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Scg Cloud Limited

03843488

active
Private Limited Company
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, BASINGSTOKE, RG25 2AD
Incorporated 17/09/1999

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 Andrew Gordon Reid

director · Since 27/04/2000

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Stephen William Cook Ba Hons

director · Since 27/04/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mr James Wilson

secretary · Since 11/04/2018

Mr Alex James Moody

director · Since 11/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 100 other boards

Mr James Neil Wilson

director · Since 11/04/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 39 other boards

Mr Mathew Owen Kirk

director · Since 11/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 103 other boards

Mr Paul James Bradford

director · Since 11/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 47 other boards

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
Charge
satisfied

SANTANDER UK PLC AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES (SECURITY TRUSTEE)

Created 12/04/2018Registered 17/04/2018Satisfied 04/09/2018
charge
satisfied

CPW TELECOMS HOLDINGS LIMITED

Created 25/04/2008Registered 15/05/2008Satisfied 22/04/2010