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Home > England & Wales Companies > SIXIS TECHNOLOGY LIMITED
Company Information for

SIXIS TECHNOLOGY LIMITED

ST THOMAS HOUSE ST MARY'S WHARF, MANSFIELD ROAD, DERBY, DERBYSHIRE, DE1 3TN,
Company Registration Number
09752614
Private Limited Company
Active

Company Overview

About Sixis Technology Ltd
SIXIS TECHNOLOGY LIMITED was founded on 2015-08-27 and has its registered office in Derby. The organisation's status is listed as "Active". Sixis Technology Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SIXIS TECHNOLOGY LIMITED
 
Legal Registered Office
ST THOMAS HOUSE ST MARY'S WHARF
MANSFIELD ROAD
DERBY
DERBYSHIRE
DE1 3TN
 
Previous Names
CYBER1ST MANUFACTURING LIMITED19/03/2021
SECURITY RESEARCH LIMITED17/02/2017
CORBY 1234 LIMITED02/11/2015
Filing Information
Company Number 09752614
Company ID Number 09752614
Date formed 2015-08-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 
Return next due 24/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB112390747  GB230715734  
Last Datalog update: 2025-11-05 10:47:55
Primary Source:Companies House
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Companies with same name SIXIS TECHNOLOGY LIMITED
The following companies were found which have the same name as SIXIS TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIXIS TECHNOLOGY GROUP LIMITED ST. THOMAS HOUSE MANSFIELD ROAD DERBY DE1 3TN Active - Proposal to Strike off Company formed on the 2023-09-18

