SYXTHSENSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Syxthsense Limited. The company was founded 22 years ago and was given the registration number 04657762. The firm's registered office is in MAIDENHEAD. You can find them at 11 Castle Hill, , Maidenhead, Berkshire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name	:	SYXTHSENSE LIMITED
Company Number	:	04657762
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 February 2003
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46520 - Wholesale of electronic and telecommunications equipment and parts 46690 - Wholesale of other machinery and equipment 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address	:	11 Castle Hill, Maidenhead, Berkshire, SL6 4AA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
11, Castle Hill, Maidenhead, SL6 4AA	Director	02 September 2019	Active
11, Castle Hill, Maidenhead, SL6 4AA	Director	02 September 2019	Active
11, Castle Hill, Maidenhead, SL6 4AA	Director	02 September 2019	Active
11 Castle Hill, Maidenhead, England, SL6 4AA	Director	02 February 2022	Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST	Nominee Secretary	05 February 2003	Active
2 Crossways, London Road Sunninghill, Ascot, SL5 0PL	Secretary	05 February 2003	Active
2 Clovers End, Patcham, Brighton, BN1 8PJ	Nominee Director	05 February 2003	Active
11 Castle Hill, Maidenhead, England, SL6 4AA	Director	17 June 2004	Active
11 Castle Hill, Maidenhead, England, SL6 4AA	Director	05 February 2003	Active
11, Castle Hill, Maidenhead, SL6 4AA	Director	17 June 2004	Active

People with Significant Control

Mr Risto Laaksonen
Notified on	:	01 September 2022
Status	:	Active
Date of birth	:	December 1965
Nationality	:	Finnish
Country of residence	:	England
Address	:	11 Castle Hill, Maidenhead, England, SL6 4AA
Nature of control	:	Significant influence or control

Bemsiq Ab
Notified on	:	02 September 2019
Status	:	Active
Country of residence	:	Sweden
Address	:	J A Wettergrens Gata 7, J A Wettergrens Gata 7, Gothenburg, Sweden,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Michael Graham Knowles
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1965
Nationality	:	British
Country of residence	:	England
Address	:	11 Castle Hill, Maidenhead, England, SL6 4AA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Jukka Pekka Hurtta
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1969
Nationality	:	Finnish
Country of residence	:	England
Address	:	11 Castle Hill, Maidenhead, England, SL6 4AA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Dene James Matthews
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1970
Nationality	:	British
Country of residence	:	England
Address	:	Whitney Moor Farm, Taplins Farm Lane, Hook, England, RG27 8SH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

SYXTHSENSE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement