OpenCompanies

Six Two Tech Limited

Company number
08562121
Status
Active
Type
Ltd
Incorporated
10 Jun 2013
Nature of business
Other information technology service activities
Advertising agencies
Corporate group
Candid Platform Ltd (13 companies)

Registered office

Uncommon Holborn
81-87 High Holborn
London
WC1V 6DF

Previous names

  • 6-2 Design Limited (until 14 Oct 2020)

Officers

NameRoleAppointedResigned
TAYLOR, Aaron Anthony Director 10 Jun 2013 30 Sep 2020
FAIRLEY, Helen Victoria Director 10 Jun 2013 19 Apr 2021
TRACEY, Peter James Director 30 Sep 2020 22 Apr 2024
DRABLOW, Lenka Director 24 Jan 2022 1 Jul 2025
VAN DER GEER, Dennis Director 22 Apr 2024 31 Dec 2025
VAN DER MIJN, Youri Director 22 Apr 2024
WANCK, Ruud Director 22 Apr 2024
GHAZARIAN, Gérard Director 22 Apr 2024

Control

NameNature of controlNotifiedCeased
Ms Helen Victoria Fairley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Sep 2020
Mr Aaron Anthony Taylor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Sep 2020
Branscombe Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Oct 2020 22 Apr 2024
Houston Public Relations Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Apr 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 -£55,456 £8,702 6
31 Dec 2022 £28,146 £46,023 8
31 Dec 2021 £66,767 £97,954 7
31 Dec 2020 £50,654 £103,612 8
30 Jun 2020 £48,355 - 7
30 Jun 2019 £31,354 - 9
30 Jun 2018 £3,856 - -
30 Jun 2017 £171 - -
30 Jun 2016 - £50,513 -
30 Jun 2015 - - -
30 Jun 2014 - - -

Connections

Owned by

Six Two Tech Limited → Houston Public Relations Limited → Candid Platform Ltd

Companies at the same address

Data