SKD 20 LIMITED
LONDON SIX DEGREES UNIFIED COMMS (AN) LIMITED AURORA NETWORKS LTD OXFORD CIRCUS BUSINESS CENTRE LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1AZ
Company number 04672230
Status Active
Incorporation Date 20 February 2003
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 nine 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 ; Full accounts made up to 31 March 2016. The most likely internet sites of SKD 20 LIMITED are www.skd20.co.uk, and www.skd-20.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Skd 20 Limited is a Private Limited Company. The company registration number is 04672230. Skd 20 Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of Skd 20 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 CHOLERTON, Daniel has been resigned. Secretary CLARK, Simon George has been resigned. Secretary SHAH, Andrew Murray has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CHOLERTON, Daniel has been resigned. Director HOWE, Adrian Trevor has been resigned. Director MILLS, Alastair Richard has been resigned. Director ORS, Inan has been resigned. Director SMITH, Ronald Watson has been resigned. Director TYERS, Mark Daniel has been resigned. Nominee Director CORPORATE APPOINTMENTS 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: 10 August 2012
53 years old

Resigned Directors

Secretary
BOOTH, Andrew Arnold
Resigned: 30 June 2016
Appointed Date: 10 August 2012
Secretary
CHOLERTON, Daniel
Resigned: 10 August 2012
Appointed Date: 11 February 2004
Secretary
CLARK, Simon George
Resigned: 11 February 2004
Appointed Date: 14 May 2003
Secretary
SHAH, Andrew Murray
Resigned: 14 May 2003
Appointed Date: 26 February 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 May 2003
Appointed Date: 20 February 2003
Director
CHOLERTON, Daniel
Resigned: 15 January 2014
Appointed Date: 11 February 2004
50 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: 10 August 2012
53 years old
Director
ORS, Inan
Resigned: 06 May 2003
Appointed Date: 26 February 2003
44 years old
Director
SMITH, Ronald Watson
Resigned: 30 April 2017
Appointed Date: 10 August 2012
61 years old
Director
TYERS, Mark Daniel
Resigned: 15 January 2014
Appointed Date: 06 May 2003
49 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 May 2003
Appointed Date: 20 February 2003

Persons With Significant Control

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

SKD 20 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 Apr 2017
Full accounts made up to 31 March 2016
08 Mar 2017
Confirmation statement made on 20 February 2017 with updates
07 Feb 2017
Appointment of Mr David Michael Howson as a director on 1 February 2017
...
... and 99 more events
06 May 2003
Company name changed oxford circus business centre li mited\certificate issued on 06/05/03
11 Mar 2003
Registered office changed on 11/03/03 from: 16 churchill way, cardiff, CF10 2DX
11 Mar 2003
New secretary appointed
11 Mar 2003
New director appointed
20 Feb 2003
Incorporation

SKD 20 LIMITED Charges

26 October 2015
Charge code 0467 2230 0008
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Axa Private Debt Iii Sàrl
Description: Contains fixed 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: Fixed and floating charge over the undertaking and all…
9 November 2012
Guarantee & debenture
Delivered: 15 November 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…
3 October 2012
Guarantee & debenture
Delivered: 16 October 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…
16 August 2012
Debenture
Delivered: 24 August 2012
Status: Satisfied on 5 April 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 July 2004
Debenture
Delivered: 13 July 2004
Status: Satisfied on 8 November 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 July 2003
Charge of deposit
Delivered: 25 July 2003
Status: Satisfied on 5 July 2012
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £10,000 credited to account…
26 June 2003
Debenture
Delivered: 9 July 2003
Status: Satisfied on 28 June 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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