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SCG EVONEX LIMITED

SCG EVONEX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSCG EVONEX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03718039
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCG EVONEX 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 EVONEX LIMITED located?

    Registered Office Address
    Glebe Farm
    Down Street
    RG25 2AD Dummer
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SCG EVONEX LIMITED?

    Previous Company Names
    Company NameFromUntil
    ET AL INNOVATIONS LIMITEDApr 09, 1999Apr 09, 1999
    CROSSMOUNT LIMITEDFeb 23, 1999Feb 23, 1999

    What are the latest accounts for SCG EVONEX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SCG EVONEX LIMITED?

    Last Confirmation Statement Made Up ToFeb 23, 2027
    Next Confirmation Statement DueMar 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2026
    OverdueNo

    What are the latest filings for SCG EVONEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Daryl James Pile as a director on Oct 05, 2026

    		2 pagesAP01

    Appointment of Mr Matthew John Overd as a director on Oct 05, 2026

    		2 pagesAP01

    Termination of appointment of James Neil Wilson as a director on Aug 04, 2026

    		1 pagesTM01

    Termination of appointment of James Neil Wilson as a secretary on Aug 04, 2026

    		1 pagesTM02

    Satisfaction of charge 037180390004 in full

    		1 pagesMR04

    Satisfaction of charge 037180390003 in full

    		1 pagesMR04

    Satisfaction of charge 037180390005 in full

    		1 pagesMR04

    Satisfaction of charge 037180390002 in full

    		1 pagesMR04

    Memorandum and Articles of Association

    		9 pagesMA

    Certificate of change of name

    Company name changed et al innovations LIMITED\certificate issued on 09/07/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 09, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 09, 2026

    		RES15

    Confirmation statement made on Feb 23, 2026 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		15 pagesAA

    legacy

    		71 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Registration of charge 037180390005, created on Jun 03, 2025

    		104 pagesMR01

    Confirmation statement made on Feb 23, 2025 with updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		15 pagesAA

    legacy

    		65 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Register(s) moved to registered office address Glebe Farm Down Street Dummer Hampshire RG25 2AD

    		1 pagesAD04

    Confirmation statement made on Feb 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		16 pagesAA

    legacy

    		59 pagesPARENT_ACC
    View All Filings

    Who are the officers of SCG EVONEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADFORD, Paul James
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    United Kingdom
    		Director
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    United Kingdom
    		EnglandBritish245399100001
    KIRK, Mathew Owen
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    United Kingdom
    		Director
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    United Kingdom
    		United KingdomBritish187520270012
    MOODY, Alex James
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    United Kingdom
    		Director
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    United Kingdom
    		United KingdomBritish79737280025
    OVERD, Matthew John
    Down Street
    Dummer
    RG25 2AD Basingstoke
    Glebe Farm
    England
    		Director
    Down Street
    Dummer
    RG25 2AD Basingstoke
    Glebe Farm
    England
    		EnglandBritish258779330001
    PHILLIPS, David Charles
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    United Kingdom
    		Director
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    United Kingdom
    		United KingdomBritish5775200003
    PILE, Daryl James
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    United Kingdom
    		Director
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    United Kingdom
    		EnglandBritish317890960001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		British900003790001
    MARSDEN, Stuart, Dr
    Meade House
    Chesham Road, Wigginton
    HP23 6JE Tring
    Hertfordshire
    		Secretary
    Meade House
    Chesham Road, Wigginton
    HP23 6JE Tring
    Hertfordshire
    		British63625370002
    WILSON, James Neil
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    United Kingdom
    		Secretary
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    United Kingdom
    		245137540001
    HERTS SECRETARIAT LIMITED
    39 Newell Road
    HP3 9PB Hemel Hempstead
    Hertfordshire
    		Secretary
    39 Newell Road
    HP3 9PB Hemel Hempstead
    Hertfordshire
    		34727510001
    GREGORY, Simon
    Lower Marsh
    Howard Lane, Stratton
    EX23 9TE Bude
    Cornwall
    		Director
    Lower Marsh
    Howard Lane, Stratton
    EX23 9TE Bude
    Cornwall
    		United KingdomBritish100563830002
    MARSDEN, Sarah
    Meade House
    Chesham Road, Wigginton
    HP23 6JE Tring
    Hertfordshire
    		Director
    Meade House
    Chesham Road, Wigginton
    HP23 6JE Tring
    Hertfordshire
    		United KingdomBritish63625210001
    MARSDEN, Stuart, Dr
    Meade House
    Chesham Road, Wigginton
    HP23 6JE Tring
    Hertfordshire
    		Director
    Meade House
    Chesham Road, Wigginton
    HP23 6JE Tring
    Hertfordshire
    		United KingdomBritish63625370002
    WILSON, James Neil
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    United Kingdom
    		Director
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    United Kingdom
    		EnglandBritish142330250001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		900005500001
    HERTS NOMINEES LIMITED
    39 Newell Road
    HP3 9PB Hemel Hempstead
    Hertfordshire
    		Director
    39 Newell Road
    HP3 9PB Hemel Hempstead
    Hertfordshire
    		28550960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCG EVONEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Southern Communications Holdings Limited
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    England
    		Apr 06, 2018
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number08413599
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Gregory
    Second Floor
    1 Church Square
    LU7 1AE Leighton Buzzard
    Bedfordshire
    		Sep 28, 2016
    Second Floor
    1 Church Square
    LU7 1AE Leighton Buzzard
    Bedfordshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Sarah Marsden
    Second Floor
    1 Church Square
    LU7 1AE Leighton Buzzard
    Bedfordshire
    		Apr 09, 2016
    Second Floor
    1 Church Square
    LU7 1AE Leighton Buzzard
    Bedfordshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Stuart Marsden
    Second Floor
    1 Church Square
    LU7 1AE Leighton Buzzard
    Bedfordshire
    		Apr 09, 2016
    Second Floor
    1 Church Square
    LU7 1AE Leighton Buzzard
    Bedfordshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Stuart Marsden
    Second Floor
    1 Church Square
    LU7 1AE Leighton Buzzard
    Bedfordshire
    		Apr 06, 2016
    Second Floor
    1 Church Square
    LU7 1AE Leighton Buzzard
    Bedfordshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sarah Marsden
    Second Floor
    1 Church Square
    LU7 1AE Leighton Buzzard
    Bedfordshire
    		Apr 06, 2016
    Second Floor
    1 Church Square
    LU7 1AE Leighton Buzzard
    Bedfordshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Gregory
    Second Floor
    1 Church Square
    LU7 1AE Leighton Buzzard
    Bedfordshire
    		Apr 06, 2016
    Second Floor
    1 Church Square
    LU7 1AE Leighton Buzzard
    Bedfordshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Gregory
    Second Floor
    1 Church Square
    LU7 1AE Leighton Buzzard
    Bedfordshire
    		Apr 06, 2016
    Second Floor
    1 Church Square
    LU7 1AE Leighton Buzzard
    Bedfordshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Stuart Marsden
    Second Floor
    1 Church Square
    LU7 1AE Leighton Buzzard
    Bedfordshire
    		Apr 06, 2016
    Second Floor
    1 Church Square
    LU7 1AE Leighton Buzzard
    Bedfordshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sarah Marsden
    Second Floor
    1 Church Square
    LU7 1AE Leighton Buzzard
    Bedfordshire
    		Apr 06, 2016
    Second Floor
    1 Church Square
    LU7 1AE Leighton Buzzard
    Bedfordshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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