TD Synnex UK Limited

Active01691472 Private limited company
Incorporated
14 January 1983 (43 years)
Previously known as
Tech Data Limited (until 17 October 2022)
Computer 2000 Distribution Limited (until 4 October 2013)
Frontline Distribution Limited (until 3 November 1997)
Earlier: First Reflex Limited, Reflex Limited
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Directors
David Watts
Owned by
Accounts type
Full
Region
South East
Address
Maplewood Crockford Lane
Chineham Park
Basingstoke
RG24 8YB

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2021
Also at Iqblade Limited, TD Treasury UK Ltd, Wg-Uk Holding Company Limited · more companies
British
Born August 1977 (49)
Watts, David
Director · Appointed 27 April 2011
British
Born July 1970 (56)
Officer history (58 former)
16 December 2024
Resigned Amsellem, Samy as Director
10 January 2024
Resigned Gass, Andrew as Director
31 August 2021
Resigned Tuffnail, Howard as Director
31 August 2021
Appointed Philp, Stephen Dennis, Mr. as Director
31 July 2021
Resigned Auld, Philip James as Secretary
12 February 2018
Appointed Auld, Philip James as Secretary
12 February 2018
Resigned Ollis, Rachel Anne as Secretary
29 June 2015
Resigned Hubbard, Peter as Director
30 September 2013
Appointed Tuffnail, Howard as Director
24 April 2013
Appointed Ollis, Rachel Anne as Secretary
24 April 2013
Resigned James, Philip John as Secretary
20 March 2013
Resigned James, Philip John as Director
1 February 2012
Appointed Hubbard, Peter as Director
27 April 2011
Resigned Perkins, Lee John as Director
27 April 2011
Appointed Watts, David as Director
9 February 2011
Resigned Russell, Stephen David as Director
1 January 2009
Appointed Perkins, Lee John as Director
1 December 2007
Resigned Doughty, John James as Director
19 January 2007
Resigned Hackney, Philip Neil as Director
19 January 2007
Appointed James, Philip John as Secretary
19 January 2007
Resigned Russell, Stephen David as Secretary
19 January 2007
Appointed James, Philip John as Director
12 December 2006
Appointed Gass, Andrew as Director
12 December 2006
Resigned Lockie, Steve as Director
30 June 2006
Appointed Amsellem, Samy as Director
30 June 2006
Resigned Hunter, William James as Director
18 November 2005
Resigned Brett, Alistair Jonathan Edward as Director
7 November 2005
Appointed Doughty, John James as Director
18 April 2005
Resigned Fowle, Gary Devereux as Director
30 September 2004
Resigned Thomas, Keith Michael as Director
1 July 2004
Appointed Lockie, Steve as Director
30 June 2004
Resigned Klein, Julian as Director
1 December 2003
Resigned Watt, Graeme Alistair, Mr. as Director
1 November 2003
Resigned Taylor, Antony John as Secretary
1 November 2003
Resigned Taylor, Antony John as Director
1 November 2003
Appointed Russell, Stephen David as Secretary
1 November 2003
Resigned Hill, Simon Paul as Director
1 November 2003
Appointed Russell, Stephen David as Director
14 March 2003
Resigned Annis, Tracey Ann as Director
1 May 2002
Appointed Fowle, Gary Devereux as Director
31 January 2002
Resigned Grant-Adamson, Oliver Peter as Director
31 January 2002
Resigned Smitheman, Alice Hilary as Director
1 February 2001
Resigned Palgrave, Robert as Director
1 February 2001
Appointed Annis, Tracey Ann as Director
1 February 2001
Resigned Born, Manfred as Director
1 February 2001
Resigned Grant, Kenneth Michael as Director
5 December 2000
Appointed Thomas, Keith Michael as Director
16 October 2000
Appointed Hill, Simon Paul as Director
3 July 2000
Appointed Hackney, Philip Neil as Director
1 May 2000
Appointed Smitheman, Alice Hilary as Director
26 April 2000
Resigned Weeks, Simon Philip as Director
1 February 2000
Appointed Brett, Alistair Jonathan Edward as Director
1 February 2000
Appointed Grant-Adamson, Oliver Peter as Director
31 January 2000
