TD SYNNEX SUPPLY CHAIN SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
TD SYNNEX SUPPLY CHAIN SERVICES LIMITED
COMPANY NUMBER
04625566
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/12/2002
(21 years and 11 months old)
WEBSITE
www.azlan.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
30/12/2002
17/10/2022
AZLAN LOGISTICS LIMITED
HAMPSHIRE
RG24 8YB
Maplewood Crockford Lane
Chineham Park
Basingstoke
Hampshire RG24 8YB
RG24 8YB
Redwood 2
Chineham Business Park
Crockford Lane
Basingstoke, Hampshire
RG24 8WQ
Telephone: 864374
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AZLAN LIMITED | Active - Accounts Filed | View Report |
| AZLAN LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 12/01/2024 | Andrew Gass (904935872) has left the board |
Credit Risk Overview
Want to learn more about TD SYNNEX SUPPLY CHAIN SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TD SYNNEX SUPPLY CHAIN SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TD SYNNEX SUPPLY CHAIN SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2014 - Present (10years) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2021 - Present (3 years and 3 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 23 Past: 4 |
View Report |
|
30/12/2002 - 29/08/2003 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/12/2002 - Present (21 years and 11 months) Born in May 1954 |
Resigned | Director |
Current: 2 Past: 113 |
View Report |
|
08/01/2003 - Present (21 years and 11 months) Born in Sep 1962 |
Resigned | Director |
Current: 1 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 12/01/2024 | Andrew Gass (904935872) has left the board |
| 18/12/2023 | New Accounts filed |
| 07/02/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Andrew Gass (904935872) Appointed |
| 21/01/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 07/09/2021 | Howard Tuffnail (920233461) has left the board |
| 07/09/2021 | New Board Member Stephen Dennis Philp (921793533) Appointed |
| 07/09/2021 | New Board Member Stephen Dennis Philp (921793533) Appointed |
| 07/09/2021 | Howard Tuffnail (920233461) has left the board |
| 09/04/2021 | Andrew Gass (904935872) has left the board |
| 02/03/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 08/02/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 18/11/2019 | Change in Reg. Office |
| 09/02/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 24/08/2018 | New Company Secretary Philip James Auld (924970221) Appointed |
| 24/08/2018 | Rachel Ollis (918503843) has left the board |
| 06/03/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 03/03/2016 | Andy Gass (920542606) has left the board |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 25/02/2016 | New Board Member Andy Gass (920542606) Appointed |
| 25/02/2016 | New Board Member Andy Gass (920542606) Appointed |
| 11/02/2016 | New Board Member Andrew Gass (904935872) Appointed |
| 11/02/2016 | Andy Gass (920470123) has left the board |
| 11/02/2016 | New Board Member Andrew Gass (904935872) Appointed |
| 11/02/2016 | Andy Gass (920470123) has left the board |
| 03/02/2016 | Julian Michael Hodge (911038078) has left the board |
| 03/02/2016 | New Board Member Howard Tuffnail (920233461) Appointed |
| 03/02/2016 | New Board Member Andy Gass (920470123) Appointed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | Julian Michael Hodge (911038078) has left the board |
| 03/02/2016 | New Board Member Andy Gass (920470123) Appointed |
| 03/02/2016 | New Board Member Howard Tuffnail (920233461) Appointed |
| 03/02/2016 | New Accounts filed |
| 09/09/2015 | Change in Reg. Office |
| 07/09/2015 | Change in Reg. Office |
| 25/08/2015 | Peter McDermott (919397504) has left the board |
| 18/02/2015 | New Annual Return filed |
| 13/01/2015 | Marco Preda (919390779) has left the board |
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