Six Two Tech Limited CAMBERLEY


Six Two Tech started in year 2013 as Private Limited Company with registration number 08562121. The Six Two Tech company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Camberley at 24 Bell Lane. Postal code: GU17 0NW. Since 2020-10-14 Six Two Tech Limited is no longer carrying the name 6-2 Design.

The company has 2 directors, namely Lenka D., Peter T.. Of them, Peter T. has been with the company the longest, being appointed on 30 September 2020 and Lenka D. has been with the company for the least time - from 24 January 2022. As of 20 April 2024, there were 2 ex directors - Helen F., Aaron T. and others listed below. There were no ex secretaries.

Six Two Tech Limited Address / Contact

Office Address 24 Bell Lane
Office Address2 Blackwater
Town Camberley
Post code GU17 0NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08562121
Date of Incorporation Mon, 10th Jun 2013
Industry Advertising agencies
Industry Other information technology service activities
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Lenka D.

Position: Director

Appointed: 24 January 2022

Peter T.

Position: Director

Appointed: 30 September 2020

Helen F.

Position: Director

Appointed: 10 June 2013

Resigned: 19 April 2021

Aaron T.

Position: Director

Appointed: 10 June 2013

Resigned: 30 September 2020

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we researched, there is Branscombe Group Limited from Camberley, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Aaron T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Helen F., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Branscombe Group Limited

24 Bell Lane, Blackwater, Camberley, GU17 0NW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11632920
Notified on 1 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Aaron T.

Notified on 6 April 2016
Ceased on 30 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Helen F.

Notified on 6 April 2016
Ceased on 30 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

6-2 Design October 14, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302020-12-312021-12-312022-12-312023-12-31
Net Worth64915 201        
Balance Sheet
Cash Bank On Hand     107 555103 61297 95446 0238 702
Current Assets33 69757 52935 32929 30748 258145 241145 380150 30873 43740 868
Debtors24 3947 016   37 68641 76852 35427 41432 166
Net Assets Liabilities 15 2011713 85631 35448 35550 65466 76728 146-55 456
Other Debtors     18 16623 78934 85711 9926 247
Property Plant Equipment     2 6242 8134 7149 0487 218
Cash Bank In Hand9 30350 513        
Tangible Fixed Assets 2 009        
Reserves/Capital
Called Up Share Capital100100        
Profit Loss Account Reserve54915 101        
Shareholder Funds64915 201        
Other
Accumulated Depreciation Impairment Property Plant Equipment     3 8114 3725 2287 2489 695
Additions Other Than Through Business Combinations Property Plant Equipment      7503 4746 355617
Amounts Owed To Group Undertakings Participating Interests       2 2707 49854 763
Average Number Employees During Period   9787865
Bank Borrowings     50 00045 00035 00025 00015 000
Bank Overdrafts      5 00010 00010 00010 000
Creditors 44 33744430 00023 38449 51052 53953 25529 33988 542
Fixed Assets 2 0092 6074 5495 4812 624    
Increase From Depreciation Charge For Year Property Plant Equipment      5611 5532 0212 447
Net Current Assets Liabilities64913 192-1 992-69325 87395 73192 84197 05344 098-47 674
Other Creditors     7 25522 49523 1354 3604 525
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment       697  
Other Disposals Property Plant Equipment       717  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 162210 9996 646    
Property Plant Equipment Gross Cost     6 4357 1859 94216 29616 913
Taxation Social Security Payable     40 56716 84717 7086 27615 017
Total Assets Less Current Liabilities64915 2016153 85631 35498 35595 654101 76753 146-40 456
Trade Creditors Trade Payables     1 6888 1971421 2054 237
Trade Debtors Trade Receivables     19 52017 97917 49715 42225 919
Creditors Due Within One Year33 04844 337        
Number Shares Allotted 100        
Par Value Share 1        
Share Capital Allotted Called Up Paid100100        

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 17th, August 2023
Free Download (6 pages)

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