SIX DEGREES TECHNOLOGY GROUP LIMITED

Address

SIX DEGREES TECHNOLOGY GROUP LIMITED
COMMODITY QUAY
ST KATHARINE DOCKS
LONDON
E1W 1AZ
Classification:

Other telecommunications activities

Legal Information

Company Registration No.:
03036806
Incorporation Date:
23 Mar 1995 (21 Years old)
Financial Year End:
31 Mar
Capital:
£100.00 on 20 Apr 2015
For period ending:
31 Mar 2014
Filed on:
21 Nov 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Mar 2015
Filed on:
20 Apr 2015
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Map


Recently Filed Documents - 112 available


Directors and Secretaries

Andrew Booth
1 Jul 2011 ⇒ Present ( 5 Years ) Company Secretary
Alastair Mills
1 Jul 2011 ⇒ Present ( 5 Years ) Director
Jonathan Shanmuganathan
1 Jul 2011 ⇒ Present ( 5 Years ) Director
Ronald Smith
1 Jul 2011 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
- OUTSTANDING on 20 Aug 2013
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE "SECURITY AGENT")
DEBENTURE - OUTSTANDING on 5 Apr 2013
PENTA CAPITAL LLP (AS SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE - OUTSTANDING on 13 Aug 2012
PENTA CAPITAL LLP (AS SECURITY TRUSTEE)
GUARANTEE AND DEBENTURE - OUTSTANDING on 11 Jul 2011

Previous Company Names

SIX DEGREES MANAGED DATA LIMITED
Changed 1 Apr 2015
UKS LIMITED
Changed 30 Sep 2011
CREATIVE AUTOMOTIVE DESIGN LIMITED
Changed 4 Apr 2003

Previous Addresses

COMMODITY QUAY ST KATHERINES DOCK
LONDON
E1W 1AZ
Changed 8 Dec 2014

33 KING WILLIAM STREET
LONDON
EC4R 9AS
Changed 26 Nov 2014

18 KING WILLIAM STREET
LONDON
EC4N 7BP
Changed 13 Nov 2012

BIRMINGHAM ROAD
STUDLEY
WARWICKSHIRE
B80 7BG
Changed 12 Aug 2011

190 HITHER GREEN LANE
REDDITCH
WORCESTERSHIRE
B98 9AZ
Changed 22 Sep 1999

43A WHITCHURCH ROAD
CARDIFF
CF4 3JN
Changed 6 Apr 1995


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.sixdegreestechnologygroup.co.uk
www.sixdegreestechnologygroup.com
www.sixdegreestechnology.group
www.sixdegreestechnologygroup.org
www.sixdegreestechnologygroup.net
www.sixdegreestechnologygroup.and
www.sixdegreestechnologygroup.community

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 21 Nov 2014 8
31 Mar 2013 21 Nov 2013 8
31 Mar 2012 7 Feb 2013 11
31 Mar 2011 20 Jun 2011 3
31 Mar 2010 19 Aug 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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