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Sixis Technology Limited

Sixis Technology Limited is an active company incorporated on 27 August 2015 with the registered office located in Derby, Derbyshire. Sixis Technology Limited was registered 10 years ago.
Status
Active
Active since 7 years ago
Company No
09752614
Private limited company
Age
10 years
Incorporated 27 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (2 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
St Thomas House St Mary's Wharf
Mansfield Road
Derby
Derbyshire
DE1 3TN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1970
Director • Finance Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in Oct 1949
Director • British • Lives in England • Born in Dec 1958
Director • British • Lives in England • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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Warwick Adams, Russell Blackburn Hoyle, and 2 more are mutual people.
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Sigma 032023 Limited
Warwick Adams, Russell Blackburn Hoyle, and 2 more are mutual people.
Active
Simpatica Group Holdings Limited
Russell Blackburn Hoyle, Dean Antony Hallam, and 1 more are mutual people.
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Tioga Eot Limited
Warwick Adams, Dean Antony Hallam, and 1 more are mutual people.
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Surepulse Medical Limited
Warwick Adams and Russell Blackburn Hoyle are mutual people.
Active
Simpatica Group Limited
Dean Antony Hallam and Andrew Neil Grimmett are mutual people.
Active
Qce (UK) Limited
Warwick Adams is a mutual person.
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Brands
HAVSPRO
HAVSPRO is a vibration monitoring and measuring solution that generates alerts and provides reporting.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£20.7K
Increased by £19.11K (+1200%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£260.97K
Increased by £455 (0%)
Total Liabilities
-£1.31M
Increased by £225.27K (+21%)
Net Assets
-£1.05M
Decreased by £224.81K (+27%)
Debt Ratio (%)
502%
Increased by 85.6% (+21%)
Latest Activity
Subsidiary Accounts Submitted
12 Days Ago on 17 Oct 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Mr Andrew Neil Grimmett Appointed
5 Months Ago on 7 May 2025
Russell Blackburn Hoyle Resigned
11 Months Ago on 18 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Small Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
Small Accounts Submitted
3 Years Ago on 17 Oct 2022
Audiotel International Limited (PSC) Resigned
4 Years Ago on 19 Mar 2021
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 17 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 17 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 17 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 17 Oct 2025
Confirmation statement made on 26 August 2025 with no updates
Submitted on 26 Aug 2025
Appointment of Mr Andrew Neil Grimmett as a director on 7 May 2025
Submitted on 7 May 2025
Cessation of Audiotel International Limited as a person with significant control on 19 March 2021
Submitted on 7 Apr 2025
Termination of appointment of Russell Blackburn Hoyle as a director on 18 November 2024
Submitted on 26 Nov 2024
Accounts for a small company made up to 31 March 2024
Submitted on 17 Sep 2024
Confirmation statement made on 26 August 2024 with no updates
Submitted on 28 Aug 2024
Repayment History
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