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 - 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
Previous trading names include:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMAGO 2014 LIMITED NEWBURY ENGLAND Active MICRO ENTITY 46520 - Wholesale of electronic and telecommunications equipment and parts
THE CORN EXCHANGE (NEWBURY) TRADING COMPANY LIMITED SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
SCANSOURCE EUROPE LIMITED LONDON ... FULL 46900 - Non-specialised wholesale trade
AVR INTERNATIONAL LIMITED READING ENGLAND Active SMALL 62090 - Other information technology service activities
THE CORN EXCHANGE (NEWBURY) PRODUCTIONS LIMITED SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
VIDEO CORPORATION LIMITED CARDIFF Dissolved... DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
AKUR LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
CLOUDPRESENCE LTD ROYSTON UNITED KINGDOM Dissolved... DORMANT 62020 - Information technology consultancy activities
AGAOGLU GLOBAL INVESTMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
46 PARALLELS RESEARCH (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
4TH SCREEN ADVERTISING HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
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AGUIRRE NEWMAN UK LIMITED WATERLOOVILLE Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AHAE PRESS UK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ACOUSTIC IMPLANTS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
OPENINGZ.COM LIMITED THATCHAM UNITED KINGDOM Dissolved... DORMANT 78109 - Other activities of employment placement agencies
109A LANCASTER GATE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
ADOMETRY UK LIMITED LIVERPOOL Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SCANSOURCE VIDEO COMMUNICATIONS EUROPE LIMITED CARDIFF Dissolved... DORMANT 46900 - Non-specialised wholesale trade

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

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