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Overview

Summary

Affiliates

Contact details

Officers31

Finance1

Events2

Documents108

Additional data

Related companies6

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Last updated: May 01, 2024

SIXENSE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 03 Dec 1991 (32 years ago)

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Summary

NameSIXENSE LIMITED
Historical names
  • SOLDATA LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02667726
Incorporation Date03 Dec 1991 (32 years ago) / 103 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GAGE *******************************

ActiveUnited Kingdom

Contact details

Legal addressKENT, ESTATE, MAIDSTONE, UNIT 9 SPECTRUM WEST LAWRENCE, AVENUE, TWENTY TWENTY BUSINESS, ME16 0LL

Officers

individual

IndividualUnited Kingdom

Vinci Sa

Person with significant control


Appointed on13 Dec 2022

individual

IndividualUnited Kingdom

Sixense Monitoring Sas

Person with significant control


Appointed on06 Apr 2016

Resigned on24 Sep 2021

individual

IndividualUnited Kingdom

Harnan, Christopher Neil

Director


Appointed on29 Sep 1992

Resigned on31 Dec 1998

individual

IndividualUnited Kingdom

Shiells, Peter Charles

Director


Appointed on05 Feb 1993

Resigned on01 Sep 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Webster, Philomena

Secretary


Appointed on30 Sep 2003

Resigned on30 Sep 2009

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on03 Dec 1991

Resigned on18 Dec 1991

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Financial reports

YearTurnoverNet profitTotal equityOther
20218,042,000 GBP
(~$11,059,982)
-94,000 GBP
(~-$129,276)
-352,000 GBP
(~-$484,098)
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Events

Old value

27 Jan 2017

Name changeSOLDATA LIMITED

24 Jan 2000

Name changeBACHY WAYSS & FREYTAG LIMITED

Documents

DateNameTypeDocument
13 Dec 2022Cessation of a person with significant controlPSC07View
13 Dec 2022Notification of a person with significant controlPSC02View
31 Oct 2022LegacyCAP-SSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date14 Sep 2024
    due by 28 Sep 2024
  • Last statement dated14 Sep 2023
Returns
  • Next returns datedue by 31 Dec 2016
  • Last returns dated03 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is SIXENSE LIMITED's headquarters?

SIXENSE LIMITED's headquarters is located at KENT, ESTATE, MAIDSTONE, UNIT 9 SPECTRUM WEST LAWRENCE, AVENUE, TWENTY TWENTY BUSINESS, ME16 0LL

What is SIXENSE LIMITED's industry?

SIXENSE LIMITED is in the industry of Other specialised construction activities n.e.c.

What year was SIXENSE LIMITED started?

SIXENSE LIMITED was started in 1991

How much does SIXENSE LIMITED generate in sales?

SIXENSE LIMITED's sales is $11,059,982

How much profit does SIXENSE LIMITED make?

SIXENSE LIMITED's profit is -$129,276

Sources: Companies House