SIX DEGREES TECHNOLOGY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SIX DEGREES TECHNOLOGY GROUP LIMITED
COMPANY NUMBER
03036806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
23/03/1995
(29 years and 9 months old)
WEBSITE
http://6dg.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/09/2011
01/04/2015
SIX DEGREES MANAGED DATA LIMITED
View all previous names
LONDON
E1W 1AZ
Telephone: 08000128060
TPS: No
Birmingham Road
Studley
Warwickshire
B80 7BG
Telephone: 0128060
Commodity Quay
St. Katharine Docks
London
E1W 1AZ
Telephone: 0128060
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/12/2024 | Appointment of director (AP01) | officers | |
| 31/12/2024 | Appointment of secretary (AP03) | officers | |
| 20/12/2024 | Termination of appointment of secretary (TM02) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIX DEGREES INVESTMENTS LIMITED | Non-Trading | View Report |
| SIX DEGREES TECHNOLOGY GROUP LIMITED | Active - Accounts Filed | View Report |
| SKD 15 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | New Company Secretary David Colin Manuel (933075868) Appointed |
| 03/01/2025 | New Board Member Vincent Deluca (933075830) Appointed |
| 24/12/2024 | Caroline Sarah O'Connor (931397615) has left the board |
Credit Risk Overview
Want to learn more about SIX DEGREES TECHNOLOGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIX DEGREES TECHNOLOGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIX DEGREES TECHNOLOGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2022 - Present (2 years and 7 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 28 Past: 21 |
View Report |
|
18/12/2024 - Present (0 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
20/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/03/1995 - Present (29 years and 9 months) 23/03/1995 - Present (29 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2488 |
View Report |
|
23/03/1995 - 01/07/2011 (16 years and 3 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/12/2024 | Appointment of director (AP01) | officers | |
| 31/12/2024 | Appointment of secretary (AP03) | officers | |
| 20/12/2024 | Termination of appointment of secretary (TM02) | officers | |
| 17/12/2024 | Annual Accounts. (AA) | accounts | |
| 17/06/2024 | Termination of appointment of director (TM01) | officers | |
| 28/03/2024 | Statement of Companys Objects (CC04) | miscellaneous | |
| 27/03/2024 | Confirmation Statement (CS01) | other | |
| 18/03/2024 | Annual Accounts. (AA) | accounts | |
| 26/09/2023 | Termination of appointment of secretary (TM02) | officers | |
| 26/09/2023 | Appointment of secretary (AP03) | officers | |
| 05/04/2023 | Confirmation Statement (CS01) | other | |
| 04/01/2023 | Annual Accounts. (AA) | accounts | |
| 07/06/2022 | Appointment of director (AP01) | officers | |
| 07/06/2022 | Termination of appointment of director (TM01) | officers | |
| 06/04/2022 | Confirmation Statement (CS01) | other | |
| 23/02/2022 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 24/12/2021 | Appointment of director (AP01) | officers | |
| 24/12/2021 | Termination of appointment of director (TM01) | officers | |
| 03/12/2021 | Annual Accounts. (AA) | accounts | |
| 26/05/2021 | Appointment of director (AP01) | officers | |
| 26/05/2021 | Termination of appointment of director (TM01) | officers | |
| 08/04/2021 | Confirmation Statement (CS01) | other | |
| 17/12/2020 | Annual Accounts. (AA) | accounts | |
| 03/04/2020 | Confirmation Statement (CS01) | other | |
| 15/11/2019 | Appointment of secretary (AP03) | officers | |
| 22/08/2019 | Annual Accounts. (AA) | accounts | |
| 04/06/2019 | No description (RESOLUTIONS) | other | |
| 30/04/2019 | Registration of a Charge (MR01) | mortgages | |
| 15/04/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/04/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/04/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/04/2019 | Confirmation Statement (CS01) | other | |
| 11/01/2019 | Acquisition of a charge (MR02) | mortgages | |
| 11/10/2018 | Annual Accounts. (AA) | accounts | |
