Sixense Limited (Companies House Registration Number 02667726) is a private limited company started on 1991-12-03. The firm was registered at Unit 9 Spectrum West Lawrence, Avenue, Twenty Twenty Business, Estate, Maidstone ME16 0LL. Changed on 2017-01-27, the previous name this company used was Soldata Limited. Sixense Limited operates Standard Industrial Classification: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name Sixense Limited
Number 02667726
Date of Incorporation: 1991-12-03
End of financial year: 31 December
Address: Unit 9 Spectrum West Lawrence, Avenue, Twenty Twenty Business, Estate, Maidstone, ME16 0LL
SIC code: 43999 - Other specialised construction activities not elsewhere classified

Moving on to the 3 directors that can be found in the above-mentioned business, we can name: Richard P. (in the company from 24 November 2021), Graham T. (appointment date: 01 January 2011), Jean L. (appointed on 22 April 2010). 1 secretary is in the company: Graham T. (appointed on 30 September 2009). The official register reports 4 persons of significant control, namely: Vinci Sa can be reached at 1973 Boulevard De La Defense, Nanterre. The corporate PSC has over 3/4 of shares,. Soletanche Freyssinet Sas can be reached at Avenue Napoleon Bonaparte, 92500 Rueil Malmaison, Paris. The corporate PSC has over 3/4 of shares,. Bachy Soletanche Holdings (Europe) Limited can be reached at Langley Place, Burscough Industrial Estate, L40 8JS Ormskirk. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets 924 1,974 3,321
Total Assets Less Current Liabilities -258 -352 403

People with significant control

Vinci Sa
13 December 2022
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
Nature of control: 75,01-100% shares
Soletanche Freyssinet Sas
24 September 2021 - 13 December 2022
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
Nature of control: 75,01-100% shares
Bachy Soletanche Holdings (Europe) Limited
6 April 2016 - 24 September 2021
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
Nature of control: 25-50% voting rights
25-50% shares
Sixense Monitoring Sas
6 April 2016 - 24 September 2021
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
Nature of control: 25-50% voting rights
25-50% shares

Filings

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