SCG CLOUD LIMITED - ST ALBANS


Company Profile Company Filings

Overview

SCG CLOUD LIMITED is a Private Limited Company from ST ALBANS and has the status: Active.
SCG CLOUD LIMITED was incorporated 24 years ago on 17/09/1999 and has the registered number: 03843488. The accounts status is FULL and accounts are next due on 31/12/2024.

SCG CLOUD LIMITED - ST ALBANS

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

VER HOUSE 23-25 HIGH STREET
ST ALBANS
HERTS
AL3 7LE

This Company Originates in : United Kingdom
Previous trading names include:
2 CIRCLES COMMUNICATIONS LIMITED (until 16/10/2023)
ECOCALL LIMITED (until 11/10/2010)

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEX JAMES MOODY Oct 1968 British Director 2018-04-11 CURRENT
MR MATHEW OWEN KIRK May 1970 British Director 2018-04-11 CURRENT
MR STEPHEN WILLIAM COOK Dec 1962 British Director 2000-04-27 CURRENT
MR PAUL JAMES BRADFORD Oct 1968 British Director 2018-04-11 CURRENT
MR ANDREW GORDON REID Sep 1974 British Director 2000-04-27 CURRENT
MR JAMES WILSON Secretary 2018-04-11 CURRENT
MR JAMES NEIL WILSON May 1966 British Director 2018-04-11 CURRENT
AR NOMINEES LIMITED Corporate Nominee Director 1999-09-17 UNTIL 1999-09-17 RESIGNED
ASHBURTON REGISTRARS LIMITED Corporate Nominee Secretary 1999-09-17 UNTIL 1999-09-17 RESIGNED
MR GRAHAM EDWARD COOK May 1962 British Secretary 1999-09-17 UNTIL 2000-04-27 RESIGNED
TIMOTHY JOSEPH GERARD O'GORMAN May 1967 British Secretary 2004-10-01 UNTIL 2006-12-22 RESIGNED
MR TIMOTHY SIMON MORRIS Sep 1964 British Secretary 2006-12-22 UNTIL 2008-04-25 RESIGNED
MR ROBIN KNOTT Jul 1972 British Secretary 2000-04-27 UNTIL 2004-01-16 RESIGNED
MARION COOK British Secretary 2008-07-15 UNTIL 2018-04-11 RESIGNED
MR ANDREW GORDON REID Sep 1974 British Secretary 2004-01-16 UNTIL 2008-07-20 RESIGNED
GOLDIE DAVID Aug 1963 British Director 2004-10-01 UNTIL 2004-11-17 RESIGNED
GEORGE STEBBING-ALLEN Feb 1942 British Director 1999-09-17 UNTIL 2000-04-27 RESIGNED
MICHAEL DAVID SMITH May 1939 British Director 2000-04-27 UNTIL 2008-04-25 RESIGNED
ANTHONY PAUL MOONEY Jul 1956 British Director 1999-09-17 UNTIL 2000-09-11 RESIGNED
MR STEPHEN PHILLIP MCCONNELL Oct 1973 British Director 2000-04-27 UNTIL 2021-12-21 RESIGNED
MR ROBIN KNOTT Jul 1972 British Director 2000-04-27 UNTIL 2004-01-16 RESIGNED
MARK HOLLISTER Feb 1962 British Director 2004-11-17 UNTIL 2008-02-28 RESIGNED
FRANK COCKER Mar 1955 British Director 2004-10-01 UNTIL 2005-05-02 RESIGNED
MR PAUL GEORGE BILLINGHAM Feb 1970 British Director 2004-10-01 UNTIL 2008-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
3 Circles Communications Limited 2018-04-11 St. Albans   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Cook William Cook 2016-04-06 - 2018-04-11 12/1962 Significant influence or control
Significant influence or control as firm
Mr Andrew Gordon Reid 2016-04-06 - 2018-04-11 9/1974 Significant influence or control
Significant influence or control as firm
Mr Stephen Philip Mcconnell 2016-04-06 - 2018-04-11 10/1973 Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHERN COMMUNICATIONS LIMITED DUMMER Active FULL 61100 - Wired telecommunications activities
DU PRE LIMITED BASINGSTOKE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
TELECALL LIMITED BASINGSTOKE ENGLAND Active MICRO ENTITY 74990 - Non-trading company
MPS NETWORKS LIMITED BASINGSTOKE ENGLAND Active SMALL 61900 - Other telecommunications activities
DATAPHONE SERVICES LIMITED DUMMER Active DORMANT 61100 - Wired telecommunications activities
ALLIANCE COMMUNICATIONS SOLUTIONS LIMITED DUMMER Active DORMANT 61100 - Wired telecommunications activities
HORIZON TELECOM LTD DUMMER UNITED KINGDOM Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
EUROLINK CONNECT LIMITED BASINGSTOKE ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
INTEGRATED BUSINESS SYSTEMS LIMITED DUMMER ENGLAND Active DORMANT 61100 - Wired telecommunications activities
EFAR LTD. DUMMER Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CLASS AFFINITY PROJECTS LIMITED DUMMER UNITED KINGDOM Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
CLASS TELECOMMUNICATIONS LIMITED DUMMER UNITED KINGDOM Active DORMANT 61900 - Other telecommunications activities
GLEMNET LIMITED DUMMER UNITED KINGDOM Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
PINK CONNECT LTD DUMMER UNITED KINGDOM Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
DUOCALL COMMUNICATIONS LTD ROTHERHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 46520 - Wholesale of electronic and telecommunications equipment and parts
ASCENT GLOBAL SERVICES LIMITED DUMMER Active DORMANT 61100 - Wired telecommunications activities
SOUTHERN COMMUNICATIONS NETWORKS LIMITED BASINGSTOKE Active DORMANT 61900 - Other telecommunications activities
PURELEE PHOTOGRAPHY LIMITED BASINGSTOKE Dissolved... 74201 - Portrait photographic activities
SOUTHERN COMMUNICATIONS HOLDINGS LIMITED DUMMER Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2015-09-15 31-03-2015 1,218,106 Cash 1,670,003 equity

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