Founded in 1991, Sixense, classified under reg no. 02667726 is an active company. Currently registered at Unit 9 Spectrum West Lawrence ME16 0LL, Estate, Maidstone the company has been in the business for thirty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2017-01-27 Sixense Limited is no longer carrying the name Soldata.
At the moment there are 3 directors in the the company, namely Richard P., Graham T. and Jean L.. In addition one secretary - Graham T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Unit 9 Spectrum West Lawrence |
| Office Address2 | Avenue, Twenty Twenty Business |
| Town | Estate, Maidstone |
| Post code | ME16 0LL |
| Country of origin | United Kingdom |
| Registration Number | 02667726 |
| Date of Incorporation | Tue, 3rd Dec 1991 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 33 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 24 November 2021
Position: Director
Appointed: 01 January 2011
Position: Director
Appointed: 22 April 2010
Position: Secretary
Appointed: 30 September 2009
The register of PSCs who own or have control over the company consists of 4 names. As we identified, there is Vinci Sa from Nanterre, France. This PSC is categorised as "a societe anonyme" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Soletanche Freyssinet Sas that entered Paris, France as the address. This PSC has a legal form of "a societe par actions simplifiee", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Bachy Soletanche Holdings (Europe) Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Vinci Sa
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 |
| Notified on | 13 December 2022 |
| Nature of control: |
75,01-100% shares |
Soletanche Freyssinet Sas
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 |
| Notified on | 24 September 2021 |
| Ceased on | 13 December 2022 |
| Nature of control: |
75,01-100% shares |
Bachy Soletanche Holdings (Europe) Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 24 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sixense Monitoring Sas
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 |
| Notified on | 6 April 2016 |
| Ceased on | 24 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Soldata | January 27, 2017 |
| Bachy Wayss & Freytag | January 24, 2000 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 264 | 1 296 | 2 576 |
| Current Assets | 924 | 1 974 | 3 321 |
| Debtors | 618 | 648 | 704 |
| Other Debtors | 1 | ||
| Total Inventories | 42 | 30 | 41 |
| Other | |||
| Audit Fees Expenses | 5 | 6 | 6 |
| Accrued Liabilities | 636 | 1 947 | 2 518 |
| Administrative Expenses | 1 527 | 1 592 | 1 634 |
| Average Number Employees During Period | 36 | 36 | 44 |
| Comprehensive Income Expense | -540 | -94 | 255 |
| Corporation Tax Recoverable | 127 | 154 | 151 |
| Cost Sales | 2 162 | 6 570 | 8 032 |
| Creditors | 1 182 | 2 326 | 2 918 |
| Current Tax For Period | -127 | -26 | 60 |
| Dividends Paid | 200 | ||
| Dividends Paid On Shares Final | 200 | ||
| Gross Profit Loss | 805 | 1 472 | 1 933 |
| Merchandise | 42 | 30 | 41 |
| Net Current Assets Liabilities | -258 | -352 | 403 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||
| Number Shares Issued Fully Paid | 20 000 | 520 000 | |
| Operating Profit Loss | -668 | -120 | 300 |
| Other Interest Receivable Similar Income Finance Income | 1 | 15 | |
| Other Operating Income Format1 | 54 | 1 | |
| Other Taxation Social Security Payable | 42 | 42 | 60 |
| Par Value Share | 1 | 0 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Prepayments | 114 | 91 | 75 |
| Profit Loss | -540 | -94 | 255 |
| Profit Loss On Ordinary Activities Before Tax | -667 | -120 | 315 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -127 | -26 | 60 |
| Total Assets Less Current Liabilities | -258 | -352 | 403 |
| Trade Creditors Trade Payables | 150 | 296 | 313 |
| Trade Debtors Trade Receivables | 377 | 403 | 477 |
| Turnover Revenue | 2 967 | 8 042 | 9 965 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 21st, August 2023 |
accounts | Free Download (18 pages) |
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