SKD 1 LIMITED
LONDON SIX DEGREES NETWORKS LIMITED HAMSARD 3242 LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1AZ

Company number 07570379
Status Active
Incorporation Date 18 March 2011
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 forty-nine events have happened. The last three records are Termination of appointment of Ronald Watson Smith as a director on 30 April 2017; Company name changed six degrees networks LIMITED\certificate issued on 24/04/17; Confirmation statement made on 18 March 2017 with updates. The most likely internet sites of SKD 1 LIMITED are www.skd1.co.uk, and www.skd-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Skd 1 Limited is a Private Limited Company. The company registration number is 07570379. Skd 1 Limited has been working since 18 March 2011. The present status of the company is Active. The registered address of Skd 1 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. Secretary BOOTH, Andrew Arnold has been resigned. Secretary SSH SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director HOWE, Adrian Trevor has been resigned. Director MILLS, Alastair Richard has been resigned. Director SMITH, Ronald Watson has been resigned. Director SSH DIRECTORS 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
59 years old

Resigned Directors

Secretary
BOOTH, Andrew Arnold
Resigned: 30 June 2016
Appointed Date: 06 May 2011
Secretary
SSH SECRETARIES LIMITED
Resigned: 06 May 2011
Appointed Date: 18 March 2011
Director
CROSSLEY, Peter Mortimer
Resigned: 06 May 2011
Appointed Date: 18 March 2011
68 years old
Director
HOWE, Adrian Trevor
Resigned: 07 October 2016
Appointed Date: 17 August 2015
64 years old
Director
MILLS, Alastair Richard
Resigned: 31 January 2017
Appointed Date: 06 May 2011
53 years old
Director
SMITH, Ronald Watson
Resigned: 30 April 2017
Appointed Date: 06 May 2011
61 years old
Director
SSH DIRECTORS LIMITED
Resigned: 06 May 2011
Appointed Date: 18 March 2011

Persons With Significant Control

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

SKD 1 LIMITED Events

05 May 2017
Termination of appointment of Ronald Watson Smith as a director on 30 April 2017
24 Apr 2017
Company name changed six degrees networks LIMITED\certificate issued on 24/04/17
31 Mar 2017
Confirmation statement made on 18 March 2017 with updates
07 Feb 2017
Appointment of Mr David Michael Howson as a director on 1 February 2017
07 Feb 2017
Termination of appointment of Alastair Richard Mills as a director on 31 January 2017
...
... and 39 more events
09 May 2011
Appointment of Andrew Arnold Booth as a secretary
09 May 2011
Termination of appointment of Ssh Directors Limited as a director
09 May 2011
Termination of appointment of Peter Crossley as a director
09 May 2011
Termination of appointment of Ssh Secretaries Limited as a secretary
18 Mar 2011
Incorporation

SKD 1 LIMITED Charges

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: Fixed and floating charge over the undertaking and all…
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…
24 October 2011
Debenture
Delivered: 2 November 2011
Status: Satisfied on 5 April 2013
Persons entitled: Clydesdale Bank PLC (Trading as Clydesdale Bank & Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
24 June 2011
Guarantee and debenture
Delivered: 7 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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