SCG CLOUD LIMITED

Overview

Company Name	SCG CLOUD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03843488
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1999

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 CLOUD LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is SCG CLOUD LIMITED located?

Registered Office Address	Glebe Farm Down Street Dummer RG25 2AD Basingstoke Hampshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SCG CLOUD LIMITED?

Previous Company Names
Company Name	From	Until
2 CIRCLES COMMUNICATIONS LIMITED	Oct 11, 2010	Oct 11, 2010
ECOCALL LIMITED	Sep 17, 1999	Sep 17, 1999

What are the latest accounts for SCG CLOUD LIMITED?

Next Accounts
Overdue	No
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 CLOUD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2025
Next Confirmation Statement Due	Oct 01, 2025
Next Confirmation Statement Made Up To	Sep 17, 2024
Overdue	No

What are the latest filings for SCG CLOUD LIMITED?

Filings

Date

Description

Document

Type

Jun 25, 2025

Registered office address changed from Ver House 23-25 High Street Redbourn St Albans Herts AL3 7LE to Glebe Farm Down Street Dummer Basingstoke Hampshire RG25 2AD on Jun 25, 2025

1 pages

AD01

Jun 05, 2025

Registration of charge 038434880006, created on Jun 03, 2025

105 pages

MR01

Nov 23, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2024

32 pages

Nov 23, 2024

legacy

65 pages

PARENT_ACC

Nov 23, 2024

legacy

2 pages

AGREEMENT2

Nov 23, 2024

legacy

2 pages

GUARANTEE2

Oct 03, 2024

Confirmation statement made on Sep 17, 2024 with no updates

3 pages

CS01

Mar 28, 2024

Register(s) moved to registered inspection location Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG

1 pages

AD03

Mar 28, 2024

Register inspection address has been changed to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG

1 pages

AD02

Dec 13, 2023

Full accounts made up to Mar 31, 2023

36 pages

Oct 17, 2023

Confirmation statement made on Sep 17, 2023 with no updates

3 pages

CS01

Oct 16, 2023

Certificate of change of name

Company name changed 2 circles communications LIMITED\certificate issued on 16/10/23

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 25, 2023	RES15

Oct 16, 2023

Change of name notice

2 pages

CONNOT

Jan 13, 2023

Full accounts made up to Mar 31, 2022

37 pages

Nov 14, 2022

Registration of charge 038434880005, created on Nov 09, 2022

100 pages

MR01

Nov 07, 2022

Termination of appointment of Stephen Phillip Mcconnell as a director on Dec 21, 2021

1 pages

TM01

Oct 17, 2022

Confirmation statement made on Sep 17, 2022 with no updates

3 pages

CS01

Dec 20, 2021

Registration of charge 038434880004, created on Dec 10, 2021

86 pages

MR01

Nov 30, 2021

Full accounts made up to Mar 31, 2021

34 pages

Oct 26, 2021

Confirmation statement made on Sep 17, 2021 with no updates

3 pages

CS01

Jan 12, 2021

Full accounts made up to Mar 31, 2020

32 pages

Oct 14, 2020

Confirmation statement made on Sep 17, 2020 with no updates

3 pages

CS01

Sep 28, 2020

Director's details changed for Mr Mathew Owen Kirk on Aug 15, 2019

2 pages

CH01

Sep 28, 2020

Director's details changed for Mr Alex James Moody on Jun 05, 2018

2 pages

CH01

Dec 17, 2019

Full accounts made up to Mar 31, 2019

27 pages

View All Filings

Who are the officers of SCG CLOUD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILSON, James Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire United Kingdom	Apr 11, 2018		Secretary	Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire United Kingdom					245345020001
BRADFORD, Paul James Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire United Kingdom	Apr 11, 2018		Director	Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire United Kingdom	England	British	1968-10	Director	245399100001
COOK, Stephen William 9 Cunningham Hill Road AL1 5BX St Albans Hertfordshire	Apr 27, 2000		Director	9 Cunningham Hill Road AL1 5BX St Albans Hertfordshire	United Kingdom	British	1962-12	Director	8941760004
KIRK, Mathew Owen Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire United Kingdom	Apr 11, 2018		Director	Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire United Kingdom	United Kingdom	British	1970-5	Director	187520270012
MOODY, Alex James Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire United Kingdom	Apr 11, 2018		Director	Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire United Kingdom	United Kingdom	British	1968-10	Director	79737280025
REID, Andrew Gordon Lynch Hill Kensworth LU6 3RD Dunstable South Riding 17-19 Bedfordshire United Kingdom	Apr 27, 2000		Director	Lynch Hill Kensworth LU6 3RD Dunstable South Riding 17-19 Bedfordshire United Kingdom	England	British	1974-9	Director	98004710002
WILSON, James Neil Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire United Kingdom	Apr 11, 2018		Director	Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire United Kingdom	England	British	1966-5	Finance Director	142330250001
COOK, Graham Edward 4 Oakridge Park, Billington Road LU7 4GB Leighton Buzzard Bedfordshire	Sep 17, 1999	Apr 27, 2000	Secretary	4 Oakridge Park, Billington Road LU7 4GB Leighton Buzzard Bedfordshire		British			124988580001
COOK, Marion 9 Cunningham Hill Road AL1 1BX St Albans South Lodge Herts	Jul 15, 2008	Apr 11, 2018	Secretary	9 Cunningham Hill Road AL1 1BX St Albans South Lodge Herts		British			132142290001
KNOTT, Robin 41 Newnes Path Putney SW15 5JA London	Apr 27, 2000	Jan 16, 2004	Secretary	41 Newnes Path Putney SW15 5JA London		British		Sales Manager	70540680003
MORRIS, Timothy Simon Wey Cottage Wey Road KT13 8HN Weybridge Surrey	Dec 22, 2006	Apr 25, 2008	Secretary	Wey Cottage Wey Road KT13 8HN Weybridge Surrey		British		Solicitor	40239070005
O'GORMAN, Timothy Joseph Gerard 5 High Oaks Road AL8 7BJ Welwyn Garden City Hertfordshire	Oct 01, 2004	Dec 22, 2006	Secretary	5 High Oaks Road AL8 7BJ Welwyn Garden City Hertfordshire		British		Company Secretary	55241590004
REID, Andrew Gordon Lynch Hill Kensworth LU6 3RD Dunstable South Riding 17-19 Bedfordshire United Kingdom	Jan 16, 2004	Jul 20, 2008	Secretary	Lynch Hill Kensworth LU6 3RD Dunstable South Riding 17-19 Bedfordshire United Kingdom		British		Director	98004710002
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Sep 17, 1999	Sep 17, 1999	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire					900014760001
BILLINGHAM, Paul George 12 Olympia Place Great Sankey WA5 8DQ Warrington	Oct 01, 2004	Apr 11, 2008	Director	12 Olympia Place Great Sankey WA5 8DQ Warrington	England	British	1970-2	Accountant	102315100002
COCKER, Frank Acton House Acton ST5 4EQ Newcastle Under Lyme Staffordshire	Oct 01, 2004	May 02, 2005	Director	Acton House Acton ST5 4EQ Newcastle Under Lyme Staffordshire		British	1955-3	Company Director	46263250002
DAVID, Goldie 7 Faircross Way AL1 4RT St Albans Hertfordshire	Oct 01, 2004	Nov 17, 2004	Director	7 Faircross Way AL1 4RT St Albans Hertfordshire		British	1963-8	Company Director	102320840001
HOLLISTER, Mark Springfield House 1 Bartlett Close OX10 9EW Wallingford Oxfordshire	Nov 17, 2004	Feb 28, 2008	Director	Springfield House 1 Bartlett Close OX10 9EW Wallingford Oxfordshire	United Kingdom	British	1962-2	Company Director	73129190001
KNOTT, Robin 41 Newnes Path Putney SW15 5JA London	Apr 27, 2000	Jan 16, 2004	Director	41 Newnes Path Putney SW15 5JA London		British	1972-7	Sales Manager	70540680003
MCCONNELL, Stephen Phillip St. Stephens Avenue AL3 4AD St. Albans 22 Hertfordshire	Apr 27, 2000	Dec 21, 2021	Director	St. Stephens Avenue AL3 4AD St. Albans 22 Hertfordshire	United Kingdom	British	1973-10	Sales Manager	147525830001
MOONEY, Anthony Paul 33 The Beeches Wrest Park MK45 4FD Silsoe Bedfordshire	Sep 17, 1999	Sep 11, 2000	Director	33 The Beeches Wrest Park MK45 4FD Silsoe Bedfordshire		British	1956-7	Company Director	69599940002
SMITH, Michael David 4 Longdean Park HP3 8BS Hemel Hempstead Hertfordshire	Apr 27, 2000	Apr 25, 2008	Director	4 Longdean Park HP3 8BS Hemel Hempstead Hertfordshire		British	1939-5	Director	8941770002
STEBBING-ALLEN, George 123 Chiltern Park Avenue HP4 1EZ Berkhamsted Hertfordshire	Sep 17, 1999	Apr 27, 2000	Director	123 Chiltern Park Avenue HP4 1EZ Berkhamsted Hertfordshire		British	1942-2	Company Director	53996110001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Sep 17, 1999	Sep 17, 1999	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire					900014750001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

3 Circles Communications Limited

Apr 11, 2018

High Street

Redbourn

AL3 7LE St. Albans

Ver House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Laws Of England And Wales
Place Registered	Register Of Companies For England And Wales
Registration Number	08381767

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 Cook William Cook

Apr 06, 2016

Ver House 23-25 High Street

Redbourn

AL3 7LE St Albans

Herts

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Andrew Gordon Reid

Apr 06, 2016

Ver House 23-25 High Street

Redbourn

AL3 7LE St Albans

Herts

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Stephen Philip Mcconnell

Apr 06, 2016

Ver House 23-25 High Street

Redbourn

AL3 7LE St Albans

Herts

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
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