Scansource Uk Limited with Companies House Reg No. 09156316 has been in this business field for ten years. This Private Limited Company can be reached at C/o Begbies Traynor (lonson) Llp, 31st Floor, London and company's area code is E14 5NR. This firm has operated under three previous names. The company's initial official name, Imago Newco, was changed on 2014-09-22 to Scansource Video Communications. The current name, in use since 2019, is Scansource Uk Limited. This firm's Standard Industrial Classification Code is 46900 meaning Non-specialised wholesale trade. The firm's latest financial reports cover the period up to June 30, 2020 and the most recent confirmation statement was filed on June 20, 2022.
Scansource Uk Limited
General information
Name:
Scansource Uk Ltd
Office Address:
C/o Begbies Traynor (lonson) Llp 31st Floor E14 5NR London
Number: 09156316
Incorporation date: 2014-07-31
End of financial year: 30 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Scansource Uk Limited 2019-03-13
-
Scansource Video Communications Limited 2014-09-22
-
Imago Newco Limited 2014-07-31
Company staff
John M.
Role: Director
Appointed: 12 November 2020
Latest update: 30 December 2023
People with significant control
Scansource Europe Limited
Address:
1 Callaghan Square, Cardiff, CF10 5BT, Wales
Legal authority
Companies Act 2006
Legal form
Private Limited Company
Country registered
United Kingdom
Place registered
Companies House Of England And Wales
Registration number
04236236
Notified on
20 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Scansource Communications Limited
Address:
1 Callaghan Square, Cardiff, CF10 5BT, Wales
Legal authority
Companies Act 2006
Legal form
Private Limited Company
Country registered
United Kingdom
Place registered
Companies House Of England And Wales
Registration number
02196013
Notified on
20 March 2019
Ceased on
20 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Scansource Video Communications Europe Limited
Address:
1 Callaghan Square, Cardiff, South Glamorgan, CF10 5BT, United Kingdom
Legal authority
United Kingdom (England And Wales)
Legal form
Limited By Shares
Country registered
England And Wales
Place registered
Companies House
Registration number
09156313
Notified on
6 April 2016
Ceased on
20 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Accounts Documents
| Account next due date | 09 March 2023 |
| Account last made up date | 30 June 2020 |
| Confirmation statement next due date | 04 July 2023 |
| Confirmation statement last made up date | 20 June 2022 |
Company filings
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
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Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT to 31st Floor 40 Bank Street London E14 5NR on Monday 5th June 2023 (AD01)
filed on: 5th, June 2023
filed on: 5th, June 2023
address
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