SIX DEGREES TECHNOLOGY GROUP LIMITED
LONDON SIX DEGREES MANAGED DATA LIMITED UKS LIMITED CREATIVE AUTOMOTIVE DESIGN LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1AZ
Company number 03036806
Status Active
Incorporation Date 23 March 1995
Company Type Private Limited Company
Address COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, E1W 1AZ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Termination of appointment of Ronald Watson Smith as a director on 30 April 2017; Confirmation statement made on 27 March 2017 with updates; Termination of appointment of Alastair Richard Mills as a director on 31 January 2017. The most likely internet sites of SIX DEGREES TECHNOLOGY GROUP LIMITED are www.sixdegreestechnologygroup.co.uk, and www.six-degrees-technology-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Six Degrees Technology Group Limited is a Private Limited Company. The company registration number is 03036806. Six Degrees Technology Group Limited has been working since 23 March 1995. The present status of the company is Active. The registered address of Six Degrees Technology Group Limited is Commodity Quay St Katharine Docks London E1w 1az. . HOWSON, David Michael is a Director of the company. ING, Michael Andrew is a Director of the company. SHANMUGANATHAN, Jonathan is a Director of the company. Secretary BOOTH, Andrew Arnold has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary LOWE, Elizabeth Ann has been resigned. Secretary LOWE, Thomas James has been resigned. Director HOWE, Adrian Trevor has been resigned. Director LOWE, Daniel William has been resigned. Director LOWE, Elizabeth Ann has been resigned. Director LOWE, Thomas James has been resigned. Director LOWE, William Thomas has been resigned. Director MILLS, Alastair Richard has been resigned. Director SMITH, Ronald Watson has been resigned. Director TAYLOR, Merrick Wentworth has been resigned. Director VAN DEN BERGHE, Roger M.E. has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
HOWSON, David Michael
Appointed Date: 01 February 2017
55 years old
Director
ING, Michael Andrew
Appointed Date: 07 October 2016
60 years old
Director
SHANMUGANATHAN, Jonathan
Appointed Date: 01 July 2011
53 years old

Resigned Directors

Secretary
BOOTH, Andrew Arnold
Resigned: 30 June 2016
Appointed Date: 01 July 2011
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 23 March 1995
Appointed Date: 23 March 1995
Secretary
LOWE, Elizabeth Ann
Resigned: 02 February 2009
Appointed Date: 23 March 1995
Secretary
LOWE, Thomas James
Resigned: 01 July 2011
Appointed Date: 02 February 2009
Director
HOWE, Adrian Trevor
Resigned: 07 October 2016
Appointed Date: 17 August 2015
64 years old
Director
LOWE, Daniel William
Resigned: 30 April 2013
Appointed Date: 18 August 2005
47 years old
Director
LOWE, Elizabeth Ann
Resigned: 01 July 2011
Appointed Date: 29 March 1995
77 years old
Director
LOWE, Thomas James
Resigned: 20 July 2012
Appointed Date: 01 October 2008
45 years old
Director
LOWE, William Thomas
Resigned: 01 July 2011
Appointed Date: 23 March 1995
79 years old
Director
MILLS, Alastair Richard
Resigned: 31 January 2017
Appointed Date: 01 July 2011
53 years old
Director
SMITH, Ronald Watson
Resigned: 30 April 2017
Appointed Date: 01 July 2011
61 years old
Director
TAYLOR, Merrick Wentworth
Resigned: 30 April 2003
Appointed Date: 01 November 1999
87 years old
Director
VAN DEN BERGHE, Roger M.E.
Resigned: 28 August 1997
Appointed Date: 23 March 1995
84 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 23 March 1995
Appointed Date: 23 March 1995

Persons With Significant Control

Six Degrees Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIX DEGREES TECHNOLOGY GROUP LIMITED Events

05 May 2017
Termination of appointment of Ronald Watson Smith as a director on 30 April 2017
10 Apr 2017
Confirmation statement made on 27 March 2017 with updates
07 Feb 2017
Termination of appointment of Alastair Richard Mills as a director on 31 January 2017
07 Feb 2017
Appointment of Mr David Michael Howson as a director on 1 February 2017
06 Feb 2017
Full accounts made up to 31 March 2016
...
... and 126 more events
06 Apr 1995
Registered office changed on 06/04/95 from: 43A whitchurch road cardiff CF4 3JN
06 Apr 1995
Secretary resigned;new secretary appointed
06 Apr 1995
New director appointed
06 Apr 1995
Director resigned;new director appointed
23 Mar 1995
Incorporation

SIX DEGREES TECHNOLOGY GROUP LIMITED Charges

9 January 2017
Charge code 0303 6806 0008
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: Ardian Private Debt Iii S.a R.L.
Description: A lease of zone a, data hall 1, BHX1 garrison technology…
26 October 2015
Charge code 0303 6806 0007
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Axa Private Debt Iii Sàrl
Description: Leasehold property registered under title number WK374116…
9 August 2013
Charge code 0303 6806 0006
Delivered: 20 August 2013
Status: Satisfied on 16 September 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Notification of addition to or amendment of charge…
26 March 2013
Debenture
Delivered: 5 April 2013
Status: Satisfied on 16 September 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the "Security Agent")
Description: Birmingham road studley t/no WK374116 fixed and floating…
8 August 2012
Composite guarantee and debenture
Delivered: 13 August 2012
Status: Satisfied on 16 September 2015
Persons entitled: Penta Capital LLP (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
11 August 2011
Debenture
Delivered: 20 August 2011
Status: Satisfied on 5 April 2013
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
11 August 2011
Legal charge
Delivered: 18 August 2011
Status: Satisfied on 5 April 2013
Persons entitled: Clydesdale Bank PLC
Description: Land adjoining birmingham road studley t/no WK374116…
1 July 2011
Guarantee and debenture
Delivered: 11 July 2011
Status: Satisfied on 16 September 2015
Persons entitled: Penta Capital LLP (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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