Ascendant Technology Holdings UK Limited

Active04088094 Private limited company
Incorporated
11 October 2000 (26 years)
Previously known as
Open Logic Holdings Limited (until 20 September 2011)
Smith Collins Limited (until 29 October 2007)
Presentmission Limited (until 9 November 2001)
Industry
Activities of head offices (70100)
Accounts type
Dormant
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
20 October 2027
Last conf. stmt
6 October 2026

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 22 November 2000
British
Born March 1971 (55)
Officer history (13 former)
31 August 2021
Appointed Philp, Stephen Dennis, Mr. as Director
31 August 2021
Resigned Tuffnail, Howard James, Mr. as Director
12 June 2018
Resigned Willies, Timothy Giles as Director
12 June 2018
Appointed Tuffnail, Howard James, Mr. 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, Russell Raymond as Director
17 June 2013
Appointed Murdaugh, Russell Raymond as Director
17 June 2013
Resigned Sadowski, Raymond John 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 Sadowski, Raymond John as Director
7 August 2012
Resigned Collins, Paul David as Director
7 August 2012
Appointed Li, Jun as Secretary
7 August 2012
Appointed Birk, David Ralph, Mr. as Director
7 August 2012
Resigned Clark, Matthew Peter as Director
7 August 2012
Resigned Smith, Craig Stuart as Secretary
1 January 2011
Appointed Didic, Radoslav as Director
1 January 2011
Appointed Clark, Matthew Peter as Director
22 November 2000
Appointed Smith, Craig Stuart as Director
22 November 2000
Appointed Smith, Craig Stuart as Secretary
22 November 2000
Appointed Collins, Paul David as Director
22 November 2000
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
22 November 2000
Resigned Severnside Nominees Limited as Corporate Nominee Director
11 October 2000
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
11 October 2000
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02767939

Holdings 1

Companies where Ascendant Technology Holdings UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
1 June 2018
Ceased Tech Data (Schweiz) GMBH — Owns 75–100% of shares
1 June 2018
Ceased Avnet, Inc — Owns 75–100% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

TD Synnex Finance Limited Owns 75–100% of shares
TD Synnex UK Acquisition Limited Owns 75–100% of shares
Ekm Global Limited Owns 75–100% of shares
Azlan Group Limited Owns 75–100% of shares
Ascendant Technology Holdings UK Limited This company Owns 75–100% of shares
Maneboard Limited Owns 75–100% of shares
Corporate Mobile Recycling Limited Owns 75–100% of shares
Iqblade Limited Owns 75–100% of shares
TD Synnex UK Resources Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Accounts for a dormant company30 November 2025
9 October 2025Confirmation statement with no updates6 October 2025
9 October 2025Director's details changed
25 July 2025Accounts for a dormant company30 November 2024
7 November 2024Confirmation statement with no updates11 October 2024
Show all recent filings

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