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 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
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)
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 |
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 |