SKD 21 Limited
- Company number
- 03268470
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Oct 1996
- Nature of business
- Dormant Company
Registered office
Previous names
- Aurora Networks Limited (until 13 Apr 2017)
- Baltic Internet Services Limited (until 28 Jan 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOMINEE SECRETARIES LTD | Corporate-Nominee-Secretary | 24 Oct 1996 | 24 Oct 1996 |
| NOMINEE DIRECTORS LTD | Corporate-Nominee-Director | 24 Oct 1996 | 24 Oct 1996 |
| PYEMONT, Peter David | Secretary | 24 Oct 1996 | 7 Jan 1997 |
| GODDARD, Keith Peter | Director | 24 Oct 1996 | 1 Aug 2000 |
| CROWLEY, Stephanie | Secretary | 7 Jan 1997 | 8 Dec 2000 |
| TEAGLE, Nicholas Peter | Director | 15 Sep 1998 | 11 May 2005 |
| DWS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 8 Dec 2000 | 10 Sep 2005 |
| DE LISSER, Ferdinand George | Director | 22 Mar 2012 | 26 Mar 2013 |
| DE LISSER, Ferdinand George | Secretary | 3 Nov 2003 | 26 Mar 2013 |
| PYEMONT, Peter David | Director | 24 Oct 1996 | 26 Mar 2013 |
| BOOTH, Andrew | Secretary | 26 Mar 2013 | 30 Jun 2016 |
| HOWE, Adrian Trevor | Director | 17 Aug 2015 | 7 Oct 2016 |
| MILLS, Alastair Richard | Director | 26 Mar 2013 | 31 Jan 2017 |
| SMITH, Ronald Watson | Director | 26 Mar 2013 | 30 Apr 2017 |
| ING, Michael Andrew | Director | 7 Oct 2016 | 8 Sep 2017 |
| CHAPMAN, Kirsty | Director | 8 Sep 2017 | 6 Mar 2018 |
| HOWSON, David Michael | Director | 1 Feb 2017 | 12 May 2021 |
| MITCHELL, Steven Keith | Director | 6 Mar 2018 | 23 Dec 2021 |
| KARAOLIS, Stylianos | Director | 15 Dec 2021 | 11 May 2022 |
| CRAWLEY-TRICE, Simon Richard | Director | 12 May 2021 | 11 Jun 2024 |
| DELUCA, Vincent | Director | 18 Dec 2024 | |
| MANUEL, David Colin | Director | 11 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bis Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 Dormant | 0 |
| 31 Mar 2024 Dormant | 0 |
| 31 Mar 2023 Dormant | 0 |
| 31 Mar 2022 Dormant | 0 |
| 31 Mar 2021 Dormant | 0 |
| 31 Mar 2020 Dormant | - |
| 31 Mar 2019 Dormant | - |
| 31 Mar 2018 Dormant | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 30 Apr 2001 | - |
| 23 Apr 2000 | - |
| 23 Apr 1999 | - |
| 23 Apr 1998 | - |
Connections
Directors’ other companies
- DELUCA, Vincent - Director at Cb-Sdg Limited
- DELUCA, Vincent - Director at Cb-Sdg Midco Limited
- DELUCA, Vincent - Director at Isosceles Dm 123 Limited
- DELUCA, Vincent - Director at Convergent Network Solutions Limited
- DELUCA, Vincent - Director at C24 Ltd
- DELUCA, Vincent - Director at Convergent Holdings (London) Ltd
- DELUCA, Vincent - Director at Capital Support Group Limited
- DELUCA, Vincent - Director at SKD 2 Limited
- DELUCA, Vincent - Director at Sunrise Group Holdings Limited
- MANUEL, David Colin - Director at Cb-Sdg Limited
Companies at the same address
- 6dg Holdco Limited (13997697)
- 6dg Topco Limited (13997347)
- C24 Ltd (06972877)
- Capital Support Group Limited (08025896)
- Cb-Sdg Limited (09636868)
- Cb-Sdg Midco Limited (09642098)
- Convergent Network Solutions Limited (03750954)
- Six Degrees Property Limited (07623054)
- SKD 1 Limited (07570379)
- SKD 15 Limited (03775248)