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Scg Corporate Limited

02645307

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Glebe Farm Down Street, Dummer, Basingstoke, RG25 2AD
Incorporated 12/09/1991

Previously known as

Southern Communications Corporate Solutions Limited · until 16/06/2025
Switch Communications Limited · until 02/10/2019
Pay 'N' Display Limited · until 07/09/1992
Enfranchise One Hundred And Twelve Limited · until 13/02/1992

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

61100
Wired telecommunications activities
61200
Wireless telecommunications activities
61900
Other telecommunications activities
62090
Other information technology service activities

Officers

Mr Alex James Moody

director · Since 13/07/2015

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 100 other boards

Mr Mathew Owen Kirk

director · Since 13/07/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 103 other boards

Mr James Neil Wilson

secretary · Since 13/07/2015

Also on 40 other boards

Mr James Neil Wilson

director · Since 13/07/2015

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 40 other boards

Mr David Charles Phillips

director · Since 13/07/2015

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 104 other boards

Mr Paul James Bradford

director · Since 13/07/2015

CEO

BRITISH · ENGLAND · Age 57

Also on 18 other boards

Mr Mark Anthony Sensier

director · Since 15/09/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Mr Trevor Anthony Gordon

director · Since 16/09/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Stuart Anthony Durnell

director · Since 16/09/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

James Neil Wilson

secretary · Since 13/07/2015

Paul James Bradford

director · Since 13/07/2015

British · England · Age 57

Mathew Owen Kirk

director · Since 13/07/2015

British · United Kingdom · Age 56

Alex James Moody

director · Since 13/07/2015

British · United Kingdom · Age 57

David Charles Phillips

director · Since 13/07/2015

British · United Kingdom · Age 58

James Neil Wilson

director · Since 13/07/2015

British · England · Age 60

Mark Anthony Sensier

director · Since 15/09/2016

British · England · Age 60

Stuart Anthony Durnell

director · Since 16/09/2016

British · England · Age 58

Trevor Anthony Gordon

director · Since 16/09/2016

British · England · Age 58

Former

Penningtons Directors (No 1) Limited

corporate nominee director · Resigned 15/01/1992

Pennsec Limited

corporate nominee secretary · Resigned 15/01/1992

Gillian Elizabeth Terry

secretary · Resigned 07/10/1996

Domenico Campanaro

director · Resigned 13/07/2015

Andrew David Terry

director · Resigned 13/07/2015

Andrew David Terry

secretary · Resigned 13/07/2015

Malcolm Holland

director · Resigned 31/12/2021

Persons with Significant Control

Southern Communications Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Glebe Farm, Down Street, Basingstoke, RG25 2AD

Reg: 08413599 · England & Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Paul James Bradford

Ceased 11/05/2016

Livingbridge 5 Lp

Ceased 11/05/2016

Charges4 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 03/06/2025Registered 05/06/2025
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 09/11/2022Registered 14/11/2022
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT.

Created 10/12/2021Registered 21/12/2021
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 22/08/2018Registered 24/08/2018

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Glebe Farm Down Street
2026-07-08

GLEBE FARM DOWN STREET

post townBasingstoke
2026-07-08

BASINGSTOKE