| 29/03/2018 | Confirmation Statement (CS01) | other | |
| 09/03/2018 | Termination of appointment of director (TM01) | officers | |
| 09/03/2018 | Termination of appointment of director (TM01) | officers | |
| 09/03/2018 | Appointment of director (AP01) | officers | |
| 08/01/2018 | Annual Accounts. (AA) | accounts | |
| 11/09/2017 | Termination of appointment of director (TM01) | officers | |
| 11/09/2017 | Appointment of director (AP01) | officers | |
| 11/07/2017 | Change of director’s details (CH01) | officers | |
| 05/05/2017 | Termination of appointment of director (TM01) | officers | |
| 10/04/2017 | Confirmation Statement (CS01) | other | |
| 07/02/2017 | Appointment of director (AP01) | officers | |
| 07/02/2017 | Termination of appointment of director (TM01) | officers | |
| 06/02/2017 | Annual Accounts. (AA) | accounts | |
| 12/01/2017 | Registration of a Charge (MR01) | mortgages | |
| 13/12/2016 | Change of director’s details (CH01) | officers | |
| 17/10/2016 | Termination of appointment of director (TM01) | officers | |
| 17/10/2016 | Appointment of director (AP01) | officers | |
| 28/07/2016 | Termination of appointment of secretary (TM02) | officers | |
| 22/04/2016 | Change of secretary’s details (CH03) | officers | |
| 20/04/2016 | Annual Return (AR01) | returns | |
| 19/04/2016 | Change of director’s details (CH01) | officers | |
| 19/04/2016 | Change of director’s details (CH01) | officers | |
| 19/04/2016 | Change of director’s details (CH01) | officers | |
| 07/01/2016 | Annual Accounts. (AA) | accounts | |
| 26/10/2015 | Registration of a Charge (MR01) | mortgages | |
| 16/09/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/09/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/09/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/09/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 27/08/2015 | Appointment of director (AP01) | officers | |
| 20/04/2015 | Annual Return (AR01) | returns | |
| 01/04/2015 | Notice of Change of Name (CONNOT) | changeOfName | |
| 01/04/2015 | Change of name certificate (CERTNM) | changeOfName | |
| 06/03/2015 | No description (RESOLUTIONS) | other | |
| 06/03/2015 | No description (RESOLUTIONS) | other | |
| 06/03/2015 | No description (RESOLUTIONS) | other | |
| 06/03/2015 | No description (RESOLUTIONS) | other | |
| 06/03/2015 | No description (RESOLUTIONS) | other | |
| 06/03/2015 | No description (RESOLUTIONS) | other | |
| 06/03/2015 | No description (RESOLUTIONS) | other | |
| 06/03/2015 | No description (RESOLUTIONS) | other | |
| 06/01/2015 | No description (RESOLUTIONS) | other | |
| 08/12/2014 | Change of registered office address (AD01) | registeredAddress | |
| 02/12/2014 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 26/11/2014 | Change of registered office address (AD01) | registeredAddress | |
| 21/11/2014 | Annual Accounts. (AA) | accounts | |
| 11/07/2014 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 09/07/2014 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 15/04/2014 | Annual Return (AR01) | returns | |
| 21/11/2013 | Annual Accounts. (AA) | accounts | |
| 20/08/2013 | Registration of a Charge (MR01) | mortgages | |
| 14/05/2013 | Termination of appointment of director (TM01) | officers | |
| 07/05/2013 | No description (RESOLUTIONS) | other | |
| 15/04/2013 | Annual Return (AR01) | returns | |
| 11/04/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 11/04/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 05/04/2013 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 07/02/2013 | Annual Accounts. (AA) | accounts | |
| 11/12/2012 | Change of director’s details (CH01) | officers | |
| 13/11/2012 | Change of registered office address (AD01) | registeredAddress | |
| 13/08/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 26/07/2012 | Termination of appointment of director (TM01) | officers | |
| 17/04/2012 | Annual Return (AR01) | returns | |
| 15/02/2012 | No description (RESOLUTIONS) | other | |
| 15/02/2012 | Notice of redenomination (SH14) | capitals | |
