SCANSOURCE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
SCANSOURCE UK LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SCANSOURCE UK LIMITED was incorporated 9 years ago on 31/07/2014 and has the registered number: 09156316. The accounts status is FULL and accounts are next due on 09/03/2023.
SCANSOURCE UK LIMITED was incorporated 9 years ago on 31/07/2014 and has the registered number: 09156316. The accounts status is FULL and accounts are next due on 09/03/2023.
SCANSOURCE UK LIMITED - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
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
Previous trading names include:
SCANSOURCE VIDEO COMMUNICATIONS LIMITED (until 13/03/2019)
SCANSOURCE VIDEO COMMUNICATIONS LIMITED (until 13/03/2019)
IMAGO NEWCO LIMITED (until 22/09/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2022 | 04/07/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ADRIAN MOOREFIELD | Feb 1962 | American | Director | 2020-11-12 | CURRENT |
HUNTSMOOR LIMITED | Corporate Director | 2014-07-31 UNTIL 2014-07-31 | RESIGNED | ||
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2014-07-31 UNTIL 2014-07-31 | RESIGNED | ||
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2014-07-31 UNTIL 2014-07-31 | RESIGNED | ||
MR IAN GEOFFREY VICKERAGE | Oct 1949 | British | Director | 2014-07-31 UNTIL 2014-09-19 | RESIGNED |
MR GERALD LYONS | Jul 1963 | American | Director | 2014-09-19 UNTIL 2020-11-12 | RESIGNED |
MR MATTHEW DAVID MAGAN | Jun 1985 | American | Director | 2020-11-12 UNTIL 2021-09-17 | 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 NICHOLAS BRIDGLAND | Aug 1969 | British | Director | 2017-04-13 UNTIL 2020-11-12 | RESIGNED |
MR JOHN ELLSWORTH | Secretary | 2014-09-19 UNTIL 2017-03-31 | RESIGNED | ||
MR NICHOLAS BRIDGLAND | Secretary | 2017-04-13 UNTIL 2020-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scansource Communications Limited | 2019-03-20 - 2019-03-20 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
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 Video Communications Europe 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-03-29 | 30-06-2020 | 208,672 Cash 2,896,242 equity |