Scci Group Limited. Head office in Hedge End. Check Director.

Scci Group Limited, Hedge End

Scci Group Limited is a private limited company. Previously, it was called Energypulse Limited (changed on 2007-05-31). Situated at The Pavilion, Botleigh Grange Business Park, Hedge End SO30 2AF, the aforementioned 17 years old company was incorporated on 2007-02-07 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
4 directors can be found in this business: Louise H. (appointed on 15 October 2012), Paul D. (appointed on 24 October 2007), Robert W. (appointed on 01 June 2007).

About
Name: Scci Group Limited
Number: 06089974
Incorporation date: 2007-02-07
End of financial year: 31 May


Address:	The Pavilion Botleigh Grange Business Park Hedge End SO30 2AF
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Project Wexler Bidco Limited

15 January 2024

Address	3 Alexander Street, London, W2 5NT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	15218766
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lonepiper Limited

6 April 2016 - 15 January 2024

Address	The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05924997
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	275,284	375,024	277,270	672,833
Fixed Assets	8,083,392	8,164,955	8,157,181	8,242,239
Total Assets Less Current Liabilities	6,705,684	4,460,464	15,069,562	20,685,315

The target date for Scci Group Limited confirmation statement filing is 2024-02-21. The last confirmation statement was submitted on 2023-02-07. The target date for the next accounts filing is 29 February 2024. Most recent accounts filing was sent for the time up to 31 May 2022.

2 persons of significant control are indexed in the official register, namely: Project Wexler Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Alexander Street, W2 5NT London. Lonepiper Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Botleigh Grange Business Park, Hedge End, SO30 2AF Southampton.

Company filing

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Type		Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, January 2024 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, January 2024 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 26th, January 2024 \| incorporation	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/05/31 filed on: 14th, February 2023 \| accounts	Free Download (43 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, June 2022 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 16th, June 2022 \| incorporation	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/05/31 filed on: 25th, February 2022 \| accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/05/31 filed on: 8th, June 2021 \| accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/05/31 filed on: 7th, February 2020 \| accounts	Free Download (39 pages)
SH01	1349.18 GBP is the capital in company's statement on 2019/07/02 filed on: 30th, July 2019 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 17th, July 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, July 2019 \| resolution	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/05/31 filed on: 19th, February 2019 \| accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/05/31 filed on: 18th, January 2018 \| accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/05/31 filed on: 15th, February 2017 \| accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/05/31 filed on: 2nd, March 2016 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/07 filed on: 12th, February 2016 \| annual return	Free Download (7 pages)
SH01	1249.18 GBP is the capital in company's statement on 2016/02/12 capital
AR01	Annual return with complete list of members, drawn up to 2015/02/07 filed on: 19th, February 2015 \| annual return	Free Download (7 pages)
SH01	1249.18 GBP is the capital in company's statement on 2015/02/19 capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/05/31 filed on: 29th, January 2015 \| accounts	Free Download (31 pages)
AD01	Change of registered address from The Director Generals House Rockstone Place Southampton SO15 2EP on 2014/12/15 to The Pavilion Botleigh Grange Business Park Hedge End Southampton SO30 2AF filed on: 15th, December 2014 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/07 filed on: 20th, February 2014 \| annual return	Free Download (8 pages)
SH01	1249.18 GBP is the capital in company's statement on 2014/03/20 capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/05/31 filed on: 7th, January 2014 \| accounts	Free Download (32 pages)
SH01	1249.18 GBP is the capital in company's statement on 2013/01/11 filed on: 8th, July 2013 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/07 filed on: 13th, February 2013 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, January 2013 \| resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, January 2013 \| incorporation	Free Download (16 pages)
SH02	Sub-division of shares on 2012/12/18 filed on: 2nd, January 2013 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 2nd, January 2013 \| resolution	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/05/31 filed on: 7th, December 2012 \| accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/07 filed on: 20th, February 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/05/31 filed on: 31st, January 2012 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/07 filed on: 7th, March 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/05/31 filed on: 24th, January 2011 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/07 filed on: 9th, February 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/05/31 filed on: 7th, December 2009 \| accounts	Free Download (23 pages)
AA	Accounts for a medium company for the period ending on 2008/05/31 filed on: 25th, February 2009 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 2009/02/16 with complete member list filed on: 16th, February 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 17th, March 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/02/08 with complete member list filed on: 8th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/08 with complete member list filed on: 8th, February 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 29/02/08 to 31/05/07 filed on: 18th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/05/07 filed on: 18th, October 2007 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 30/05/07 filed on: 29th, June 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 999 shares on 2007/05/30. Value of each share 1 £, total number of shares: 1000. filed on: 29th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2007/05/30. Value of each share 1 £, total number of shares: 1000. filed on: 29th, June 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 30/05/07 filed on: 29th, June 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, June 2007 \| resolution	Free Download (15 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, June 2007 \| resolution	Free Download (15 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 29th, June 2007 \| resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 29th, June 2007 \| resolution
287	Registered office changed on 14/04/07 from: 16 churchill way, cardiff, CF10 2DX filed on: 14th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 14/04/07 from: 16 churchill way, cardiff, CF10 2DX filed on: 14th, April 2007 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 7th, February 2007 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 7th, February 2007 \| incorporation	Free Download (12 pages)

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