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Scg Cloud Limited

03843488

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 17/09/1999

Previously known as

2 Circles Communications Limited · until 16/10/2023
Ecocall Limited · until 11/10/2010

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

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

Officers

Mr Stephen William Cook Ba Hons

director · Since 27/04/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mr Andrew Gordon Reid

director · Since 27/04/2000

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Paul James Bradford

director · Since 11/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 47 other boards

Mr Alex James Moody

director · Since 11/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 100 other boards

Mr James Wilson

secretary · Since 11/04/2018

Mr Mathew Owen Kirk

director · Since 11/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 103 other boards

Mr James Neil Wilson

director · Since 11/04/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 39 other boards

Andrew Gordon Reid

director · Since 27/04/2000

British · England · Age 51

Stephen William Cook

director · Since 27/04/2000

British · United Kingdom · Age 63

James Wilson

secretary · Since 11/04/2018

Paul James Bradford

director · Since 11/04/2018

British · England · Age 57

Mathew Owen Kirk

director · Since 11/04/2018

British · United Kingdom · Age 56

Alex James Moody

director · Since 11/04/2018

British · United Kingdom · Age 57

James Neil Wilson

director · Since 11/04/2018

British · England · Age 60

Former

Ar Nominees Limited

corporate nominee director · Resigned 17/09/1999

Ashburton Registrars Limited

corporate nominee secretary · Resigned 17/09/1999

Graham Edward Cook

secretary · Resigned 27/04/2000

George Stebbing-Allen

director · Resigned 27/04/2000

Anthony Paul Mooney

director · Resigned 11/09/2000

Robin Knott

secretary · Resigned 16/01/2004

Robin Knott

director · Resigned 16/01/2004

Goldie David

director · Resigned 17/11/2004

Frank Cocker

director · Resigned 02/05/2005

Timothy Joseph Gerard O'Gorman

secretary · Resigned 22/12/2006

Mark Hollister

director · Resigned 28/02/2008

Paul George Billingham

director · Resigned 11/04/2008

Michael David Smith

director · Resigned 25/04/2008

Timothy Simon Morris

secretary · Resigned 25/04/2008

Andrew Gordon Reid

secretary · Resigned 20/07/2008

Marion Cook

secretary · Resigned 11/04/2018

Stephen Phillip Mcconnell

director · Resigned 21/12/2021

Persons with Significant Control

3 Circles Communications Limited

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

Ver House, High Street, St. Albans, AL3 7LE

Reg: 08381767 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 11/04/2018

Former PSCs

Mr Cook William Cook

Ceased 11/04/2018

Mr Andrew Gordon Reid

Ceased 11/04/2018

Mr Stephen Philip Mcconnell

Ceased 11/04/2018

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 20/12/2021
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