This company is commonly known as Six Degrees Technology Group Limited. The company was founded 29 years ago and was given the registration number 03036806. The firm's registered office is in LONDON. You can find them at Commodity Quay, St Katharine Docks, London, . This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | SIX DEGREES TECHNOLOGY GROUP LIMITED |
|---|---|---|
| Company Number | : | 03036806 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Commodity Quay, St Katharine Docks, London, E1W 1AZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Commodity Quay, St Katharine Docks, London, E1W 1AZ | Secretary | 13 September 2023 | Active |
| Commodity Quay, St Katharine Docks, London, E1W 1AZ | Director | 12 May 2021 | Active |
| Commodity Quay, St Katharine Docks, London, E1W 1AZ | Director | 11 May 2022 | Active |
| 13, Cedar Gardens, Sandy, United Kingdom, SG19 1EY | Secretary | 01 July 2011 | Active |
| Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN | Nominee Secretary | 23 March 1995 | Active |
| Stratton House, 5 Yealm Road, Newton Ferrers, PL8 1AH | Secretary | 23 March 1995 | Active |
| 2, Chapel Court, Holly Walk, Leamington Spa, United Kingdom, CV32 4YS | Secretary | 02 February 2009 | Active |
| Commodity Quay, St Katherines Docks, London, United Kingdom, E1W 1AZ | Secretary | 28 October 2019 | Active |
| Commodity Quay, St Katharine Docks, London, E1W 1AZ | Director | 08 September 2017 | Active |
| Commodity Quay, St Katharine Docks, London, E1W 1AZ | Director | 17 August 2015 | Active |
| Commodity Quay, St Katharine Docks, London, E1W 1AZ | Director | 01 February 2017 | Active |
| Commodity Quay, St Katharine Docks, London, E1W 1AZ | Director | 07 October 2016 | Active |
| Commodity Quay, St Katharine Docks, London, E1W 1AZ | Director | 15 December 2021 | Active |
| 2, Chapel Court, Holly Walk, Leamington Spa, United Kingdom, CV32 4YS | Director | 18 August 2005 | Active |
| 2, Chapel Court, Holly Walk, Leamington Spa, United Kingdom, CV32 4YS | Director | 29 March 1995 | Active |
| 2, Chapel Court, Holly Walk, Leamington Spa, United Kingdom, CV32 4YS | Director | 01 October 2008 | Active |
| 2, Chapel Court, Holly Walk, Leamington Spa, United Kingdom, CV32 4YS | Director | 23 March 1995 | Active |
| Commodity Quay, St Katharine Docks, London, E1W 1AZ | Director | 01 July 2011 | Active |
| Commodity Quay, St Katharine Docks, London, E1W 1AZ | Director | 06 March 2018 | Active |
| Commodity Quay, St Katharine Docks, London, E1W 1AZ | Director | 01 July 2011 | Active |
| Commodity Quay, St Katharine Docks, London, E1W 1AZ | Director | 01 July 2011 | Active |
| The Stables, Old Milverton Lane Old Milverton, Leamington Spa, CV32 6SA | Director | 01 November 1999 | Active |
| 56 Canton Str Corn Cebu, Bf Homes Phase 111 Pharanaque, Metro Manila, Philippines, | Director | 23 March 1995 | Active |
| Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN | Corporate Nominee Director | 23 March 1995 | Active |
| Six Degrees Investment Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Commodity Quay, St Katharine Docks, London, England, E1W 1AZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Change of constitution | Statement of companys objects. | Download |
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-26 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-26 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-06-07 | Officers | Appoint person director company with name date. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-23 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2021-12-24 | Officers | Termination director company with name termination date. | Download |
| 2021-12-24 | Officers | Appoint person director company with name date. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-26 | Officers | Termination director company with name termination date. | Download |
| 2021-05-26 | Officers | Appoint person director company with name date. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-15 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-04 | Resolution | Resolution. | Download |
| 2019-04-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-15 | Mortgage | Mortgage satisfy charge full. | Download |
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