Sixense Limited. Head office in Estate, Maidstone. Check Director.

Sixense Limited, Estate, Maidstone

Sixense Limited is a private limited company. Once, it was named Soldata Limited (it was changed on 2017-01-27). Situated at Unit 9 Spectrum West Lawrence, Avenue, Twenty Twenty Business, Estate, Maidstone ME16 0LL, the aforementioned 32 years old company was incorporated on 1991-12-03 and is categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
3 directors can be found in the enterprise: Richard P. (appointed on 24 November 2021), Graham T. (appointed on 01 January 2011), Jean L. (appointed on 22 April 2010). As for the secretaries (1 in total), we can name: Graham T. (appointed on 30 September 2009).

About
Name: Sixense Limited
Number: 02667726
Incorporation date: 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

Company staff

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

Financial 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

The target date for Sixense Limited confirmation statement filing is 2024-09-28. The most current one was submitted on 2023-09-14. The date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Vinci Sa owns over 3/4 of shares. The corporate PSC can be found at 1973 Boulevard De La Defense. Soletanche Freyssinet Sas owns over 3/4 of shares. The corporate PSC can be found at Avenue Napoleon Bonaparte, 92500 Rueil Malmaison. Bachy Soletanche Holdings (Europe) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Langley Place, Burscough Industrial Estate, L40 8JS Ormskirk.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 21st, August 2023 \| accounts	Free Download (18 pages)

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AA	Full accounts data made up to 2022-12-31 filed on: 21st, August 2023 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 24th, August 2022 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 23rd, September 2021 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 30th, September 2020 \| accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 9th, September 2019 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 20th, August 2018 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 10th, August 2017 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 11th, August 2016 \| accounts	Free Download (22 pages)
AR01	Annual return made up to 2015-12-03 with full list of members filed on: 12th, January 2016 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 28th, September 2015 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2014-12-03 with full list of members filed on: 9th, December 2014 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2013-12-03 with full list of members filed on: 12th, December 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-12-12: 20000.00 GBP capital
AA	Group of companies' accounts made up to 2012-12-31 filed on: 3rd, October 2013 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2012-12-03 with full list of members filed on: 21st, December 2012 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2011-12-03 with full list of members filed on: 12th, December 2011 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 28th, September 2011 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2010-12-03 with full list of members filed on: 21st, December 2010 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 21st, September 2010 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2009-12-03 with full list of members filed on: 4th, December 2009 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 26th, August 2009 \| accounts	Free Download (17 pages)
363a	Annual return made up to 2008-12-10 filed on: 10th, December 2008 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 21st, July 2008 \| accounts	Free Download (16 pages)
363a	Annual return made up to 2007-12-05 filed on: 5th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-12-05 filed on: 5th, December 2007 \| annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 18th, October 2007 \| accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 18th, October 2007 \| accounts	Free Download (18 pages)
363a	Annual return made up to 2006-12-14 filed on: 14th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-12-14 filed on: 14th, December 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006 \| accounts	Free Download (13 pages)
AAMD	Amended full accounts data made up to 2003-12-31 filed on: 12th, January 2006 \| accounts	Free Download (11 pages)
AAMD	Amended full accounts data made up to 2003-12-31 filed on: 12th, January 2006 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 29th, December 2005 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 29th, December 2005 \| accounts	Free Download (12 pages)
363s	Annual return made up to 2005-12-23 filed on: 23rd, December 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2005-12-23 filed on: 23rd, December 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2004-12-14 filed on: 14th, December 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2004-12-14 filed on: 14th, December 2004 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 4th, October 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 4th, October 2004 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2004-01-18 filed on: 18th, January 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2004-01-18 filed on: 18th, January 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, November 2003 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, November 2003 \| accounts	Free Download (11 pages)
363s	Annual return made up to 2003-02-17 filed on: 17th, February 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2003-02-17 filed on: 17th, February 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2003-02-17 (Director's particulars changed;director resigned) annual return
AA	Full accounts data made up to 2001-12-31 filed on: 26th, September 2002 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 26th, September 2002 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2002-01-26 filed on: 26th, January 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2002-01-26 filed on: 26th, January 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 26th, June 2001 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 26th, June 2001 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2001-01-17 filed on: 17th, January 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2001-01-17 filed on: 17th, January 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 26th, October 2000 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 26th, October 2000 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2000-01-25 filed on: 25th, January 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2000-01-25 filed on: 25th, January 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 25th, November 1999 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 25th, November 1999 \| accounts	Free Download (7 pages)
363s	Annual return made up to 1999-01-18 filed on: 18th, January 1999 \| annual return	Free Download (8 pages)
363s	Annual return made up to 1999-01-18 filed on: 18th, January 1999 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 3rd, December 1998 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 3rd, December 1998 \| accounts	Free Download (8 pages)
363s	Annual return made up to 1997-12-30 filed on: 30th, December 1997 \| annual return	Free Download (12 pages)
363s	Annual return made up to 1997-12-30 filed on: 30th, December 1997 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 5th, November 1997 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 5th, November 1997 \| accounts	Free Download (7 pages)
363s	Annual return made up to 1997-01-21 filed on: 21st, January 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1997-01-21 filed on: 21st, January 1997 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 3rd, November 1996 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 3rd, November 1996 \| accounts	Free Download (7 pages)
363s	Annual return made up to 1996-01-12 filed on: 12th, January 1996 \| annual return	Free Download (8 pages)
363s	Annual return made up to 1996-01-12 filed on: 12th, January 1996 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 31st, October 1995 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 31st, October 1995 \| accounts	Free Download (7 pages)
363s	Annual return made up to 1995-01-09 filed on: 9th, January 1995 \| annual return	Free Download
363s	Annual return made up to 1995-01-09 filed on: 9th, January 1995 \| annual return
AA	Full accounts data made up to 1993-12-31 filed on: 8th, July 1994 \| accounts
AA	Full accounts data made up to 1993-12-31 filed on: 8th, July 1994 \| accounts	Free Download
363s	Annual return made up to 1994-01-13 filed on: 13th, January 1994 \| annual return	Free Download
363s	Annual return made up to 1994-01-13 filed on: 13th, January 1994 \| annual return
363(288)	Annual return made up to 1994-01-13 (Director's particulars changed) annual return
AA	Full accounts data made up to 1992-12-31 filed on: 4th, October 1993 \| accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 4th, October 1993 \| accounts
363s	Annual return made up to 1992-12-15 filed on: 15th, December 1992 \| annual return
363s	Annual return made up to 1992-12-15 filed on: 15th, December 1992 \| annual return	Free Download

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