SIX DEGREES TECHNOLOGY GROUP LIMITED
| Status | ACTIVE |
| Company No. | 03036806 |
| Category | Private Limited Company |
| Incorporated | 23 Mar 1995 |
| Age | 29 years, 2 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
SIX DEGREES TECHNOLOGY GROUP LIMITED is an active private limited company with number 03036806. It was incorporated 29 years, 2 months, 9 days ago, on 23 March 1995. The company address is Commodity Quay Commodity Quay, London, E1W 1AZ.
Company Fillings
Statement of companys objects
Date: 28 Mar 2024
Category: Change-of-constitution
Type: CC04
Documents
Confirmation statement with no updates
Date: 27 Mar 2024
Action Date: 27 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-27
Documents
Accounts with accounts type full
Date: 18 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person secretary company with name date
Date: 26 Sep 2023
Action Date: 13 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Caroline Sarah O'connor
Appointment date: 2023-09-13
Documents
Termination secretary company with name termination date
Date: 26 Sep 2023
Action Date: 13 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-09-13
Officer name: Matthew Redding
Documents
Confirmation statement with no updates
Date: 05 Apr 2023
Action Date: 27 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-27
Documents
Accounts with accounts type full
Date: 04 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 07 Jun 2022
Action Date: 11 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-11
Officer name: Stylianos Karaolis
Documents
Appoint person director company with name date
Date: 07 Jun 2022
Action Date: 11 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Colin Manuel
Appointment date: 2022-05-11
Documents
Confirmation statement with no updates
Date: 06 Apr 2022
Action Date: 27 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-27
Documents
Mortgage charge part both with charge number
Date: 23 Feb 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 030368060010
Documents
Termination director company with name termination date
Date: 24 Dec 2021
Action Date: 23 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-23
Officer name: Steven Keith Mitchell
Documents
Appoint person director company with name date
Date: 24 Dec 2021
Action Date: 15 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-15
Officer name: Mr Stylianos Karaolis
Documents
Accounts with accounts type full
Date: 03 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 26 May 2021
Action Date: 12 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-12
Officer name: David Michael Howson
Documents
Appoint person director company with name date
Date: 26 May 2021
Action Date: 12 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-12
Officer name: Mr Simon Crawley-Trice
Documents
Confirmation statement with no updates
Date: 08 Apr 2021
Action Date: 27 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-27
Documents
Accounts with accounts type full
Date: 17 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 03 Apr 2020
Action Date: 27 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-27
Documents
Appoint person secretary company with name date
Date: 15 Nov 2019
Action Date: 28 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Matthew Redding
Appointment date: 2019-10-28
Documents
Accounts with accounts type full
Date: 22 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Resolution
Date: 04 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Apr 2019
Action Date: 26 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 030368060010
Charge creation date: 2019-04-26
Documents
Mortgage satisfy charge full
Date: 15 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 030368060007
Documents
Mortgage satisfy charge full
Date: 15 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 030368060008
Documents
Mortgage satisfy charge full
Date: 15 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 030368060009
Documents
Confirmation statement with no updates
Date: 08 Apr 2019
Action Date: 27 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-27
Documents
Mortgage acquire with deed with charge number charge acquisition date
Date: 11 Jan 2019
Action Date: 31 Dec 2018
Category: Mortgage
Sub Category: Acquire
Type: MR02
Property acquired date: 2018-12-31
Charge number: 030368060009
Documents
Accounts with accounts type full
Date: 11 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 29 Mar 2018
Action Date: 27 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-27
Documents
Appoint person director company with name date
Date: 09 Mar 2018
Action Date: 06 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-06
Officer name: Mr Steven Keith Mitchell
Documents
Termination director company with name termination date
Date: 09 Mar 2018
Action Date: 06 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Shanmuganathan
Termination date: 2018-03-06
Documents
Termination director company with name termination date
Date: 09 Mar 2018
Action Date: 06 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-06
Officer name: Kirsty Chapman
Documents
Accounts with accounts type full
Date: 08 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 11 Sep 2017
Action Date: 08 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kirsty Chapman
Appointment date: 2017-09-08
Documents
Termination director company with name termination date
Date: 11 Sep 2017
Action Date: 08 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Andrew Ing
Termination date: 2017-09-08
Documents
Change person director company with change date
Date: 11 Jul 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-01
Officer name: Mr David Michael Howson
Documents
Termination director company with name termination date
Date: 05 May 2017
Action Date: 30 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald Watson Smith
Termination date: 2017-04-30
Documents
Confirmation statement with updates
Date: 10 Apr 2017
Action Date: 27 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-27
Documents
Termination director company with name termination date
Date: 07 Feb 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-31
Officer name: Alastair Richard Mills
Documents
Appoint person director company with name date
Date: 07 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-01
Officer name: Mr David Michael Howson