Resigned Gass, Andrew as Director
30 November 1999
Resigned Ervi, Pertti Olavi as Director
15 November 1999
Appointed Born, Manfred as Director
1 July 1999
Resigned Krischik, Harry, Doctor as Director
1 July 1999
Appointed Ervi, Pertti Olavi as Director
1 July 1999
Appointed Klein, Julian as Director
1 July 1999
Appointed Hunter, William James as Director
1 July 1999
Resigned Cook, Paul Clifton as Director
1 July 1999
Resigned Gunzel, Manfred Herbert as Director
21 December 1998
Resigned Ervi, Pertti Olavi as Director
30 November 1998
Appointed Krischik, Harry, Doctor as Director
30 October 1998
Resigned Martin, Neil as Director
1 October 1998
Appointed Taylor, Antony John as Director
30 September 1998
Resigned Clark, David Nigel as Director
18 August 1998
Resigned Metcalf, James as Director
30 September 1997
Resigned Klein, Julian as Director
11 July 1997
Resigned Mack, Allan as Director
23 June 1997
Resigned Gass, Andrew as Secretary
23 June 1997
Appointed Taylor, Antony John as Secretary
12 May 1997
Appointed Metcalf, James as Director
12 May 1997
Appointed Martin, Neil as Director
12 May 1997
Appointed Weeks, Simon Philip as Director
14 April 1997
Resigned Chamberlain, Guy Randolph as Director
14 April 1997
Resigned Foster, Stephen James as Director
14 April 1997
Appointed Grant, Kenneth Michael as Director
10 February 1997
Appointed Klein, Julian as Director
21 June 1996
Appointed Gunzel, Manfred Herbert as Director
20 May 1996
Appointed Cook, Paul Clifton as Director
2 April 1996
Appointed Palgrave, Robert as Director
2 April 1996
Appointed Foster, Stephen James as Director
2 April 1996
Appointed Chamberlain, Guy Randolph as Director
28 February 1996
Resigned Laufen, Klaus Josef Laria as Director
6 November 1995
Resigned Jefferson, Robert Charles as Director
2 October 1995
Appointed Ervi, Pertti Olavi as Director
2 October 1995
Appointed Gass, Andrew as Director
2 October 1995
Appointed Gass, Andrew as Secretary
2 October 1995
Appointed Clark, David Nigel as Director
2 October 1995
Resigned Watt, Graeme Alistair as Secretary
29 September 1995
Resigned Dewindt, Steve as Director
6 September 1995
Resigned Sherry, Paul Robert as Director
30 June 1995
Resigned Macharee, Richard Ian as Director
29 May 1995
Resigned Gretton, Charles William as Director
23 March 1995
Resigned Franklin, Iain as Director
23 March 1995
Resigned Harding, Nicholas John as Director
23 March 1995
Appointed Jefferson, Robert Charles as Director
23 March 1995
Appointed Macharee, Richard Ian as Director
23 March 1995
Resigned Schonegevel, John Carstens as Director
23 March 1995
Resigned Mulford, Mark Christopher as Director
14 October 1994
Appointed Sherry, Paul Robert as Director
14 October 1994
Appointed Gretton, Charles William as Director
22 June 1994
Resigned Sangster, Raymond as Director
30 September 1993
Resigned Drust, Jeffrey Malcom as Director
18 June 1993
Appointed Laufen, Klaus Josef Laria as Director
18 June 1993
Resigned Tschunke, Jochen-M as Director
18 June 1993
Appointed Sangster, Raymond as Director
10 March 1993
Appointed Dewindt, Steve as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04294906
Former controllers (4)
10 September 2021
Ceased Azlan Limited — Owns 75–100% of shares
10 September 2021
Ceased Azlan Group Limited — Owns 75–100% of shares
10 September 2021
Ceased Maneboard Limited — Owns 75–100% of shares
10 September 2021
Ceased TD Uited Kingdom Acquisition Limited — Owns 75–100% of shares

Filings 331

DateDescriptionMade Up ToPagesPDF
17 January 2026Confirmation statement with no updates4 January 2026
29 August 2025Full accounts30 November 2024
15 January 2025Confirmation statement with no updates4 January 2025
18 December 2024Other filing—
18 December 2024Other filing—
Show all 331 filings

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