TECH DATA LIMITED
BASINGSTOKE COMPUTER 2000 DISTRIBUTION LIMITED FRONTLINE DISTRIBUTION LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG24 8WQ

Company number 01691472
Status Active
Incorporation Date 14 January 1983
Company Type Private Limited Company
Address REDWOOD 2 CROCKFORD LANE, CHINEHAM BUSINESS PARK CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8WQ
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Statement of capital on 27 January 2017 GBP 12,000,000 ; Statement by Directors. The most likely internet sites of TECH DATA LIMITED are www.techdata.co.uk, and www.tech-data.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. The distance to to Bramley (Hants) Rail Station is 2.4 miles; to Hook Rail Station is 4.6 miles; to Midgham Rail Station is 8.5 miles; to Theale Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tech Data Limited is a Private Limited Company. The company registration number is 01691472. Tech Data Limited has been working since 14 January 1983. The present status of the company is Active. The registered address of Tech Data Limited is Redwood 2 Crockford Lane Chineham Business Park Chineham Basingstoke Hampshire Rg24 8wq. . OLLIS, Rachel Anne is a Secretary of the company. AMSELLEM, Samy is a Director of the company. GASS, Andrew is a Director of the company. TUFFNAIL, Howard is a Director of the company. WATTS, David is a Director of the company. Secretary GASS, Andrew has been resigned. Secretary JAMES, Philip John has been resigned. Secretary RUSSELL, Stephen David has been resigned. Secretary TAYLOR, Antony John has been resigned. Secretary WATT, Graeme Alistair has been resigned. Director ANNIS, Tracey Ann has been resigned. Director BORN, Manfred has been resigned. Director BRETT, Alistair Jonathan Edward has been resigned. Director CHAMBERLAIN, Guy Randolph has been resigned. Director CLARK, David Nigel has been resigned. Director COOK, Paul Clifton has been resigned. Director DEWINDT, Steve has been resigned. Director DOUGHTY, John James has been resigned. Director DRUST, Jeffrey Malcom has been resigned. Director ERVI, Pertti Olavi has been resigned. Director ERVI, Pertti Olavi has been resigned. Director FOSTER, Stephen James has been resigned. Director FOWLE, Gary Devereux has been resigned. Director FRANKLIN, Iain has been resigned. Director GASS, Andrew has been resigned. Director GRANT, Kenneth Michael has been resigned. Director GRANT-ADAMSON, Oliver Peter has been resigned. Director GRETTON, Charles William has been resigned. Director GUNZEL, Manfred Herbert has been resigned. Director HACKNEY, Philip Neil has been resigned. Director HARDING, Nicholas John has been resigned. Director HILL, Simon Paul has been resigned. Director HUBBARD, Peter has been resigned. Director HUNTER, William James has been resigned. Director JAMES, Philip John has been resigned. Director JEFFERSON, Robert Charles has been resigned. Director KLEIN, Julian has been resigned. Director KLEIN, Julian has been resigned. Director KRISCHIK, Harry, Doctor has been resigned. Director LAUFEN, Klaus Josef Laria has been resigned. Director LOCKIE, Steve has been resigned. Director MACHAREE, Richard Ian has been resigned. Director MACK, Allan has been resigned. Director MARTIN, Neil has been resigned. Director METCALF, James has been resigned. Director MULFORD, Mark Christopher has been resigned. Director PALGRAVE, Robert has been resigned. Director PERKINS, Lee John has been resigned. Director RUSSELL, Stephen David has been resigned. Director SANGSTER, Raymond has been resigned. Director SCHONEGEVEL, John Carstens has been resigned. Director SHERRY, Paul Robert has been resigned. Director SMITHEMAN, Alice Hilary has been resigned. Director TAYLOR, Antony John has been resigned. Director THOMAS, Keith Michael has been resigned. Director TSCHUNKE, Jochen-M has been resigned. Director WATT, Graeme Alistair has been resigned. Director WEEKS, Simon Philip has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
OLLIS, Rachel Anne
Appointed Date: 24 April 2013
Director
AMSELLEM, Samy
Appointed Date: 30 June 2006
65 years old
Director
GASS, Andrew
Appointed Date: 12 December 2006
60 years old
Director
TUFFNAIL, Howard
Appointed Date: 30 September 2013
61 years old
Director
WATTS, David
Appointed Date: 27 April 2011
55 years old

