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Name

Sixis Technology Limited

Address
St Thomas House St Mary's Wharf
Mansfield Road
Derby
DE1 3TN
VAT ID no VAT ID available
Company No. 09752614 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)26511 - Manufacture of instruments and appliances for measuring, testing and navigation
Company Register Statusactive
Previous Names
  • Cyber1ST Manufacturing Limited
  • Security Research Limited
  • Corby 1234 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Audiotel International Limited Status: Active Notified: 06/04/2016 Companies House Number: 01557063 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Simpatica Group Limited Status: Active Notified: 07/04/2017 Companies House Number: 10684201 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Cyber1st Limited Status: Ceased Notified: 03/02/2017 Ceased: 17/09/2019 Companies House Number: 08733792 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Adams, Warwick Mansfield Road, Derby, Derbyshire, United Kingdom Status: Active Notified: 27/08/2015 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hallam, Dean Antony Mansfield Road, Derby, Derbyshire, United Kingdom Status: Active Notified: 17/07/2020 Date of Birth: 08/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Hoyle, Russell Blackburn Mansfield Road, Derby, Derbyshire, United Kingdom Status: Active Notified: 27/08/2015 Date of Birth: 10/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Langthorne, Russell Peter Mansfield Road, Derby, Derbyshire, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stephen, Andrew Barry Mansfield Road, Derby, Derbyshire, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British