SCANSOURCE EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

SCANSOURCE EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SCANSOURCE EUROPE LIMITED was incorporated 22 years ago on 18/06/2001 and has the registered number: 04236236. The accounts status is FULL and accounts are next due on 09/03/2023.

SCANSOURCE EUROPE LIMITED - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/06/2020 09/03/2023

Registered Office

C/O BEGBIES TRAYNOR (LONSON) LLP
LONDON
E14 5NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2022 26/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ADRIAN MOOREFIELD Feb 1962 American Director 2020-11-12 CURRENT
MRS STEPHANIE GREASLEY May 1958 British Director 2002-05-28 UNTIL 2004-06-30 RESIGNED
JOHN ELLSWORTH British Secretary 2003-04-24 UNTIL 2017-03-31 RESIGNED
MR NICHOLAS BRIDGLAND Secretary 2017-04-13 UNTIL 2020-11-12 RESIGNED
FILBUK (SECRETARIES) LIMITED Nominee Secretary 2001-06-18 UNTIL 2001-10-08 RESIGNED
FILBUK NOMINEES LIMITED Nominee Director 2001-06-18 UNTIL 2001-10-08 RESIGNED
LINDA B DAVIS Mar 1953 United States Director 2004-05-20 UNTIL 2009-07-07 RESIGNED
STEVEN OWINGS May 1953 American Director 2001-12-19 UNTIL 2004-05-20 RESIGNED
ANDREA DVORAK MEADE Mar 1971 Usa Director 2002-05-28 UNTIL 2008-12-16 RESIGNED
MR MATTHEW DAVID MAGAN Jun 1985 American Director 2020-11-12 UNTIL 2021-09-17 RESIGNED
GERALD LYONS Jul 1963 American Director 2012-12-21 UNTIL 2020-11-12 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2007-09-25 UNTIL 2007-10-08 RESIGNED
JOHN ELLSWORTH Apr 1968 American Director 2012-12-21 UNTIL 2017-03-31 RESIGNED
XAVIER CARTIAUX Feb 1969 Belgian Director 2004-09-20 UNTIL 2012-11-20 RESIGNED
RICHARD PHILLIP CLEYS Jul 1951 United States Director 2004-05-20 UNTIL 2012-12-21 RESIGNED
MR NICHOLAS BRIDGLAND Aug 1969 British Director 2017-04-13 UNTIL 2020-11-12 RESIGNED
JAMES CLOWNEY BRICE III May 1964 Usa Director 2002-05-28 UNTIL 2003-04-24 RESIGNED
RAYMOND SCOTT BENBENEK Mar 1956 United States Director 2008-07-31 UNTIL 2013-09-25 RESIGNED
MICHAEL LAURENCE BAUR Jul 1957 United States Director 2001-12-19 UNTIL 2008-12-16 RESIGNED
MAURICE VAN RIJN May 1968 Dutch Director 2014-02-03 UNTIL 2020-11-12 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2001-10-07 UNTIL 2003-04-24 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2001-10-08 UNTIL 2001-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew David Magan 2020-11-12 6/1985 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Michael Hahn 2020-11-12 11/1990 New Castle   Delaware Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Scansource Inc 2016-04-06 - 2020-11-12 South Carolina   Sc 29615 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCANSOURCE COMMUNICATIONS LIMITED CARDIFF Dissolved... FULL 46900 - Non-specialised wholesale trade
SCANSOURCE LIMITED Dissolved... DORMANT 46900 - Non-specialised wholesale trade
SMART IDENTIFICATION LIMITED HUDDERSFIELD Dissolved... TOTAL EXEMPTION SMALL 94110 - Activities of business and employers membership organizations
SCANSOURCE G.B. & N.I. LIMITED SOUTH GLAMORGAN Dissolved... FULL 46900 - Non-specialised wholesale trade
INTY LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
STEPH GREASLEY LIMITED ORMSKIRK Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HALEYS BUSINESS ADVISERS LIMITED PRESTON ENGLAND Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
INTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
VIDEO CORPORATION LIMITED CARDIFF Dissolved... DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
DUNSTALL HOLDINGS LIMITED BURTON ON TRENT Active GROUP 70100 - Activities of head offices
SCANSOURCE VIDEO COMMUNICATIONS EUROPE LIMITED CARDIFF Dissolved... DORMANT 46900 - Non-specialised wholesale trade
SCANSOURCE UK LIMITED LONDON ... FULL 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-03-29 30-06-2020 39,331,287 equity

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