SIX DEGREES TECHNOLOGY GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

SIX DEGREES TECHNOLOGY GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
SIX DEGREES TECHNOLOGY GROUP LIMITED was incorporated 29 years ago on 23/03/1995 and has the registered number: 03036806. The accounts status is FULL and accounts are next due on 31/03/2024.

SIX DEGREES TECHNOLOGY GROUP LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

COMMODITY QUAY
LONDON
E1W 1AZ

This Company Originates in : United Kingdom
Previous trading names include:
SIX DEGREES MANAGED DATA LIMITED (until 01/04/2015)
UKS LIMITED (until 30/09/2011)

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CRAWLEY-TRICE Mar 1972 British Director 2021-05-12 CURRENT
MS CAROLINE SARAH O'CONNOR Secretary 2023-09-13 CURRENT
MR DAVID COLIN MANUEL Oct 1969 British Director 2022-05-11 CURRENT
MR RONALD WATSON SMITH Aug 1964 British Director 2011-07-01 UNTIL 2017-04-30 RESIGNED
MC FORMATIONS LIMITED Corporate Nominee Director 1995-03-23 UNTIL 1995-03-23 RESIGNED
ROGER M.E. VAN DEN BERGHE Dec 1941 Belgian Director 1995-03-23 UNTIL 1997-08-28 RESIGNED
ANDREW ARNOLD BOOTH British Secretary 2011-07-01 UNTIL 2016-06-30 RESIGNED
MR STYLIANOS KARAOLIS Jun 1979 British Director 2021-12-15 UNTIL 2022-05-11 RESIGNED
MR THOMAS JAMES LOWE Jun 1980 British Secretary 2009-02-02 UNTIL 2011-07-01 RESIGNED
ELIZABETH ANN LOWE Jul 1948 British Secretary 1995-03-23 UNTIL 2009-02-02 RESIGNED
CRS LEGAL SERVICES LIMITED Nominee Secretary 1995-03-23 UNTIL 1995-03-23 RESIGNED
MR THOMAS JAMES LOWE Jun 1980 British Director 2008-10-01 UNTIL 2012-07-20 RESIGNED
MR MATTHEW REDDING Secretary 2019-10-28 UNTIL 2023-09-13 RESIGNED
MR MERRICK WENTWORTH TAYLOR Jun 1938 British Director 1999-11-01 UNTIL 2003-04-30 RESIGNED
JONATHAN SHANMUGANATHAN May 1972 British Director 2011-07-01 UNTIL 2018-03-06 RESIGNED
MR STEVEN KEITH MITCHELL Mar 1976 British Director 2018-03-06 UNTIL 2021-12-23 RESIGNED
MR ALASTAIR RICHARD MILLS Nov 1972 British Director 2011-07-01 UNTIL 2017-01-31 RESIGNED
MR WILLIAM THOMAS LOWE Aug 1946 British Director 1995-03-23 UNTIL 2011-07-01 RESIGNED
ELIZABETH ANN LOWE Jul 1948 British Director 1995-03-29 UNTIL 2011-07-01 RESIGNED
MR DANIEL WILLIAM LOWE Dec 1978 British Director 2005-08-18 UNTIL 2013-04-30 RESIGNED
MR MICHAEL ING Jan 1966 British Director 2016-10-07 UNTIL 2017-09-08 RESIGNED
MR DAVID MICHAEL HOWSON Nov 1970 British Director 2017-02-01 UNTIL 2021-05-12 RESIGNED
MR ADRIAN TREVOR HOWE Aug 1961 British Director 2015-08-17 UNTIL 2016-10-07 RESIGNED
MS KIRSTY CHAPMAN Sep 1977 British Director 2017-09-08 UNTIL 2018-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Six Degrees Investment Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLT TECHNOLOGY SERVICES EUROPE LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
SKD 21 LIMITED LONDON Active DORMANT 99999 - Dormant Company
DIXON MOTORS DEVELOPMENTS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BIS DATACENTRES LTD LONDON Dissolved... DORMANT 63110 - Data processing, hosting and related activities
CONVERGENT NETWORK SOLUTIONS LIMITED LONDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities
SKD 19 LIMITED LONDON Active DORMANT 99999 - Dormant Company
SKD 15 LIMITED LONDON Active DORMANT 99999 - Dormant Company
CONEXIA LIMITED LONDON UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
SKD 2 LIMITED LONDON Active DORMANT 99999 - Dormant Company
BIS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
CARRENZA LIMITED LONDON Dissolved... DORMANT 63110 - Data processing, hosting and related activities
31 MORING ROAD LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CAPITAL SUPPORT LIMITED LONDON ENGLAND Dissolved... DORMANT 63110 - Data processing, hosting and related activities
SKD 20 LIMITED LONDON Active DORMANT 99999 - Dormant Company
CAPITA CORPORATE DIRECTOR LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SIX DEGREES HOLDINGS LIMITED LONDON Active FULL 61900 - Other telecommunications activities
SIX DEGREES PROPERTY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CONVERGENT HOLDINGS (LONDON) LTD LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
DCMANSERVICES LTD LONDON Active DORMANT 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
Six Degrees Technology Group Limited - Limited company accounts 23.2 2024-03-19 31-03-2023 £3,797 Cash £40,165 equity
Six Degrees Technology Group Limited - Limited company accounts 20.1 2021-12-04 31-03-2021 £3,333 Cash £43,989 equity
Six Degrees Technology Group Limited - Limited company accounts 18.2 2020-12-18 31-03-2020 £769 Cash £38,198 equity
Six Degrees Technology Group Limited - Limited company accounts 18.2 2019-08-23 31-03-2019 £1,486 Cash £35,105 equity

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DPR MIDCO LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
DPR BIDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.