UK Companies House feature
TD SYNNEX ADVANCED SERVICES LIMITED
Profile
- Company number
- 03311351
- Status
- Active
- Incorporation
- 1997-02-03
- Last accounts made up
- 2024-11-30
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“TD SYNNEX Corporation, the ultimate parent company in the group, has provided to the Directors confirmation that TD SYNNEX Corporation undertakes to assist TD SYNNEX Advanced Services Limited in meeting its liabilities as and when they fall due, but only to the extent that money is not otherwise available to TD SYNNEX Advanced Services Limited to meet such liabilities.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PHILP, Stephen Dennis, Mr. | Director | 2021-08-31 | Aug 1977 | British |
| SMITH, Craig Stuart | Director | 1997-02-27 | Mar 1971 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DYER, Lorna Jean | Secretary | 1997-02-27 | 1998-06-01 |
| LI, Jun | Secretary | 2012-08-07 | 2012-11-15 |
| SMITH, Craig Stuart | Secretary | 1998-03-01 | 2012-08-07 |
| BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 1997-02-03 | 1997-02-27 |
| BIRK, David Ralph, Mr. | Director | 2012-08-07 | 2012-12-31 |
| CLARK, Matthew Peter | Director | 2011-01-01 | 2012-08-07 |
| COLLINS, Paul David | Director | 1998-10-01 | 2012-08-07 |
| DIDIC, Radoslav | Director | 2011-01-01 | 2016-01-11 |
| HARTLEY, Philip Alfred Francis, Bsc (Hons) | Director | 1997-02-27 | 2000-12-15 |
| LESAGE, Joseph Daniel | Director | 1997-02-27 | 2000-12-15 |
| MCCOY, Michael Ryan, Mr. | Director | 2012-12-31 | 2017-02-27 |
| MURDAUGH, Rusell Raymond, Mr. | Director | 2013-06-17 | 2015-01-21 |
| REES, Simon Brian | Director | 2006-04-03 | 2011-09-13 |
| SADOWSKI, Raymond John | Director | 2012-08-07 | 2013-06-17 |
| TUFFNAIL, Howard James, Mr. | Director | 2018-07-16 | 2021-08-31 |
| WILLIES, Timothy Giles | Director | 2016-01-19 | 2018-06-30 |
| BOURSE SECURITIES LIMITED | Corporate Nominee Director | 1997-02-03 | 1997-02-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ascendant Technology Holdings Uk Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 131 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-16 | CH01 | officers | change person director company with change date |
| 2026-02-16 | CH01 | officers | change person director company with change date |
| 2025-07-25 | AA | accounts | accounts with accounts type full |
| 2025-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-16 | AA | accounts | accounts with accounts type full |
| 2024-02-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-06 | AA | accounts | accounts with accounts type full |
| 2023-03-21 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-02-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-17 | AD01 | address | change registered office address company with date old address new address |
| 2022-10-17 | CERTNM | change-of-name | certificate change of name company |
| 2022-08-05 | AA | accounts | accounts with accounts type full |
| 2022-06-16 | AA01 | accounts | change account reference date company current shortened |
| 2022-03-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-03 | AP01 | officers | appoint person director company with name date |
| 2021-09-03 | TM01 | officers | termination director company with name termination date |
| 2021-07-31 | AA | accounts | accounts with accounts type full |
| 2021-02-09 | AA | accounts | accounts with accounts type full |
| 2021-02-08 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory