Sixis Technology Limited

General information

Name:

Sixis Technology Ltd

Office Address:

St Thomas House St Mary's Wharf Mansfield Road DE1 3TN Derby

Number: 09752614

Incorporation date: 2015-08-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Sixis Technology Limited company has been operating in this business field for nine years, having launched in 2015. Started with Registered No. 09752614, Sixis Technology is a Private Limited Company located in St Thomas House St Mary's Wharf, Derby DE1 3TN. It has been already three years that This firm's registered name is Sixis Technology Limited, but till 2021 the business name was Cyber1st Manufacturing and up to that point, up till February 17, 2017 this firm was known as Security Research. It means this company used four other names. This company's SIC and NACE codes are 26511 meaning Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. The business most recent annual accounts describe the period up to Friday 31st March 2023 and the most current confirmation statement was released on Saturday 26th August 2023.

This company owes its success and constant improvement to exactly five directors, who are Andrew S., Russell L., Dean H. and 2 remaining, listed below, who have been overseeing the company for three years.

  • Previous company's names
  • Sixis Technology Limited 2021-03-19
  • Cyber1st Manufacturing Limited 2017-02-17
  • Security Research Limited 2015-11-02
  • Corby 1234 Limited 2015-08-27

Financial data based on annual reports

Company staff

Andrew S.

Role: Director

Appointed: 01 April 2021

Latest update: 11 January 2024

Russell L.

Role: Director

Appointed: 01 April 2021

Latest update: 11 January 2024

Dean H.

Role: Director

Appointed: 17 July 2020

Latest update: 11 January 2024

Warwick A.

Role: Director

Appointed: 27 August 2015

Latest update: 11 January 2024

Russell H.

Role: Director

Appointed: 27 August 2015

Latest update: 11 January 2024

People with significant control

The companies with significant control over the firm include: Audiotel International Limited owns over 3/4 of company shares. This company can be reached in Derby at Mansfield Road, DE1 3TN and was registered as a PSC under the reg no 01557063. Simpatica Group Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Derby at Mansfield Road, DE1 3TN and was registered as a PSC under the reg no 10684201.

Audiotel International Limited
Address: St Thomas House Mansfield Road, Derby, DE1 3TN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 01557063
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Simpatica Group Limited
Address: St Thomas House Mansfield Road, Derby, DE1 3TN, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered Uk
Place registered England & Wales
Registration number 10684201
Notified on 7 April 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Cyber1st Limited
Address: Meteor Centre Meteor Centre, Mansfield Road, Derby, DE21 4SY, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered Uk
Place registered England & Wales
Registration number 08733792
Notified on 3 February 2017
Ceased on 17 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-08-27
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 29 September 2016
Annual Accounts 23 February 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 23 February 2018

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 31st March 2023 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 26511 : Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
8
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