SCANSOURCE UK LIMITED

Company Number		09156316
Company ID Number		09156316
Date formed		2014-07-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2020
Account next due		09/03/2023
Latest return		29/06/2016
Return next due		27/07/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB193710990

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Company Officers of SCANSOURCE UK LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS BRIDGLAND	Company Secretary	2017-04-13
NICHOLAS BRIDGLAND	Director	2017-04-13
GERALD LYONS	Director	2014-09-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN ELLSWORTH	Company Secretary	2014-09-19	2017-03-31
JOHN ELLSWORTH	Director	2014-09-19	2017-03-31
IAN GEOFFREY VICKERAGE	Director	2014-07-31	2014-09-19
TAYLOR WESSING SECRETARIES LIMITED	Company Secretary	2014-07-31	2014-07-31
RICHARD MICHAEL BURSBY	Director	2014-07-31	2014-07-31
HUNTSMOOR LIMITED	Director	2014-07-31	2014-07-31
HUNTSMOOR NOMINEES LIMITED	Director	2014-07-31	2014-07-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS BRIDGLAND	SCANSOURCE COMMUNICATIONS LIMITED	Director	2017-04-13	CURRENT	1987-11-19	Active - Proposal to Strike off
NICHOLAS BRIDGLAND	SCANSOURCE LIMITED	Director	2017-04-13	CURRENT	1992-05-12	Active - Proposal to Strike off
NICHOLAS BRIDGLAND	SCANSOURCE G.B. & N.I. LIMITED	Director	2017-04-13	CURRENT	1994-06-08	Active - Proposal to Strike off
NICHOLAS BRIDGLAND	SCANSOURCE EUROPE LIMITED	Director	2017-04-13	CURRENT	2001-06-18	Liquidation
NICHOLAS BRIDGLAND	VIDEO CORPORATION LIMITED	Director	2017-04-13	CURRENT	2010-05-14	Active - Proposal to Strike off
NICHOLAS BRIDGLAND	SCANSOURCE VIDEO COMMUNICATIONS EUROPE LIMITED	Director	2017-04-13	CURRENT	2014-07-31	Active - Proposal to Strike off
GERALD LYONS	VIDEO CORPORATION LIMITED	Director	2014-09-19	CURRENT	2010-05-14	Active - Proposal to Strike off
GERALD LYONS	SCANSOURCE VIDEO COMMUNICATIONS EUROPE LIMITED	Director	2014-09-19	CURRENT	2014-07-31	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-06		Voluntary liquidation declaration of solvency
2023-06-05		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-05		Appointment of a voluntary liquidator
2023-06-05		REGISTERED OFFICE CHANGED ON 05/06/23 FROM 1 Callaghan Square Cardiff CF10 5BT
2023-05-09		FIRST GAZETTE notice for compulsory strike-off
2022-12-09	AA01	Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-06-20		CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-20	CS01	CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-05-26	AD02	Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
2022-03-29	AA01	Previous accounting period extended from 30/06/21 TO 31/12/21
2022-03-28	AA	FULL ACCOUNTS MADE UP TO 30/06/20
2021-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID MAGAN
2021-06-22	CS01	CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-02-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091563160003
2020-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRIDGLAND
2020-11-26	TM02	Termination of appointment of Nicholas Bridgland on 2020-11-12
2020-11-26	AP01	DIRECTOR APPOINTED MR JOHN ADRIAN MOOREFIELD
2020-11-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 091563160003
2020-11-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-11-20	RES01	ADOPT ARTICLES 20/11/20
2020-09-10	AA	FULL ACCOUNTS MADE UP TO 30/06/19
2020-07-28	CS01	CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-10-08	RP04CS01	Second filing of Confirmation Statement dated 20/06/2019
2019-09-19	PSC07	CESSATION OF SCANSOURCE VIDEO COMMUNICATIONS EUROPE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-19	PSC05	Change of details for Scansource Europe Limited as a person with significant control on 2019-03-20
2019-09-19	PSC02	Notification of Scansource Europe Limited as a person with significant control on 2019-03-20
2019-07-04	CS01	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-04-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091563160001
2019-03-13	RES15	CHANGE OF COMPANY NAME 26/10/21
2019-03-13	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-01-29	AA	FULL ACCOUNTS MADE UP TO 30/06/18
2018-06-27	CS01	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-03-09	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2017-06-22	LATEST SOC	22/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-22	CS01	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ELLSWORTH
2017-04-19	AP03	Appointment of Mr Nicholas Bridgland as company secretary on 2017-04-13
2017-04-19	AP01	DIRECTOR APPOINTED MR NICHOLAS BRIDGLAND
2017-04-19	TM02	Termination of appointment of John Ellsworth on 2017-03-31
2017-03-09	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2016-07-27	LATEST SOC	27/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-27	AR01	29/06/16 ANNUAL RETURN FULL LIST
2016-07-26	AD03	Registers moved to registered inspection location of Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
2016-07-26	AD02	Register inspection address changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
2016-01-05	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2015-08-27	LATEST SOC	27/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-27	AR01	31/07/15 ANNUAL RETURN FULL LIST
2015-01-03	SH01	31/10/14 STATEMENT OF CAPITAL GBP 2
2014-11-13	RES11	Resolutions passed:<ul><li>Resolution of removal of pre-emption rights<li>Resolution of allotment of securities<li>Resolution of allotment of securities</ul>
2014-11-13	RES10	Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul>
2014-11-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 091563160002
2014-10-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 091563160001
2014-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN GEOFFREY VICKERAGE
2014-09-23	AP01	DIRECTOR APPOINTED MR GERALD LYONS
2014-09-23	AP01	DIRECTOR APPOINTED MR JOHN ELLSWORTH
2014-09-23	AA01	Current accounting period shortened from 31/07/15 TO 30/06/15
2014-09-23	AP03	Appointment of Mr John Ellsworth as company secretary on 2014-09-19
2014-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/14 FROM 20 Thatcham Business Village Colthrop Way Thatcham Berkshire RG19 4LW United Kingdom
2014-09-22	RES15	CHANGE OF NAME 19/09/2014
2014-09-22	CERTNM	Company name changed imago newco LIMITED\certificate issued on 22/09/14
2014-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM
2014-07-31	TM02	APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2014-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY
2014-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2014-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2014-07-31	AP01	DIRECTOR APPOINTED MR IAN GEOFFREY VICKERAGE
2014-07-31	LATEST SOC	31/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-31	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-07-31		New incorporation

