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SYXTHSENSE LIMITED - 11 Castle Hill, Maidenhead, Berkshire, SL6 4AA, United Kingdom
Company Information
- Company registration number
- 04657762
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Castle Hill
- Maidenhead
- Berkshire
- SL6 4AA 11 Castle Hill, Maidenhead, Berkshire, SL6 4AA UK
Management
- Managing Directors
- ALBREKTSSON, Mikael Johnsson
- HURTTA, Jukka Pekka
- IMMONEN, Anselmi
- LAAKSONEN, Risto
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-05
- Age Of Company 2003-02-05 21 years
- SIC/NACE
- 46520
Ownership
- Beneficial Owners
- -
- -
- -
- Bemsiq Ab
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE SYXTH SENSE LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-02-05
- Annual Return
- Due Date: 2021-03-19
- Last Date: 2020-02-05
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SYXTHSENSE LIMITED Company Description
- SYXTHSENSE LIMITED is a ltd registered in United Kingdom with the Company reg no 04657762. Its current trading status is "live". It was registered 2003-02-05. It was previously called THE SYXTH SENSE LIMITED. It has declared SIC or NACE codes as "46520". It has 4 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-05.It can be contacted at 11 Castle Hill .
Get SYXTHSENSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Syxthsense Limited - 11 Castle Hill, Maidenhead, Berkshire, SL6 4AA, United Kingdom
- 2003-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-unaudited-abridged (2020-12-17) - AA
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confirmation-statement-with-updates (2020-04-03) - CS01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-12-05) - PSC02
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cessation-of-a-person-with-significant-control (2019-12-05) - PSC07
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appoint-person-director-company-with-name-date (2019-09-12) - AP01
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
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confirmation-statement-with-updates (2019-02-27) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-12-18) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-21) - CH01
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confirmation-statement-with-updates (2018-02-21) - CS01
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change-to-a-person-with-significant-control (2018-02-22) - PSC04
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change-to-a-person-with-significant-control (2018-02-21) - PSC04
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change-person-director-company-with-change-date (2018-07-11) - CH01
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change-to-a-person-with-significant-control (2018-07-11) - PSC04
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change-person-director-company-with-change-date (2018-06-26) - CH01
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accounts-with-accounts-type-unaudited-abridged (2018-12-17) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-21) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-12-13) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-10-17) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-29) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
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change-person-director-company-with-change-date (2011-04-19) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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change-person-director-company-with-change-date (2010-03-31) - CH01
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termination-secretary-company-with-name (2010-03-30) - TM02
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-22) - AD01
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accounts-with-accounts-type-total-exemption-small (2009-12-19) - AA
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legacy (2009-03-05) - 363a
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legacy (2009-03-05) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-01-23) - AA
keyboard_arrow_right 2008
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legacy (2008-02-06) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-01-02) - AA
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accounts-with-accounts-type-total-exemption-small (2007-12-19) - AA
keyboard_arrow_right 2006
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legacy (2006-03-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-17) - AA
keyboard_arrow_right 2005
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legacy (2005-06-21) - 287
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legacy (2005-04-07) - 403a
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legacy (2005-03-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-14) - 225
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legacy (2004-01-23) - 395
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legacy (2004-03-09) - 288c
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legacy (2004-03-22) - 363a
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legacy (2004-05-01) - 395
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legacy (2004-08-06) - 395
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resolution (2004-07-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2004-12-14) - AA
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legacy (2004-12-14) - 288a
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legacy (2004-07-20) - 288a
keyboard_arrow_right 2003
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memorandum-articles (2003-06-03) - MEM/ARTS
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miscellaneous (2003-05-16) - MISC
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legacy (2003-03-25) - 88(2)R
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resolution (2003-03-18) - RESOLUTIONS
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legacy (2003-03-18) - 123
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legacy (2003-03-07) - 288b
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legacy (2003-02-28) - 288a
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legacy (2003-02-21) - 287
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certificate-change-of-name-company (2003-02-12) - CERTNM
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incorporation-company (2003-02-05) - NEWINC