Scm Group (UK) Limited in 20 Primrose Street LONDON

Scm Group (UK) Limited LONDON

Founded in 1992, Scm Group (UK), classified under reg no. 02718660 is an active company. Currently registered at The Broadgate Tower 7th Floor EC2A 2EW, London the company has been in the business for thirty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 27th Dec 2000 Scm Group (UK) Limited is no longer carrying the name Scm Gb.

At present there are 3 directors in the the firm, namely Davide D., Fabrizio P. and Gabriele D.. In addition one secretary - Paul S. - is with the company. At present 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.

Scm Group (UK) Limited Address / Contact

Office Address	The Broadgate Tower 7th Floor
Office Address2	20 Primrose Street
Town	London
Post code	EC2A 2EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02718660
Date of Incorporation	Fri, 29th May 1992
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Davide D.

Position: Director

Appointed: 01 July 2020

Fabrizio P.

Position: Director

Appointed: 25 February 2016

Paul S.

Position: Secretary

Appointed: 01 September 2015

Gabriele D.

Position: Director

Appointed: 01 January 2008

Lynnett F.

Position: Secretary

Appointed: 13 August 2014

Resigned: 04 September 2015

Paolo C.

Position: Director

Appointed: 01 April 2013

Resigned: 31 October 2015

Marco B.

Position: Director

Appointed: 23 May 2011

Resigned: 01 April 2013

Massimo M.

Position: Director

Appointed: 23 May 2011

Resigned: 01 July 2020

Margo Z.

Position: Director

Appointed: 02 August 2010

Resigned: 20 May 2011

Paul S.

Position: Secretary

Appointed: 02 August 2010

Resigned: 13 August 2014

Sanjiv R.

Position: Secretary

Appointed: 05 August 2002

Resigned: 30 October 2009

Ian B.

Position: Director

Appointed: 25 February 1998

Resigned: 12 June 2007

Marco R.

Position: Director

Appointed: 03 November 1997

Resigned: 14 September 1999

Arthur B.

Position: Director

Appointed: 02 September 1996

Resigned: 03 June 1998

Nevio B.

Position: Director

Appointed: 01 September 1996

Resigned: 28 February 2009

Gabriele Z.

Position: Director

Appointed: 13 April 1994

Resigned: 03 November 1997

Marcus B.

Position: Director

Appointed: 01 June 1992

Resigned: 08 September 1994

Gianlorenzo U.

Position: Director

Appointed: 01 June 1992

Resigned: 01 September 1996

Lino S.

Position: Director

Appointed: 01 June 1992

Resigned: 20 May 2011

Dilwyn O.

Position: Director

Appointed: 01 June 1992

Resigned: 05 August 2002

Michael K.

Position: Director

Appointed: 29 May 1992

Resigned: 30 June 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 May 1992

Resigned: 29 May 1993

Dilwyn O.

Position: Secretary

Appointed: 29 May 1992

Resigned: 05 August 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Scm Group Spa from Rimini, Italy. The abovementioned PSC is classified as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Scm Group Spa

Scm Group Spa Via Emilia 77, Rimini, Italy

Legal authority	Companies Act 2006
Legal form	Public Company
Country registered	Italy
Place registered	Italian Business Register
Registration number	N/A
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Scm Gb	December 27, 2000
Scm Gb (1992)	December 31, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 1st, June 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 1st, June 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, October 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 3rd, October 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, August 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 29th, April 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 27th, July 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 11th, September 2017	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sun, 29th May 2016 with full list of members filed on: 28th, June 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, March 2016	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Fri, 29th May 2015 with full list of members filed on: 17th, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 17th Jul 2015: 100000.00 GBP	capital
AR01	Annual return drawn up to Thu, 29th May 2014 with full list of members filed on: 13th, June 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 20th, May 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Wed, 29th May 2013 with full list of members filed on: 21st, June 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 20th, March 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 29th May 2012 with full list of members filed on: 29th, May 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 6th, March 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sun, 29th May 2011 with full list of members filed on: 1st, June 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 11th, April 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 24th, September 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 29th May 2010 with full list of members filed on: 1st, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 7th, September 2009	accounts	Free Download (18 pages)
363a	Annual return up to Mon, 1st Jun 2009 with shareholders record filed on: 1st, June 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 2nd, October 2008	accounts	Free Download (17 pages)
363a	Annual return up to Wed, 4th Jun 2008 with shareholders record filed on: 4th, June 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 7th, August 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 7th, August 2007	accounts	Free Download (18 pages)
363s	Annual return up to Thu, 14th Jun 2007 with shareholders record filed on: 14th, June 2007	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 14th Jun 2007 with shareholders record filed on: 14th, June 2007	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 8th Jun 2006 with shareholders record filed on: 8th, June 2006	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 8th Jun 2006 with shareholders record filed on: 8th, June 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, May 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, May 2006	accounts	Free Download (18 pages)
363s	Annual return up to Wed, 15th Jun 2005 with shareholders record filed on: 15th, June 2005	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 15th Jun 2005 with shareholders record filed on: 15th, June 2005	annual return	Free Download (8 pages)
363(288)	Wed, 15th Jun 2005 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 8th, June 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 8th, June 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, September 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, September 2004	accounts	Free Download (17 pages)
363s	Annual return up to Thu, 10th Jun 2004 with shareholders record filed on: 10th, June 2004	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 10th Jun 2004 with shareholders record filed on: 10th, June 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 30th, September 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 30th, September 2003	accounts	Free Download (20 pages)
363s	Annual return up to Thu, 12th Jun 2003 with shareholders record filed on: 12th, June 2003	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 12th Jun 2003 with shareholders record filed on: 12th, June 2003	annual return	Free Download (8 pages)
363(288)	Thu, 12th Jun 2003 Annual return (Secretary resigned;director's particulars changed)	annual return
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 13th, August 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 13th, August 2002	accounts	Free Download (21 pages)
363s	Annual return up to Fri, 12th Jul 2002 with shareholders record filed on: 12th, July 2002	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 12th Jul 2002 with shareholders record filed on: 12th, July 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 27th, July 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 27th, July 2001	accounts	Free Download (17 pages)
363s	Annual return up to Fri, 6th Jul 2001 with shareholders record filed on: 6th, July 2001	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 6th Jul 2001 with shareholders record filed on: 6th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 29th, June 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 29th, June 2000	accounts	Free Download (17 pages)
363s	Annual return up to Tue, 6th Jun 2000 with shareholders record filed on: 6th, June 2000	annual return	Free Download (7 pages)
363(288)	Tue, 6th Jun 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 6th Jun 2000 with shareholders record filed on: 6th, June 2000	annual return	Free Download (7 pages)
363(288)	Tue, 6th Jun 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 3rd Jun 1999 with shareholders record filed on: 3rd, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 3rd Jun 1999 with shareholders record filed on: 3rd, June 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 21st, May 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 21st, May 1999	accounts	Free Download (17 pages)
363s	Annual return up to Thu, 4th Jun 1998 with shareholders record filed on: 4th, June 1998	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 4th Jun 1998 with shareholders record filed on: 4th, June 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 18th, May 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 18th, May 1998	accounts	Free Download (16 pages)
363s	Annual return up to Fri, 6th Jun 1997 with shareholders record filed on: 6th, June 1997	annual return	Free Download (6 pages)
363(288)	Fri, 6th Jun 1997 Annual return (Director resigned)	annual return
363s	Annual return up to Fri, 6th Jun 1997 with shareholders record filed on: 6th, June 1997	annual return	Free Download (6 pages)
363(288)	Fri, 6th Jun 1997 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 1st, May 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 1st, May 1997	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 9th, September 1996	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 9th, September 1996	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 11th Jun 1996 with shareholders record filed on: 11th, June 1996	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 11th Jun 1996 with shareholders record filed on: 11th, June 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 9th, August 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 9th, August 1995	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 5th Jun 1995 with shareholders record filed on: 5th, June 1995	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 5th Jun 1995 with shareholders record filed on: 5th, June 1995	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 7th, September 1994	accounts
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 7th, September 1994	accounts	Free Download
363s	Annual return up to Tue, 24th May 1994 with shareholders record filed on: 24th, May 1994	annual return
363s	Annual return up to Tue, 24th May 1994 with shareholders record filed on: 24th, May 1994	annual return	Free Download
AA	Small-sized company accounts made up to Thu, 31st Dec 1992 filed on: 16th, August 1993	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 31st Dec 1992 filed on: 16th, August 1993	accounts
363b	Annual return up to Sat, 5th Jun 1993 with list of all shareholders filed on: 5th, June 1993	annual return
363b	Annual return up to Sat, 5th Jun 1993 with list of all shareholders filed on: 5th, June 1993	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 10th, June 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 10th, June 1992	accounts	Free Download

Scm Group (UK) Limited LONDON

Scm Group (UK) Limited Address / Contact

Company Information / Profile

Company staff

Davide D.

Fabrizio P.

Paul S.

Gabriele D.

Lynnett F.

Paolo C.

Marco B.

Massimo M.

Margo Z.

Paul S.

Sanjiv R.

Ian B.

Marco R.

Arthur B.

Nevio B.

Gabriele Z.

Marcus B.

Gianlorenzo U.

Lino S.

Dilwyn O.

Michael K.

Swift Incorporations Limited

Dilwyn O.

People with significant control

Company previous names

Company filings

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