Active
Company Information for SCCI GROUP LIMITED
THE PAVILION, BOTLEIGH GRANGE BUSINESS PARK, HEDGE END, SOUTHAMPTON, SO30 2AF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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SCCI GROUP LIMITED | ||
Legal Registered Office | ||
THE PAVILION BOTLEIGH GRANGE BUSINESS PARK HEDGE END SOUTHAMPTON SO30 2AF Other companies in SO15 | ||
Previous Names | ||
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Company Number | 06089974 | |
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Company ID Number | 06089974 | |
Date formed | 2007-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB918324032 |
Last Datalog update: | 2024-03-06 16:21:49 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL WILLIAM DELLOW |
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DAVID JASON FOGELMAN |
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LOUISE JANE HUTCHINGS |
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HUGO DUNCAN THOMAS TORQUIL MACKENZIE SMITH |
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ROBERT CHARLES WICKINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRETHOWANS SERVICES LIMITED |
Company Secretary | ||
JACQUELINE JONES |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALPHATRACK HOLDINGS LIMITED | Director | 2011-11-30 | CURRENT | 2008-01-04 | Dissolved 2015-01-27 | |
ALPHATRACK SYSTEMS LIMITED | Director | 2011-11-30 | CURRENT | 1993-10-18 | Active | |
FREQUENCY DISTRIBUTION LIMITED | Director | 2009-11-06 | CURRENT | 2009-11-04 | Dissolved 2015-10-20 | |
SCCI ALPHATRACK LTD | Director | 2009-08-05 | CURRENT | 1992-10-30 | Active | |
TECHLIVE LIMITED | Director | 2017-11-30 | CURRENT | 1995-06-07 | Active | |
4 FIBRE LIMITED | Director | 2017-11-30 | CURRENT | 2001-01-19 | Active | |
AIRWAVE EUROPE LTD. | Director | 2017-11-30 | CURRENT | 1994-12-12 | Active | |
TECHLIVE INTERNATIONAL LIMITED | Director | 2017-11-30 | CURRENT | 1989-04-25 | Active | |
ALPHATRACK HOLDINGS LIMITED | Director | 2011-11-30 | CURRENT | 2008-01-04 | Dissolved 2015-01-27 | |
ALPHATRACK SYSTEMS LIMITED | Director | 2011-11-30 | CURRENT | 1993-10-18 | Active | |
FREQUENCY DISTRIBUTION LIMITED | Director | 2009-11-04 | CURRENT | 2009-11-04 | Dissolved 2015-10-20 | |
CRANLEIGH DIGITAL LIMITED | Director | 2007-06-30 | CURRENT | 2001-11-06 | Dissolved 2013-11-05 | |
SCCI ALPHATRACK LTD | Director | 2007-06-01 | CURRENT | 1992-10-30 | Active | |
LINKS BROADCAST LIMITED | Director | 2007-06-01 | CURRENT | 2001-05-16 | Active | |
SWITCHSURE FINANCE LIMITED | Director | 2004-06-09 | CURRENT | 2004-06-09 | Active | |
FIBRE WORKS UK (GODSTONE) LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Active | |
TECHLIVE LIMITED | Director | 2018-01-05 | CURRENT | 1995-06-07 | Active | |
4 FIBRE LIMITED | Director | 2018-01-05 | CURRENT | 2001-01-19 | Active | |
AIRWAVE EUROPE LTD. | Director | 2018-01-05 | CURRENT | 1994-12-12 | Active | |
TECHLIVE INTERNATIONAL LIMITED | Director | 2018-01-05 | CURRENT | 1989-04-25 | Active | |
ON COMMAND EUROPE LIMITED | Director | 2018-01-05 | CURRENT | 2002-11-25 | Active | |
LONEPIPER PROPERTIES LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
LOVELOCKS POLO STUD LTD | Director | 2011-01-31 | CURRENT | 2011-01-31 | Active | |
SOMMELIER FINE WINE LIMITED | Director | 2009-01-19 | CURRENT | 2009-01-19 | Active | |
SWITCHSURE FINANCE LIMITED | Director | 2007-11-24 | CURRENT | 2004-06-09 | Active | |
SCCI ALPHATRACK LTD | Director | 2007-06-01 | CURRENT | 1992-10-30 | Active | |
LINKS BROADCAST LIMITED | Director | 2007-06-01 | CURRENT | 2001-05-16 | Active | |
FIBRE WORKS UK (GODSTONE) LIMITED | Director | 2007-05-31 | CURRENT | 2002-05-20 | Active | |
LONEPIPER LIMITED | Director | 2006-09-05 | CURRENT | 2006-09-05 | Active | |
TECHLIVE LIMITED | Director | 2017-11-30 | CURRENT | 1995-06-07 | Active | |
4 FIBRE LIMITED | Director | 2017-11-30 | CURRENT | 2001-01-19 | Active | |
