Company information:
Six Degrees Technology Group Limited (No: 03036806)
Address: COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, E1W 1AZ
Status: Active
Incorporated: 23-Mar-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Oct-2025
Industry Class: 61900 - Other telecommunications activities
Current Director: SIMON CRAWLEY-TRICE ( DOB: Mar-1972 From: May-2021 )
Current Director: DAVID COLIN MANUEL ( DOB: Oct-1969 From: May-2022 )
Current Secretary: CAROLINE SARAH O'CONNOR ( From: Sep-2023 )
Resigned Director: KIRSTY CHAPMAN ( DOB: Sep-1977 From: Sep-2017 To: Mar-2018 )
Resigned Director: ADRIAN TREVOR HOWE ( DOB: Aug-1961 From: Aug-2015 To: Oct-2016 )
Resigned Director: DAVID MICHAEL HOWSON ( DOB: Nov-1970 From: Feb-2017 To: May-2021 )
Resigned Director: MICHAEL ANDREW ING ( DOB: Jan-1966 From: Oct-2016 To: Sep-2017 )
Resigned Director: STYLIANOS KARAOLIS ( DOB: Jun-1979 From: Dec-2021 To: May-2022 )
Resigned Director: WILLIAM THOMAS LOWE ( From: Mar-1995 To: Jul-2011 )
Resigned Director: ELIZABETH ANN LOWE ( From: Mar-1995 To: Jul-2011 )
Resigned Director: THOMAS JAMES LOWE ( From: Oct-2008 To: Jul-2012 )
Resigned Director: DANIEL WILLIAM LOWE ( DOB: Dec-1978 From: Aug-2005 To: Apr-2013 )
Resigned Director: MC FORMATIONS LIMITED ( From: Mar-1995 To: Mar-1995 )
Resigned Director: ALASTAIR RICHARD MILLS ( DOB: Nov-1972 From: Jul-2011 To: Jan-2017 )
Resigned Director: STEVEN KEITH MITCHELL ( DOB: Mar-1976 From: Mar-2018 To: Dec-2021 )
Resigned Director: JONATHAN SHANMUGANATHAN ( DOB: May-1972 From: Jul-2011 To: Mar-2018 )
Resigned Director: RONALD WATSON SMITH ( DOB: Aug-1964 From: Jul-2011 To: Apr-2017 )
Resigned Director: MERRICK WENTWORTH TAYLOR ( DOB: Jun-1938 From: Nov-1999 To: Apr-2003 )
Resigned Director: ROGER M.E. VAN DEN BERGHE ( From: Mar-1995 To: Aug-1997 )
Resigned Secretary: ANDREW ARNOLD BOOTH ( From: Jul-2011 To: Jun-2016 )
Resigned Secretary: CRS LEGAL SERVICES LIMITED ( From: Mar-1995 To: Mar-1995 )
Resigned Secretary: ELIZABETH ANN LOWE ( From: Mar-1995 To: Feb-2009 )
Resigned Secretary: THOMAS JAMES LOWE ( From: Feb-2009 To: Jul-2011 )
Resigned Secretary: MATTHEW REDDING ( From: Oct-2019 To: Sep-2023 )
Persons of Significant Control:
Six Degrees Investment Limited, Commodity Quay St Katharine Docks, London, E1W 1AZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 10,163,000 | 6,875,000 | 6,382,000 | 0.0,0.0,0.0,10163000.0,0.0,6875000.0,6382000.0 | ||||
| Fixed assets / Intangible assets | 252,000 | 82,000 | 22,000 | 0.0,0.0,0.0,252000.0,0.0,82000.0,22000.0 | ||||
| Fixed assets / Property, plant and equipment | 9,910,000 | 6,792,000 | 6,360,000 | 0.0,0.0,0.0,9910000.0,0.0,6792000.0,6360000.0 | ||||
| Fixed assets / Investments, fixed assets | 1,000 | 1,000 | 0.0,0.0,0.0,1000.0,0.0,1000.0,0.0 | |||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,000 | 1,000 | 0.0,0.0,0.0,1000.0,0.0,1000.0,0.0 | |||||
| Current assets | 74,576,000 | 80,264,000 | 84,807,000 | 0.0,0.0,0.0,74576000.0,0.0,80264000.0,84807000.0 | ||||
| Current assets / Debtors | 73,807,000 | 79,144,000 | 81,010,000 | 0.0,0.0,0.0,73807000.0,0.0,79144000.0,81010000.0 | ||||
| Current assets / Current asset investments / Investments in group undertakings | 1,000 | 1,000 | 0.0,0.0,0.0,1000.0,0.0,1000.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 769,000 | 1,120,000 | 3,797,000 | 0.0,0.0,0.0,769000.0,0.0,1120000.0,3797000.0 | ||||
| Net current assets (liabilities) | 28,035,000 | 35,939,000 | 33,783,000 | 0.0,0.0,0.0,28035000.0,0.0,35939000.0,33783000.0 | ||||
| Total assets less current liabilities | 38,198,000 | 42,814,000 | 40,165,000 | 0.0,0.0,0.0,38198000.0,0.0,42814000.0,40165000.0 | ||||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 24,272,000 | 30,201,000 | 35,105,000 | 38,198,000 | 43,989,000 | 42,814,000 | 40,165,000 | 24272000.0,30201000.0,35105000.0,38198000.0,43989000.0,42814000.0,40165000.0 |