Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
TD Synnex UK Acquisition Limited
- Incorporated
- 28 November 2002 (23 years)
- Previously known as
- TD United Kingdom Acquisition Limited (until 13 December 2022)2198th Single Member Shelf Investment Company Limited (until 4 February 2003)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Maplewood Crockford LaneChineham ParkBasingstokeRG24 8YB
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 14 February 2024
British
Born May 1980 (46)
Director · Appointed 27 September 2023
Polish
Born February 1979 (47)
Director · Appointed 31 August 2021
British
Born August 1977 (49)
Director · Appointed 26 January 2021
American
Born November 1980
Director · Appointed 31 March 2020
British
Born September 1968 (58)
Director · Appointed 23 March 2015
American
Born July 1973 (53)
Officer history (21 former)
14 February 2024
10 January 2024
27 September 2023
31 August 2021
31 August 2021
31 July 2021
Resigned Auld, Philip James as Secretary
26 January 2021
24 November 2020
17 April 2020
16 April 2020
Resigned Dannewitz, Charles as Director
31 March 2020
31 March 2020
1 February 2018
1 February 2018
Appointed Auld, Philip James as Secretary
1 February 2018
Resigned Ollis, Rachel as Secretary
31 January 2016
31 January 2016
Resigned Cano Soler, Nestor as Director
5 June 2015
Resigned Howells, Jeffery Paul as Director
3 June 2015
Appointed Dannewitz, Charles as Director
23 March 2015
Resigned Dannewitz, Charles as Director
23 March 2015
3 March 2015
13 November 2013
Appointed Ollis, Rachel as Secretary
14 October 2013
30 September 2013
1 June 2007
Appointed Dannewitz, Charles as Director
31 January 2007
1 March 2006
1 March 2006
1 March 2006
1 March 2006
12 December 2005
12 December 2005
13 August 2004
13 August 2004
25 February 2004
25 February 2004
25 February 2004
25 February 2004
25 February 2004
Resigned Raymund, Steven Alan as Director
4 February 2003
Appointed Howells, Jeffery Paul as Director
4 February 2003
Appointed Cano Soler, Nestor as Director
4 February 2003
4 February 2003
4 February 2003
Appointed Raymund, Steven Alan as Director
28 November 2002
28 November 2002
28 November 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10514017
Former controllers (1)
23 February 2017
Ceased Tech Data Corp — 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 This company Owns 75–100% of shares
Advanced Technology Trading Company Ltd 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 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 160
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 July 2026 | Full accounts | 30 November 2025 | ||
| 21 November 2025 | Confirmation statement with updates | 7 November 2025 | ||
| 10 July 2025 | Full accounts | 30 November 2024 | ||
| 2 December 2024 | Confirmation statement with no updates | 7 November 2024 | ||
| 10 July 2024 | Full accounts | 30 November 2023 |
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