TD

TECH DATA SERVICES UK LIMITED

Dissolved

Company number 04079671

Birmingham · Incorporated 28 September 2000

C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

Last updated on 20 September 2026

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BELL MICROPRODUCTS LIMITED · 28 September 2000 – 2 January 2007

IDEAL HARDWARE LIMITED · 2 January 2007 – 28 January 2013

AVNET TS SERVICES LIMITED · 28 January 2013 – 25 August 2017

Company overview

TECH DATA SERVICES UK LIMITED, a private limited company registered in England and Wales, was dissolved on 16 March 2023 having been incorporated on 28 September 2000. It has changed its name 3 times, most recently from AVNET TS SERVICES LIMITED on 28 January 2013. Its registered office is at C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN. Its principal activity is other information technology service activities (SIC 62090).

It is controlled by Tenva Ts Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The company has been served by 19 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 1 July 2017, on 4 July 2018. 131 filings are recorded against the company at Companies House, most recently a gazette filing on 16 March 2023.

Compliance

Annual accounts Up to date
Last filed
1 July 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
1 July 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HW
HANEWICZ, Wayne
Director · Resigned
27 February 2017
WT
WILLIES, Timothy Giles
Director · Resigned
8 September 2015
MM
MURPHY, Miriam Anne
Director · Resigned
21 January 2015
RB
REIMANN, Beate
Director · Resigned
18 December 2013
MR
MURDAUGH, Russell Raymond
Director · Resigned
27 May 2013
RS
RAYAT, Sukhbinder Singh
Director · Resigned
31 December 2012
MM
MCCOY, Michael Ryan, Mr.
Director · Resigned
31 December 2012
LJ
LI, Jun
Secretary · Resigned
20 August 2010
BD
BIRK, David Ralph
Director · Resigned
20 August 2010
SR
SADOWSKI, Raymod John
Director · Resigned
20 August 2010
DE
DIEU, Eric
Director · Resigned
20 August 2010
WG
WATT, Graeme Alistair
Director · Resigned
27 April 2004
BM
BLANEY, Martin Robert Charles
Director · Resigned
24 February 2004
LN
LEE, Nicholas James
Director · Resigned
17 October 2002
LS
LUNDY, Stephen Roy
Director · Resigned
17 October 2000
FI
FRENCH, Ian Michael
Director · Resigned
17 October 2000
BR
BREAMS REGISTRARS AND NOMINEES LIMITED
Corporate Nominee Secretary · Resigned
28 September 2000
BC
BREAMS CORPORATE SERVICES
Corporate Nominee Director · Resigned
28 September 2000

No active officers on record.

