TD SYNNEX ADVANCED SERVICES LIMITED

Key Data

Status

Active

Company No.

03311351

Incorporation date

03/02/1997

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1997)

16/02/2026

Director's details changed for Mr Craig Stuart Smith on 2022-10-17

View PDF (2 pages)

16/02/2026

Director's details changed for Mr Craig Stuart Smith on 2026-02-16

View PDF (2 pages)

16/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

25/07/2025

Full accounts made up to 2024-11-30

View PDF (26 pages)

06/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

16/05/2024

Full accounts made up to 2023-11-30

View PDF (26 pages)

19/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

06/09/2023

Full accounts made up to 2022-11-30

View PDF (26 pages)

21/03/2023

Change of details for Ascendant Technology Holdings Uk Limited as a person with significant control on 2022-10-17

View PDF (2 pages)

19/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

17/10/2022

Certificate of change of name

View PDF (3 pages)

17/10/2022

Registered office address changed from Redwood 2 Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WQ England to Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB on 2022-10-17

View PDF (1 pages)

05/08/2022

Full accounts made up to 2022-01-31

View PDF (22 pages)

16/06/2022

Current accounting period shortened from 2023-01-31 to 2022-11-30

View PDF (1 pages)

07/03/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

03/09/2021

Appointment of Mr. Stephen Dennis Philp as a director on 2021-08-31

View PDF (2 pages)

03/09/2021

Termination of appointment of Howard James Tuffnail as a director on 2021-08-31

View PDF (1 pages)

31/07/2021

Full accounts made up to 2021-01-31

View PDF (23 pages)

09/02/2021

Full accounts made up to 2020-01-31

View PDF (22 pages)

08/02/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

14/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

04/02/2020

Full accounts made up to 2019-01-31

View PDF (25 pages)

14/06/2019

Full accounts made up to 2018-07-01

View PDF (25 pages)

01/03/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

22/01/2019

Current accounting period shortened from 2019-06-30 to 2019-01-31

View PDF (1 pages)

19/10/2018

Registered office address changed from Slip House Princes Drive Waterside Worcester Worcsetershire WR1 2AB to Redwood 2 Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WQ on 2018-10-19

View PDF (1 pages)

24/07/2018

Appointment of Mr. Howard James Tuffnail as a director on 2018-07-16

View PDF (2 pages)

07/07/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2018

Full accounts made up to 2017-07-01

View PDF (24 pages)

02/07/2018

Termination of appointment of Timothy Giles Willies as a director on 2018-06-30

View PDF (1 pages)

05/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/03/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

04/10/2017

Termination of appointment of Michael Ryan Mccoy as a director on 2017-02-27

View PDF (1 pages)

22/05/2017

Full accounts made up to 2016-07-02

View PDF (24 pages)

09/03/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (5 pages)

12/04/2016

Full accounts made up to 2015-06-27

View PDF (19 pages)

10/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (5 pages)

19/01/2016

Appointment of Mr Timothy Giles Willies as a director on 2016-01-19

View PDF (2 pages)

12/01/2016

Termination of appointment of Radoslav Didic as a director on 2016-01-11

View PDF (1 pages)

18/06/2015

Full accounts made up to 2014-06-28

View PDF (18 pages)

05/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (5 pages)

21/01/2015

Termination of appointment of Rusell Raymond Murdaugh as a director on 2015-01-21

View PDF (1 pages)

28/04/2014

Full accounts made up to 2013-06-30

View PDF (16 pages)

04/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (6 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

17/06/2013

Appointment of Mr. Rusell Raymond Murdaugh as a director

View PDF (2 pages)

17/06/2013

Termination of appointment of Raymond Sadowski as a director

View PDF (1 pages)

06/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (6 pages)

03/01/2013

Current accounting period shortened from 2013-12-31 to 2013-06-30

View PDF (1 pages)

03/01/2013

Appointment of Mr Michael Ryan Mccoy as a director

View PDF (2 pages)

02/01/2013

Termination of appointment of David Birk as a director

View PDF (1 pages)

29/11/2012

Termination of appointment of Jun Li as a secretary

View PDF (1 pages)

23/10/2012

Resolutions

View PDF (14 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

14/08/2012

Director's details changed for Mr Craig Stuart Smith on 2012-08-13

View PDF (2 pages)

13/08/2012

Director's details changed for Mr Radoslav Didic on 2012-07-13

View PDF (2 pages)

13/08/2012

Appointment of David Ralph Birk as a director

View PDF (2 pages)

13/08/2012

Appointment of Raymond John Sadowski as a director

View PDF (2 pages)

13/08/2012

Appointment of Jun Li as a secretary

View PDF (2 pages)

13/08/2012

Termination of appointment of Paul Collins as a director

View PDF (1 pages)

13/08/2012

Termination of appointment of Matthew Clark as a director

View PDF (1 pages)

13/08/2012

Termination of appointment of Craig Smith as a secretary

View PDF (1 pages)

27/07/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-02-03

View PDF (18 pages)

