Sixis Technology Limited

09752614

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ST THOMAS HOUSE ST MARY'S WHARF, DERBY, DE1 3TN

Incorporated 27/08/2015

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

26511

Manufacture of electronic instruments and appliances for measuring, testing, and navigation

Officers

Mr Warwick Adams

director · Since 27/08/2015

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Mr Dean Antony Hallam

director · Since 17/07/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 18 other boards

Mr Russell Peter Langthorne

director · Since 01/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mr Andrew Barry Stephen

director · Since 01/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Andrew Neil Grimmett

director · Since 07/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Persons with Significant Control

Simpatica Group Limited

50–75% shares

50–75% votes

St Thomas House, Mansfield Road, Derby, DE1 3TN

Reg: 10684201 · England & Wales · Private Limited Company

Notified 07/04/2017

Former PSCs

Audiotel International Limited

Ceased 19/03/2021

Cyber1st Limited

Ceased 17/09/2019

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 03/04/2017Registered 05/04/2017