Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
TD Synnex Supply Chain Services Limited
- Incorporated
- 30 December 2002 (23 years)
- Previously known as
- Azlan Logistics Limited (until 17 October 2022)
- Industry
- Activities of head offices (70100)
- Directors
- Jason Dean Boxall
- 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 2 active
Officer details are public data from the Companies House register.
Boxall, Jason Dean, Mr.
Director · Appointed 1 June 2026
British
Born July 1972 (54)
Director · Appointed 31 August 2021
British
Born August 1977 (49)
Officer history (26 former)
1 June 2026
Appointed Boxall, Jason Dean, Mr. as Director
15 April 2026
Resigned Preda, Marco as Director
10 January 2024
31 August 2021
31 August 2021
31 July 2021
Resigned Auld, Philip James as Secretary
1 August 2018
Appointed Auld, Philip James as Secretary
1 February 2018
Resigned Ollis, Rachel as Secretary
31 January 2016
31 January 2016
31 January 2016
31 July 2015
Resigned Mcdermott, Peter as Director
1 December 2014
Appointed Preda, Marco as Director
1 December 2014
Appointed Mcdermott, Peter as Director
1 December 2014
Appointed Preda, Marco as Director
1 December 2014
Resigned Preda, Marco as Director
30 November 2014
24 November 2014
Resigned Cano, Nestor as Director
13 November 2013
Appointed Ollis, Rachel as Secretary
14 October 2013
24 December 2008
24 December 2008
29 February 2008
29 February 2008
29 February 2008
29 February 2008
12 February 2007
Appointed Cano, Nestor as Director
31 January 2007
31 January 2007
1 August 2006
1 March 2006
1 March 2006
1 March 2006
1 March 2006
1 February 2006
1 February 2006
30 July 2005
1 July 2005
17 June 2005
17 June 2005
Resigned Forman, Stephen Alasdair William as Director
6 September 2004
13 August 2004
13 August 2004
28 November 2003
28 November 2003
29 August 2003
29 August 2003
Resigned Martin, William Thomas as Secretary
21 August 2003
21 August 2003
21 August 2003
8 January 2003
8 January 2003
Appointed Forman, Stephen Alasdair William as Director
30 December 2002
Appointed Martin, William Thomas as Secretary
30 December 2002
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 2554241
Filings 152
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Appointment of a director | |||
| 15 April 2026 | Termination of appointment of a director | |||
| 16 January 2026 | Confirmation statement with no updates | 4 January 2026 | ||
| 26 August 2025 | Full accounts | 30 November 2024 | ||
| 15 January 2025 | Confirmation statement with no updates | 4 January 2025 |
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