TD Synnex Advanced Services Limited

Active03311351 Private limited company
Incorporated
3 February 1997 (29 years)
Previously known as
Ascendant Technology Limited (until 17 October 2022)
Open Logic Solutions Limited (until 10 January 2011)
Unity Software Systems (UK) Limited (until 28 February 2001)
Earlier: Tryout Limited
Industry
Information technology consultancy activities (62020)
Accounts type
Full
Region
South East
Address
Maplewood Crockford Lane
Chineham Park
Basingstoke
RG24 8YB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2021
British
Born August 1977 (49)
Director · Appointed 27 February 1997
British
Born March 1971 (55)
Officer history (17 former)
31 August 2021
Resigned Tuffnail, Howard James, Mr. as Director
31 August 2021
Appointed Philp, Stephen Dennis, Mr. as Director
16 July 2018
Appointed Tuffnail, Howard James, Mr. as Director
30 June 2018
Resigned Willies, Timothy Giles as Director
27 February 2017
Resigned Mccoy, Michael Ryan, Mr. as Director
19 January 2016
Appointed Willies, Timothy Giles as Director
11 January 2016
Resigned Didic, Radoslav as Director
21 January 2015
Resigned Murdaugh, Rusell Raymond, Mr. as Director
17 June 2013
Resigned Sadowski, Raymond John as Director
17 June 2013
Appointed Murdaugh, Rusell Raymond, Mr. as Director
31 December 2012
Appointed Mccoy, Michael Ryan, Mr. as Director
31 December 2012
Resigned Birk, David Ralph, Mr. as Director
15 November 2012
Resigned Li, Jun as Secretary
7 August 2012
Appointed Li, Jun as Secretary
7 August 2012
Appointed Birk, David Ralph, Mr. as Director
7 August 2012
Appointed Sadowski, Raymond John as Director
7 August 2012
Resigned Collins, Paul David as Director
7 August 2012
Resigned Clark, Matthew Peter as Director
7 August 2012
Resigned Smith, Craig Stuart as Secretary
13 September 2011
Resigned Rees, Simon Brian as Director
1 January 2011
Appointed Didic, Radoslav as Director
1 January 2011
Appointed Clark, Matthew Peter as Director
3 April 2006
Appointed Rees, Simon Brian as Director
15 December 2000
Resigned Lesage, Joseph Daniel as Director
15 December 2000
Resigned Hartley, Philip Alfred Francis, Bsc (Hons) as Director
1 October 1998
Appointed Collins, Paul David as Director
1 June 1998
Resigned Dyer, Lorna Jean as Secretary
1 March 1998
Appointed Smith, Craig Stuart as Secretary
27 February 1997
Appointed Hartley, Philip Alfred Francis, Bsc (Hons) as Director
27 February 1997
Appointed Dyer, Lorna Jean as Secretary
27 February 1997
Appointed Lesage, Joseph Daniel as Director
27 February 1997
Appointed Smith, Craig Stuart as Director
27 February 1997
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
27 February 1997
Resigned Bourse Securities Limited as Corporate Nominee Director
3 February 1997
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
3 February 1997
Appointed Bourse Securities Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 04088094

Filings 132

DateDescriptionMade Up ToPagesPDF
18 June 2026Full accounts30 November 2025
16 February 2026Director's details changed
16 February 2026Director's details changed
16 February 2026Confirmation statement with no updates3 February 2026
25 July 2025Full accounts30 November 2024
Show all 132 filings

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