Founded in 2015, Sixis Technology, classified under reg no. 09752614 is an active company. Currently registered at St Thomas House St Mary's Wharf DE1 3TN, Derby the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023. Since 19th March 2021 Sixis Technology Limited is no longer carrying the name Cyber1st Manufacturing.
The firm has 5 directors, namely Andrew S., Russell L. and Dean H. and others. Of them, Warwick A., Russell H. have been with the company the longest, being appointed on 27 August 2015 and Andrew S. and Russell L. have been with the company for the least time - from 1 April 2021. As of 28 April 2024, there were 5 ex directors - Helen H., Alan W. and others listed below. There were no ex secretaries.
| Office Address | St Thomas House St Mary's Wharf |
| Office Address2 | Mansfield Road |
| Town | Derby |
| Post code | DE1 3TN |
| Country of origin | United Kingdom |
| Registration Number | 09752614 |
| Date of Incorporation | Thu, 27th Aug 2015 |
| Industry | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 9th Sep 2024 (2024-09-09) |
| Last confirmation statement dated | Sat, 26th Aug 2023 |
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 17 July 2020
Position: Director
Appointed: 27 August 2015
Position: Director
Appointed: 27 August 2015
The register of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Audiotel International Limited from Derby, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Simpatica Group Limited that put Derby, England as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Cyber1St Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Audiotel International Limited
St Thomas House Mansfield Road, Derby, DE1 3TN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 01557063 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Simpatica Group Limited
St Thomas House Mansfield Road, Derby, DE1 3TN, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | England & Wales |
| Registration number | 10684201 |
| Notified on | 7 April 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Cyber1st Limited
Meteor Centre Meteor Centre, Mansfield Road, Derby, DE21 4SY, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | England & Wales |
| Registration number | 08733792 |
| Notified on | 3 February 2017 |
| Ceased on | 17 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Cyber1st Manufacturing | March 19, 2021 |
| Security Research | February 17, 2017 |
| Corby 1234 | November 2, 2015 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 |
| Net Worth | 100 | 100 |
| Balance Sheet | ||
| Cash Bank In Hand | 2 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 |
| Reserves/Capital | ||
| Shareholder Funds | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 2 | 251 |
| Par Value Share | 1 | 0 |
| Share Capital Allotted Called Up Paid | 25 | 25 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st March 2023 filed on: 12th, September 2023 |
accounts | Free Download (8 pages) |
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