Scg Cloud Limited in Redbourn ST ALBANS - AL3 7LE

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Scg Cloud Limited ST ALBANS

Founded in 1999, Scg Cloud, classified under reg no. 03843488 is an active company. Currently registered at Ver House 23-25 High Street AL3 7LE, St Albans the company has been in the business for twenty five years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2023/10/16 Scg Cloud Limited is no longer carrying the name 2 Circles Communications.

Currently there are 6 directors in the the firm, namely Paul B., James W. and Alex M. and others. In addition one secretary - James W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Scg Cloud Limited Address / Contact

Office Address	Ver House 23-25 High Street
Office Address2	Redbourn
Town	St Albans
Post code	AL3 7LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03843488
Date of Incorporation	Fri, 17th Sep 1999
Industry	Other telecommunications activities
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

Paul B.

Position: Director

Appointed: 11 April 2018

James W.

Position: Secretary

Appointed: 11 April 2018

James W.

Position: Director

Appointed: 11 April 2018

Alex M.

Position: Director

Appointed: 11 April 2018

Mathew K.

Position: Director

Appointed: 11 April 2018

Andrew R.

Position: Director

Appointed: 27 April 2000

Stephen C.

Position: Director

Appointed: 27 April 2000

Marion C.

Position: Secretary

Appointed: 15 July 2008

Resigned: 11 April 2018

Timothy M.

Position: Secretary

Appointed: 22 December 2006

Resigned: 25 April 2008

Mark H.

Position: Director

Appointed: 17 November 2004

Resigned: 28 February 2008

Goldie D.

Position: Director

Appointed: 01 October 2004

Resigned: 17 November 2004

Paul B.

Position: Director

Appointed: 01 October 2004

Resigned: 11 April 2008

Frank C.

Position: Director

Appointed: 01 October 2004

Resigned: 02 May 2005

Timothy O.

Position: Secretary

Appointed: 01 October 2004

Resigned: 22 December 2006

Andrew R.

Position: Secretary

Appointed: 16 January 2004

Resigned: 20 July 2008

Robin K.

Position: Director

Appointed: 27 April 2000

Resigned: 16 January 2004

Robin K.

Position: Secretary

Appointed: 27 April 2000

Resigned: 16 January 2004

Michael S.

Position: Director

Appointed: 27 April 2000

Resigned: 25 April 2008

Stephen M.

Position: Director

Appointed: 27 April 2000

Resigned: 21 December 2021

Anthony M.

Position: Director

Appointed: 17 September 1999

Resigned: 11 September 2000

George S.

Position: Director

Appointed: 17 September 1999

Resigned: 27 April 2000

Ashburton Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 17 September 1999

Resigned: 17 September 1999

Graham C.

Position: Secretary

Appointed: 17 September 1999

Resigned: 27 April 2000

Ar Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 September 1999

Resigned: 17 September 1999

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As we established, there is 3 Circles Communications Limited from St. Albans, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Cook C. This PSC has significiant influence or control over the company,. Moving on, there is Andrew R., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

3 Circles Communications Limited

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

Legal authority	Laws Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	08381767
Notified on	11 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cook C.

Notified on	6 April 2016
Ceased on	11 April 2018
Nature of control:	significiant influence or control

Andrew R.

Notified on	6 April 2016
Ceased on	11 April 2018
Nature of control:	significiant influence or control

Stephen M.

Notified on	6 April 2016
Ceased on	11 April 2018
Nature of control:	significiant influence or control

Company previous names

2 Circles Communications	October 16, 2023
Ecocall	October 11, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 13th, December 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 13th, December 2023	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 13th, January 2023	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 30th, November 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 12th, January 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 17th, December 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 7th, January 2019	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 28th, December 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 5th, January 2017	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/17 filed on: 17th, September 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 14th, September 2015	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 30th, December 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/17 filed on: 28th, October 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 13th, December 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/17 filed on: 24th, September 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 20th, December 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/17 filed on: 19th, September 2012	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2011/03/31 filed on: 28th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/17 filed on: 12th, October 2011	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2010/03/31 filed on: 30th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/17 filed on: 9th, December 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 31st, January 2010	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/17 filed on: 2nd, November 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/29 filed on: 12th, January 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2008/11/25 with complete member list filed on: 25th, November 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 2nd, February 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 2nd, February 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2007/11/09 with complete member list filed on: 9th, November 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/11/09 with complete member list filed on: 9th, November 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 7th, February 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 7th, February 2007	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2006/09/18 with complete member list filed on: 18th, September 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/09/18 with complete member list filed on: 18th, September 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 26th, July 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 26th, July 2006	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 31st, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 31st, January 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2005/10/18 with complete member list filed on: 18th, October 2005	annual return	Free Download (12 pages)
363a	Annual return drawn up to 2005/10/18 with complete member list filed on: 18th, October 2005	annual return	Free Download (12 pages)
AA	Small company accounts made up to 2003/05/31 filed on: 4th, October 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2003/05/31 filed on: 4th, October 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2004/05/31 filed on: 4th, October 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/05/31 filed on: 4th, October 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/04 with complete member list filed on: 4th, October 2004	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/10/04	annual return
363s	Annual return drawn up to 2004/10/04 with complete member list filed on: 4th, October 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2003/10/01 with complete member list filed on: 1st, October 2003	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/10/01	annual return
363s	Annual return drawn up to 2003/10/01 with complete member list filed on: 1st, October 2003	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/10/01	annual return
363s	Annual return drawn up to 2002/09/24 with complete member list filed on: 24th, September 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2002/09/24 with complete member list filed on: 24th, September 2002	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 6th, August 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 6th, August 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 29th, March 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 29th, March 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/10/03 with complete member list filed on: 3rd, October 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2001/10/03 with complete member list filed on: 3rd, October 2001	annual return	Free Download (9 pages)
AA	Small company accounts made up to 2000/05/31 filed on: 14th, December 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/05/31 filed on: 14th, December 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/10/11 with complete member list filed on: 11th, October 2000	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2000/10/11 with complete member list filed on: 11th, October 2000	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 28/02/01 to 31/05/00 filed on: 2nd, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/05/00 filed on: 2nd, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 28/02/01 filed on: 30th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 28/02/01 filed on: 30th, August 2000	accounts	Free Download (1 page)

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