06/07/2012

Termination of appointment of Simon Rees as a director

View PDF (1 pages)

05/04/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

02/03/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (8 pages)

03/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

09/11/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

20/09/2011

Appointment of Mr Radoslav Didic as a director

View PDF (2 pages)

20/09/2011

Appointment of Mr Matthew Peter Clark as a director

View PDF (2 pages)

15/09/2011

Resolutions

View PDF (21 pages)

04/04/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (6 pages)

28/02/2011

Director's details changed for Mr Craig Stuart Smith on 2011-02-24

View PDF (2 pages)

28/02/2011

Secretary's details changed for Mr Craig Stuart Smith on 2011-02-24

View PDF (2 pages)

20/01/2011

Resolutions

View PDF (9 pages)

10/01/2011

Registered office address changed from Woodside Perry Wood Walk Worcester Worcestershire WR5 1ES on 2011-01-10

View PDF (1 pages)

10/01/2011

Certificate of change of name

View PDF (3 pages)

12/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

23/03/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (5 pages)

23/03/2010

Director's details changed for Simon Brian Rees on 2010-02-03

View PDF (2 pages)

24/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

26/03/2009

Return made up to 03/02/09; full list of members

View PDF (4 pages)

26/03/2009

Location of register of members

View PDF (1 pages)

09/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

08/02/2008

Return made up to 03/02/08; full list of members

View PDF (2 pages)

08/02/2008

Director's particulars changed

View PDF (1 pages)

08/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

19/03/2007

Return made up to 03/02/07; full list of members

View PDF (7 pages)

21/09/2006

New director appointed

View PDF (2 pages)

23/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

22/02/2006

Return made up to 03/02/06; full list of members

View PDF (7 pages)

15/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

25/02/2005

Return made up to 03/02/05; full list of members

View PDF (7 pages)

27/09/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

24/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/03/2004

Particulars of mortgage/charge

View PDF (9 pages)

11/02/2004

Return made up to 03/02/04; full list of members

View PDF (7 pages)

04/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

08/03/2003

Return made up to 03/02/03; full list of members

View PDF (7 pages)

06/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

25/02/2002

Return made up to 03/02/02; full list of members

View PDF (6 pages)

10/12/2001

Registered office changed on 10/12/01 from: broad street chambers 32 broad street worcester WR1 3NH

View PDF (1 pages)

08/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

05/03/2001

Return made up to 03/02/01; full list of members

View PDF (7 pages)

28/02/2001

Certificate of change of name

View PDF (2 pages)

23/01/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

09/02/2000

Return made up to 03/02/00; full list of members

View PDF (7 pages)

12/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

03/03/1999

Return made up to 03/02/99; full list of members

View PDF (8 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

16/10/1998

Registered office changed on 16/10/98 from: 1 collins close staunton gloucester gloucestershire GL19 3QZ

View PDF (1 pages)

09/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/10/1998

New director appointed

View PDF (2 pages)

26/06/1998

New secretary appointed

View PDF (2 pages)

27/04/1998

Registered office changed on 27/04/98 from: 20 elm drive holmes chapel crewe cheshire CW4 7QG

View PDF (1 pages)

30/03/1998

Return made up to 03/02/98; full list of members

View PDF (0 pages)

08/01/1998

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

03/04/1997

Secretary resigned

View PDF (1 pages)

03/04/1997

Director resigned

View PDF (1 pages)

01/04/1997

Registered office changed on 01/04/97 from: 7 brunswick court brunswick square bristol BS2 8PE

View PDF (1 pages)

01/04/1997

New secretary appointed

View PDF (2 pages)

01/04/1997

New director appointed

View PDF (2 pages)

01/04/1997

New director appointed

View PDF (2 pages)

01/04/1997

New director appointed

View PDF (2 pages)

05/03/1997

Certificate of change of name

View PDF (2 pages)

03/02/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

03/02/2027

Last change occurred

30/11/2024

Accounts

Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Philp, Stephen Dennis, Mr.	Director	31/08/2021 - Present	14
Smith, Craig Stuart	Director	27/02/1997 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TD SYNNEX ADVANCED SERVICES LIMITED

TD SYNNEX ADVANCED SERVICES LIMITED is an(a) Active company incorporated on 03/02/1997 with the registered office located at Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire RG24 8YB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TD SYNNEX ADVANCED SERVICES LIMITED?

TD SYNNEX ADVANCED SERVICES LIMITED is currently Active. It was registered on 03/02/1997 .

Where is TD SYNNEX ADVANCED SERVICES LIMITED located?

TD SYNNEX ADVANCED SERVICES LIMITED is registered at Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire RG24 8YB.

What does TD SYNNEX ADVANCED SERVICES LIMITED do?

TD SYNNEX ADVANCED SERVICES LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for TD SYNNEX ADVANCED SERVICES LIMITED?

The latest filing was on 16/02/2026: Director's details changed for Mr Craig Stuart Smith on 2022-10-17.