SCCI ALPHATRACK LTD

THE PAVILION, BOTLEIGH GRANGE BUSINESS PARK, HEDGE END, SOUTHAMPTON, SO30 2AF

Previous name: SCC INTERNATIONAL LTD. (changed on 07-Jun-2012)

Company Number: 02760731
Incorporation date: 30-Oct-1992
Status: Active
Entity type: Private Limited Company

SIC codes:
61300 Satellite telecommunications activities

SUMMARY

This company is 31.5 years old and is currently active. It is controlled by Scci Group Limited. The company has positive equity (net assets) of GBP 14.6 million which has increased from GBP 10.5 million in the previous year. The company has 3 active officers (directors or partners) who are or were officers of 25 other companies, 9 (36.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 28-Feb-2025
Accounts Filed: FULL (31-May-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-May-2023	GBP		5,103,454	500,000		1,007,573	4,595,881
31-May-2022	GBP	32,288,141	3,518,361	313,679		725,078	3,106,962
31-May-2021	GBP	23,170,668	2,387,602	1,772		282,268	2,107,106
31-May-2020	GBP	25,107,182	2,485,773	896		239,538	2,247,131
31-May-2019	GBP	19,845,781	1,412,808	1,164	8	230,257	1,183,723
31-May-2018	GBP	16,105,214	743,511	418	373	12,111	755,667
31-May-2017	GBP	26,481,136	1,663,805	168		250,787	1,413,186

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
31-May-2023	GBP	1,472,258	19,268,337	9,095,011	213,531	102,831	14,530,182	14,633,013
31-May-2022	GBP	539,156	15,215,197	9,023,504	187,584	102,831	10,434,301	10,537,132
31-May-2021	GBP	447,522	9,602,780	5,452,065	72,688	102,831	8,502,339	8,605,170
31-May-2020	GBP	705,586	10,805,172	6,217,776	238,928	102,831	9,062,946	9,165,777
31-May-2019	GBP	231,702	8,672,908	5,191,326	298,202	102,831	8,281,093	8,383,924
31-May-2018	GBP	52,962	7,891,542	5,403,850	42,960	102,831	7,325,370	7,428,201
31-May-2017	GBP	525,342	12,840,544	6,017,214	266,432	102,831	8,522,203	8,625,034

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	All apointments (active/resigned)
Resigned	TRETHOWANS SERVICES LIMITED	01 Jun 2007	24 Mar 2016	1 - 52
Resigned	Margaret DEMETRIOU	18 Oct 1993	01 Jun 2007	0 - 7
Resigned	Trevor David WILLIAMS	17 Nov 1992	18 Oct 1993	0 - 9

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned	Andrew Michael James KEARNS	01 Dec 2013	03 Mar 2016	Managing Director	British	2 - 2	0 (0.0%)
Active	Paul William DELLOW	05 Aug 2009		Finance Director	British	3 - 3	2 (33.3%)
Resigned	Benjamin Andrew DEMETRIOU	24 Oct 2008	18 Jun 2009	Chartered Engineer	British	0 - 2	0 (0.0%)
Active	David Jason FOGELMAN	01 Jun 2007		Company Director	British	11 - 16	12 (44.4%)
Resigned	Hugo Duncan Thomas Torquil MACKENZIE SMITH	01 Jun 2007	16 Jan 2024	Company Director	British	5 - 21	9 (34.6%)
Resigned	Benjamin Andrew DEMETRIOU	01 Feb 2004	01 Jun 2007	Engineer	British	0 - 2	0 (0.0%)
Active	Robert Charles WICKINGS	24 Jun 2002		Engineer	British	7 - 10	6 (35.3%)
Resigned	Trevor David WILLIAMS	02 Feb 1996	01 Jun 2007	Chartered Accountant	British	0 - 9	3 (33.3%)
Resigned	Margaret DEMETRIOU	18 Oct 1993	01 Jun 2007	Company Secretary	British	0 - 7	5 (71.4%)
Resigned	Andrew DEMETRIOU	17 Nov 1992	01 Jun 2007	Engineer	British	0 - 8	5 (62.5%)
Resigned	SEVERNSIDE SECRETARIAL LIMITED	30 Oct 1992	17 Nov 1992			0 - 2652	1053 (39.7%)
Resigned	SEVERNSIDE NOMINEES LIMITED	30 Oct 1992	17 Nov 1992			0 - 2063	886 (42.9%)

