SKD 6 LIMITED
LONDON SIX DEGREES MOBILITY LIMITED KEY ACCOUNT HOLDINGS LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1AZ

Company number 06444023
Status Active
Incorporation Date 4 December 2007
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 sixty-two 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 6 LIMITED are www.skd6.co.uk, and www.skd-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Skd 6 Limited is a Private Limited Company. The company registration number is 06444023. Skd 6 Limited has been working since 04 December 2007. The present status of the company is Active. The registered address of Skd 6 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 Arnold has been resigned. Secretary LEWIS, Allison Jean has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOWE, Adrian Trevor has been resigned. Director LEWIS, Ian Anthony has been resigned. Director MILLS, Alastair Richard has been resigned. Director SMITH, Ronald Watson has been resigned. Nominee Director COMPANY 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

Resigned Directors

Secretary
BOOTH, Andrew Arnold
Resigned: 30 June 2016
Appointed Date: 11 August 2011

Secretary
LEWIS, Allison Jean
Resigned: 11 August 2011
Appointed Date: 04 December 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 December 2007
Appointed Date: 04 December 2007

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: 04 December 2007
58 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
COMPANY DIRECTORS LIMITED
Resigned: 04 December 2007
Appointed Date: 04 December 2007

Persons With Significant Control

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

SKD 6 LIMITED Events

05 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 52 more events
03 Jan 2008
Secretary resigned
03 Jan 2008
Director resigned
03 Jan 2008
New secretary appointed
03 Jan 2008
New director appointed
04 Dec 2007
Incorporation

SKD 6 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 and 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…

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