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 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
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)
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 |
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 |