Documents
Accounts with accounts type full
Date: 06 Feb 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jan 2017
Action Date: 09 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 030368060008
Charge creation date: 2017-01-09
Documents
Change person director company with change date
Date: 13 Dec 2016
Action Date: 03 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alastair Richard Mills
Change date: 2016-12-03
Documents
Appoint person director company with name date
Date: 17 Oct 2016
Action Date: 07 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Andrew Ing
Appointment date: 2016-10-07
Documents
Termination director company with name termination date
Date: 17 Oct 2016
Action Date: 07 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Trevor Howe
Termination date: 2016-10-07
Documents
Termination secretary company with name termination date
Date: 28 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Arnold Booth
Termination date: 2016-06-30
Documents
Change person secretary company
Date: 22 Apr 2016
Category: Officers
Sub Category: Change
Type: CH03
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2016
Action Date: 27 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-27
Documents
Change person director company with change date
Date: 19 Apr 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-04
Officer name: Mr Alastair Richard Mills
Documents
Change person director company with change date
Date: 19 Apr 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jonathan Shanmuganathan
Change date: 2016-04-04
Documents
Change person director company with change date
Date: 19 Apr 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-04
Officer name: Mr Ronald Watson Smith
Documents
Accounts with accounts type full
Date: 07 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Oct 2015
Action Date: 26 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 030368060007
Charge creation date: 2015-10-26
Documents
Mortgage satisfy charge full
Date: 16 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 16 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 16 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 030368060006
Documents
Mortgage satisfy charge full
Date: 16 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Appoint person director company with name date
Date: 27 Aug 2015
Action Date: 17 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adrian Trevor Howe
Appointment date: 2015-08-17
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2015
Action Date: 27 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-27
Documents
Certificate change of name company
Date: 01 Apr 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed six degrees managed data LIMITED\certificate issued on 01/04/15
Documents
Change of name notice
Date: 01 Apr 2015
Category: Change-of-name
Type: CONNOT
Documents
Resolution
Date: 06 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 08 Dec 2014
Action Date: 08 Dec 2014
Category: Address
Type: AD01
Old address: Commodity Quay St Katherines Dock London E1W 1AZ
Change date: 2014-12-08
New address: Commodity Quay St Katharine Docks London E1W 1AZ
Documents
Move registers to registered office company with new address
Date: 02 Dec 2014
Category: Address
Type: AD04
New address: Commodity Quay St Katherines Dock London E1W 1AZ
Documents
Change registered office address company with date old address new address
Date: 26 Nov 2014
Action Date: 26 Nov 2014
Category: Address
Type: AD01
New address: Commodity Quay St Katherines Dock London E1W 1AZ
Change date: 2014-11-26
Old address: 33 King William Street London EC4R 9AS
Documents
Accounts with accounts type full
Date: 21 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Move registers to sail company
Date: 11 Jul 2014
Category: Address
Type: AD03
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2014
Action Date: 27 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-27
Documents
Accounts with accounts type full
Date: 21 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Mortgage create with deed with charge number
Date: 20 Aug 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 030368060006
Documents
Termination director company with name
Date: 14 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Lowe
Documents
Resolution
Date: 07 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2013
Action Date: 27 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-27
Documents
Legacy
Date: 11 Apr 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2
Documents
Legacy
Date: 11 Apr 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3
Documents
Legacy
Date: 05 Apr 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Accounts with accounts type full
Date: 07 Feb 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change person director company with change date
Date: 11 Dec 2012
Action Date: 13 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel William Lowe
Change date: 2012-11-13
Documents
Change registered office address company with date old address
Date: 13 Nov 2012
Action Date: 13 Nov 2012
Category: Address
Type: AD01
Old address: 18 King William Street London EC4N 7BP
Change date: 2012-11-13
Documents
Legacy
Date: 13 Aug 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Termination director company with name
Date: 26 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Lowe
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2012
Action Date: 27 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-27
Documents
Resolution
Date: 15 Feb 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital redomination of shares
Date: 15 Feb 2012
Action Date: 10 Feb 2012
Category: Capital
Type: SH14
Capital figure: 100
Capital currency: GBP
Date: 2012-02-10
Documents
Resolution
Date: 14 Feb 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Miscellaneous
Date: 10 Feb 2012
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Certificate change of name company
Date: 30 Sep 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed uks LIMITED\certificate issued on 30/09/11
Documents
Change of name notice
Date: 30 Sep 2011
Category: Change-of-name
Type: CONNOT
Documents
Resolution
Date: 26 Aug 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Aug 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
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