SKD 2 LIMITED
LONDON SIX DEGREES MANAGED DATA (NWF) LIMITED INTERNET TECHNOLOGY PRODUCTS LIMITED SEEKMARKS LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1AZ
Company number 03966508
Status Active
Incorporation Date 6 April 2000
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 one hundred and four 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 6 April 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-22 . The most likely internet sites of SKD 2 LIMITED are www.skd2.co.uk, and www.skd-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Skd 2 Limited is a Private Limited Company. The company registration number is 03966508. Skd 2 Limited has been working since 06 April 2000. The present status of the company is Active. The registered address of Skd 2 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. Secretary DUNCAN, Graeme Keith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALEXANDER, David Turnbull has been resigned. Director DUNCAN, Graeme Keith has been resigned. Director DUNCAN, Helen Lynette has been resigned. Director HOWE, Adrian Trevor has been resigned. Director LOWE, Daniel William has been resigned. Director MILLS, Alastair Richard has been resigned. Director SMITH, Ronald Watson has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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
60 years old
Director
SHANMUGANATHAN, Jonathan
Appointed Date: 24 June 2011
53 years old

Resigned Directors

Secretary
BOOTH, Andrew Arnold
Resigned: 30 June 2016
Appointed Date: 24 June 2011
Secretary
DUNCAN, Graeme Keith
Resigned: 24 June 2011
Appointed Date: 27 April 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 April 2000
Appointed Date: 06 April 2000
Director
ALEXANDER, David Turnbull
Resigned: 05 July 2012
Appointed Date: 06 July 2006
60 years old
Director
DUNCAN, Graeme Keith
Resigned: 04 July 2012
Appointed Date: 27 April 2000
60 years old
Director
DUNCAN, Helen Lynette
Resigned: 03 May 2011
Appointed Date: 27 April 2000
58 years old
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: 04 April 2012
47 years old
Director
MILLS, Alastair Richard
Resigned: 31 January 2017
Appointed Date: 24 June 2011
53 years old
Director
SMITH, Ronald Watson
Resigned: 30 April 2017
Appointed Date: 24 June 2011
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 April 2000
Appointed Date: 06 April 2000

Persons With Significant Control

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

SKD 2 LIMITED Events

05 May 2017
Termination of appointment of Ronald Watson Smith as a director on 30 April 2017
21 Apr 2017
Confirmation statement made on 6 April 2017 with updates
13 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-22
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 94 more events
20 Jun 2000
New director appointed
20 Jun 2000
Registered office changed on 20/06/00 from: 1 mitchell lane bristol avon BS1 6BZ
15 Jun 2000
Secretary resigned
15 Jun 2000
Director resigned
06 Apr 2000
Incorporation

SKD 2 LIMITED Charges

26 October 2015
Charge code 0396 6508 0005
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Axa Private Debt Iii Sàrl
Description: Network flow logo trademark registered in the united…
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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