OpenCompanies

SCG Evonex Limited

Company number
03718039
Status
Active
Type
Private Limited Company
Incorporated
23 Feb 1999
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
RG25 2AD

Previous names

  • Crossmount Limited (until 9 Apr 1999)
  • ET Al Innovations Limited (until 9 Jul 2026)

Officers

NameRoleAppointedResigned
HARRISON, Irene Lesley Nominee-Secretary 23 Feb 1999 17 Mar 1999
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate-Nominee-Director 23 Feb 1999 17 Mar 1999
HERTS NOMINEES LIMITED Corporate-Director 17 Mar 1999 9 Apr 1999
HERTS SECRETARIAT LIMITED Corporate-Secretary 17 Mar 1999 9 Apr 1999
GREGORY, Simon Director 28 Sep 2004 6 Apr 2018
MARSDEN, Stuart, Dr Director 9 Apr 1999 6 Apr 2018
MARSDEN, Stuart, Dr Secretary 9 Apr 1999 6 Apr 2018
MARSDEN, Sarah Director 9 Apr 1999 6 Apr 2018
WILSON, James Neil Director 6 Apr 2018 4 Aug 2026
WILSON, James Neil Secretary 6 Apr 2018 4 Aug 2026
PHILLIPS, David Charles Director 6 Apr 2018
KIRK, Mathew Owen Director 6 Apr 2018
MOODY, Alex James Director 6 Apr 2018
BRADFORD, Paul James Director 6 Apr 2018

Control

NameNature of controlNotifiedCeased
Mrs Sarah Marsden Ownership Of Shares 25 To 50 Percent 9 Apr 2016 9 Apr 2016
Dr Stuart Marsden Ownership Of Shares 25 To 50 Percent 9 Apr 2016 9 Apr 2016
Mrs Sarah Marsden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 9 Apr 2016
Dr Stuart Marsden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 9 Apr 2016
Mr Simon Gregory Ownership Of Shares 25 To 50 Percent 28 Sep 2016 28 Sep 2016
Mr Simon Gregory Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 28 Sep 2016
Mrs Sarah Marsden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Apr 2018
Mr Simon Gregory Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Apr 2018
Dr Stuart Marsden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Apr 2018
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 2018

Accounts

Year ended Net assets Cash Employees
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 £701,692 £368,382 3
31 Mar 2016 £510,843 £187,102 -
31 Mar 2015 £436,126 £274,914 -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -

Connections

Owned by

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

Directors’ other companies

Companies at the same address

Data