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TD SYNNEX SUPPLY CHAIN SERVICES LIMITED - Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Company Information
- Company registration number
- 04625566
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Maplewood Crockford Lane
- Chineham Park
- Basingstoke
- Hampshire
- RG24 8YB
- United Kingdom Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, RG24 8YB, United Kingdom UK
Management
- Managing Directors
- PREDA, Marco
- PHILP, Stephen Dennis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-30
- Age Of Company 2002-12-30 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Maneboard Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AZLAN LOGISTICS LIMITED
- Legal Entity Identifier (LEI)
- 549300CHGPTV6WC9XD24
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
✓
- Last Return Made Up To:
- 2013-01-04
- Annual Return
- Due Date: 2025-01-18
- Last Date: 2024-01-04
✓
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TD SYNNEX SUPPLY CHAIN SERVICES LIMITED Company Description
- TD SYNNEX SUPPLY CHAIN SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04625566. Its current trading status is "live". It was registered 2002-12-30. It was previously called AZLAN LOGISTICS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2013-01-04.It can be contacted at Maplewood Crockford Lane .
Get TD SYNNEX SUPPLY CHAIN SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Td Synnex Supply Chain Services Limited - Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
- 2002-12-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04625566#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04625566#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04625566#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-01-10) - TM01
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confirmation-statement-with-no-updates (2023-01-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-17) - AD01
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confirmation-statement-with-updates (2022-01-17) - CS01
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confirmation-statement-with-no-updates (2021-02-25) - CS01
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accounts-with-accounts-type-full (2021-02-09) - AA
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termination-director-company-with-name-termination-date (2021-09-03) - TM01
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accounts-with-accounts-type-full (2021-10-28) - AA
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termination-secretary-company-with-name-termination-date (2021-08-02) - TM02
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appoint-person-director-company-with-name-date (2021-09-03) - AP01
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mortgage-satisfy-charge-full (2021-11-03) - MR04
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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accounts-with-accounts-type-full (2020-02-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-08) - MR01
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mortgage-satisfy-charge-full (2020-04-16) - MR04
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-13) - AD01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-01) - CS01
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termination-secretary-company-with-name-termination-date (2018-08-22) - TM02
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appoint-person-secretary-company-with-name-date (2018-08-22) - AP03
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accounts-with-accounts-type-full (2018-09-07) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-07) - AA
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capital-statement-capital-company-with-date-currency-figure (2017-01-27) - SH19
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legacy (2017-01-27) - SH20
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legacy (2017-01-27) - CAP-SS
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resolution (2017-01-27) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-18) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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appoint-person-director-company-with-name (2016-02-23) - AP01
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termination-director-company-with-name-termination-date (2016-02-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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accounts-with-accounts-type-full (2016-11-09) - AA
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(2016-02-23) - ANNOTATION
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
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termination-secretary-company-with-name-termination-date (2015-01-07) - TM02
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appoint-person-director-company-with-name-date (2015-01-07) - AP01
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termination-director-company-with-name-termination-date (2015-01-09) - TM01
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appoint-person-director-company-with-name-date (2015-01-09) - AP01
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termination-director-company-with-name-termination-date (2015-08-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-07) - AD01
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accounts-with-accounts-type-full (2015-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-11) - TM01
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appoint-person-secretary-company-with-name (2014-02-11) - AP03
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second-filing-of-form-with-form-type (2014-03-17) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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accounts-with-accounts-type-full (2014-12-02) - AA
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accounts-with-accounts-type-full (2014-07-09) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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keyboard_arrow_right 2011
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resolution (2011-12-14) - RESOLUTIONS
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statement-of-companys-objects (2011-12-14) - CC04
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accounts-with-accounts-type-full (2011-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-01) - AA
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change-person-director-company-with-change-date (2010-09-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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change-person-director-company-with-change-date (2010-01-21) - CH01
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change-person-secretary-company-with-change-date (2010-01-21) - CH03
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keyboard_arrow_right 2009
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legacy (2009-01-21) - 288a
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accounts-with-accounts-type-full (2009-10-24) - AA
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legacy (2009-02-17) - 288a
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legacy (2009-01-16) - 288b
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legacy (2009-01-29) - 363a
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accounts-with-accounts-type-full (2008-10-21) - AA
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legacy (2008-10-08) - 288b
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legacy (2008-03-07) - 288a
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legacy (2008-01-11) - 363a
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legacy (2007-02-12) - 363a
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legacy (2007-02-14) - 288a
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accounts-with-accounts-type-full (2007-04-17) - AA
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legacy (2006-03-08) - 288a
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keyboard_arrow_right 2005
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statement-of-affairs (2005-01-10) - SA
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legacy (2005-01-10) - 88(2)R
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legacy (2005-01-10) - 123
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legacy (2005-01-17) - 363s
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legacy (2005-02-10) - 395
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legacy (2005-06-25) - 288b
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legacy (2005-07-12) - 287
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legacy (2005-07-27) - 288a
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legacy (2005-10-28) - 244
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legacy (2004-09-21) - 288a
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legacy (2003-11-19) - 288a
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legacy (2003-09-26) - 225
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legacy (2003-01-30) - 288a
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legacy (2003-09-03) - 288a
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legacy (2003-08-27) - 288a
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keyboard_arrow_right 2002
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incorporation-company (2002-12-30) - NEWINC
