Scanmarket.com Limited
- Company number
- 04091722
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2000
- Dissolved
- 1 Sep 2026
- Nature of business
- Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APEX COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 17 Oct 2000 | 20 Oct 2000 |
| APEX NOMINEES LIMITED | Corporate-Nominee-Director | 17 Oct 2000 | 20 Oct 2000 |
| PUGGAARD, Claus Munch | Secretary | 17 Oct 2000 | 30 Nov 2001 |
| PUGGAARD, Vibe Ulla Holm | Director | 17 Oct 2000 | 30 Jun 2003 |
| NIELSEN, Vagn Preben | Secretary | 1 Oct 2001 | 12 Nov 2019 |
| NIELSEN, Ole Peter | Secretary | 30 Jun 2003 | 29 Dec 2022 |
| NYGAARD, Betina Charlotte | Director | 30 Jun 2003 | 31 Dec 2022 |
| ALEXANDER, Russell Wyn John | Director | 29 Dec 2022 | 31 Mar 2024 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate-Secretary | 31 Jan 2025 | 27 Aug 2025 |
| CSC CLS (UK) LIMITED | Corporate-Secretary | 27 Aug 2025 | |
| CLAYTON, Mark James | Director | 1 Mar 2024 | |
| EISENBERG, Michal | Director | 1 Mar 2024 | |
| BAGLEY, Matthew Thomas | Director | 29 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ole Peter Nielsen | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Jan 2019 |
| Mr Claus Jacobsen | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Jan 2019 |
| Mr Vagn Preben Nielsen | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Jan 2019 |
| Scanmarket A/S | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 May 2021 | 6 May 2021 |
| Mr. Bjarne Kveim Lie | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
29 Jan 2019 | 6 May 2021 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | 2 |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
Connections
Directors’ other companies
- BAGLEY, Matthew Thomas - Director at Perspectio Ltd
- BAGLEY, Matthew Thomas - Director at KX Systems Ltd
- BAGLEY, Matthew Thomas - Director at KX Software Limited
- BAGLEY, Matthew Thomas - Director at Unit4 Cloud Solutions, Ltd
- BAGLEY, Matthew Thomas - Director at Paraiso Advisors Limited
- BAGLEY, Matthew Thomas - Director at KX Group Ltd
- BAGLEY, Matthew Thomas - Director at KX Midco Limited
- BAGLEY, Matthew Thomas - Director at KX Analytics Limited
- BAGLEY, Matthew Thomas - Director at KX Software Services Limited
- BAGLEY, Matthew Thomas - Director at KX Software I Limited
Registered address
736 companies are registered at this address - likely a registration agent.