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TD Synnex UK Acquisition Limited

TD Synnex UK Acquisition Limited is an active company incorporated on 28 November 2002 with the registered office located in Basingstoke, Hampshire. TD Synnex UK Acquisition Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04603099
Private limited company
Age
22 years
Incorporated 28 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Maplewood Crockford Lane
Chineham Park
Basingstoke
Hampshire
RG24 8YB
United Kingdom
Address changed on 17 Oct 2022 (2 years 10 months ago)
Previous address was Redwood 2 Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WQ
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant/Financial Director • British • Lives in England • Born in Aug 1977
Director • Vice President, Assistant Treasurer • American • Lives in United States • Born in Nov 1980
Director • British • Lives in UK • Born in May 1980
Director • British • Lives in England • Born in Sep 1968
Director • Polish • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
TD Synnex UK Resources Limited
Mr Stephen Dennis Philp, Ms Agnieszka Cymler, and 4 more are mutual people.
Active
TD Synnex UK Finance Limited
Mr Stephen Dennis Philp, Ms Agnieszka Cymler, and 4 more are mutual people.
Active
TD UK Holding Ltd
Ms Agnieszka Cymler, Mr. Nicholas John Bastin, and 3 more are mutual people.
Active
TD Treasury UK Ltd
Mr Stephen Dennis Philp, Ms Agnieszka Cymler, and 3 more are mutual people.
Active
TD Funding UK Limited
Mr Stephen Dennis Philp, Ms Agnieszka Cymler, and 3 more are mutual people.
Active
TD Synnex Finance Limited
Mr Stephen Dennis Philp, Ms Agnieszka Cymler, and 3 more are mutual people.
Active
Azlan Group Limited
Mr Stephen Dennis Philp, Ms Agnieszka Cymler, and 1 more are mutual people.
Active
Tech Data UK Finance Partner Limited
Mr Stephen Dennis Philp, Ms Agnieszka Cymler, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£497.34M
Increased by £96.34M (+24%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£4.39B
Decreased by £105.65M (-2%)
Total Liabilities
-£2.82B
Increased by £11.35M (0%)
Net Assets
£1.56B
Decreased by £117M (-7%)
Debt Ratio (%)
64%
Increased by 1.77% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Jul 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Ms. Agnieszka Cymler Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr. Nicholas John Bastin Appointed
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Andrew Gass Resigned
1 Year 8 Months Ago on 10 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Dec 2023
Ms Agnieszka Cymler Appointed
1 Year 11 Months Ago on 27 Sep 2023
Tech Data Uk Finance Limited (PSC) Details Changed
2 Years 10 Months Ago on 17 Oct 2022
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Documents
Full accounts made up to 30 November 2024
Submitted on 10 Jul 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 2 Dec 2024
Full accounts made up to 30 November 2023
Submitted on 10 Jul 2024
Director's details changed for Ms. Agnieszka Cymler on 1 May 2024
Submitted on 9 May 2024
Appointment of Mr. Nicholas John Bastin as a director on 14 February 2024
Submitted on 16 Feb 2024
Termination of appointment of Andrew Gass as a director on 10 January 2024
Submitted on 16 Feb 2024
Confirmation statement made on 7 November 2023 with updates
Submitted on 29 Jan 2024
Full accounts made up to 30 November 2022
Submitted on 9 Dec 2023
Appointment of Ms Agnieszka Cymler as a director on 27 September 2023
Submitted on 2 Oct 2023
Change of details for Tech Data Uk Finance Limited as a person with significant control on 13 December 2022
Submitted on 21 Mar 2023
Repayment History
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