TD SYNNEX SUPPLY CHAIN SERVICES LIMITED

Key Data

Status

Active

Company No.

04625566

Incorporation date

30/12/2002

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/2002)

15/04/2026

Termination of appointment of Marco Preda as a director on 2026-04-15

View PDF (1 pages)

16/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

26/08/2025

Full accounts made up to 2024-11-30

View PDF (34 pages)

15/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

05/09/2024

Full accounts made up to 2023-11-30

View PDF (37 pages)

29/08/2024

Director's details changed for Mr Marco Preda on 2024-08-29

View PDF (2 pages)

15/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

10/01/2024

Termination of appointment of Andrew Gass as a director on 2024-01-10

View PDF (1 pages)

09/12/2023

Full accounts made up to 2022-11-30

View PDF (37 pages)

21/03/2023

Change of details for Maneboard Limited as a person with significant control on 2022-10-17

View PDF (2 pages)

01/02/2023

Full accounts made up to 2022-01-31

View PDF (36 pages)

15/01/2023

Confirmation statement made on 2023-01-04 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 Basingstoke RG24 8WQ England to Maplewood Crockford Land Chineham Park Basingstoke Hampshire RG24 8YB on 2022-10-17

View PDF (1 pages)

17/10/2022

Registered office address changed from Maplewood Crockford Land Chineham Park Basingstoke Hampshire RG24 8YB United Kingdom to Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB on 2022-10-17

View PDF (1 pages)

16/06/2022

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

View PDF (1 pages)

17/01/2022

Confirmation statement made on 2022-01-04 with updates

View PDF (4 pages)

03/11/2021

Satisfaction of charge 046255660002 in full

View PDF (1 pages)

03/11/2021

Satisfaction of charge 046255660003 in full

View PDF (1 pages)

03/11/2021

Satisfaction of charge 046255660005 in full

View PDF (1 pages)

03/11/2021

Satisfaction of charge 046255660004 in full

View PDF (1 pages)

03/11/2021

Satisfaction of charge 046255660007 in full

View PDF (1 pages)

03/11/2021

Satisfaction of charge 046255660006 in full

View PDF (1 pages)

03/11/2021

Satisfaction of charge 046255660008 in full

View PDF (1 pages)

03/11/2021

Satisfaction of charge 046255660009 in full

View PDF (1 pages)

28/10/2021

Full accounts made up to 2021-01-31

View PDF (29 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 Tuffnail as a director on 2021-08-31

View PDF (1 pages)

02/08/2021

Termination of appointment of Philip James Auld as a secretary on 2021-07-31

View PDF (1 pages)

25/02/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

09/02/2021

Full accounts made up to 2020-01-31

View PDF (23 pages)

09/07/2020

Registration of charge 046255660009, created on 2020-06-30

View PDF (63 pages)

08/07/2020

Registration of charge 046255660005, created on 2020-06-30

View PDF (33 pages)

08/07/2020

Registration of charge 046255660007, created on 2020-06-30

View PDF (33 pages)

08/07/2020

Registration of charge 046255660008, created on 2020-06-30

View PDF (50 pages)

08/07/2020

Registration of charge 046255660004, created on 2020-06-30

View PDF (57 pages)

08/07/2020

Registration of charge 046255660006, created on 2020-06-30

View PDF (25 pages)

08/07/2020

Registration of charge 046255660003, created on 2020-06-30

View PDF (22 pages)

08/07/2020

Registration of charge 046255660002, created on 2020-06-30

View PDF (29 pages)

16/04/2020

Satisfaction of charge 1 in full

View PDF (2 pages)

04/02/2020

Full accounts made up to 2019-01-31

View PDF (22 pages)

31/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

13/11/2019

Registered office address changed from Redwood 2 Crockford Lane Chineham Business Park Basingstoke Hampshire England to Redwood 2 Crockford Lane Chineham Basingstoke RG24 8WQ on 2019-11-13

View PDF (1 pages)

04/02/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

07/09/2018

Full accounts made up to 2018-01-31

View PDF (22 pages)

22/08/2018

Appointment of Mr Philip James Auld as a secretary on 2018-08-01

View PDF (2 pages)

22/08/2018

Termination of appointment of Rachel Ollis as a secretary on 2018-02-01

View PDF (1 pages)

01/03/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

07/11/2017

Full accounts made up to 2017-01-31

View PDF (22 pages)

27/01/2017

Statement of capital on 2017-01-27

View PDF (3 pages)

27/01/2017

Statement by Directors

View PDF (2 pages)

27/01/2017

Solvency Statement dated 25/01/17

View PDF (2 pages)

27/01/2017

Resolutions

View PDF (2 pages)

18/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (5 pages)

09/11/2016

Full accounts made up to 2016-01-31

View PDF (23 pages)

24/02/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (4 pages)

24/02/2016

Termination of appointment of Julian Michael Hodge as a director on 2016-01-31

View PDF (1 pages)

23/02/2016

Appointment of Mr Howard Tuffnail as a director

View PDF (2 pages)

23/02/2016

View PDF (0 pages)

23/02/2016

Rectified The AP01 was removed from the public register on 06/04/2021 as it was invalid or ineffective.

