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Home > England & Wales Companies > TD SYNNEX ADVANCED SERVICES LIMITED
Company Information for

TD SYNNEX ADVANCED SERVICES LIMITED

MAPLEWOOD CROCKFORD LANE, CHINEHAM PARK, BASINGSTOKE, HAMPSHIRE, RG24 8YB,
Company Registration Number
03311351
Private Limited Company
Active

Company Overview

About Td Synnex Advanced Services Ltd
TD SYNNEX ADVANCED SERVICES LIMITED was founded on 1997-02-03 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Td Synnex Advanced Services 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 ADVANCED SERVICES LIMITED
 
Legal Registered Office
MAPLEWOOD CROCKFORD LANE
CHINEHAM PARK
BASINGSTOKE
HAMPSHIRE
RG24 8YB
Other companies in WR1
 
Previous Names
ASCENDANT TECHNOLOGY LIMITED17/10/2022
OPEN LOGIC SOLUTIONS LIMITED10/01/2011
Filing Information
Company Number 03311351
Company ID Number 03311351
Date formed 1997-02-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB693159209  
Last Datalog update: 2024-03-05 22:03:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TD SYNNEX ADVANCED SERVICES LIMITED
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Company Officers of TD SYNNEX ADVANCED SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CRAIG STUART SMITH
 Director 1997-02-27
HOWARD JAMES TUFFNAIL
 Director 2018-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY GILES WILLIES
 Director 2016-01-19 2018-06-30
MICHAEL RYAN MCCOY
 Director 2012-12-31 2017-02-27
RADOSLAV DIDIC
 Director 2011-01-01 2016-01-11
RUSELL RAYMOND MURDAUGH
 Director 2013-06-17 2015-01-21
RAYMOND JOHN SADOWSKI
 Director 2012-08-07 2013-06-17
DAVID RALPH BIRK
 Director 2012-08-07 2012-12-31
JUN LI
 Company Secretary 2012-08-07 2012-11-15
CRAIG STUART SMITH
 Company Secretary 1998-03-01 2012-08-07
MATTHEW PETER CLARK
 Director 2011-01-01 2012-08-07
PAUL DAVID COLLINS
 Director 1998-10-01 2012-08-07
SIMON BRIAN REES
 Director 2006-04-03 2011-09-13
PHILIP ALFRED FRANCIS HARTLEY
 Director 1997-02-27 2000-12-15
JOSEPH DANIEL LESAGE
 Director 1997-02-27 2000-12-15
LORNA JEAN DYER
 Company Secretary 1997-02-27 1998-06-01
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 1997-02-03 1997-02-27
BOURSE SECURITIES LIMITED
 Nominated Director 1997-02-03 1997-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD JAMES TUFFNAIL ASCENDANT TECHNOLOGY HOLDINGS UK LIMITED Director 2018-06-12 CURRENT 2000-10-11 Active
HOWARD JAMES TUFFNAIL TENVA TS HOLDINGS LIMITED Director 2018-06-11 CURRENT 1998-03-31 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-06FULL ACCOUNTS MADE UP TO 30/11/22
2023-03-21Change of details for Ascendant Technology Holdings Uk Limited as a person with significant control on 2022-10-17
2023-03-21Change of details for Ascendant Technology Holdings Uk Limited as a person with significant control on 2022-10-17
2023-02-20CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/22 FROM Redwood 2 Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WQ England
2022-10-17CERTNMCompany name changed ascendant technology LIMITED\certificate issued on 17/10/22
2022-08-05AAFULL ACCOUNTS MADE UP TO 31/01/22
2022-06-16AA01Current accounting period shortened from 31/01/23 TO 30/11/22
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-09-03AP01DIRECTOR APPOINTED MR. STEPHEN DENNIS PHILP
2021-09-03TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD JAMES TUFFNAIL
2021-07-31AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-02-09AAFULL ACCOUNTS MADE UP TO 31/01/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2020-02-04AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-06-14AAFULL ACCOUNTS MADE UP TO 01/07/18
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2019-01-22AA01Current accounting period shortened from 30/06/19 TO 31/01/19
2018-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/18 FROM Slip House Princes Drive Waterside Worcester Worcsetershire WR1 2AB
2018-07-24AP01DIRECTOR APPOINTED MR. HOWARD JAMES TUFFNAIL
2018-07-07DISS40Compulsory strike-off action has been discontinued
2018-07-04AAFULL ACCOUNTS MADE UP TO 01/07/17
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILES WILLIES
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN MCCOY
2017-05-22AAFULL ACCOUNTS MADE UP TO 02/07/16
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-04-12AAFULL ACCOUNTS MADE UP TO 27/06/15
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-10AR0103/02/16 ANNUAL RETURN FULL LIST
2016-01-19AP01DIRECTOR APPOINTED MR TIMOTHY GILES WILLIES
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR RADOSLAV DIDIC