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to SCANSOURCE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2023-06-01
Appointmen	2023-06-01
Resolution	2023-06-01

Fines / Sanctions

No fines or sanctions have been issued against SCANSOURCE UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

We do not yet have the details of SCANSOURCE UK LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCANSOURCE UK LIMITED

Intangible Assets

Patents

We have not found any records of SCANSOURCE UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SCANSOURCE UK LIMITED

Trademarks

We have not found any records of SCANSOURCE UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SCANSOURCE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as SCANSOURCE UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SCANSOURCE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by SCANSOURCE UK LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	85176990	Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2015-07-01	85256000	Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2015-07-01	85258099	Video camera recorders able to record television programmes and sound and images taken by the television camera
2015-06-01	85044055	Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers)
2015-06-01	85171800	Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2015-06-01	85176100	Base stations of apparatus for the transmission or reception of voice, images or other data
2015-06-01	85176990	Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2015-06-01	85256000	Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2015-05-01	85171800	Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2015-05-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-05-01	85176990	Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2015-05-01	85256000	Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2015-05-01	85258091	Video camera recorders only able to record sound and images taken by the television camera
2015-05-01	85287191	Apparatus with a microprocessor-based device incorporating a modem for gaining access to the Internet, and having a function of interactive information exchange, capable of receiving television signals (set-top boxes with a communication function, excl. video tuners)
2015-04-01	85176990	Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2015-04-01	85256000	Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2015-03-01	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2015-03-01	85176990	Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2015-03-01	85256000	Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2015-02-01	85176100	Base stations of apparatus for the transmission or reception of voice, images or other data
2015-02-01	85176910	Videophones
2015-02-01	85176990	Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2015-02-01	85256000	Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2015-01-01	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2015-01-01	85287191	Apparatus with a microprocessor-based device incorporating a modem for gaining access to the Internet, and having a function of interactive information exchange, capable of receiving television signals (set-top boxes with a communication function, excl. video tuners)
2015-01-01	85444993	Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2014-12-01	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2014-12-01	85176100	Base stations of apparatus for the transmission or reception of voice, images or other data
2014-12-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-12-01	85441190	Winding wire for electrical purposes, of copper, insulated (excl. lacquered or enamelled)
2014-12-01	85444995	Electric conductors for a voltage > 80 V but < 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2014-11-01	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2014-11-01	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2014-11-01	85044055	Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers)
2014-11-01	85171800	Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2014-11-01	85176100	Base stations of apparatus for the transmission or reception of voice, images or other data
2014-11-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-11-01	85176910	Videophones
2014-11-01	85176990	Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2014-11-01	85256000	Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2014-11-01	85444995	Electric conductors for a voltage > 80 V but < 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	SCANSOURCE UK LIMITED	Event Date	2023-06-01

Initiating party		Event Type	Appointmen
Defending party	SCANSOURCE UK LIMITED	Event Date	2023-06-01
Name of Company: SCANSOURCE UK LIMITED Company Number: 09156316 Nature of Business: Non-specialised wholesale trade Previous Name of Company: Scansource Video Communications Limited; Imago Newco Limit…

Initiating party		Event Type	Resolution
Defending party	SCANSOURCE UK LIMITED	Event Date	2023-06-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SCANSOURCE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SCANSOURCE UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2023-07-05 10:36:41
Primary Source:	Companies House

Company Overview

Company Officers of SCANSOURCE UK LIMITED

Related Directorships