View PDF (0 pages)

01/02/2016

Appointment of Mr Andy Gass as a director on 2016-01-31

View PDF (2 pages)

01/02/2016

Appointment of Mr Howard Tuffnail as a director on 2016-01-31

View PDF (2 pages)

01/02/2016

Termination of appointment of Julian Michael Hodge as a director on 2016-01-31

View PDF (1 pages)

12/11/2015

Full accounts made up to 2015-01-31

View PDF (24 pages)

07/09/2015

Registered office address changed from Redwood 2 Redwood 2, Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WQ England to Redwood 2 Crockford Lane Chineham Business Park Basingstoke Hampshire on 2015-09-07

View PDF (1 pages)

03/09/2015

Registered office address changed from Lion House 4 Pioneer Business Park Clifton Moor York to Redwood 2 Redwood 2, Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WQ on 2015-09-03

View PDF (1 pages)

20/08/2015

Termination of appointment of Peter Mcdermott as a director on 2015-07-31

View PDF (1 pages)

13/02/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (5 pages)

09/01/2015

Appointment of Mr Peter Mcdermott as a director on 2014-12-01

View PDF (2 pages)

09/01/2015

Termination of appointment of Marco Preda as a director on 2014-12-01

View PDF (1 pages)

07/01/2015

Appointment of Mr Marco Preda as a director on 2014-12-01

View PDF (2 pages)

07/01/2015

Appointment of Mr Marco Preda as a director on 2014-12-01

View PDF (2 pages)

07/01/2015

Termination of appointment of Nigel John Izzard as a secretary on 2014-11-30

View PDF (1 pages)

07/01/2015

Termination of appointment of Nestor Cano as a director on 2014-11-24

View PDF (1 pages)

02/12/2014

Full accounts made up to 2014-01-31

View PDF (24 pages)

09/07/2014

Full accounts made up to 2013-01-31

View PDF (21 pages)

17/03/2014

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

11/02/2014

Appointment of Miss Rachel Ollis as a secretary

View PDF (2 pages)

11/02/2014

Termination of appointment of Stephen Russell as a director

View PDF (2 pages)

11/02/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (4 pages)

11/02/2014

Termination of appointment of Stephen Russell as a director

View PDF (2 pages)

01/02/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (4 pages)

05/11/2012

Full accounts made up to 2012-01-31

View PDF (21 pages)

05/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (4 pages)

14/12/2011

Statement of company's objects

View PDF (2 pages)

14/12/2011

Resolutions

View PDF (25 pages)

04/11/2011

Full accounts made up to 2011-01-31

View PDF (21 pages)

17/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (4 pages)

01/11/2010

Full accounts made up to 2010-01-31

View PDF (20 pages)

08/09/2010

Director's details changed for Julian Michael Hodge on 2010-09-08

View PDF (2 pages)

21/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

21/01/2010

Director's details changed for Nestor Cano on 2010-01-04

View PDF (2 pages)

21/01/2010

Secretary's details changed for Nigel John Izzard on 2010-01-04

View PDF (1 pages)

21/01/2010

Director's details changed for Stephen David Russell on 2010-01-04

View PDF (2 pages)

21/01/2010

Director's details changed for Julian Michael Hodge on 2010-01-04

View PDF (2 pages)

24/10/2009

Full accounts made up to 2009-01-31

View PDF (20 pages)

17/02/2009

Director appointed julian michael hodge

View PDF (2 pages)

29/01/2009

Return made up to 30/12/08; full list of members

View PDF (4 pages)

21/01/2009

Secretary appointed nigel john izzard

View PDF (2 pages)

16/01/2009

Appointment terminated secretary rachel ollis

View PDF (1 pages)

21/10/2008

Full accounts made up to 2008-01-31

View PDF (21 pages)

08/10/2008

Appointment terminated secretary julian hodge

View PDF (1 pages)

07/03/2008

Appointment terminated director julian hodge

View PDF (1 pages)

07/03/2008

Secretary appointed rachel anne ollis

View PDF (2 pages)

07/03/2008

Appointment terminated director simon charters

View PDF (1 pages)

