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 30 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
Soletanche Freyssinet Sas
24 September 2021
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

The target date for Sixense Limited confirmation statement filing is 2022-09-28. The most current one was submitted on 2021-09-14. The date for the next accounts filing is 30 September 2022. Latest accounts filing was filed for the time up until 31 December 2020.

3 persons of significant control are reported in the Companies House, namely: 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. Sixense Monitoring Sas owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 92500 Reuil Malmaison.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2020-12-31
filed on: 23rd, September 2021 | accounts
Free Download (21 pages)