SKD 5 LIMITED
LONDON SIX DEGREES UNIFIED COMMS (KAM) LIMITED KEY ACCOUNT MANAGEMENT LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1AZ

Company number 04335936
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 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty-six 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 (kam) LIMITED\certificate issued on 13/04/17 NM01 ‐ Change of name by resolution ; Termination of appointment of Alastair Richard Mills as a director on 31 January 2017. The most likely internet sites of SKD 5 LIMITED are www.skd5.co.uk, and www.skd-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Skd 5 Limited is a Private Limited Company. The company registration number is 04335936. Skd 5 Limited has been working since 07 December 2001. The present status of the company is Active. The registered address of Skd 5 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 MCNAMARA, Jenette has been resigned. Nominee Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Director HOWE, Adrian Trevor has been resigned. Director LEWIS, Ian Anthony has been resigned. Director MCNAMARA, Jenette has been resigned. Director MILLS, Alastair Richard has been resigned. Director SMITH, Ronald Watson has been resigned. Nominee Director WHBC NOMINEE 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
Director
SHANMUGANATHAN, Jonathan
Appointed Date: 10 July 2012
53 years old

Resigned Directors

Secretary
BOOTH, Andrew Arnold
Resigned: 30 June 2016
Appointed Date: 11 August 2011
Secretary
MCNAMARA, Jenette
Resigned: 20 March 2008
Appointed Date: 07 December 2001
Nominee Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 07 December 2001
Appointed Date: 07 December 2001
Director
HOWE, Adrian Trevor
Resigned: 07 October 2016
Appointed Date: 17 August 2015
64 years old
Director
LEWIS, Ian Anthony
Resigned: 11 August 2011
Appointed Date: 07 December 2001
58 years old
Director
MCNAMARA, Jenette
Resigned: 20 March 2008
Appointed Date: 07 December 2001
55 years old
Director
MILLS, Alastair Richard
Resigned: 31 January 2017
Appointed Date: 11 August 2011
53 years old
Director
SMITH, Ronald Watson
Resigned: 30 April 2017
Appointed Date: 11 August 2011
61 years old
Nominee Director
WHBC NOMINEE DIRECTORS 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 5 LIMITED Events

05 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 (kam) LIMITED\certificate issued on 13/04/17
  • NM01 ‐ Change of name by resolution
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 76 more events
03 Jan 2002
New director appointed
03 Jan 2002
Director resigned
03 Jan 2002
Secretary resigned
13 Dec 2001
Ad 11/12/01--------- £ si 2@1=2 £ ic 1/3
07 Dec 2001
Incorporation

SKD 5 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…
11 August 2011
Guarantee & debenture
Delivered: 25 August 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…
23 December 2002
Rent deposit deed
Delivered: 24 December 2002
Status: Satisfied on 1 July 2008
Persons entitled: Abbey Life Assurance Company Limited
Description: £19,681.25 in an interest bearing account in the name of…
21 December 2001
Fixed and floating debenture
Delivered: 11 January 2002
Status: Satisfied on 24 June 2004
Persons entitled: Telia International Carrier UK Limited
Description: Fixed and floating charges over the undertaking and all…

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