# Scanmarket.com Limited

## Details

- **Company number:** [04091722](https://find-and-update.company-information.service.gov.uk/company/04091722)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 17 Oct 2000
- **Dissolved:** 1 Sep 2026
- **Registered office:** C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
- **Nature of business:** [62090](/sic/62090) Other information technology service activities



## 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 2021 | 2 |





## Directors' other companies

- [BAGLEY, Matthew Thomas](/person/6851368) - director at [Perspectio Ltd](/company/16867885)
- [BAGLEY, Matthew Thomas](/person/6851368) - director at [KX Systems Ltd](/company/NI685531)
- [BAGLEY, Matthew Thomas](/person/6851368) - director at [KX Software Limited](/company/NI030731)
- [BAGLEY, Matthew Thomas](/person/6851368) - director at [Unit4 Cloud Solutions, Ltd](/company/15627152)
- [BAGLEY, Matthew Thomas](/person/6851368) - director at [Paraiso Advisors Limited](/company/17152847)
- [BAGLEY, Matthew Thomas](/person/6851368) - director at [KX Group Ltd](/company/NI692545)
- [BAGLEY, Matthew Thomas](/person/6851368) - director at [KX Midco Limited](/company/16431517)
- [BAGLEY, Matthew Thomas](/person/6851368) - director at [KX Analytics Limited](/company/14271925)
- [BAGLEY, Matthew Thomas](/person/6851368) - director at [KX Software Services Limited](/company/NI644539)
- [BAGLEY, Matthew Thomas](/person/6851368) - director at [KX Software I Limited](/company/NI639236)



## Registered address

707 companies are registered at this address - likely a registration agent.