SCANSOURCE UK LIMITED
C/O BEGBIES TRAYNOR (LONSON) LLP, 31ST FLOOR, LONDON E14 5NR- Liquidation
- Private Limited Company
- Company No. 09156316
- Last Updated: 01 Mar 2024
Company Profile
SCANSOURCE UK LIMITED was incorporated on Thursday, July 31, 2014 as a Private Limited Company with registered address in LONDON. SCANSOURCE UK LIMITED has the status: Liquidation and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 10 years 6 months and 24 days.
| Name | SCANSOURCE UK LIMITED |
|---|---|
| Company number | 09156316 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BEGBIES TRAYNOR (LONSON) LLP 31ST FLOOR LONDON E14 5NR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Scansource Europe Limited Callaghan Square, CF10 5BT |
Dates: Wednesday, March 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Scansource Communications Limited Callaghan Square, CF10 5BT |
Dates: Wednesday, March 20, 2019 - Wednesday, March 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Scansource Video Communications Europe Limited Callaghan Square, CF10 5BT |
Dates: Wednesday, April 6, 2016 - Wednesday, March 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 09 March 2023, (-718 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SCANSOURCE UK LIMITED | 31 Jul 2014 |
| IMAGO NEWCO LIMITED | 22 Sep 2014 |
| SCANSOURCE VIDEO COMMUNICATIONS LIMITED | 13 Mar 2019 |