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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 9 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: 2025-09-09
- Last Date: 2024-08-26
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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-08-28) - CS01
keyboard_arrow_right 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
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
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
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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appoint-person-director-company-with-name-date (2020-07-22) - AP01
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accounts-with-accounts-type-small (2020-09-03) - AA
keyboard_arrow_right 2019
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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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accounts-with-accounts-type-small (2019-12-27) - AA
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
keyboard_arrow_right 2017
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resolution (2017-03-17) - RESOLUTIONS
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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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notification-of-a-person-with-significant-control (2017-09-06) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-05) - MR01
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memorandum-articles (2017-03-17) - MA
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appoint-person-director-company-with-name-date (2017-02-03) - AP01
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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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termination-director-company-with-name-termination-date (2017-02-03) - TM01
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capital-allotment-shares (2017-03-15) - SH01
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
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