SCG SOUTH WEST LIMITED
Overview
| Company Name | SCG SOUTH WEST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03707357 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCG SOUTH WEST LIMITED?
- Wired telecommunications activities (61100) / Information and communication
- Wireless telecommunications activities (61200) / Information and communication
- Other telecommunications activities (61900) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is SCG SOUTH WEST LIMITED located?
| Registered Office Address | Glebe Farm Down Street Dummer RG25 2AD Basingstoke Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCG SOUTH WEST LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROLINK CONNECT LIMITED | May 01, 2013 | May 01, 2013 |
| EUROLINK TELECOM LIMITED | Feb 03, 1999 | Feb 03, 1999 |
What are the latest accounts for SCG SOUTH WEST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SCG SOUTH WEST LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for SCG SOUTH WEST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 03, 2025 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||
legacy | 65 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Registration of charge 037073570002, created on May 24, 2024 | 18 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Certificate of change of name Company name changed eurolink connect LIMITED\certificate issued on 01/05/24 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Register(s) moved to registered inspection location Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG | 1 pages | AD02 | ||||||||||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Jul 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Cancellation of shares. Statement of capital on Apr 14, 2022
| 4 pages | SH06 | ||||||||||
Who are the officers of SCG SOUTH WEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, James Neil | Secretary | Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire England | 295028130001 | |||||||||||
| BRADFORD, Paul James | Director | Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire England | England | British | Ceo | 245399100001 | ||||||||
| KIRK, Mathew Owen | Director | Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire England | England | British | Director | 187520270012 | ||||||||
| MOODY, Alex James | Director | Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire England | England | British | Managing Director | 79737280025 | ||||||||
| PHILLIPS, David Charles | Director | Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire England | England | British | Operations Director | 5775200003 | ||||||||
| WILSON, James Neil | Director | Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire England | England | British | Finance Director | 276796830001 | ||||||||
| MADDOX, Valerie Joyce | Secretary | Lincoln Road BN13 1BQ Worthing C/O 24 West Sussex England | 254433130001 | |||||||||||
| MADDOX, Valerie Joyce | Secretary | Orchard House Roundstone Lane Angmering BN16 4BB Littlehampton West Sussex | British | 8166890001 | ||||||||||
| ROBINSON, Tracy Ann | Secretary | 23 Vancouver Close Durrington BN13 2SH Worthing West Sussex | British | Accountant | 4712080001 | |||||||||
| HOLBORN DATA SERVICES LIMITED | Secretary | Lincoln Road BN13 1BQ Worthing 24 West Sussex United Kingdom |
| 69759670002 | ||||||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||||||
| EARL, Robert Charles | Director | 71 Bitterne Road West Bittern Manor SO18 1AN Southampton Hampshire | British | Sales/Marketing Director | 79309790001 | |||||||||
| LINES, Paul Andrew | Director | High Street GL10 2NJ Stonehouse 21 Gloucestershire England | United Kingdom | English | Business Development Director | 84732530001 | ||||||||
| MADDOX, Claire Michelle | Director | High Street GL10 2NJ Stonehouse 21 Gloucestershire England | England | British | Telecoms Manager | 141857440002 | ||||||||
| MADDOX, Derek James | Director | High Street GL10 2NJ Stonehouse 21 Gloucestershire England | England | English | Telecoms Consultant | 4712090002 | ||||||||
| MADDOX, Derek James | Director | Orchard House Roundstone Lane Angmering BN16 4BB Littlehampton West Sussex | British | Company Director | 4712090001 | |||||||||
| MADDOX, Derek James | Director | Orchard House Roundstone Lane Angmering BN16 4BB Littlehampton West Sussex | British | Director | 4712090001 | |||||||||
| ROBINSON, Tracy Ann | Director | High Street GL10 2NJ Stonehouse 21 Gloucestershire England | England | British | Accountant | 4712080002 | ||||||||
| HOLBORN DATA SERVICES LIMITED | Director | 24 Lincoln Road BN13 1BQ Worthing West Sussex | 69759670002 | |||||||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of SCG SOUTH WEST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Southern Communications Holdings Limited | Apr 14, 2022 | Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Derek James Maddox | Apr 06, 2016 | High Street GL10 2NJ Stonehouse 21 Gloucestershire | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Valerie Maddox | Apr 06, 2016 | High Street GL10 2NJ Stonehouse 21 Gloucestershire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0