Menna Overview
Here’s a quick overview of SIX TWO TECH LIMITED 👀 — a London based business that started in 2013.
SIX TWO TECH LIMITED
- Company statusactive
- Company No08562121
- Age13 years 1 month Incorporated 10 June 2013
- Officers4
Address
12 Macklin Street, London, WC2B 5NF, United Kingdom
SIX TWO TECH LIMITED is an active company incorporated on 10 June 2013 and based in London, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities, 73110 Advertising agencies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 13 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 01 Apr 2025
Resolution
1 Year Ago on 20 Dec 2024
Resolution
1 Year Ago on 20 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 27 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 27 Aug 2024
Memorandum Articles
2 Years Ago on 01 May 2024
Resolution
2 Years Ago on 01 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GHAZARIAN, Gérard | director | Mar 1977 | 22 Apr 2024 |
| VAN DER GEER, Dennis | director | Oct 1977 | 22 Apr 2024 |
| VAN DER MIJN, Youri | director | Feb 1980 | 22 Apr 2024 |
| WANCK, Ruud | director | Jun 1971 | 22 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Houston Public Relations Limited | 22 Apr 2024 | |
| Branscombe Group Limited | 01 Oct 2020 | |
| Ms Helen Victoria Fairley | Nov 1984 | 06 Apr 2016 |
| Mr Aaron Anthony Taylor | Mar 1984 | 06 Apr 2016 |
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Here’s a quick overview of SIX TWO TECH LIMITED 👀 — a London based business that started in 2013.