| 14/02/2012 | No description (RESOLUTIONS) | other | |
| 10/02/2012 | Miscellaneous document. (MISC) | miscellaneous | |
| 30/09/2011 | Notice of Change of Name (CONNOT) | changeOfName | |
| 30/09/2011 | Change of name certificate (CERTNM) | changeOfName | |
| 26/08/2011 | No description (RESOLUTIONS) | other | |
| 20/08/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 19/08/2011 | Appointment of secretary (AP03) | officers | |
| 18/08/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 12/08/2011 | Appointment of director (AP01) | officers | |
| 12/08/2011 | Appointment of director (AP01) | officers | |
| 12/08/2011 | Change of registered office address (AD01) | registeredAddress | |
| 12/08/2011 | Termination of appointment of director (TM01) | officers | |
| 12/08/2011 | Termination of appointment of secretary (TM02) | officers | |
| 12/08/2011 | Termination of appointment of director (TM01) | officers | |
| 12/08/2011 | Appointment of director (AP01) | officers | |
| 01/08/2011 | Miscellaneous document. (MISC) | miscellaneous | |
| 11/07/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 20/06/2011 | Annual Accounts. (AA) | accounts | |
| 08/04/2011 | Change of director’s details (CH01) | officers | |
| 08/04/2011 | Change of director’s details (CH01) | officers | |
| 08/04/2011 | Change of director’s details (CH01) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | New Company Secretary David Colin Manuel (933075868) Appointed |
| 03/01/2025 | New Board Member Vincent Deluca (933075830) Appointed |
| 24/12/2024 | Caroline Sarah O'Connor (931397615) has left the board |
| 24/12/2024 | New Accounts filed |
| 19/06/2024 | Simon Crawley-Trice (928362530) has left the board |
| 02/04/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 28/09/2023 | Matthew Redding (926442942) has left the board |
| 28/09/2023 | New Company Secretary Caroline Sarah O'Connor (931397615) Appointed |
| 11/04/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 09/06/2022 | Stylianos Karaolis (929086751) has left the board |
| 09/06/2022 | New Board Member David Colin Manuel (907840628) Appointed |
| 30/12/2021 | New Board Member Stylianos Karaolis (929086751) Appointed |
| 30/12/2021 | Steven Keith Mitchell (916668441) has left the board |
| 08/12/2021 | New Accounts filed |
| 28/05/2021 | New Board Member Simon Crawley-Trice (928362530) Appointed |
| 13/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Company Secretary Matthew Redding (926442942) Appointed |
| 27/08/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 13/03/2018 | Kirsty Chapman (923775251) has left the board |
| 13/03/2018 | Jonathan Shanmuganathan (911832138) has left the board |
| 13/03/2018 | New Board Member Steven Keith Mitchell (916668441) Appointed |
| 12/01/2018 | New Accounts filed |
| 13/09/2017 | Michael Andrew Ing (919932002) has left the board |
| 13/09/2017 | New Board Member Kirsty Chapman (923775251) Appointed |
| 09/05/2017 | Ronald Watson Smith (906218230) has left the board |
| 13/04/2017 | New Confirmation Statement filed |
| 16/02/2017 | New Board Member David Michael Howson (922411157) Appointed |
| 16/02/2017 | David Michael Howson (922412265) has left the board |
| 10/02/2017 | New Accounts filed |
| 09/02/2017 | Alastair Richard Mills (910861246) has left the board |
| 09/02/2017 | New Board Member David Michael Howson (922412265) Appointed |
| 19/10/2016 | Adrian Trevor Howe (913044894) has left the board |
| 19/10/2016 | New Board Member Michael Andrew Ing (919932002) Appointed |
| 01/08/2016 | Andrew Arnold Booth (916244381) has left the board |
| 26/04/2016 | New Confirmation Statement filed |
| 22/04/2016 | New Accounts filed |
| 07/09/2015 | Adrian Trevor Howe (920050205) has left the board |
| 07/09/2015 | New Board Member Adrian Trevor Howe (913044894) Appointed |
| 01/09/2015 | New Board Member Adrian Trevor Howe (920050205) Appointed |
| 24/04/2015 | New Confirmation Statement filed |
| 10/12/2014 | Change in Reg. Office |
| 28/11/2014 | Change in Reg. Office |
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