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TD SYNNEX UK FINANCE LIMITED

Company number 10514017

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2024 AA Full accounts made up to 30 November 2023
24 May 2024 CH01 Director's details changed for Ms. Agnieszka Cymler on 1 May 2024
18 Mar 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
20 Feb 2024 AP01 Appointment of Mr. Nicholas John Bastin as a director on 14 February 2024
10 Jan 2024 TM01 Termination of appointment of Andrew Gass as a director on 10 January 2024
02 Oct 2023 AP01 Appointment of Ms Agnieszka Cymler as a director on 27 September 2023
07 Sep 2023 AA Full accounts made up to 30 November 2022
29 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with updates
13 Dec 2022 CERTNM Company name changed tech data uk finance LIMITED\certificate issued on 13/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-05
23 Nov 2022 AA Full accounts made up to 31 January 2022
17 Oct 2022 AD01 Registered office address changed from Redwood 2 Crockford Lane Chineham Business Park Chineham Basingstoke Hampshire RG24 8WQ United Kingdom to Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB on 17 October 2022
19 Aug 2022 AA01 Current accounting period shortened from 31 January 2023 to 30 November 2022
05 Apr 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
01 Feb 2022 PSC02 Notification of Td Synnex Corporation as a person with significant control on 1 September 2021
01 Feb 2022 PSC07 Cessation of Apollo Global Management, Inc. as a person with significant control on 1 September 2021
13 Sep 2021 AA Full accounts made up to 31 January 2021
03 Sep 2021 AP01 Appointment of Mr. Stephen Dennis Philp as a director on 31 August 2021
03 Sep 2021 TM01 Termination of appointment of Howard Tuffnail as a director on 31 August 2021
02 Aug 2021 TM02 Termination of appointment of Philip James Auld as a secretary on 31 July 2021
22 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with updates
09 Feb 2021 AA Full accounts made up to 31 January 2020
29 Jan 2021 AP01 Appointment of Ms. Kerry Christine Allgire as a director on 26 January 2021
30 Nov 2020 TM01 Termination of appointment of Svitlana Murray as a director on 24 November 2020
24 Sep 2020 PSC07 Cessation of Tech Data Corporation as a person with significant control on 30 June 2020
24 Sep 2020 PSC02 Notification of Apollo Global Management, Inc. as a person with significant control on 30 June 2020