AIRWAVE EUROPE LTD. | Director | 2017-11-30 | CURRENT | 1994-12-12 | Active | |
TECHLIVE INTERNATIONAL LIMITED | Director | 2017-11-30 | CURRENT | 1989-04-25 | Active | |
ON COMMAND EUROPE LIMITED | Director | 2017-11-30 | CURRENT | 2002-11-25 | Active | |
ALPHATRACK HOLDINGS LIMITED | Director | 2011-11-30 | CURRENT | 2008-01-04 | Dissolved 2015-01-27 | |
ALPHATRACK SYSTEMS LIMITED | Director | 2011-11-30 | CURRENT | 1993-10-18 | Active | |
FREQUENCY DISTRIBUTION LIMITED | Director | 2009-11-04 | CURRENT | 2009-11-04 | Dissolved 2015-10-20 | |
SWITCHSURE FINANCE LIMITED | Director | 2007-11-24 | CURRENT | 2004-06-09 | Active | |
CRANLEIGH DIGITAL LIMITED | Director | 2007-09-24 | CURRENT | 2001-11-06 | Dissolved 2013-11-05 | |
FIBRE WORKS UK (GODSTONE) LIMITED | Director | 2007-09-24 | CURRENT | 2002-05-20 | Active | |
SCCI ALPHATRACK LTD | Director | 2002-06-24 | CURRENT | 1992-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 060899740003 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/06/22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | |
CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060899740002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 | |
SH01 | 02/07/19 STATEMENT OF CAPITAL GBP 1349.177 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | |
CH01 | Director's details changed for Mr Hugo Duncan Thomas Torquil Mackenzie Smith on 2017-08-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 1249.177 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
TM02 | Termination of appointment of Trethowans Services Limited on 2016-03-24 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 1249.177 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 1249.177 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TRETHOWANS SERVICES LIMITED on 2014-12-08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/14 FROM The Director Generals House Rockstone Place Southampton SO15 2EP | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-02-07 | |
ANNOTATION | Clarification | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 1249.18 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-02-07 | |
ANNOTATION | Clarification | |
SH01 | 11/01/13 STATEMENT OF CAPITAL GBP 1249.180 | |
AR01 | 07/02/13 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/01/13 | |
SH02 | Sub-division of shares on 2012-12-18 | |
CC04 | Statement of company's objects | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 02/01/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | |
AP01 | DIRECTOR APPOINTED LOUISE JANE HUTCHINGS | |
AR01 | 07/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 07/02/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES WICKINGS / 19/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO DUNCAN THOMAS TORQUIL MACKENZIE SMITH / 19/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JASON FOGELMAN / 19/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM DELLOW / 19/11/2010 | |
AR01 | 07/02/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRETHOWANS SERVICES LIMITED / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES WICKINGS / 30/11/2007 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JACQUELINE JONES | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FOGELMAN / 07/04/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 30/05/07 | |
RES04 | £ NC 1000/10000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 30/05/07--------- £ SI 999@1=999 £ IC 1/1000 | |
CERTNM | COMPANY NAME CHANGED ENERGYPULSE LIMITED CERTIFICATE ISSUED ON 31/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: 16 CHURCHILL WAY, CARDIFF, CF10 2DX | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCCI GROUP LIMITED
SCCI GROUP LIMITED owns 1 domain names.
sccienergy.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as SCCI GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |