General information

Name:

Sixense Ltd

Office Address:

Unit 9 Spectrum West Lawrence Avenue, Twenty Twenty Business ME16 0LL Estate, Maidstone

Number: 02667726

Incorporation date: 1991-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sixense came into being in 1991 as a company enlisted under no 02667726, located at ME16 0LL Estate, Maidstone at Unit 9 Spectrum West Lawrence. The company has been in business for thirty three years and its current status is active. Even though lately it's been referred to as Sixense Limited, it was not always so. The company was known as Bachy Wayss & Freytag until 2000/01/24, at which point it was replaced by Soldata. The last switch took place on 2017/01/27. The firm's declared SIC number is 43999 - Other specialised construction activities not elsewhere classified. The latest filed accounts documents were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-09-14.

Richard P., Graham T. and Jean L. are registered as the company's directors and have been doing everything they can to make sure everything is working correctly since November 2021. Furthermore, the managing director's assignments are constantly backed by a secretary - Graham T., who was chosen by the following company on 2009/09/30.

  • Previous company's names
  • Sixense Limited 2017-01-27
  • Soldata Limited 2000-01-24
  • Bachy Wayss & Freytag Limited 1991-12-03

Financial data based on annual reports

Company staff

Richard P.

Role: Director

Appointed: 24 November 2021

Latest update: 29 February 2024

Graham T.

Role: Director

Appointed: 01 January 2011

Latest update: 29 February 2024

Jean L.

Role: Director

Appointed: 22 April 2010

Latest update: 29 February 2024

Graham T.

Role: Secretary

Appointed: 30 September 2009

Latest update: 29 February 2024

People with significant control

The companies that control this firm include: Vinci Sa owns over 3/4 of company shares. This business can be reached in Nanterre at 1973 Boulevard De La Defense and was registered as a PSC under the registration number 552 037 806.

Vinci Sa
Address: 1973 1973 Boulevard De La Defense, Nanterre, France
Legal authority France
Legal form Societe Anonyme
Country registered France
Place registered Rcs Nanterre
Registration number 552 037 806
Notified on 13 December 2022
Nature of control:
over 3/4 of shares
Soletanche Freyssinet Sas
Address: 280 Avenue Napoleon Bonaparte, 92500 Rueil Malmaison, Paris, France
Legal authority France
Legal form Societe Par Actions Simplifiee
Country registered France
Place registered R.C.S Nanterre
Registration number 562 134 544
Notified on 24 September 2021
Ceased on 13 December 2022
Nature of control:
over 3/4 of shares
Bachy Soletanche Holdings (Europe) Limited
Address: Henderson House Langley Place, Burscough Industrial Estate, Ormskirk, L40 8JS, England
Legal authority Companies Act 2006
Legal form Private Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 04636339
Notified on 6 April 2016
Ceased on 24 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sixense Monitoring Sas
Address: 280 Avenue Napoleon Bonaparte 92500 Reuil Malmaison, Paris, France
Legal authority France
Legal form Societe Par Actions Simplifiee
Country registered France
Place registered R.C.S. Nanterre
Registration number 388 672 339
Notified on 6 April 2016
Ceased on 24 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
32
Company Age

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