Resigned Directors

Secretary
GASS, Andrew
Resigned: 23 June 1997
Appointed Date: 02 October 1995
Secretary
JAMES, Philip John
Resigned: 24 April 2013
Appointed Date: 19 January 2007
Secretary
RUSSELL, Stephen David
Resigned: 19 January 2007
Appointed Date: 01 November 2003
Secretary
TAYLOR, Antony John
Resigned: 01 November 2003
Appointed Date: 23 June 1997
Secretary
WATT, Graeme Alistair
Resigned: 02 October 1995
Director
ANNIS, Tracey Ann
Resigned: 14 March 2003
Appointed Date: 01 February 2001
56 years old
Director
BORN, Manfred
Resigned: 01 February 2001
Appointed Date: 15 November 1999
65 years old
Director
BRETT, Alistair Jonathan Edward
Resigned: 18 November 2005
Appointed Date: 01 February 2000
61 years old
Director
CHAMBERLAIN, Guy Randolph
Resigned: 14 April 1997
Appointed Date: 02 April 1996
61 years old
Director
CLARK, David Nigel
Resigned: 30 September 1998
Appointed Date: 02 October 1995
66 years old
Director
COOK, Paul Clifton
Resigned: 01 July 1999
Appointed Date: 20 May 1996
65 years old
Director
DEWINDT, Steve
Resigned: 29 September 1995
Appointed Date: 10 March 1993
70 years old
Director
DOUGHTY, John James
Resigned: 01 December 2007
Appointed Date: 07 November 2005
55 years old
Director
DRUST, Jeffrey Malcom
Resigned: 30 September 1993
71 years old
Director
ERVI, Pertti Olavi
Resigned: 30 November 1999
Appointed Date: 01 July 1999
68 years old
Director
ERVI, Pertti Olavi
Resigned: 21 December 1998
Appointed Date: 02 October 1995
68 years old
Director
FOSTER, Stephen James
Resigned: 14 April 1997
Appointed Date: 02 April 1996
73 years old
Director
FOWLE, Gary Devereux
Resigned: 18 April 2005
Appointed Date: 01 May 2002
56 years old
Director
FRANKLIN, Iain
Resigned: 23 March 1995
71 years old
Director
GASS, Andrew
Resigned: 31 January 2000
Appointed Date: 02 October 1995
60 years old
Director
GRANT, Kenneth Michael
Resigned: 01 February 2001
Appointed Date: 14 April 1997
75 years old
Director
GRANT-ADAMSON, Oliver Peter
Resigned: 31 January 2002
Appointed Date: 01 February 2000
64 years old
Director
GRETTON, Charles William
Resigned: 29 May 1995
Appointed Date: 14 October 1994
67 years old
Director
GUNZEL, Manfred Herbert
Resigned: 01 July 1999
Appointed Date: 21 June 1996
74 years old
Director
HACKNEY, Philip Neil
Resigned: 19 January 2007
Appointed Date: 03 July 2000
59 years old
Director
HARDING, Nicholas John
Resigned: 23 March 1995
76 years old
Director
HILL, Simon Paul
Resigned: 01 November 2003
Appointed Date: 16 October 2000
64 years old
Director
HUBBARD, Peter
Resigned: 29 June 2015
Appointed Date: 01 February 2012
64 years old
Director
HUNTER, William James
Resigned: 30 June 2006
Appointed Date: 01 July 1999
66 years old
Director
JAMES, Philip John
Resigned: 20 March 2013
Appointed Date: 19 January 2007
55 years old
Director
JEFFERSON, Robert Charles
Resigned: 06 November 1995
Appointed Date: 23 March 1995
83 years old
Director
KLEIN, Julian
Resigned: 30 June 2004
Appointed Date: 01 July 1999
65 years old
Director
KLEIN, Julian
Resigned: 30 September 1997
Appointed Date: 10 February 1997
65 years old
Director
KRISCHIK, Harry, Doctor
Resigned: 01 July 1999
Appointed Date: 30 November 1998
74 years old
Director
LAUFEN, Klaus Josef Laria
Resigned: 28 February 1996
Appointed Date: 18 June 1993
82 years old
Director
LOCKIE, Steve
Resigned: 12 December 2006
Appointed Date: 01 July 2004
59 years old
Director
MACHAREE, Richard Ian
Resigned: 30 June 1995
Appointed Date: 23 March 1995
70 years old
Director
MACK, Allan
Resigned: 11 July 1997
71 years old
Director
MARTIN, Neil
Resigned: 30 October 1998
Appointed Date: 12 May 1997
66 years old
Director
METCALF, James
Resigned: 18 August 1998
Appointed Date: 12 May 1997
64 years old
Director
MULFORD, Mark Christopher
Resigned: 23 March 1995
71 years old
Director
PALGRAVE, Robert
Resigned: 01 February 2001
Appointed Date: 02 April 1996
74 years old
Director
PERKINS, Lee John
Resigned: 27 April 2011
Appointed Date: 01 January 2009
52 years old
Director
RUSSELL, Stephen David
Resigned: 09 February 2011
Appointed Date: 01 November 2003
60 years old
Director
SANGSTER, Raymond
Resigned: 22 June 1994
Appointed Date: 18 June 1993
75 years old
Director
SCHONEGEVEL, John Carstens
Resigned: 23 March 1995
69 years old
Director
SHERRY, Paul Robert
Resigned: 06 September 1995
Appointed Date: 14 October 1994
74 years old
Director
SMITHEMAN, Alice Hilary
Resigned: 31 January 2002
Appointed Date: 01 May 2000
63 years old
Director
TAYLOR, Antony John
Resigned: 01 November 2003
Appointed Date: 01 October 1998
61 years old
Director
THOMAS, Keith Michael
Resigned: 30 September 2004
Appointed Date: 05 December 2000
74 years old
Director
TSCHUNKE, Jochen-M
Resigned: 18 June 1993
80 years old
Director
WATT, Graeme Alistair
Resigned: 01 December 2003
64 years old
Director
WEEKS, Simon Philip
Resigned: 26 April 2000
Appointed Date: 12 May 1997
71 years old

