SIXENSE LIMITED

active Company number 02667726

Private Limited by Shares · Incorporated on 3rd Dec 1991

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SIC code: 43999
Registered office: Estate, Maidstone, ME16 0LL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SIXENSE LIMITED is a private limited by shares company based in Estate, Maidstone. It was incorporated on 3rd Dec 1991 and is currently showing its status as 'Active'. The company's stated activity is Other specialised construction activities n.e.c..

4 Directors View directors

2 Companies at address View all 21 Companies in postcode View postcode

SICs

View other companies in Estate, Maidstone (ME) with the same SIC code:

43999 — Other specialised construction activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jean La Fonta	Director	22nd Apr 2010	This company	French	View profile
Richard Piggin	Director	24th Nov 2021	This company	British	View profile
Graham Trafford	Secretary	30th Sep 2009	This company	Not recorded	View profile
Graham Trafford	Director	1st Jan 2011		British	View profile
Vinci Sa	Corporate PSC	13th Dec 2022	—	—	View profile
Bachy Soletanche Holdings (Europe) Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Sixense Monitoring Sas (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Soletanche Freyssinet Sas (ceased)	Corporate PSC	24th Sep 2021	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
GAGE TECHNIQUE INTERNATIONAL LIMITED	03650488	15th Oct 1998	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Dec 1991
Company type: Private Limited by Shares
SIC code: 43999
Accounts category: Medium
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

3rd Dec 1991 Company incorporated
3rd Dec 1991 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
3rd Dec 1991 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
18th Dec 1991 Mark Deary appointed as Director
18th Dec 1991 Mark Deary appointed as Secretary
18th Dec 1991 David Sherwood appointed as Director
18th Dec 1991 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
18th Dec 1991 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
29th Sep 1992 Mark Deary resigned as Director
29th Sep 1992 Christopher Harnan appointed as Director
29th Sep 1992 Hans Wegenast appointed as Director
29th Sep 1992 Claus Becker appointed as Director
5th Feb 1993 Peter Shiells appointed as Director
1st Jan 1997 Mark Deary resigned as Secretary
1st Jan 1997 Peter Coleman appointed as Secretary
27th Oct 1997 Philomena Webster appointed as Director
31st Dec 1998 Christopher Harnan resigned as Director
31st Dec 1999 Hans Wegenast resigned as Director
31st Dec 1999 Claus Becker resigned as Director
1st Sep 2000 Martin Beth appointed as Director
1st Sep 2000 Peter Shiells resigned as Director
1st Sep 2000 David Sherwood resigned as Director
1st Sep 2000 Philomena Webster resigned as Director
1st Sep 2000 David Corke appointed as Director
1st Sep 2000 David Beadman appointed as Director
1st Sep 2000 Hugues Le Febure De Saint Germain appointed as Director
8th Jan 2001 Jean Proust appointed as Director
11th Jun 2001 David Beadman resigned as Director
11th Jun 2001 Christopher Thomas appointed as Director
3rd Dec 2002 Hugues Le Febure De Saint Germain resigned as Director
1st Jan 2003 Remi Dorval appointed as Director
18th Jul 2003 Philomena Webster appointed as Director
18th Jul 2003 David Corke resigned as Director
30th Sep 2003 Peter Coleman resigned as Secretary
30th Sep 2003 Philomena Webster appointed as Secretary
30th Nov 2005 Christopher Thomas resigned as Director
20th Nov 2006 Jean Proust resigned as Director
13th Feb 2008 Martin Pratt appointed as Director
30th Sep 2009 Graham Trafford appointed as Secretary
30th Sep 2009 Philomena Webster resigned as Director
30th Sep 2009 Philomena Webster resigned as Secretary
22nd Apr 2010 Jean La Fonta appointed as Director
22nd Apr 2010 Remi Dorval resigned as Director
1st Jan 2011 Graham Trafford appointed as Director
21st Nov 2012 Philip Hines appointed as Director
21st Nov 2012 Martin Pratt resigned as Director
6th Apr 2016 Bachy Soletanche Holdings (Europe) Limited appointed as Corporate PSC
6th Apr 2016 Sixense Monitoring Sas appointed as Corporate PSC
24th Feb 2020 Martin Beth resigned as Director
24th Feb 2020 Vincent Le Quellec appointed as Director
24th Sep 2021 Bachy Soletanche Holdings (Europe) Limited ceased to be a Corporate PSC
24th Sep 2021 Sixense Monitoring Sas ceased to be a Corporate PSC
24th Sep 2021 Soletanche Freyssinet Sas appointed as Corporate PSC
24th Nov 2021 Philip Hines resigned as Director
24th Nov 2021 Vincent Le Quellec resigned as Director
24th Nov 2021 Richard Piggin appointed as Director
13th Dec 2022 Vinci Sa appointed as Corporate PSC
13th Dec 2022 Soletanche Freyssinet Sas ceased to be a Corporate PSC
14th Sep 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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