11/01/2008

Return made up to 30/12/07; full list of members

View PDF (3 pages)

02/12/2007

Full accounts made up to 2007-01-31

View PDF (21 pages)

17/04/2007

Full accounts made up to 2006-01-31

View PDF (19 pages)

01/04/2007

New director appointed

View PDF (1 pages)

14/02/2007

Director resigned

View PDF (1 pages)

14/02/2007

New director appointed

View PDF (1 pages)

12/02/2007

Return made up to 30/12/06; full list of members

View PDF (3 pages)

29/11/2006

Full accounts made up to 2005-01-31

View PDF (17 pages)

11/08/2006

Director resigned

View PDF (1 pages)

08/03/2006

New secretary appointed

View PDF (2 pages)

08/03/2006

New director appointed

View PDF (2 pages)

08/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

31/01/2006

New director appointed

View PDF (2 pages)

04/01/2006

Return made up to 30/12/05; full list of members

View PDF (3 pages)

28/10/2005

Delivery ext'd 3 mth 31/01/05

View PDF (1 pages)

12/10/2005

Location of register of members

View PDF (1 pages)

09/08/2005

Director resigned

View PDF (1 pages)

27/07/2005

New director appointed

View PDF (2 pages)

12/07/2005

Registered office changed on 12/07/05 from: azlan house mulberry business park wokingham berkshire RG41 2GY

View PDF (1 pages)

25/06/2005

Director resigned

View PDF (1 pages)

25/06/2005

Director resigned

View PDF (1 pages)

10/02/2005

Particulars of mortgage/charge

View PDF (5 pages)

17/01/2005

Return made up to 30/12/04; change of members

View PDF (8 pages)

10/01/2005

Statement of affairs

View PDF (16 pages)

10/01/2005

Ad 23/12/04--------- us$ si 93327975@1=93327975 us$ ic 1/93327976

View PDF (2 pages)

10/01/2005

Nc inc already adjusted 23/12/04

View PDF (2 pages)

10/01/2005

Resolutions

View PDF (0 pages)

10/01/2005

Resolutions

View PDF (1 pages)

10/01/2005

Resolutions

View PDF (0 pages)

10/01/2005

Resolutions

View PDF (0 pages)

10/01/2005

Resolutions

View PDF (1 pages)

03/12/2004

Total exemption full accounts made up to 2004-01-31

View PDF (7 pages)

21/09/2004

New director appointed

View PDF (2 pages)

31/08/2004

New secretary appointed

View PDF (2 pages)

31/08/2004

Secretary resigned

View PDF (1 pages)

19/01/2004

Return made up to 30/12/03; full list of members

View PDF (8 pages)

19/11/2003

New director appointed

View PDF (2 pages)

19/11/2003

Director resigned

View PDF (1 pages)

26/09/2003

Accounting reference date extended from 31/12/03 to 31/01/04

View PDF (1 pages)

03/09/2003

Director resigned

View PDF (1 pages)

03/09/2003

New director appointed

View PDF (2 pages)

03/09/2003

Secretary resigned

View PDF (1 pages)

03/09/2003

New secretary appointed

View PDF (2 pages)

27/08/2003

New director appointed

View PDF (2 pages)

30/01/2003

New director appointed

View PDF (2 pages)

30/01/2003

New director appointed

View PDF (2 pages)

30/12/2002

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TD SYNNEX SUPPLY CHAIN SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/11/2024

Next confirmation date

04/01/2027

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
Hodge, Julian Michael	Director	01/02/2006 - 31/01/2016	49
Gass, Andrew	Director	31/01/2016 - 10/01/2024	41
Preda, Marco	Director	01/12/2014 - 15/04/2026	1
Philp, Stephen Dennis, Mr.	Director	31/08/2021 - Present	14

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TD SYNNEX SUPPLY CHAIN SERVICES LIMITED

TD SYNNEX SUPPLY CHAIN SERVICES LIMITED is an(a) Active company incorporated on 30/12/2002 with the registered office located at Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire RG24 8YB. There is currently 1 active director 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 SUPPLY CHAIN SERVICES LIMITED?

TD SYNNEX SUPPLY CHAIN SERVICES LIMITED is currently Active. It was registered on 30/12/2002 .

Where is TD SYNNEX SUPPLY CHAIN SERVICES LIMITED located?

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

What does TD SYNNEX SUPPLY CHAIN SERVICES LIMITED do?

TD SYNNEX SUPPLY CHAIN SERVICES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for TD SYNNEX SUPPLY CHAIN SERVICES LIMITED?

The latest filing was on 15/04/2026: Termination of appointment of Marco Preda as a director on 2026-04-15.