SIXIS TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
SIXIS TECHNOLOGY LIMITED
COMPANY NUMBER
09752614
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
27/08/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/02/2017
19/03/2021
CYBER1ST MANUFACTURING LIMITED
View all previous names
DERBYSHIRE
DE1 3TN
St. Thomas House
Mansfield Road
Derby
Derbyshire
DE1 3TN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMPATICA GROUP LIMITED | Active - Accounts Filed | View Report |
| SIXIS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Russell Blackburn Hoyle (905282238) has left the board |
| 21/09/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIXIS TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIXIS TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIXIS TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/08/2015 - Present (9 years and 4 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 9 Past: 18 |
View Report |
|
17/07/2020 - Present (4 years and 5 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
01/04/2021 - 03/02/2017 (4 years and 1 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 9 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
27/08/2015 - Present (9 years and 4 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMPATICA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SIMPATICA GROUP LIMITED | Active - Accounts Filed | View Report |
| AUDIOTEL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SIXIS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| TELEMISIS LTD | Active - Accounts Filed | View Report |
| SECURITY RESEARCH LIMITED | Company is dissolved | View Report |
| TIOGA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Russell Blackburn Hoyle (905282238) has left the board |
| 21/09/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 12/04/2021 | Helen Catherine Higginbotham (904225293) has left the board |
| 12/04/2021 | New Board Member Andrew Barry Stephen (909772035) Appointed |
| 12/04/2021 | New Board Member Russell Peter Langthorne (926183824) Appointed |
| 12/09/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 31/07/2020 | Dean Antony Hallam (926814726) has left the board |
| 31/07/2020 | New Board Member Dean Antony Hallam (917954901) Appointed |
| 24/07/2020 | New Board Member Dean Antony Hallam (926814726) Appointed |
| 24/07/2020 | New Board Member Helen Catherine Higginbotham (904225293) Appointed |
| 22/07/2020 | Alan Robert Watson (921694164) has left the board |
| 22/07/2020 | Robert Andrew Edge (918211372) has left the board |
| 04/01/2020 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 14/02/2017 | Robert Andrew Edge (922391757) has left the board |
| 14/02/2017 | New Board Member Robert Andrew Edge (918211372) Appointed |
| 07/02/2017 | New Board Member Alan Robert Watson (921694164) Appointed |
| 07/02/2017 | New Board Member Robert Andrew Edge (922391757) Appointed |
| 07/02/2017 | Andrew Barry Stephen (909772035) has left the board |
| 07/02/2017 | David Charles Oakley (909771957) has left the board |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 21/01/2016 | New Board Member David Charles Oakley (909771957) Appointed |
| 21/01/2016 | New Board Member Andrew Barry Stephen (909772035) Appointed |
| 08/09/2015 | New Board Member Warwick Adams (907599996) Appointed |
| 08/09/2015 | Warwick Adams (920052288) has left the board |
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