Persons with significant control

PS
Tenva Ts Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
16 March 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 December 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 September 2022 View
Termination Director Company With Name Termination Date
Officers
16 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2021 View
Move Registers To Sail Company With New Address
Address
13 October 2020 View
Change Sail Address Company With New Address
Address
13 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2020 View
Resolution
Resolution
24 August 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
24 August 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 August 2020 View
Termination Director Company With Name Termination Date
Officers
15 May 2020 View
Dissolved Compulsory Strike Off Suspended
Dissolution
17 July 2019 View
Gazette Notice Compulsory
Gazette
4 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2018 View
Gazette Filings Brought Up To Date
Gazette
7 July 2018 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Gazette Notice Compulsory
Gazette
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2017 View
Certificate Change Of Name Company
Change Of Name
25 August 2017 View
Appoint Person Director Company With Name Date
Officers
16 August 2017 View
Termination Director Company With Name Termination Date
Officers
16 August 2017 View
Accounts With Accounts Type Full
Accounts
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Auditors Resignation Company
Auditors
28 June 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Appoint Person Director Company With Name Date
Officers
9 September 2015 View
Termination Director Company With Name Termination Date
Officers
9 September 2015 View
Termination Director Company With Name Termination Date
Officers
29 May 2015 View
Accounts With Accounts Type Full
Accounts
15 May 2015 View
Change Person Director Company With Change Date
Officers
15 April 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Termination Director Company With Name Termination Date
Officers
21 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Accounts With Accounts Type Full
Accounts
9 June 2014 View
Termination Director Company With Name
Officers
3 February 2014 View
Appoint Person Director Company With Name
Officers
19 December 2013 View
Termination Director Company With Name
Officers
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Appoint Person Director Company With Name
Officers
28 May 2013 View
Termination Director Company With Name
Officers
27 May 2013 View
Accounts With Accounts Type Dormant
Accounts
9 April 2013 View
Certificate Change Of Name Company
Change Of Name
28 January 2013 View
Change Of Name Notice
Change Of Name
28 January 2013 View
Appoint Person Director Company With Name
Officers
31 December 2012 View
Appoint Person Director Company With Name
Officers
31 December 2012 View
Termination Director Company With Name
Officers
31 December 2012 View
Termination Secretary Company With Name
Officers
29 November 2012 View
Resolution
Resolution
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Change Person Director Company With Change Date
Officers
30 May 2012 View
Accounts With Accounts Type Dormant
Accounts
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Change Person Director Company With Change Date
Officers
15 September 2011 View
Change Person Director Company With Change Date
Officers
15 September 2011 View
Change Person Director Company With Change Date
Officers
15 September 2011 View
Change Person Director Company With Change Date
Officers
15 September 2011 View
Change Person Secretary Company With Change Date
Officers
15 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 August 2011 View
Legacy
Mortgage
8 April 2011 View
Legacy
Mortgage
8 April 2011 View
Change Account Reference Date Company Current Extended
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Appoint Person Director Company With Name
Officers
31 August 2010 View
Appoint Person Director Company With Name
Officers
31 August 2010 View
Appoint Person Director Company With Name
Officers
30 August 2010 View
Appoint Person Secretary Company With Name
Officers
30 August 2010 View
Termination Secretary Company With Name
Officers
30 August 2010 View
Termination Director Company With Name
Officers
30 August 2010 View
Accounts With Accounts Type Full
Accounts
10 June 2010 View
Auditors Resignation Company
Auditors
23 December 2009 View
Accounts With Accounts Type Full
Accounts
17 October 2009 View
Legacy
Annual Return
15 September 2009 View
Accounts With Accounts Type Full
Accounts
5 April 2009 View
Accounts With Accounts Type Full
Accounts
6 October 2008 View
Legacy
Annual Return
30 September 2008 View
Legacy
Annual Return
9 October 2007 View
Certificate Change Of Name Company
Change Of Name
2 January 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
6 October 2006 View
Legacy
Address
6 October 2006 View
Legacy
Mortgage
7 January 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
4 October 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Annual Return
6 October 2004 View
Accounts With Accounts Type Full
Accounts
10 August 2004 View
Legacy
Mortgage
30 July 2004 View
Legacy
Mortgage
21 July 2004 View
Legacy
Mortgage
21 July 2004 View
Legacy
Mortgage
21 July 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
3 March 2004 View
Legacy
Officers
3 March 2004 View
Legacy
Annual Return
22 October 2003 View
Resolution
Resolution
27 June 2003 View
Resolution
Resolution
27 June 2003 View
Resolution
Resolution
27 June 2003 View
Accounts With Accounts Type Full
Accounts
4 June 2003 View
Auditors Resignation Company
Auditors
18 May 2003 View
Legacy
Mortgage
14 May 2003 View
Legacy
Mortgage
14 May 2003 View
Legacy
Mortgage
13 December 2002 View
Accounts With Accounts Type Full
Accounts
28 October 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Annual Return
18 October 2002 View
Legacy
Accounts
11 July 2002 View
Accounts With Accounts Type Full
Accounts
3 July 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
13 November 2001 View
Legacy
Annual Return
29 October 2001 View
Legacy
Mortgage
7 November 2000 View
Legacy
Mortgage
7 November 2000 View
Legacy
Mortgage
7 November 2000 View
Memorandum Articles
Incorporation
27 October 2000 View
Legacy
Officers
27 October 2000 View
Legacy
Officers
27 October 2000 View
Legacy
Officers
27 October 2000 View
Legacy
Officers
27 October 2000 View
Legacy
Officers
27 October 2000 View
Legacy
Address
27 October 2000 View
Legacy
Accounts
27 October 2000 View
Incorporation Company
Incorporation
28 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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