Company Officers of SIXIS TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
WARWICK ADAMS
 Director 2015-08-27
ROBERT ANDREW EDGE
 Director 2017-02-03
RUSSELL BLACKBURN HOYLE
 Director 2015-08-27
ALAN ROBERT WATSON
 Director 2017-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHARLES OAKLEY
 Director 2016-01-01 2017-02-03
ANDREW BARRY STEPHEN
 Director 2016-01-14 2017-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WARWICK ADAMS AUDIOTEL (UK) LIMITED Director 2015-09-02 CURRENT 1999-11-26 Active - Proposal to Strike off
WARWICK ADAMS SECURITY RESEARCH INTERNATIONAL LIMITED Director 2015-09-02 CURRENT 2011-10-19 Dissolved 2018-03-20
WARWICK ADAMS TIOGA DESIGN SERVICES LTD Director 2015-09-02 CURRENT 1981-04-21 Active
WARWICK ADAMS CAMERA TECHNOLOGIES LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active - Proposal to Strike off
WARWICK ADAMS TELEMISIS LTD Director 2012-09-27 CURRENT 2008-05-20 Active
WARWICK ADAMS SUREPULSE MEDICAL LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active
WARWICK ADAMS QCE (UK) LIMITED Director 2012-01-24 CURRENT 2008-07-29 Active
WARWICK ADAMS SERTECH LIMITED Director 2009-07-25 CURRENT 2009-07-25 Dissolved 2014-03-04
WARWICK ADAMS TIOGA LIMITED Director 1998-01-01 CURRENT 1996-03-04 Active
ROBERT ANDREW EDGE CYBER1ST LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
ROBERT ANDREW EDGE CYBER1ST R&D LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
RUSSELL BLACKBURN HOYLE THE ROYAL AIR FORCE CHARITABLE TRUST ENTERPRISES Director 2018-01-25 CURRENT 1987-11-10 Active
RUSSELL BLACKBURN HOYLE HEARTLIGHT SYSTEMS LIMITED Director 2016-09-05 CURRENT 2016-09-05 Active - Proposal to Strike off
RUSSELL BLACKBURN HOYLE CAMERA TECHNOLOGIES LIMITED Director 2015-12-16 CURRENT 2015-04-22 Active - Proposal to Strike off
RUSSELL BLACKBURN HOYLE AUDIOTEL (UK) LIMITED Director 2015-09-02 CURRENT 1999-11-26 Active - Proposal to Strike off
RUSSELL BLACKBURN HOYLE SECURITY RESEARCH INTERNATIONAL LIMITED Director 2015-09-02 CURRENT 2011-10-19 Dissolved 2018-03-20
RUSSELL BLACKBURN HOYLE TIOGA DESIGN SERVICES LTD Director 2015-09-02 CURRENT 1981-04-21 Active
RUSSELL BLACKBURN HOYLE SUREPULSE MEDICAL LIMITED Director 2014-09-08 CURRENT 2012-06-20 Active
RUSSELL BLACKBURN HOYLE TIOGA LIMITED Director 2011-09-01 CURRENT 1996-03-04 Active
RUSSELL BLACKBURN HOYLE RB HOYLE LTD Director 2010-01-05 CURRENT 2010-01-05 Liquidation
RUSSELL BLACKBURN HOYLE BUSINESS IN SPORT AND LEISURE LIMITED Director 2005-03-17 CURRENT 1991-11-06 Dissolved 2014-12-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-11-18Director's details changed for Mr Warwick Adams on 2025-01-01
2025-10-17Notice of agreement to exemption from audit of accounts for period ending 31/03/25
2025-10-17Audit exemption statement of guarantee by parent company for period ending 31/03/25
2025-10-17Consolidated accounts of parent company for subsidiary company period ending 31/03/25
2025-10-17Audit exemption subsidiary accounts made up to 2025-03-31
2025-08-26CONFIRMATION STATEMENT MADE ON 26/08/25, WITH NO UPDATES
2024-11-26APPOINTMENT TERMINATED, DIRECTOR RUSSELL BLACKBURN HOYLE
2024-09-17SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2023-09-12SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-05CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2022-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-30CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2021-04-08TM01APPOINTMENT TERMINATED, DIRECTOR HELEN CATHERINE HIGGINBOTHAM
2021-04-08AP01DIRECTOR APPOINTED MR ANDREW BARRY STEPHEN
2021-03-19RES15CHANGE OF COMPANY NAME 19/03/21
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES
2020-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-22AP01DIRECTOR APPOINTED MR DEAN ANTONY HALLAM
2020-07-20PSC07CESSATION OF CYBER1ST LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW EDGE
2019-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2019-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES
2018-08-31PSC05Change of details for Tioga Group Limited as a person with significant control on 2017-10-17
2018-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-12-07AA01Current accounting period shortened from 31/08/18 TO 31/03/18
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES
2017-09-06PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYBER1ST LIMITED
2017-09-06PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIOGA GROUP LIMITED
2017-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 097526140001
2017-03-17MEM/ARTSARTICLES OF ASSOCIATION
2017-03-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-03-17RES01ADOPT ARTICLES 03/02/2017
2017-03-17RES13Resolutions passed:
  • Director appointed 03/02/2017
2017-03-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-03-15SH0103/02/17 STATEMENT OF CAPITAL GBP 100
2017-02-17RES15CHANGE OF COMPANY NAME 17/01/21
2017-02-17CERTNMCOMPANY NAME CHANGED SECURITY RESEARCH LIMITED CERTIFICATE ISSUED ON 17/02/17
2017-02-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-02-16SH08Change of share class name or designation
2017-02-16SH02Sub-division of shares on 2017-02-03
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID OAKLEY
2017-02-03AP01DIRECTOR APPOINTED MR ROBERT ANDREW EDGE
2017-02-03AP01DIRECTOR APPOINTED MR ALAN ROBERT WATSON
2016-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-01-19AP01DIRECTOR APPOINTED MR DAVID CHARLES OAKLEY
2016-01-19AP01DIRECTOR APPOINTED MR ANDREW BARRY STEPHEN
2015-11-02RES15CHANGE OF NAME 28/10/2015
2015-11-02CERTNMCOMPANY NAME CHANGED CORBY 1234 LIMITED CERTIFICATE ISSUED ON 02/11/15
2015-11-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-08-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control




Licences & Regulatory approval
We could not find any licences issued to SIXIS TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIXIS TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SIXIS TECHNOLOGY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIXIS TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of SIXIS TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIXIS TECHNOLOGY LIMITED
Trademarks
We have not found any records of SIXIS TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIXIS TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as SIXIS TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIXIS TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIXIS TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIXIS TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DE1 3TN