# SCG Evonex Limited

## Details

- **Company number:** [03718039](https://find-and-update.company-information.service.gov.uk/company/03718039)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Feb 1999
- **Registered office:** GLEBE FARM, DOWN STREET, DUMMER, RG25 2AD
- **Nature of business:** [61100](/sic/61100) Wired telecommunications activities, [61200](/sic/61200) Wireless telecommunications activities, [61900](/sic/61900) Other telecommunications activities, [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Saint Topco Limited](/group/2528) (100 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADFORD, Paul James | director | 6 Apr 2018 |  |
| MOODY, Alex James | director | 6 Apr 2018 |  |
| KIRK, Mathew Owen | director | 6 Apr 2018 |  |
| PHILLIPS, David Charles | director | 6 Apr 2018 |  |
| WILSON, James Neil | secretary | 6 Apr 2018 | 4 Aug 2026 |
| WILSON, James Neil | director | 6 Apr 2018 | 4 Aug 2026 |
| GREGORY, Simon | director | 28 Sep 2004 | 6 Apr 2018 |
| MARSDEN, Stuart, Dr | director | 9 Apr 1999 | 6 Apr 2018 |
| MARSDEN, Sarah | director | 9 Apr 1999 | 6 Apr 2018 |
| MARSDEN, Stuart, Dr | secretary | 9 Apr 1999 | 6 Apr 2018 |
| HERTS SECRETARIAT LIMITED | corporate-secretary | 17 Mar 1999 | 9 Apr 1999 |
| HERTS NOMINEES LIMITED | corporate-director | 17 Mar 1999 | 9 Apr 1999 |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | corporate-nominee-director | 23 Feb 1999 | 17 Mar 1999 |
| HARRISON, Irene Lesley | nominee-secretary | 23 Feb 1999 | 17 Mar 1999 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 | 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 |
| 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 | 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2017 | £701,692 | £368,382 | 3 |
| 31 Mar 2016 | £510,843 | £187,102 | - |
| 31 Mar 2015 | £436,126 | £274,914 | - |



## Owned by

SCG Evonex Limited → [Southern Communications Holdings Limited](/company/08413599) → [Southern Communications Investments Limited](/company/10053141) → [Southern Communications Group Limited](/company/10053004) → [Saint Bidco Limited](/company/13569924) → [Saint Topco Limited](/company/13567332)




## Directors' other companies

- [BRADFORD, Paul James](/person/5592292) - director at [Inveniam Communication Solutions Limited](/company/SC484547)
- [BRADFORD, Paul James](/person/5592292) - director at [Channel Comms Ltd](/company/03899940)
- [BRADFORD, Paul James](/person/5592292) - director at [Channel Communication Services Ltd](/company/03882033)
- [BRADFORD, Paul James](/person/5592292) - director at [SCG Cloud Limited](/company/03843488)
- [BRADFORD, Paul James](/person/5592292) - director at [Extrasource Limited](/company/07767315)
- [BRADFORD, Paul James](/person/5592292) - director at [Southern Communications Ebt Newco Limited](/company/11511537)
- [BRADFORD, Paul James](/person/5592292) - director at [Hello Telecom (UK) Limited](/company/04489059)
- [KIRK, Mathew Owen](/person/5564415) - director at [Channel Comms Ltd](/company/03899940)
- [KIRK, Mathew Owen](/person/5564415) - director at [Duocall Communications Ltd](/company/06330709)
- [KIRK, Mathew Owen](/person/5564415) - director at [Channel Communication Services Ltd](/company/03882033)



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