About

Registered Number: 02667726
Date of Incorporation: 03/12/1991 (29 years and 10 months ago)
Company Status: Active
Registered Address: Unit 9 Spectrum West Lawrence, Avenue, Twenty Twenty Business, Estate, Maidstone, Kent, ME16 0LL

 

Sixense Ltd was setup in 1991. We don't know the number of employees at this company. This company has 12 directors listed as Trafford, Graham James, La Fonta, Jean Ghislain, Le Quellec, Vincent Lionel, Trafford, Graham James, Beadman, David Reginald, Becker, Claus, Beth, Martin Luc, Dorval, Remi Christophe, Le Febure De Saint Germain, Hugues, Proust, Jean Louis, Thomas, Christopher David, Wegenast, Hans Joachim.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LA FONTA, Jean Ghislain 22 April 2010 - 1
LE QUELLEC, Vincent Lionel 24 February 2020 - 1
TRAFFORD, Graham James 01 January 2011 - 1
BEADMAN, David Reginald 01 September 2000 11 June 2001 1
BECKER, Claus 29 September 1992 31 December 1999 1
BETH, Martin Luc 01 September 2000 24 February 2020 1
DORVAL, Remi Christophe 01 January 2003 22 April 2010 1
LE FEBURE DE SAINT GERMAIN, Hugues 01 September 2000 03 December 2002 1
PROUST, Jean Louis 08 January 2001 20 November 2006 1
THOMAS, Christopher David 11 June 2001 30 November 2005 1
WEGENAST, Hans Joachim 29 September 1992 31 December 1999 1
Secretary Name Appointed Resigned Total Appointments
TRAFFORD, Graham James 30 September 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 14 September 2020
PSC05 - N/A 14 September 2020
MR04 - N/A 14 September 2020
AP01 - Appointment of director 03 March 2020
TM01 - Termination of appointment of director 02 March 2020
CS01 - N/A 17 December 2019
AA - Annual Accounts 09 September 2019
CS01 - N/A 07 January 2019
PSC05 - N/A 07 January 2019
AA - Annual Accounts 20 August 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 10 August 2017
RESOLUTIONS - N/A 27 January 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 11 August 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 09 December 2014
CH01 - Change of particulars for director 09 December 2014
CH03 - Change of particulars for secretary 09 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 03 October 2013
AP01 - Appointment of director 23 December 2012
AR01 - Annual Return 21 December 2012
TM01 - Termination of appointment of director 21 December 2012
TM01 - Termination of appointment of director 20 December 2012
AA - Annual Accounts 02 October 2012
MG01 - Particulars of a mortgage or charge 15 February 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 28 September 2011
AP01 - Appointment of director 10 January 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 21 September 2010
TM01 - Termination of appointment of director 27 April 2010
AP01 - Appointment of director 27 April 2010
AR01 - Annual Return 04 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
TM01 - Termination of appointment of director 29 October 2009
TM02 - Termination of appointment of secretary 29 October 2009
AP03 - Appointment of secretary 29 October 2009
AA - Annual Accounts 26 August 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 21 July 2008
288a - Notice of appointment of directors or secretaries 05 March 2008
363a - Annual Return 05 December 2007
AA - Annual Accounts 18 October 2007
288b - Notice of resignation of directors or secretaries 08 February 2007
287 - Change in situation or address of Registered Office 25 January 2007
363a - Annual Return 14 December 2006
288c - Notice of change of directors or secretaries or in their particulars 07 December 2006
AA - Annual Accounts 05 November 2006
287 - Change in situation or address of Registered Office 26 January 2006
AAMD - Amended Accounts 12 January 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 23 December 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 04 October 2004
363s - Annual Return 18 January 2004
AA - Annual Accounts 03 November 2003
288a - Notice of appointment of directors or secretaries 08 October 2003
288b - Notice of resignation of directors or secretaries 08 October 2003
288a - Notice of appointment of directors or secretaries 04 August 2003
288b - Notice of resignation of directors or secretaries 04 August 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288a - Notice of appointment of directors or secretaries 17 April 2003
363s - Annual Return 17 February 2003
288a - Notice of appointment of directors or secretaries 17 February 2003
AA - Annual Accounts 26 September 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 26 June 2001
288b - Notice of resignation of directors or secretaries 19 June 2001
288a - Notice of appointment of directors or secretaries 19 June 2001
363s - Annual Return 17 January 2001
AA - Annual Accounts 26 October 2000
288a - Notice of appointment of directors or secretaries 11 October 2000
288b - Notice of resignation of directors or secretaries 11 October 2000
288b - Notice of resignation of directors or secretaries 11 October 2000
288b - Notice of resignation of directors or secretaries 11 October 2000
288a - Notice of appointment of directors or secretaries 19 September 2000
288a - Notice of appointment of directors or secretaries 19 September 2000
288a - Notice of appointment of directors or secretaries 19 September 2000
288a - Notice of appointment of directors or secretaries 06 July 2000
363s - Annual Return 25 January 2000
288b - Notice of resignation of directors or secretaries 24 January 2000
288b - Notice of resignation of directors or secretaries 24 January 2000
CERTNM - Change of name certificate 21 January 2000
AA - Annual Accounts 25 November 1999
288c - Notice of change of directors or secretaries or in their particulars 17 August 1999
363s - Annual Return 18 January 1999
288b - Notice of resignation of directors or secretaries 18 January 1999
AA - Annual Accounts 03 December 1998
363s - Annual Return 30 December 1997
AA - Annual Accounts 05 November 1997
363s - Annual Return 21 January 1997
288a - Notice of appointment of directors or secretaries 19 January 1997
288b - Notice of resignation of directors or secretaries 19 January 1997
AA - Annual Accounts 03 November 1996
363s - Annual Return 12 January 1996
AA - Annual Accounts 31 October 1995
363s - Annual Return 09 January 1995
AA - Annual Accounts 08 July 1994
363s - Annual Return 13 January 1994
AA - Annual Accounts 04 October 1993
288 - N/A 19 February 1993
363s - Annual Return 15 December 1992
RESOLUTIONS - N/A 08 October 1992
RESOLUTIONS - N/A 08 October 1992
RESOLUTIONS - N/A 08 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 1992
123 - Notice of increase in nominal capital 08 October 1992
288 - N/A 08 October 1992
288 - N/A 08 October 1992
288 - N/A 08 October 1992
353 - Register of members 04 February 1992
288 - N/A 08 January 1992
288 - N/A 08 January 1992
287 - Change in situation or address of Registered Office 08 January 1992
MEM/ARTS - N/A 06 January 1992
CERTNM - Change of name certificate 23 December 1991
NEWINC - New incorporation documents 03 December 1991

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 09 February 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.