Number of active directors: 3
Average tenure of active directors: 17.8 years
Average tenure of resigned directors: 6.9 years
Average active director Dissolution Rate: 37.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Paul William DELLOW	David Jason FOGELMAN	Robert Charles WICKINGS
SPECTRUM (CROYDON) LIMITED(THE) (00994824) - Dissolved		✔
TECHLIVE INTERNATIONAL LIMITED (02375877) - Active		✔	✔
SCCI ALPHATRACK LTD (02760731) - Active	✔	✔	✔
ALPHATRACK SYSTEMS LIMITED (02863196) - Active	✔	✔	✔
SCCI ENERGY LTD (02962118) - Dissolved		✔	✔
AIRWAVE EUROPE LTD. (03000768) - Active		✔	✔
TECHLIVE LIMITED (03065288) - Active		✔	✔
PARAGON COMPONENTS LIMITED (03890031) - Dissolved		✔	✔
SPECTRUM COMMERCIAL INSTALLATIONS LTD (04132877) - Active - Proposal to Strike off		✔
4 FIBRE LIMITED (04144664) - Active		✔	✔
LINKS BROADCAST LIMITED (04217446) - Active		✔
CRANLEIGH DIGITAL LIMITED (04317811) - Dissolved		✔	✔
FIBRE WORKS UK (GODSTONE) LIMITED (04442127) - Active		✔	✔
ON COMMAND EUROPE LIMITED (04599776) - Active		✔	✔
SWITCHSURE FINANCE LIMITED (05149688) - Active		✔	✔
SCCI GROUP LIMITED (06089974) - Active	✔	✔	✔
ALPHATRACK HOLDINGS LIMITED (06464673) - Dissolved	✔	✔	✔
FREQUENCY DISTRIBUTION LIMITED (07065879) - Dissolved	✔	✔	✔
DIAGONAL VENTURES LTD (07582876) - Dissolved			✔
CRANHURST LTD (07649994) - Dissolved		✔
LONEPIPER PROPERTIES LIMITED (07703320) - Active	✔
SATURN INTELLIGENT SERVICES LIMITED (10586642) - Active			✔
HARMAX PROPERTY LIMITED (10589188) - Active		✔
EVIDENT SOFTWARE LTD (10726801) - Active		✔
PROJECT WEXLER EBT LIMITED (15395775) - Active		✔
A.THOMSON (RELAY) LIMITED (SC065149) - Dissolved		✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2015-10-22	2014-10-22	2013-10-22	2012-10-22	2011-10-22
SCCI GROUP LTD	ORDINARY	1,028,312 100%	1,028,312 100%	0 0%	0 0%	0 0%
SCCI GROUP LIMITED	ORDINARY	0 0%	0 0%	1,028,312 100%	1,028,312 100%	1,028,312 100%

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2017-10-18
SCCI ALPHATRACK LTD	ORDINARY	1,000 100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - >75%:Mr Christopher Osgood Philip Hanbury - ceased
  - 25-50%:Mr Hugo Duncan Thomas Torquil Mackenzie Smith - active
  - 50%-75%:Mr Urs Ernst Schwarzenbach - ceased
  - >75%:Mrs Bridget Anne Hanbury - active
  >75%:Lonepiper Limited (05924997 - United Kingdom) active
>75%:Scci Group Limited (06089974 - United Kingdom) active

Controlling entities above

SCCI ALPHATRACK LTD

Controlled companies below

>75%:LINKS BROADCAST LIMITED (04217446 - UK) active
>75%:ALPHATRACK SYSTEMS LIMITED (02863196 - UK) active
>75%:AIRWAVE EUROPE LTD. (03000768 - UK) active
- >75%:ON COMMAND EUROPE LIMITED (04599776 - UK) ceased
- >75%:TECHLIVE INTERNATIONAL LIMITED (02375877 - UK) ceased
  - >75%:4 FIBRE LIMITED (04144664 - UK) ceased
  - >75%:TECHLIVE LIMITED (03065288 - UK) ceased

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 61300 Satellite telecommunications activities)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
GLOBECAST UK LIMITED	200 GRAYS INN ROAD, LONDON, WC1X 8XZ	02534039	2017-12-31	55,438,522	-1,531,388
NSSLGLOBAL LIMITED	6 WELLS PLACE, GATTON PARK BUSINESS CENTRE, REDHILL, SURREY, RH1 3DR	03879526	2011-12-31	53,117,000	4,602,000
VIASAT TECHNOLOGIES LIMITED	ROYAL PAVILION, TOWER 2 FOURTH FLOOR, WELLESLEY ROAD, ALDERSHOT, ENGLAND, GU11 1PZ	08678572	2018-03-31	8,663,000	0
AURIGA KORE LIMITED	92 GRANVILLE ROAD, LONDON, ENGLAND, N12 0HT	05282709	2017-11-30	1,033,279	0
SUNWYND LIMITED	30 AVENUE ROAD, WALKFORD, CHRISTCHURCH, BH23 5QH	06887148	2018-03-31	110,850	0	62020-Information technology consultancy activities 72190-Other research and experimental development on natural sciences and engineering
TRACK KING LTD	UNIT 3 TURNSTONE BUSINESS PARK, MULBERRY AVENUE, WIDNES, ENGLAND, WA8 0WN	08824456	2017-12-31	107,475	0
R.T.A SYSTEMS LIMITED	35 LATIMER CLOSE, HEMEL HEMPSTEAD, ENGLAND, HP2 7JJ	07522617	2018-03-31	77,265	0
SATCOM INTERNATIONAL GROUP PLC	COVENTRY UNIVERSITY TECHNOLOGY PARK, PUMA WAY, COVENTRY, CV1 2TT	03133496	2017-12-31	49,310	0
MALVTEQ LIMITED	19 HERON CLOSE, WORCESTER, WR2 4BW	07026066	2018-09-30	20,339	0	71122-Engineering related scientific and technical consulting activities 72190-Other research and experimental development on natural sciences and engineering 94120-Activities of professional membership organizations
QUEUEBASIC LIMITED	MERMAID COTTAGE, CROFT ROAD, NEACROFT, CHRISTCHURCH, DORSET, BH23 8JT	03571232	2018-08-31	9,249	0	62020-Information technology consultancy activities 70229-Management consultancy activities other than financial management 71122-Engineering related scientific and technical consulting activities
IO (ICT) CONSULTANCY LTD	71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ	10342445	2018-08-31	3,600	0	61900-Other telecommunications activities 62020-Information technology consultancy activities 62090-Other information technology service activities
DBSD SATELLITE SERVICES LIMITED	5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, ENGLAND, EC2V 7HR	04367509	2018-12-31	0	0
INTERNATIONAL MARINE RADIO COMPANY LIMITED	LOWLAND HOUSE, GELLIBRANDS HORNHILL, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0QY	02757709	2018-03-31	0	0
MARIBEL COMMUNICATIONS LTD.	LOWLAND HOUSE, GELLIBRANDS HORNHILL, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0QY	02888443	2018-03-31	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
SCCI ALPHATRACK LTD	0.7%	3.9%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	6.1%	8.0%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium