Scg Evonex Limited
03718039
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 23/02/2026
Due 09/03/2027
Industry
Officers
director · Since 06/04/2018
CEO
BRITISH · ENGLAND · Age 57
Also on 47 other boards
director · Since 06/04/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 103 other boards
director · Since 06/04/2018
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 100 other boards
director · Since 06/04/2018
OPERATIONS DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 104 other boards
director · Since 06/04/2018
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 40 other boards
secretary · Since 06/04/2018
Former
nominee secretary · Resigned 17/03/1999
corporate nominee director · Resigned 17/03/1999
corporate director · Resigned 09/04/1999
corporate secretary · Resigned 09/04/1999
director · Resigned 06/04/2018
director · Resigned 06/04/2018
secretary · Resigned 06/04/2018
director · Resigned 06/04/2018
Persons with Significant Control
Southern Communications Holdings Limited
Glebe Farm, Down Street, Dummer, RG25 2AD
Reg: 08413599 · Registrar Of Companies · Private Limited Company
Notified 06/04/2018
Former PSCs
Dr Stuart Marsden
Ceased 09/04/2016
Mrs Sarah Marsden
Ceased 06/04/2018
Mr Simon Gregory
Ceased 06/04/2018
Mrs Sarah Marsden
Ceased 09/04/2016
Dr Stuart Marsden
Ceased 09/04/2016
Mr Simon Gregory
Ceased 28/09/2016
Charges4 outstanding
ARES MANAGEMENT LIMITED AS SECURITY AGENT
ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES.
ARES MANAGEMENT LIMITED AS SECURITY AGENT.
ARES MANAGEMENT LIMITED
Change History
Active
Private Limited Company
GLEBE FARM
DUMMER