Six Degrees Technology Group Limited

Active03036806 Private limited company
Incorporated
23 March 1995 (31 years)
Previously known as
Six Degrees Managed Data Limited (until 1 April 2015)
Uks Limited (until 30 September 2011)
Creative Automotive Design Limited (until 4 April 2003)
Industry
Other telecommunications activities (61900)
Owned by
Six Degrees Investment Limited
Accounts type
Full
Region
Greater London
Address
17 Slingsby Place The Yards
London
WC2E 9AB

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2026
British
Born July 1969 (57)
Director · Appointed 29 June 2026
Indian
Born May 1986 (40)
Officer history (26 former)
29 June 2026
Resigned Manuel, David Colin as Director
29 June 2026
Resigned Manuel, David Colin as Secretary
29 June 2026
Appointed Nasser, Charles Costandi as Director
29 June 2026
Resigned Deluca, Vincent as Director
29 June 2026
Appointed Ramasamy, Sudhersan as Director
20 December 2024
Appointed Manuel, David Colin as Secretary
19 December 2024
Resigned O'Connor, Caroline Sarah as Secretary
18 December 2024
Appointed Deluca, Vincent as Director
11 June 2024
Resigned Crawley-Trice, Simon Richard as Director
13 September 2023
Appointed O'Connor, Caroline Sarah as Secretary
13 September 2023
Resigned Redding, Matthew as Secretary
11 May 2022
Resigned Karaolis, Stylianos as Director
11 May 2022
Appointed Manuel, David Colin as Director
23 December 2021
Resigned Mitchell, Steven Keith as Director
15 December 2021
Appointed Karaolis, Stylianos as Director
12 May 2021
Resigned Howson, David Michael as Director
12 May 2021
Appointed Crawley-Trice, Simon Richard as Director
28 October 2019
Appointed Redding, Matthew as Secretary
6 March 2018
Appointed Mitchell, Steven Keith as Director
6 March 2018
Resigned Chapman, Kirsty as Director
6 March 2018
Resigned Shanmuganathan, Jonathan as Director
8 September 2017
Appointed Chapman, Kirsty as Director
8 September 2017
Resigned Ing, Michael Andrew as Director
30 April 2017
Resigned Smith, Ronald Watson as Director
1 February 2017
Appointed Howson, David Michael as Director
31 January 2017
Resigned Mills, Alastair Richard as Director
7 October 2016
Appointed Ing, Michael Andrew as Director
7 October 2016
Resigned Howe, Adrian Trevor as Director
30 June 2016
Resigned Booth, Andrew Arnold as Secretary
17 August 2015
Appointed Howe, Adrian Trevor as Director
30 April 2013
Resigned Lowe, Daniel William as Director
20 July 2012
Resigned Lowe, Thomas James as Director
1 July 2011
Resigned Lowe, Thomas James as Secretary
1 July 2011
Appointed Shanmuganathan, Jonathan as Director
1 July 2011
Resigned Lowe, Elizabeth Ann as Director
1 July 2011
Appointed Booth, Andrew Arnold as Secretary
1 July 2011
Appointed Smith, Ronald Watson as Director
1 July 2011
Resigned Lowe, William Thomas as Director
1 July 2011
Appointed Mills, Alastair Richard as Director
2 February 2009
Appointed Lowe, Thomas James as Secretary
2 February 2009
Resigned Lowe, Elizabeth Ann as Secretary
1 October 2008
Appointed Lowe, Thomas James as Director
18 August 2005
Appointed Lowe, Daniel William as Director
30 April 2003
Resigned Taylor, Merrick Wentworth as Director
1 November 1999
Appointed Taylor, Merrick Wentworth as Director
28 August 1997
Resigned Van Den Berghe, Roger M.E. as Director
29 March 1995
Appointed Lowe, Elizabeth Ann as Director
23 March 1995
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
23 March 1995
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
23 March 1995
Appointed Mc Formations Limited as Corporate Nominee Director
23 March 1995
Resigned Mc Formations Limited as Corporate Nominee Director
23 March 1995
Appointed Van Den Berghe, Roger M.E. as Director
23 March 1995
Appointed Lowe, Elizabeth Ann as Secretary
23 March 1995
Appointed Lowe, William Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Six Degrees Investment Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Financials

Cash
£3,797,000
Turnover
£79,717,000
Profit Before Tax
(£2,649,000)
Current Ratio
1.7x
Profit Margin
-3%
Return on Equity
-7%

Trend

Turnover
£0 £50.0M £100.0M 2020 2021 2023 £82,595,000 £73,389,000 £79,717,000
Balance sheet detail
202320212020
Fixed Assets£6,382,000£7,789,000£10,163,000
Current Assets£84,807,000£65,878,000£74,576,000
Debtors£81,010,000£62,545,000£73,807,000
Cash£3,797,000£3,333,000£769,000
Creditors (< 1 year)£51,024,000£29,678,000£46,541,000
Creditors (> 1 year)£0
Net Current Assets£33,783,000£36,200,000£28,035,000
Net Assets£38,198,000
Shareholder Funds£40,165,000£43,989,000£38,198,000

Turnover£79,717,000£73,389,000£82,595,000
Cost of Sales£39,735,000£30,991,000£37,955,000
Gross Profit£39,982,000£42,398,000£44,640,000
Admin Expenses£46,005,000£39,108,000£42,819,000
Operating Profit(£6,023,000)£3,290,000£1,821,000
Profit Before Tax(£2,649,000)£5,507,000£3,424,000
Tax£0(£284,000)£331,000
Profit for Period(£2,649,000)£5,791,000£3,093,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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