TD SYNNEX FINANCE LIMITED
| Status | ACTIVE |
| Company No. | 13720023 |
| Category | Private Limited Company |
| Incorporated | 02 Nov 2021 |
| Age | 2 years, 7 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
TD SYNNEX FINANCE LIMITED is an active private limited company with number 13720023. It was incorporated 2 years, 7 months, 14 days ago, on 02 November 2021. The company address is Maplewood Crockford Lane Maplewood Crockford Lane, Basingstoke, RG24 8YB, Hampshire, United Kingdom.
Company Fillings
Change person director company with change date
Date: 10 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms. Agnieszka Cymler
Change date: 2024-05-01
Documents
Capital statement capital company with date currency figure
Date: 27 Mar 2024
Action Date: 27 Mar 2024
Category: Capital
Type: SH19
Capital : 4 EUR
Date: 2024-03-27
Documents
Legacy
Date: 27 Mar 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 27 Mar 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/03/24
Documents
Resolution
Date: 27 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 14 Feb 2024
Action Date: 14 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-14
Officer name: Mr. Nicholas John Bastin
Documents
Termination director company with name termination date
Date: 10 Jan 2024
Action Date: 10 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-10
Officer name: Andrew Gass
Documents
Confirmation statement with updates
Date: 02 Nov 2023
Action Date: 01 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-01
Documents
Resolution
Date: 26 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Oct 2023
Action Date: 17 Oct 2023
Category: Capital
Type: SH01
Capital : 4 EUR
Date: 2023-10-17
Documents
Appoint person director company with name date
Date: 20 Oct 2023
Action Date: 13 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Agnieszka Cymler
Appointment date: 2023-10-13
Documents
Accounts with accounts type full
Date: 07 Sep 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Change to a person with significant control
Date: 21 Mar 2023
Action Date: 13 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Tech Data Uk Finance Limited
Change date: 2022-12-13
Documents
Change to a person with significant control
Date: 21 Mar 2023
Action Date: 17 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-10-17
Psc name: Tech Data Uk Finance Limited
Documents
Confirmation statement with updates
Date: 01 Dec 2022
Action Date: 01 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-01
Documents
Gazette filings brought up to date
Date: 04 Nov 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 03 Nov 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Change registered office address company with date old address new address
Date: 31 Oct 2022
Action Date: 31 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-31
New address: Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB
Old address: Redwood, 2 Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WQ United Kingdom
Documents
Capital allotment shares
Date: 01 Apr 2022
Action Date: 12 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-12
Capital : 1 GBP
Documents
Change account reference date company previous shortened
Date: 16 Dec 2021
Action Date: 30 Nov 2021
Category: Accounts
Type: AA01
New date: 2021-11-30
Made up date: 2022-11-30
Documents
Appoint person director company with name date
Date: 16 Dec 2021
Action Date: 10 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-10
Officer name: Mr Andrew Gass
Documents
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