SKD 11 LIMITED
LONDON SIX DEGREES SYSTEMS LTD

Hellopages » Greater London » Tower Hamlets » E1W 1AZ

Company number 07802165
Status Active
Incorporation Date 7 October 2011
Company Type Private Limited Company
Address COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, E1W 1AZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Ronald Watson Smith as a director on 30 April 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-22 ; Termination of appointment of Alastair Richard Mills as a director on 31 January 2017. The most likely internet sites of SKD 11 LIMITED are www.skd11.co.uk, and www.skd-11.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Skd 11 Limited is a Private Limited Company. The company registration number is 07802165. Skd 11 Limited has been working since 07 October 2011. The present status of the company is Active. The registered address of Skd 11 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 has been resigned. Director HOWE, Adrian Trevor has been resigned. Director MILLS, Alastair Richard has been resigned. Director SMITH, Ronald Watson has been resigned. The company operates in "Dormant Company".


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
Resigned: 30 June 2016
Appointed Date: 07 October 2011
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: 07 October 2011
53 years old
Director
SMITH, Ronald Watson
Resigned: 30 April 2017
Appointed Date: 07 October 2011
61 years old

Persons With Significant Control

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

SKD 11 LIMITED Events

08 May 2017
Termination of appointment of Ronald Watson Smith as a director on 30 April 2017
13 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-22
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
09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
...
... and 21 more events
12 Jul 2013
Accounts for a dormant company made up to 31 March 2013
13 Nov 2012
Registered office address changed from 18 King William Street London EC4N 7BP England on 13 November 2012
26 Oct 2012
Annual return made up to 7 October 2012 with full list of shareholders
16 Jul 2012
Current accounting period extended from 31 October 2012 to 31 March 2013
07 Oct 2011
Incorporation

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