SCG Evonex Limited

Active03718039 Private limited company
Incorporated
23 February 1999 (27 years)
Previously known as
ET AL Innovations Limited (until 9 July 2026)
Crossmount Limited (until 9 April 1999)
Industry
Wired telecommunications activities (61100)
Wireless telecommunications activities (61200)
Other telecommunications activities (61900)
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Glebe Farm
Down Street
Dummer
RG25 2AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
Also at SCG Living Limited, Ehb Telecommunications Limited, Southern Communications Corporate Solutions Limited · more companies
British
Born May 1979 (47)
Director · Appointed 5 October 2026
Also at X-On Health Limited, Saint Topco Limited, Bang Systems Limited · more companies
British
Born January 1977 (49)
Director · Appointed 6 April 2018
Also at Southern Communications Ebt Newco Limited, Saint Bidco Limited, X-On Health Limited · more companies
British
Born October 1968 (58)
Director · Appointed 6 April 2018
Also at Southern Communications Ebt Newco Limited, Flip Connect Limited, Saint Bidco Limited · more companies
British
Born May 1970 (56)
Director · Appointed 6 April 2018
Also at Southern Communications Ebt Newco Limited, Flip Connect Limited, MPS Networks Limited · more companies
British
Born October 1968 (58)
Director · Appointed 6 April 2018
Also at Flip Connect Limited, MPS Networks Limited, X-On Health Limited · more companies
British
Born June 1968 (58)
Officer history (10 former)
5 October 2026
Appointed Pile, Daryl James as Director
5 October 2026
Appointed Overd, Matthew John as Director
4 August 2026
Resigned Wilson, James Neil as Secretary
4 August 2026
Resigned Wilson, James Neil as Director
6 April 2018
Appointed Kirk, Mathew Owen as Director
6 April 2018
Appointed Phillips, David Charles as Director
6 April 2018
Appointed Wilson, James Neil as Secretary
6 April 2018
Appointed Moody, Alex James as Director
6 April 2018
Appointed Wilson, James Neil as Director
6 April 2018
Resigned Marsden, Sarah as Director
6 April 2018
Resigned Gregory, Simon as Director
6 April 2018
Appointed Bradford, Paul James as Director
6 April 2018
Resigned Marsden, Stuart, Dr as Secretary
6 April 2018
Resigned Marsden, Stuart, Dr as Director
28 September 2004
Appointed Gregory, Simon as Director
9 April 1999
Appointed Marsden, Stuart, Dr as Secretary
9 April 1999
Appointed Marsden, Stuart, Dr as Director
9 April 1999
Appointed Marsden, Sarah as Director
9 April 1999
Resigned Herts Secretariat Limited as Corporate Secretary
9 April 1999
Resigned Herts Nominees Limited as Corporate Director
17 March 1999
Appointed Herts Secretariat Limited as Corporate Secretary
17 March 1999
Appointed Herts Nominees Limited as Corporate Director
17 March 1999
Resigned Harrison, Irene Lesley as Nominee Secretary
17 March 1999
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
23 February 1999
Appointed Harrison, Irene Lesley as Nominee Secretary
23 February 1999
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08413599
Former controllers (9)
6 April 2018
Ceased Stuart Marsden — Owns 25–50% of shares
6 April 2018
Ceased Sarah Marsden — Owns 25–50% of shares
6 April 2018
Ceased Simon Gregory — Owns 25–50% of shares
28 September 2016
Ceased Simon Gregory — Owns 25–50% of shares
28 September 2016
Ceased Simon Gregory — Owns 25–50% of shares
9 April 2016
Ceased Sarah Marsden — Owns 25–50% of shares
9 April 2016
Ceased Stuart Marsden — Owns 25–50% of shares
9 April 2016
Ceased Stuart Marsden — Owns 25–50% of shares
9 April 2016
Ceased Sarah Marsden — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Satisfaction of a charge in full
5 August 2026Satisfaction of a charge in full
5 August 2026Satisfaction of a charge in full
5 August 2026Satisfaction of a charge in full
24 July 2026Memorandum and Articles of Association
Show all recent filings

Some other companies at this address

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Alliance Communications Holdings Limited
Alliance Communications Ltd
Alliance Communications Solutions Limited
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Isle Of Wight
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