OpenCompanies

SCG Corporate Limited

Company number
02645307
Status
Active
Type
Private Limited Company
Incorporated
12 Sep 1991
Nature of business
Wired telecommunications activities
Wireless telecommunications activities
Other telecommunications activities
Other information technology service activities
Corporate group
Saint Topco Limited (100 companies)

Registered office

Glebe Farm Down Street
Dummer
Basingstoke
RG25 2AD

Previous names

  • Pay 'N' Display Limited (until 7 Sep 1992)
  • Enfranchise One Hundred And Twelve Limited (until 13 Feb 1992)
  • Southern Communications Corporate Solutions Limited (until 16 Jun 2025)
  • Switch Communications Limited (until 2 Oct 2019)

Officers

NameRoleAppointedResigned
PILE, Daryl James Director 5 Oct 2026
OVERD, Matthew John Director 5 Oct 2026
GORDON, Trevor Anthony Director 16 Sep 2016
DURNELL, Stuart Andrew Director 16 Sep 2016
SENSIER, Mark Antony Director 15 Sep 2016
MOODY, Alex James Director 13 Jul 2015
BRADFORD, Paul James Director 13 Jul 2015
KIRK, Mathew Owen Director 13 Jul 2015
PHILLIPS, David Charles Director 13 Jul 2015
WILSON, James Neil Director 13 Jul 2015 4 Aug 2026
WILSON, James Neil Secretary 13 Jul 2015 4 Aug 2026
HOLLAND, Malcolm Director 16 Sep 2016 31 Dec 2021
TERRY, Andrew David Secretary 7 Oct 1996 13 Jul 2015
TERRY, Andrew David Director 15 Jan 1992 13 Jul 2015
CAMPANARO, Domenico Director 15 Jan 1992 13 Jul 2015
TERRY, Gillian Elizabeth Secretary 15 Jan 1992 7 Oct 1996
PENNSEC LIMITED Corporate-Nominee-Secretary 12 Sep 1991 15 Jan 1992
PENNINGTONS DIRECTORS (NO 1) LIMITED Corporate-Nominee-Director 12 Sep 1991 15 Jan 1992

Control

NameNature of controlNotifiedCeased
Southern Communications Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Paul James Bradford Ownership Of Shares 25 To 50 Percent 11 May 2016 11 May 2016
Livingbridge 5 Lp Ownership Of Shares 25 To 50 Percent 11 May 2016 11 May 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
1 Mar 1993

Connections

Owned by

SCG Corporate Limited → Southern Communications Holdings Limited → Southern Communications Investments Limited → Southern Communications Group Limited → Saint Bidco Limited → Saint Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data