SCANSOURCE VIDEO COMMUNICATIONS EUROPE LIMITED - CARDIFF


Company Profile Company Filings

Overview

SCANSOURCE VIDEO COMMUNICATIONS EUROPE LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
SCANSOURCE VIDEO COMMUNICATIONS EUROPE LIMITED was incorporated 9 years ago on 31/07/2014 and has the registered number: 09156313. The accounts status is DORMANT.

SCANSOURCE VIDEO COMMUNICATIONS EUROPE LIMITED - CARDIFF

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 / 6 30/06/2018

Registered Office

1 CALLAGHAN SQUARE
CARDIFF
CF10 5BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERALD LYONS Jul 1963 American Director 2014-09-19 CURRENT
MR NICHOLAS BRIDGLAND Aug 1969 British Director 2017-04-13 CURRENT
MR NICHOLAS BRIDGLAND Secretary 2017-04-13 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2014-07-31 UNTIL 2014-07-31 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2014-07-31 UNTIL 2014-07-31 RESIGNED
MR IAN GEOFFREY VICKERAGE Oct 1949 British Director 2014-07-31 UNTIL 2014-09-19 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2014-07-31 UNTIL 2014-07-31 RESIGNED
RICHARD MICHAEL BURSBY Dec 1967 British Director 2014-07-31 UNTIL 2014-07-31 RESIGNED
MR JOHN ELLSWORTH Apr 1968 American Director 2014-09-19 UNTIL 2017-03-31 RESIGNED
MR JOHN ELLSWORTH Secretary 2014-09-19 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scansource Europe Limited 2019-03-20 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Scansource Communications Limited 2016-04-06 - 2019-03-20 Cardiff   South Glamorgan Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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