27 Active
Howard Tuffnail TECH DATA MOBILE ACQUISITION LIMITEDDirector 2015-10-26 CURRENT 2010-09-08 Dissolved 2017-08-22
Howard Tuffnail ISI DISTRIBUTION LTDDirector 2015-10-26 CURRENT 1990-03-08 Liquidation
Howard Tuffnail SPECIALIST DISTRIBUTION GROUP (SDG) LTDDirector 2013-09-30 CURRENT 1983-11-14 Liquidation
Howard Tuffnail TD SYNNEX UK ACQUISITION LIMITEDDirector 2013-09-30 CURRENT 2002-11-28 Active

Related Directorships for David Watts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Watts TECH DATA MOBILE ACQUISITION LIMITEDDirector 2015-10-26 CURRENT 2010-09-08 Dissolved 2017-08-22
David Watts ISI DISTRIBUTION LTDDirector 2015-10-26 CURRENT 1990-03-08 Liquidation
David Watts COMPUTER 2000 DISTRIBUTION LIMITEDDirector 2011-04-27 CURRENT 1985-12-06 Dissolved 2015-09-22
David Watts DATECH 2000 LIMITEDDirector 2011-04-27 CURRENT 1996-06-18 Dissolved 2015-09-22
David Watts FRONTLINE DISTRIBUTION LIMITEDDirector 2011-04-27 CURRENT 1996-09-19 Dissolved 2015-09-22
David Watts DATATECHNOLOGY DATECH LIMITEDDirector 2011-04-27 CURRENT 1985-04-02 Dissolved 2016-01-05