Active - Proposal to Strike off
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Home > England & Wales Companies > SCANSOURCE COMMUNICATIONS LIMITED
Company Information for SCANSOURCE COMMUNICATIONS LIMITED
1 CALLAGHAN SQUARE, CARDIFF, SOUTH GLAMORGAN, CF10 5BT,
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Company Registration Number
 02196013 Private Limited Company
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Company Overview
About Scansource Communications Ltd
SCANSOURCE COMMUNICATIONS LIMITED was founded on 1987-11-19 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Scansource Communications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| SCANSOURCE COMMUNICATIONS LIMITED | ||
| Legal Registered Office | ||
| 1 CALLAGHAN SQUARE CARDIFF SOUTH GLAMORGAN CF10 5BT Other companies in CF10 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02196013 | |
|---|---|---|
| Company ID Number | 02196013 | |
| Date formed | 1987-11-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2019 | |
| Account next due | 30/06/2021 | |
| Latest return | 12/05/2016 | |
| Return next due | 09/06/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2021-07-05 16:48:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCANSOURCE COMMUNICATIONS LIMITED
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Companies with same name SCANSOURCE COMMUNICATIONS LIMITED
The following companies were found which have the same name as SCANSOURCE COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SCANSOURCE COMMUNICATIONS INCORPORATED | California | Unknown | |
|
SCANSOURCE COMMUNICATIONS INCORPORATED | New Jersey | Unknown |
Company Officers of SCANSOURCE COMMUNICATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS BRIDGLAND |
||
NICHOLAS BRIDGLAND |
||
GERALD LYONS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN ELLSWORTH |
Company Secretary | ||
JOHN ELLSWORTH |
Director | ||
RUDY DE MEIRSMAN |
Director | ||
RAYMOND SCOTT BENBENEK |
Director | ||
RICHARD PHILLIP CLEYS |
Director | ||
XAVIER CARTIAUX |
Director | ||
LINDA B DAVIS |
Director | ||
MICHAEL LAURENCE BAUR |
Director | ||
NATALIE FOERS |
Company Secretary | ||
NATALIE FOERS |
Director | ||
MARTIN HATCHER |
Director | ||
LYNN HATCHER |
Director | ||
DAVID JOHN GRAHAM MILLER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SCANSOURCE LIMITED | Director | 2017-04-13 | CURRENT | 1992-05-12 | Active - Proposal to Strike off | |
| SCANSOURCE G.B. & N.I. LIMITED | Director | 2017-04-13 | CURRENT | 1994-06-08 | Active - Proposal to Strike off | |
| SCANSOURCE EUROPE LIMITED | Director | 2017-04-13 | CURRENT | 2001-06-18 | Liquidation | |
| VIDEO CORPORATION LIMITED | Director | 2017-04-13 | CURRENT | 2010-05-14 | Active - Proposal to Strike off | |
| SCANSOURCE UK LIMITED | Director | 2017-04-13 | CURRENT | 2014-07-31 | Liquidation | |
| SCANSOURCE VIDEO COMMUNICATIONS EUROPE LIMITED | Director | 2017-04-13 | CURRENT | 2014-07-31 | Active - Proposal to Strike off | |
| SCANSOURCE LIMITED | Director | 2012-12-21 | CURRENT | 1992-05-12 | Active - Proposal to Strike off | |
| SCANSOURCE G.B. & N.I. LIMITED | Director | 2012-12-21 | CURRENT | 1994-06-08 | Active - Proposal to Strike off | |
| SCANSOURCE EUROPE LIMITED | Director | 2012-12-21 | CURRENT | 2001-06-18 | Liquidation |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ADOLPH MORE | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| TM02 | Termination of appointment of Nicholas Bridgland on 2021-05-07 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRIDGLAND | |
| AP01 | DIRECTOR APPOINTED JOSEPH ADOLPH MORE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD LYONS | |
| PSC02 | Notification of Inty Limited as a person with significant control on 2020-06-26 | |
| PSC07 | CESSATION OF SCANSOURCE EUROPE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES | |
| SH19 | Statement of capital on 2020-04-23 GBP 1 | |
| RES06 | Resolutions passed:
| |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 08/04/20 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
| SH01 | 14/03/19 STATEMENT OF CAPITAL GBP 100004 | |
| SH19 | Statement of capital on 2019-12-18 GBP 100,004.00 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES | |
| SH19 | Statement of capital on 2019-05-01 GBP 100,003 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 20/03/19 | |
| RES13 | Resolutions passed:
| |
| AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
| LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 100003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLSWORTH | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS BRIDGLAND | |
| TM02 | Termination of appointment of John Ellsworth on 2017-03-31 | |
| AP03 | Appointment of Mr Nicholas Bridgland as company secretary on 2017-04-13 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
| AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUDY DE MEIRSMAN | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
| SH01 | 12/09/14 STATEMENT OF CAPITAL GBP 100001.00 | |
| SH01 | 12/09/14 STATEMENT OF CAPITAL GBP 100001.00 | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-05-12 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 100003 | |
| AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
| SH01 | 31/10/14 STATEMENT OF CAPITAL GBP 100002 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul> | |
| LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 12/05/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED RUDY DE MEIRSMAN | |
| AUD | AUDITOR'S RESIGNATION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BENBENEK | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| AR01 | 12/05/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED JOHN ELLSWORTH | |
| AP01 | DIRECTOR APPOINTED GERALD LYONS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLEYS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER CARTIAUX | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / XAVIER CARTIAUX / 06/07/2012 | |
| AR01 | 30/07/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 30/07/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 30/07/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA01 | CURREXT FROM 31/03/2010 TO 30/06/2010 | |
| 363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LINDA DAVIS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| CERTNM | COMPANY NAME CHANGED MTV TELECOM (DISTRIBUTION) LIMITED CERTIFICATE ISSUED ON 08/04/09 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BENBENEK / 05/03/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BENBENEK / 20/08/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BAUR | |
| 363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
| RES02 | REREG PLC TO PRI; RES02 PASS DATE:22/11/2008 | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| 53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM UNIT 9 SKY BUSINESS PARK, THORPE EGHAM SURREY. TW20 8RF. | |
| 287 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM, UNIT 9, SKY BUSINESS PARK, THORPE, EGHAM, SURREY. TW20 8RF. | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NATALIE FOERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTIN HATCHER | |
| 288a | SECRETARY APPOINTED JOHN ELLSWORTH | |
| 288a | DIRECTOR APPOINTED RICHARD CLEYS | |
| 288a | DIRECTOR APPOINTED MICHAEL LAWRENCE BAUR | |
| 288a | DIRECTOR APPOINTED RAYMOND SCOTT BENBENEK | |
| 288a | DIRECTOR APPOINTED XAVIER CARTIAUX | |
| 288a | DIRECTOR APPOINTED LINDA DAVIS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
| MISC | SECT 394 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
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 COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SCANSOURCE COMMUNICATIONS 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 COMMUNICATIONS LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of SCANSOURCE COMMUNICATIONS LIMITED registering or being granted any patents Domain Names
SCANSOURCE COMMUNICATIONS LIMITED owns 1 domain names.
mtvtelecom.co.uk
Income
Government Income
We have not found government income sources for SCANSOURCE COMMUNICATIONS 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 COMMUNICATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SCANSOURCE COMMUNICATIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCANSOURCE COMMUNICATIONS 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 COMMUNICATIONS LIMITED any grants or awards. Ownership
- SCANSOURCE INC : Ultimate parent company : US
- ScanSource Europe Limited
- ScanSource Europe Ltd
- ScanSource UK Limited
- ScanSource UK Ltd
- ScanSource EDC Limited
- ScanSource EDC Ltd
- MTV Telecom (Distribution) PLC
- ScanSource Communications f/k/a MTV Telecom (Distribution) Limited
- ScanSource Communications f/k/a MTV Telecom (Distribution) Ltd
- ScanSource Communications Limited
- ScanSource Communications Ltd
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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