SKD 4 LIMITED
LONDON SIX DEGREES UNIFIED COMMS LIMITED PROTEL UK LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1AZ

Company number 04335920
Status Active
Incorporation Date 7 December 2001
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 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 unified comms LIMITED\certificate issued on 13/04/17; Full accounts made up to 31 March 2016. The most likely internet sites of SKD 4 LIMITED are www.skd4.co.uk, and www.skd-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Skd 4 Limited is a Private Limited Company. The company registration number is 04335920. Skd 4 Limited has been working since 07 December 2001. The present status of the company is Active. The registered address of Skd 4 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 has been resigned. Secretary HAMILTON, Janice has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FULLER, Simon has been resigned. Director HAMILTON, David Charles has been resigned. Director HOWE, Adrian Trevor has been resigned. Director MILLS, Alastair Richard has been resigned. Director RICHARDSON, William has been resigned. Director SMITH, Ronald Watson 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 July 2012
53 years old

Resigned Directors

Secretary
BOOTH, Andrew
Resigned: 30 June 2016
Appointed Date: 05 July 2011
Secretary
HAMILTON, Janice
Resigned: 02 November 2010
Appointed Date: 07 December 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 December 2001
Appointed Date: 07 December 2001
Director
FULLER, Simon
Resigned: 31 March 2004
Appointed Date: 01 April 2003
60 years old
Director
HAMILTON, David Charles
Resigned: 01 March 2013
Appointed Date: 07 December 2001
67 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: 05 July 2011
53 years old
Director
RICHARDSON, William
Resigned: 31 December 2002
Appointed Date: 07 December 2001
60 years old
Director
SMITH, Ronald Watson
Resigned: 30 April 2017
Appointed Date: 05 July 2010
61 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 December 2001
Appointed Date: 07 December 2001

Persons With Significant Control

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

SKD 4 LIMITED Events

08 May 2017
Termination of appointment of Ronald Watson Smith as a director on 30 April 2017
13 Apr 2017
Company name changed six degrees unified comms LIMITED\certificate issued on 13/04/17
07 Apr 2017
Full accounts made up to 31 March 2016
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
...
... and 90 more events
07 Jan 2002
New director appointed
07 Jan 2002
New director appointed
07 Jan 2002
New secretary appointed
07 Jan 2002
Secretary resigned
07 Dec 2001
Incorporation

SKD 4 LIMITED Charges

26 October 2015
Charge code 0433 5920 0006
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…
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…
5 July 2011
Guarantee & debenture
Delivered: 13 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…
24 February 2006
Rent deposit deed
Delivered: 16 March 2006
Status: Satisfied on 4 June 2011
Persons entitled: Land & Equity Holdings Limited
Description: The sum £8,000 which has been charged as security. See the…

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