About

Registered Number: 04236236
Date of Incorporation: 18/06/2001 (23 years and 10 months ago)
Company Status: Active
Registered Address: 1 Callaghan Square, Cardiff, CF10 5BT

 

Established in 2001, Scansource Europe Ltd have registered office in the United Kingdom, it has a status of "Active". There are 15 directors listed for the organisation. We don't know the number of employees at Scansource Europe Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIDGLAND, Nicholas 13 April 2017 - 1
LYONS, Gerald 21 December 2012 - 1
VAN RIJN, Maurice 03 February 2014 - 1
BAUR, Michael Laurence 19 December 2001 16 December 2008 1
BENBENEK, Raymond Scott 31 July 2008 25 September 2013 1
BRICE III, James Clowney 28 May 2002 24 April 2003 1
CARTIAUX, Xavier 20 September 2004 20 November 2012 1
CLEYS, Richard Phillip 20 May 2004 21 December 2012 1
DAVIS, Linda B 20 May 2004 07 July 2009 1
ELLSWORTH, John 21 December 2012 31 March 2017 1
GREASLEY, Stephanie 28 May 2002 30 June 2004 1
MEADE, Andrea Dvorak 28 May 2002 16 December 2008 1
OWINGS, Steven 19 December 2001 20 May 2004 1
Secretary Name Appointed Resigned Total Appointments
BRIDGLAND, Nicholas 13 April 2017 - 1
ELLSWORTH, John 24 April 2003 31 March 2017 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2020
CS01 - N/A 14 May 2020
SH01 - Return of Allotment of shares 19 December 2019
RP04SH01 - N/A 15 December 2019
CS01 - N/A 21 May 2019
AA - Annual Accounts 01 February 2019
SH01 - Return of Allotment of shares 09 November 2018
CS01 - N/A 23 May 2018
AA - Annual Accounts 07 February 2018
CS01 - N/A 26 May 2017
AP01 - Appointment of director 10 May 2017
AP03 - Appointment of secretary 10 May 2017
TM01 - Termination of appointment of director 10 May 2017
TM02 - Termination of appointment of secretary 10 May 2017
AA - Annual Accounts 18 December 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 28 November 2015
SH01 - Return of Allotment of shares 06 October 2015
SH01 - Return of Allotment of shares 06 October 2015
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 19 May 2014
AP01 - Appointment of director 18 February 2014
AUD - Auditor's letter of resignation 07 February 2014
TM01 - Termination of appointment of director 09 October 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 07 June 2013
AP01 - Appointment of director 27 December 2012
TM01 - Termination of appointment of director 24 December 2012
AP01 - Appointment of director 24 December 2012
TM01 - Termination of appointment of director 11 December 2012
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 13 July 2011
CH01 - Change of particulars for director 12 July 2011
RESOLUTIONS - N/A 15 June 2011
SH19 - Statement of capital 15 June 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 15 June 2011
CAP-SS - N/A 15 June 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 07 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 May 2010
AA - Annual Accounts 30 September 2009
288b - Notice of resignation of directors or secretaries 10 August 2009
363a - Annual Return 19 June 2009
AA - Annual Accounts 24 April 2009
288c - Notice of change of directors or secretaries or in their particulars 05 March 2009
288c - Notice of change of directors or secretaries or in their particulars 09 January 2009
288c - Notice of change of directors or secretaries or in their particulars 07 January 2009
288c - Notice of change of directors or secretaries or in their particulars 07 January 2009
288c - Notice of change of directors or secretaries or in their particulars 07 January 2009
288c - Notice of change of directors or secretaries or in their particulars 07 January 2009
288b - Notice of resignation of directors or secretaries 07 January 2009
288b - Notice of resignation of directors or secretaries 07 January 2009
363a - Annual Return 29 December 2008
288a - Notice of appointment of directors or secretaries 07 August 2008
AA - Annual Accounts 04 March 2008
288b - Notice of resignation of directors or secretaries 06 November 2007
288a - Notice of appointment of directors or secretaries 06 November 2007
363a - Annual Return 28 September 2007
AA - Annual Accounts 21 March 2007
288c - Notice of change of directors or secretaries or in their particulars 08 December 2006
363s - Annual Return 25 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2006
AA - Annual Accounts 19 May 2006
RESOLUTIONS - N/A 24 April 2006
RESOLUTIONS - N/A 24 April 2006
RESOLUTIONS - N/A 24 April 2006
123 - Notice of increase in nominal capital 24 April 2006
RESOLUTIONS - N/A 08 February 2006
RESOLUTIONS - N/A 08 February 2006
RESOLUTIONS - N/A 08 February 2006
RESOLUTIONS - N/A 03 October 2005
RESOLUTIONS - N/A 03 October 2005
RESOLUTIONS - N/A 03 October 2005
123 - Notice of increase in nominal capital 03 October 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 03 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 2005
AA - Annual Accounts 08 September 2005
363s - Annual Return 01 July 2005
AA - Annual Accounts 14 February 2005
RESOLUTIONS - N/A 29 October 2004
MEM/ARTS - N/A 29 October 2004
288a - Notice of appointment of directors or secretaries 13 October 2004
363s - Annual Return 27 July 2004
288b - Notice of resignation of directors or secretaries 14 July 2004
288b - Notice of resignation of directors or secretaries 14 July 2004
288a - Notice of appointment of directors or secretaries 14 July 2004
288a - Notice of appointment of directors or secretaries 06 July 2004
AUD - Auditor's letter of resignation 25 September 2003
288a - Notice of appointment of directors or secretaries 08 August 2003
288b - Notice of resignation of directors or secretaries 04 August 2003
288b - Notice of resignation of directors or secretaries 04 August 2003
363s - Annual Return 17 June 2003
AA - Annual Accounts 23 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 2003
287 - Change in situation or address of Registered Office 21 October 2002
287 - Change in situation or address of Registered Office 17 September 2002
288a - Notice of appointment of directors or secretaries 21 August 2002
288a - Notice of appointment of directors or secretaries 09 August 2002
288a - Notice of appointment of directors or secretaries 09 August 2002
363s - Annual Return 29 July 2002
288a - Notice of appointment of directors or secretaries 19 July 2002
288b - Notice of resignation of directors or secretaries 19 July 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
MEM/ARTS - N/A 29 November 2001
MEM/ARTS - N/A 28 November 2001
CERTNM - Change of name certificate 27 November 2001
288b - Notice of resignation of directors or secretaries 27 November 2001
288a - Notice of appointment of directors or secretaries 27 November 2001
NEWINC - New incorporation documents 18 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.