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S.C.S. NETWORK SERVICES LIMITED

S.C.S. NETWORK SERVICES LIMITED

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

    • Overview

    Company NameS.C.S. NETWORK SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03743596
    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 S.C.S. NETWORK SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is S.C.S. NETWORK SERVICES LIMITED located?

    Registered Office Address
    Monometer House
    Rectory Grove
    SS9 2HN Leigh On Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S.C.S. NETWORK SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for S.C.S. NETWORK SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for S.C.S. NETWORK SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 037435960002 in full

    		1 pagesMR04

    Total exemption full accounts made up to May 31, 2024

    		13 pagesAA

    Confirmation statement made on Mar 30, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 30, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		13 pagesAA

    Confirmation statement made on Mar 30, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		13 pagesAA

    Confirmation statement made on Mar 30, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		14 pagesAA

    Director's details changed for Mr Matthew John Harper-Ward on Nov 16, 2021

    		2 pagesCH01

    Secretary's details changed for Mr Malcolm Redvers Tapp on Apr 08, 2021

    		1 pagesCH03

    Director's details changed for Mr Malcolm Redvers Tapp on Apr 08, 2021

    		2 pagesCH01

    Confirmation statement made on Mar 30, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		13 pagesAA

    Confirmation statement made on Mar 30, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		13 pagesAA

    Confirmation statement made on Mar 30, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		13 pagesAA

    Registration of charge 037435960002, created on Dec 03, 2018

    		63 pagesMR01

    Statement of capital following an allotment of shares on May 31, 2018

    • Capital: GBP 1,200
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Notification of Sprint Group Holdings Limited as a person with significant control on May 31, 2018

    		2 pagesPSC02

    Cessation of Matthew John Harper-Ward as a person with significant control on May 30, 2018

    		1 pagesPSC07

    Cessation of Malcolm Redvers Tapp as a person with significant control on May 30, 2018

    		1 pagesPSC07

    Confirmation statement made on Mar 30, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of S.C.S. NETWORK SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAPP, Malcolm Redvers
    Rectory Road
    CO6 1DH Copford Green
    Copford Green House
    Essex
    United Kingdom
    		Secretary
    Rectory Road
    CO6 1DH Copford Green
    Copford Green House
    Essex
    United Kingdom
    		British67151370004
    HARPER-WARD, Matthew John
    Rectory Grove
    SS9 2HN Leigh-On-Sea
    Monometer House
    Essex
    England
    		Director
    Rectory Grove
    SS9 2HN Leigh-On-Sea
    Monometer House
    Essex
    England
    		United KingdomBritish140893410002
    LEONARD, Paul Andrew
    Broxbournebury Mews
    EN10 7JA Broxbourne
    3
    Hertfordshire
    United Kingdom
    		Director
    Broxbournebury Mews
    EN10 7JA Broxbourne
    3
    Hertfordshire
    United Kingdom
    		EnglandBritish118400460002
    TAPP, Malcolm Redvers
    Rectory Road
    CO6 1DH Copford Green
    Copford Green House
    Essex
    United Kingdom
    		Director
    Rectory Road
    CO6 1DH Copford Green
    Copford Green House
    Essex
    United Kingdom
    		EnglandBritish67151370005
    ARM SECRETARIES LIMITED
    Somers Mounts Hill
    Benenden
    TN17 4ET Cranbrook
    Kent
    		Secretary
    Somers Mounts Hill
    Benenden
    TN17 4ET Cranbrook
    Kent
    		60146690007
    MILNE, Alan Robert
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    		Director
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    		EnglandBritish38598480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S.C.S. NETWORK SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sprint Group Holdings Limited
    Rectory Grove
    SS9 2HN Leigh On Sea
    Monometer House
    Essex
    United Kingdom
    		May 31, 2018
    Rectory Grove
    SS9 2HN Leigh On Sea
    Monometer House
    Essex
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11367159
    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 Matthew John Harper-Ward
    SS6 7AY Rayleigh
    25 Western Road
    Essex
    United Kingdom
    		Apr 06, 2016
    SS6 7AY Rayleigh
    25 Western Road
    Essex
    United Kingdom
    		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 Malcolm Redvers Tapp
    CM2 9SJ Chelmsford
    251 Beehive Lane
    Essex
    United Kingdom
    		Apr 06, 2016
    CM2 9SJ Chelmsford
    251 Beehive Lane
    Essex
    United Kingdom
    		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