Scansource Europe Ltd

About

Registered Number: 04236236
Date of Incorporation: 18/06/2001 (22 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's status at Companies House is "Active". The current directors of this business are listed as Bridgland, Nicholas, Bridgland, Nicholas, Lyons, Gerald, Van Rijn, Maurice, Ellsworth, John, Baur, Michael Laurence, Benbenek, Raymond Scott, Brice Iii, James Clowney, Cartiaux, Xavier, Cleys, Richard Phillip, Davis, Linda B, Ellsworth, John, Greasley, Stephanie, Meade, Andrea Dvorak, Owings, Steven in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

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.
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