SIXENSE LIMITED
UNIT 9 SPECTRUM WEST LAWRENCE, AVENUE, TWENTY TWENTY BUSINESS, ESTATE, MAIDSTONE ME16 0LL- Active
- Private Limited Company
- Company No. 02667726
- Last Updated: 01 Mar 2024
Company Profile
SIXENSE LIMITED was incorporated on Tuesday, December 3, 1991 as a Private Limited Company with registered address in ESTATE, MAIDSTONE. SIXENSE LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 33 years 2 months and 20 days.
| Name | SIXENSE LIMITED |
|---|---|
| Company number | 02667726 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 SPECTRUM WEST LAWRENCE AVENUE, TWENTY TWENTY BUSINESS ESTATE, MAIDSTONE ME16 0LL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vinci Sa 1973 Boulevard De La Defense |
Dates: Tuesday, December 13, 2022 - present
ownership of shares 75 to 100 percent
|
| Soletanche Freyssinet Sas Avenue Napoleon Bonaparte, 92500 Rueil Malmaison |
Dates: Friday, September 24, 2021 - Tuesday, December 13, 2022
ownership of shares 75 to 100 percent
|
| Sixense Monitoring Sas 92500 Reuil Malmaison |
Dates: Wednesday, April 6, 2016 - Friday, September 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bachy Soletanche Holdings (Europe) Limited Langley Place, Burscough Industrial Estate, L40 8JS |
Dates: Wednesday, April 6, 2016 - Friday, September 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SIXENSE LIMITED | 03 Dec 1991 |
| SOLDATA LIMITED | 27 Jan 2017 |