Persons With Significant Control

Td Uited Kingdom Acquisition Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TECH DATA LIMITED Events

13 Feb 2017
Confirmation statement made on 4 January 2017 with updates
27 Jan 2017
Statement of capital on 27 January 2017
  • GBP 12,000,000
27 Jan 2017
Statement by Directors
27 Jan 2017
Solvency Statement dated 25/01/17
27 Jan 2017
Resolutions
  • RES13 ‐ Reduction of share premium account 25/01/2017
...
... and 240 more events
25 Oct 1988
Return made up to 14/10/88; no change of members
14 Jul 1988
Company name changed first reflex LIMITED\certificate issued on 13/07/88
19 Feb 1988
New director appointed
05 Feb 1988
Full accounts made up to 31 January 1987
26 Oct 1987
Return made up to 04/09/87; full list of members

TECH DATA LIMITED Charges

29 December 1993
Works security deposit deed
Delivered: 13 January 1994
Status: Satisfied on 16 November 1995
Persons entitled: Royal Life Insurance Limited
Description: The moneys to be deposited in a deposit account on or by 31…
13 August 1992
Rent deposit deed
Delivered: 26 August 1992
Status: Satisfied on 28 November 1995
Persons entitled: Macquarie Limited
Description: £125,000 held as deposit (see form 395 for full details).
6 March 1992
Fixed and floating charge
Delivered: 13 March 1992
Status: Satisfied on 26 November 1993
Persons entitled: Kellock Limited
Description: Fixed and floating charges over the undertaking and all…
17 April 1991
Debenture
Delivered: 26 April 1991
Status: Satisfied on 16 November 1995
Persons entitled: Hill Samuel Bank Limited
Description: Undertaking and all property present and future including…
25 October 1988
Debenture
Delivered: 26 October 1988
Status: Satisfied on 26 November 1993
Persons entitled: Kellock Limited
Description: All book & other debts.
27 January 1987
Ominibus letter of set-off
Delivered: 30 January 1987
Status: Satisfied on 14 April 1990
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums standing to the credit of any present or…
4 September 1986
First fixed charge
Delivered: 8 September 1986
Status: Satisfied on 14 April 1990
Persons entitled: Alex Lawries Receivables Financing Limited
Description: All book & other debts present and future as are not sold…
18 April 1983
Mortgage
Delivered: 5 May 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or hereafter standing to the credit of a…
1 March 1983
Single debenture
Delivered: 12 March 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge over underttaking and all…

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