SCANSOURCE LIMITED
SCANSOURCE EDC LIMITED EUROPDATA CONNECT UK LTD TOMORROWS SOLUTIONS (UK) LIMITED

Hellopages » Cardiff » Cardiff » CF10 5BT

Company number 02713952
Status Active
Incorporation Date 12 May 1992
Company Type Private Limited Company
Address 1 CALLAGHAN SQUARE, CARDIFF, CF10 5BT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Appointment of Mr Nicholas Bridgland as a director on 13 April 2017; Appointment of Mr Nicholas Bridgland as a secretary on 13 April 2017. The most likely internet sites of SCANSOURCE LIMITED are www.scansource.co.uk, and www.scansource.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Cardiff Queen Street Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.2 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scansource Limited is a Private Limited Company. The company registration number is 02713952. Scansource Limited has been working since 12 May 1992. The present status of the company is Active. The registered address of Scansource Limited is 1 Callaghan Square Cardiff Cf10 5bt. . BRIDGLAND, Nicholas is a Secretary of the company. BRIDGLAND, Nicholas is a Director of the company. LYONS, Gerald is a Director of the company. VAN RIJN, Maurice is a Director of the company. Secretary ELLSWORTH, John has been resigned. Secretary GREASLEY, Stephanie has been resigned. Secretary HATCHARD, Ann Elizabeth has been resigned. Secretary PRATT, Allan George has been resigned. Secretary THOMPSON, Shauna Caroline has been resigned. Director BAUR, Michael Laurence has been resigned. Director BENBENEK, Raymond Scott has been resigned. Director BOYD, Philip Kendall has been resigned. Director CARTIAUX, Xavier has been resigned. Director CLEYS, Richard Phillip has been resigned. Director CULVER, Kymberley Salliann has been resigned. Director DAVIS, Linda B has been resigned. Director ELLSWORTH, John has been resigned. Director GREASLEY, Stephanie has been resigned. Director JACQUES, Jean Francois has been resigned. Director PRATT, Allan George has been resigned. Director THOMPSON, Colin Mark has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BRIDGLAND, Nicholas
Appointed Date: 13 April 2017
Director
BRIDGLAND, Nicholas
Appointed Date: 13 April 2017
56 years old
Director
LYONS, Gerald
Appointed Date: 21 December 2012
62 years old
Director
VAN RIJN, Maurice
Appointed Date: 03 February 2014
57 years old

Resigned Directors

Secretary
ELLSWORTH, John
Resigned: 31 March 2017
Appointed Date: 15 April 2005
Secretary
GREASLEY, Stephanie
Resigned: 10 October 2001
Appointed Date: 01 June 2000
Secretary
HATCHARD, Ann Elizabeth
Resigned: 14 April 2005
Appointed Date: 10 October 2001
Secretary
PRATT, Allan George
Resigned: 30 April 1993
Appointed Date: 12 May 1992
Secretary
THOMPSON, Shauna Caroline
Resigned: 01 June 2000
Appointed Date: 30 April 1993
Director
BAUR, Michael Laurence
Resigned: 16 December 2008
Appointed Date: 15 April 2005
68 years old
Director
BENBENEK, Raymond Scott
Resigned: 25 September 2013
Appointed Date: 31 July 2008
69 years old
Director
BOYD, Philip Kendall
Resigned: 14 April 2005
Appointed Date: 10 October 2001
68 years old
Director
CARTIAUX, Xavier
Resigned: 20 November 2012
Appointed Date: 15 April 2005
56 years old
Director
CLEYS, Richard Phillip
Resigned: 21 December 2012
Appointed Date: 15 April 2005
74 years old
Director
CULVER, Kymberley Salliann
Resigned: 14 May 1992
Appointed Date: 12 May 1992
59 years old
Director
DAVIS, Linda B
Resigned: 07 July 2009
Appointed Date: 16 December 2008
72 years old
Director
ELLSWORTH, John
Resigned: 31 March 2017
Appointed Date: 21 December 2012
57 years old
Director
GREASLEY, Stephanie
Resigned: 10 October 2001
Appointed Date: 01 June 2000
67 years old
Director
JACQUES, Jean Francois
Resigned: 14 April 2005
Appointed Date: 01 June 2000
68 years old
Director
PRATT, Allan George
Resigned: 20 May 1992
Appointed Date: 12 May 1992
87 years old
Director
THOMPSON, Colin Mark
Resigned: 01 June 2000
Appointed Date: 20 May 1992
65 years old

Persons With Significant Control

Scansource Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCANSOURCE LIMITED Events

25 May 2017
Confirmation statement made on 12 May 2017 with updates
10 May 2017
Appointment of Mr Nicholas Bridgland as a director on 13 April 2017
10 May 2017
Appointment of Mr Nicholas Bridgland as a secretary on 13 April 2017
10 May 2017
Termination of appointment of John Ellsworth as a director on 31 March 2017
10 May 2017
Termination of appointment of John Ellsworth as a secretary on 31 March 2017
...
... and 109 more events
10 Jun 1992
Director resigned;new director appointed
02 Jun 1992
Ad 20/05/92--------- £ si 2@1=2 £ ic 2/4
02 Jun 1992
Director resigned
02 Jun 1992
Accounting reference date notified as 31/03
12 May 1992
Incorporation

SCANSOURCE LIMITED Charges

29 September 2003
Debenture
Delivered: 8 October 2003
Status: Outstanding
Persons entitled: Fortis Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 May 2003
Memorandum of deposit of shares
Delivered: 4 June 2003
Status: Satisfied on 9 October 2004
Persons entitled: Abn Amro Bank
Description: All the shares in the company owned by zetes also the…
30 August 2001
Debenture
Delivered: 5 September 2001
Status: Satisfied on 1 April 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 1994
Mortgage
Delivered: 15 June 1994
Status: Satisfied on 10 June 1997
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a unit 5 rutherford way crawley west sussex…

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