SCANSOURCE EUROPE LIMITED
In Liquidation
General Information
NAME
SCANSOURCE EUROPE LIMITED
COMPANY NUMBER
04236236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
18/06/2001
(23 years and 5 months old)
WEBSITE
www.scansource.com
CONFIRMATION STATEMENT MADE UP TO
12/05/2022
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
18/06/2001
27/11/2001
FILBUK 676 LIMITED
LONDON
E14 5NR
Telephone: 08454979797
TPS: Yes
1 Callaghan Square
Cardiff
South Glamorgan
CF10 5BT
Telephone: 4979797
31st Floor 40 Bank Street
London
E14 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCANSOURCE EUROPE BV | N/A | N/A |
| SCANSOURCE EUROPE LIMITED | In Liquidation | View Report |
| SCANSOURCE COMMUNICATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/03/2023 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 28/09/2021 | Matthew David Magan (927697890) has left the board |
Credit Risk Overview
Want to learn more about SCANSOURCE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCANSOURCE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCANSOURCE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/05/2004 - Present (20 years and 6 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
31/07/2008 - Present (16 years and 4 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
12/11/2020 - Present (4 years and 1 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/06/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 455 |
View Report |
|
18/06/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 296 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCANSOURCE INC | N/A | N/A |
| INTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTY LIMITED | Active - Accounts Filed | View Report |
| SCANSOURCE EUROPE BV | N/A | N/A |
| SCANSOURCE EUROPE LIMITED | In Liquidation | View Report |
| SCANSOURCE COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| SCANSOURCE UK LIMITED | In Liquidation | View Report |
| OPENINGZ.COM LIMITED | Company is dissolved | View Report |
| SCSC CASCADE LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/03/2023 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 28/09/2021 | Matthew David Magan (927697890) has left the board |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 12/07/2019 | Gerald Lyons (917459824) has left the board |
| 12/07/2019 | New Board Member Gerald Lyons (926010123) Appointed |
| 25/05/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 12/05/2017 | John Ellsworth (910549754) has left the board |
| 12/05/2017 | New Board Member Nicholas Bridgland (922960033) Appointed |
| 12/05/2017 | John Ellsworth (917460542) has left the board |
| 12/05/2017 | New Company Secretary Nicholas Bridgland (923116133) Appointed |
| 22/12/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 20/02/2014 | New Board Member Maurice Van Rijn (918522958) Appointed |
| 11/10/2013 | Raymond Scott Benbenek (913550551) has left the board |
| 09/10/2013 | New Accounts filed |
| 12/06/2013 | New Annual Return filed |
| 07/01/2013 | John Ellsworth (917460603) has left the board |
| 07/01/2013 | New Board Member John Ellsworth (917460542) Appointed |
| 02/01/2013 | New Board Member John Ellsworth (917460603) Appointed |
| 28/12/2012 | Change in Reg. Office |
| 28/12/2012 | Richard Phillip Cleys (911601818) has left the board |
| 28/12/2012 | New Board Member Gerald Lyons (917459829) Appointed |
| 13/12/2012 | Xavier Cartiaux (910072952) has left the board |
| 26/10/2012 | New Accounts filed |
| 19/01/1970 | New Board Member John Adrian Moorefield (927697765) Appointed |
| 19/01/1970 | New Board Member Matthew David Magan (927697890) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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