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Name

Scansource Video Communications Europe Limited

Address
1 Callaghan Square
Cardiff
CF10 5BT
VAT ID no VAT ID available
Company No. 09156313 Show on Companies House
Company Register StatusDissolved
Incorporation Date31 July 2014
AccountsDORMANT
last accounts made up to 30 June 2018
Sector (SIC)46900 - Non-specialised wholesale trade
Previous Names
  • Imago Holdco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Scansource Europe Limited Status: Active Notified: 20/03/2019 Companies House Number: 04236236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Scansource Communications Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2019 Companies House Number: 02196013 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bridgland, Nicholas Cardiff Status: Active Notified: 13/04/2017 Role: Secretary
    Bridgland, Nicholas Cardiff Status: Active Notified: 13/04/2017 Date of Birth: 08/1969 Occupation: Lawyer Role: Director Country of Residence: Belgium Nationality: British
    Lyons, Gerald Cardiff, United Kingdom Status: Active Notified: 19/09/2014 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Scansource UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2019 Companies House Number: 09156316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors