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SIXIS TECHNOLOGY LIMITED - St Thomas House St Mary's Wharf, Mansfield Road, Derby, Derbyshire, United Kingdom
Company Information
- Company registration number
- 09752614
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Thomas House St Mary's Wharf
- Mansfield Road
- Derby
- Derbyshire
- DE1 3TN
- United Kingdom St Thomas House St Mary's Wharf, Mansfield Road, Derby, Derbyshire, DE1 3TN, United Kingdom UK
Management
- Managing Directors
- ADAMS, Warwick
- HOYLE, Russell Blackburn
- HALLAM, Dean Antony
- LANGTHORNE, Russell Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-27
- Age Of Company 2015-08-27 8 years
- SIC/NACE
- 26511
Ownership
- Beneficial Owners
- Simpatica Group Limited
- -
- Audiotel International Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CYBER1ST MANUFACTURING LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-09-09
- Last Date: 2023-08-26
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SIXIS TECHNOLOGY LIMITED Company Description
- SIXIS TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 09752614. Its current trading status is "live". It was registered 2015-08-27. It was previously called CYBER1ST MANUFACTURING LIMITED. It has declared SIC or NACE codes as "26511". It has 4 directors The latest accounts are filed up to 2023-03-31.It can be contacted at St Thomas House St Mary's Wharf .
Get SIXIS TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sixis Technology Limited - St Thomas House St Mary's Wharf, Mansfield Road, Derby, Derbyshire, United Kingdom
- 2015-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SIXIS TECHNOLOGY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09752614#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09752614#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09752614#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-05) - CS01
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accounts-with-accounts-type-small (2023-09-12) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-30) - CS01
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accounts-with-accounts-type-small (2022-10-17) - AA
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keyboard_arrow_right 2021
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resolution (2021-03-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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confirmation-statement-with-no-updates (2021-09-09) - CS01
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accounts-with-accounts-type-small (2021-09-29) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-20) - TM01
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confirmation-statement-with-updates (2020-09-08) - CS01
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cessation-of-a-person-with-significant-control (2020-07-20) - PSC07
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accounts-with-accounts-type-small (2020-09-03) - AA
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appoint-person-director-company-with-name-date (2020-07-22) - AP01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-27) - AA
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confirmation-statement-with-no-updates (2019-09-04) - CS01
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accounts-with-accounts-type-small (2019-01-05) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-31) - CS01
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change-to-a-person-with-significant-control (2018-08-31) - PSC05
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accounts-with-accounts-type-dormant (2018-02-23) - AA
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keyboard_arrow_right 2017
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memorandum-articles (2017-03-17) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-05) - MR01
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notification-of-a-person-with-significant-control (2017-09-06) - PSC02
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change-account-reference-date-company-current-shortened (2017-12-07) - AA01
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confirmation-statement-with-updates (2017-09-06) - CS01
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resolution (2017-03-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-02-03) - TM01
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resolution (2017-02-17) - RESOLUTIONS
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change-of-name-notice (2017-02-17) - CONNOT
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capital-name-of-class-of-shares (2017-02-16) - SH08
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capital-alter-shares-subdivision (2017-02-16) - SH02
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appoint-person-director-company-with-name-date (2017-02-03) - AP01
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capital-allotment-shares (2017-03-15) - SH01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-29) - AA
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confirmation-statement-with-updates (2016-09-29) - CS01
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appoint-person-director-company-with-name-date (2016-01-19) - AP01
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keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-11-02) - CERTNM
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change-of-name-notice (2015-11-02) - CONNOT
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incorporation-company (2015-08-27) - NEWINC
