SIX FIVE NETWORKS LTD

Profile SIX FIVE NETWORKS LTD

Actual on 01.07.2021
Company name
SIX FIVE NETWORKS LTD
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Company number
09750971
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 August 2015
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 26 August 2021 due by Thursday, 09 September 2021

Last statement dated Wednesday, 26 August 2020

Nature of business (SIC)
61900 - Other telecommunications activities
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Registered office address
40 CRAVEN STREET, LONDON, UNITED KINGDOM, CHARING CROSS, WC2N 5NG
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PSC and Officers SIX FIVE NETWORKS LTD

Officers

(as of 22.09.2020)

SOVEREIGN SECRETARIES LIMITED
Status: Active
Appointed on: Wednesday, 26 August 2015
Correspondence address: Sovereign Place 117 Main Street, Gibraltar, Gibraltar, GX11 1AA
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 03652449
STORSETH, Christian
Status: Active
Appointed on: Thursday, 27 August 2015
Correspondence address: 40 Craven Street, Charing Cross, United Kingdom, London, WC2N 5NG
Nationality: Norwegian
Date of birth: May 1986
Role: Director
Occupation: Company Director
Country of residence: Malta
DUO, Geraldine Frances
Status: Not active
Appointed on: Wednesday, 26 August 2015
Resigned on: Thursday, 27 August 2015
Correspondence address: 40 Craven Street Charing Cross, London, United Kingdom, WC2N 5NG
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Company Administrator
Country of residence: Gibraltar
SOVEREIGN MANAGEMENT LIMITED
Status: Not active
Appointed on: Wednesday, 26 August 2015
Resigned on: Thursday, 27 August 2015
Correspondence address: Suite 2b 143 Main Street, Gibraltar, Gibraltar
Role: Corporate Director
Legal authority: GIBRALTAR COMPANIES ACT 1930 NO.7
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Person with significant control

(as of 01.06.2021)

Mr Christian Storseth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 40 London, England, England
Nationality: Norwegian
Date of birth: May 1986
Legal form: Individual Person With Significant Control
Country of residence: Malta
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Christian Storseth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 40 Charing Cross, United Kingdom, London
Nationality: Norwegian
Date of birth: May 1986
Legal form: Individual Person With Significant Control
Country of residence: Malta
Nature of control:

Ownership Of Shares 75 To 100 Percent