2015-06-18AAFULL ACCOUNTS MADE UP TO 28/06/14
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-05AR0103/02/15 ANNUAL RETURN FULL LIST
2015-01-21TM01APPOINTMENT TERMINATED, DIRECTOR RUSELL RAYMOND MURDAUGH
2014-04-28AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-04AR0103/02/14 ANNUAL RETURN FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-17AP01DIRECTOR APPOINTED MR. RUSELL RAYMOND MURDAUGH
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND SADOWSKI
2013-02-06AR0103/02/13 ANNUAL RETURN FULL LIST
2013-01-03AA01CURRSHO FROM 31/12/2013 TO 30/06/2013
2013-01-03AP01DIRECTOR APPOINTED MR MICHAEL RYAN MCCOY
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BIRK
2012-11-29TM02APPOINTMENT TERMINATED, SECRETARY JUN LI
2012-10-23RES01ADOPT ARTICLES 19/10/2012
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STUART SMITH / 13/08/2012
2012-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RADOSLAV DIDIC / 13/07/2012
2012-08-13AP01DIRECTOR APPOINTED RAYMOND JOHN SADOWSKI
2012-08-13AP01DIRECTOR APPOINTED DAVID RALPH BIRK
2012-08-13AP03SECRETARY APPOINTED JUN LI
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARK
2012-08-13TM02APPOINTMENT TERMINATED, SECRETARY CRAIG SMITH
2012-07-27RP04SECOND FILING WITH MUD 03/02/12 FOR FORM AR01
2012-07-27ANNOTATIONClarification
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON REES
2012-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-03-02AR0103/02/12 FULL LIST
2012-02-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-20AP01DIRECTOR APPOINTED MR RADOSLAV DIDIC
2011-09-20AP01DIRECTOR APPOINTED MR MATTHEW PETER CLARK
2011-09-15RES13CRAIG SMITH APOINTED AS CHAIRMAN 13/09/2011
2011-09-15RES01ADOPT ARTICLES 13/09/2011
2011-04-04AR0103/02/11 FULL LIST
2011-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STUART SMITH / 24/02/2011
2011-02-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG STUART SMITH / 24/02/2011
2011-01-20RES13REVOKE POWER IN ARTICLE 4 31/12/2010
2011-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2011 FROM WOODSIDE PERRY WOOD WALK WORCESTER WORCESTERSHIRE WR5 1ES
2011-01-10RES15CHANGE OF NAME 10/01/2011
2011-01-10CERTNMCOMPANY NAME CHANGED OPEN LOGIC SOLUTIONS LIMITED CERTIFICATE ISSUED ON 10/01/11
2010-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-23AR0103/02/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRIAN REES / 03/02/2010
2009-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-26363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2009-03-26353LOCATION OF REGISTER OF MEMBERS
2008-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-08363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2008-02-08288cDIRECTOR'S PARTICULARS CHANGED
2007-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-19363sRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-09-21288aNEW DIRECTOR APPOINTED
2006-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-22363sRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-25363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-09-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-18395PARTICULARS OF MORTGAGE/CHARGE
2004-02-11363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to TD SYNNEX ADVANCED SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TD SYNNEX ADVANCED SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-04-05 Outstanding SILICON VALLEY BANK
RENT DEPOSIT DEED 2011-11-09 Outstanding BROADWALL PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2014-06-28
Annual Accounts
2013-06-30
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TD SYNNEX ADVANCED SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of TD SYNNEX ADVANCED SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TD SYNNEX ADVANCED SERVICES LIMITED
Trademarks
We have not found any records of TD SYNNEX ADVANCED SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TD SYNNEX ADVANCED SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxfordshire County Council 2012-01-27 GBP £1,406 Communications and Computing
Oxfordshire County Council 2012-01-27 GBP £-1,406 Communications and Computing
Oxfordshire County Council 2011-12-23 GBP £1,406 Communications and Computing

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TD SYNNEX ADVANCED SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TD SYNNEX ADVANCED SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TD SYNNEX ADVANCED SERVICES LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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